# Alan Bush Installations Ltd

## Details

- **Company number:** [03419397](https://find-and-update.company-information.service.gov.uk/company/03419397)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 14 Aug 1997
- **Registered office:** WESTPOINT, LYNCH WOOD, PETERBOROUGH, PE2 6FZ
- **Nature of business:** [49410](/sic/49410) Freight transport by road



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FORM 10 SECRETARIES FD LTD | corporate-nominee-secretary | 14 Aug 1997 | 15 Aug 1997 |
| FORM 10 DIRECTORS FD LTD | corporate-nominee-director | 14 Aug 1997 | 15 Aug 1997 |
| BUSH, Jennifer Lynne | director | 16 Mar 1998 | 10 Sep 2021 |
| BUSH, Alan Stephen | director | 16 Mar 1998 | 10 Sep 2021 |
| BUSH, Jennifer Lynne | secretary | 16 Mar 1998 | 10 Sep 2021 |
| CLIPSTONE, Mark Edward | director | 10 Sep 2021 | 20 Sep 2021 |
| WOOLSTON, Richard William | director | 2 Apr 2002 | 26 Nov 2021 |
| DAVIS, Claire Louise | director | 27 Feb 2024 | 3 Jun 2025 |
| DAVIS, Matthew Stephen | director | 10 Sep 2021 | 28 Jul 2025 |
| JOHNSON, Yvonne | director | 28 Jul 2025 | 27 Aug 2025 |
| CLIPSTONE, Mark | director | 28 Jul 2025 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Alan Stephen Bush | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 10 Sep 2021 |
| Mr Richard William Woolston | significant-influence-or-control | 6 Apr 2016 | 10 Sep 2021 |
| Mrs Jennifer Lynne Bush | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 10 Sep 2021 |
| Bettor Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 10 Sep 2021 | 9 Jun 2025 |
| Mrs Claire Davis | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 9 Jun 2025 | 28 Jul 2025 |
| Mr Matthew Stephen Davis | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 9 Jun 2025 | 28 Jul 2025 |
| Yvonne Johnson | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors | 28 Jul 2025 | 16 Jun 2026 |
| Mark Clipstone | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 28 Jul 2025 |  |



## Accounts

| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 28 Feb 2024 | - | £203,298 | £4,665 | 20 |
| 28 Feb 2023 | - | £1,107,782 | £8,328 | 47 |
| 28 Feb 2022 | - | £1,145,703 | £218,376 | 48 |
| 30 Jun 2021 | - | £1,048,719 | £308,994 | 53 |
| 30 Jun 2020 | - | £1,219,995 | £525,689 | 55 |
| 30 Jun 2019 | £3,314,109 | £1,236,132 | £327,435 | 54 |
| 30 Jun 2018 | - | £1,331,695 | £488,453 | 71 |
| 30 Jun 2017 | - | £1,495,456 | £503,576 | 71 |
| 30 Jun 2016 | - | £1,281,028 | £284,386 | - |
| 30 Jun 2015 | - | £1,210,472 | £537,058 | - |
| 30 Jun 2014 | - | £1,263,365 | £497,910 | - |
| 30 Jun 2013 | - | £1,167,429 | £234,434 | - |
| 30 Jun 2012 | - | £1,191,435 | £383,791 | - |
| 30 Jun 2011 | - | £1,058,924 | £700,828 | - |
| 30 Jun 2009 | - | £674,645 | £127,536 | - |






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