# Bulitron Limited

## Details

- **Company number:** [01457652](https://find-and-update.company-information.service.gov.uk/company/01457652)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 30 Oct 1979
- **Registered office:** DUNSFOLD PARK, STOVOLDS HILL, CRANLEIGH, GU6 8TB
- **Nature of business:** [74990](/sic/74990) Non-trading company
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48052 companies)


## Previous names

- Geranspet Limited (until 31 Dec 1980)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WHITE, Roger John Frederick | director | - | 29 Sep 1993 |
| STAFFORD, Frederick Andrew | secretary | - | 29 Sep 1993 |
| STAFFORD, Frederick Andrew | director | - | 29 Sep 1993 |
| FRANKLIN, Michael | director | - | 29 Sep 1993 |
| MCALLISTER, Elizabeth Mary | secretary | 29 Sep 1993 | 7 Dec 1999 |
| PASS, Andrew Michael | secretary | 7 Dec 1999 | 1 Oct 2002 |
| MCALLISTER, James Andrew Clark | director | 14 Jan 1980 | 27 Jul 2024 |
| MCALLISTER, Jamie Germond | director | 3 Nov 2009 |  |
| RIDDINGS, Jonathan Paul | secretary | 1 Oct 2002 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr James Andrew Mcallister | ownership-of-shares-25-to-50-percent | 6 Apr 2016 | 27 Jul 2024 |
| Mr Jamie Germond Mcallister | significant-influence-or-control | 27 Jul 2024 |  |
| Callendar Street Trustees Ltd | ownership-of-shares-50-to-75-percent | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 30 Sep 2025 | £25,968 | 0 |
| 30 Sep 2024 | £28,700 | 0 |
| 30 Sep 2023 | £30,527 | 0 |
| 30 Sep 2022 | £32,283 | 0 |
| 30 Sep 2021 | £33,948 | 0 |
| 30 Sep 2020 | £35,588 | 0 |
| 30 Sep 2019 | £36,812 | - |



## Owned by

Bulitron Limited → [Callender Street Trustees Limited](/company/NI041115) → [Callender Street Nominees Limited](/company/NI034863) → [Mattioli Woods Limited](/company/03140521) → [Pollen Street Capital Limited](/company/08741640)



## Controls

- [Redcub Properties Limited](/company/01718430) (01718430)



## Directors' other companies

- [MCALLISTER, Jamie Germond](/person/6118452) - director at [Holdhurst Farm Limited](/company/07327579)
- [MCALLISTER, Jamie Germond](/person/6118452) - director at [Romegrove Limited](/company/02836616)
- [MCALLISTER, Jamie Germond](/person/6118452) - director at [Future Fuels Limited](/company/06642830)
- [MCALLISTER, Jamie Germond](/person/6118452) - director at [Dunsfold Park Limited](/company/04482670)
- [MCALLISTER, Jamie Germond](/person/6118452) - director at [Winfold Limited](/company/04252060)
- [MCALLISTER, Jamie Germond](/person/6118452) - director at [Rudgate Properties Limited](/company/03073660)
- [RIDDINGS, Jonathan Paul](/person/6538725) - secretary at [Rudgate Properties Limited](/company/03073660)



## Companies at the same address

- [Bulitron (Rfd) Limited](/company/04296237) (04296237)
- [Future Fuels Limited](/company/06642830) (06642830)
- [Redcub Properties Limited](/company/01718430) (01718430)
- [Romegrove Limited](/company/02836616) (02836616)
- [Rudgate Properties Limited](/company/03073660) (03073660)
- [Rutland (Cranleigh) Limited](/company/03025675) (03025675)
- [Rutland (Dal) Limited](/company/08812899) (08812899)
- [Rutland (Dp) Limited](/company/08812904) (08812904)
- [Rutland (Woking) Ltd](/company/03025673) (03025673)
- [Rutland (Woking) No. 2 Limited](/company/08300730) (08300730)