ACTIVE BOLTON LTD.
04165498 · Active · Private Limited Guarant Nsc · 25 yrs · Bolton
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What Chris sees
Filing calendar
Next annual accounts are due by 31 Dec 2026. Confirmation statement is due 20 Feb 2027 (last filed 6 Feb 2026).
Next accounts
31 Dec 2026
Next confirmation
20 Feb 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
ACTIVE BOLTON LTD.
04165498Active· Private Limited Guarant Nsc· England Wales· 2001-02-22Incorporated 2001-02-22Health 90/100 · Strong
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People intelligence
Active directors
9
Active secretaries
1
Appointed · 12mo
5
Resigned · 12mo
7
70% board churn in the last 12 months — significant instability.
Recent board changes
- CONNIS, Lauren Sophie· DirectorAppointed 2026-07-28
- GAULD, Roderick Finlay Duncan· DirectorAppointed 2026-07-28
- LILLEY, Robert John Sydney· DirectorAppointed 2026-07-28
- AYUB, Nadeem· DirectorResigned 2026-07-27
HUTCHINSON, Neil
Secretary
- Appointed
- 2021-07-15
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BRADY, Marie
Director
- Appointed
- 2022-10-01
- Nationality
- British
- Residence
- England
- Born
- 07/1960
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CONNIS, Lauren Sophie
Director
- Appointed
- 2026-07-28
- Nationality
- British
- Residence
- England
- Born
- 07/1991
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GAULD, Roderick Finlay Duncan
Director
- Appointed
- 2026-07-28
- Nationality
- British
- Residence
- England
- Born
- 11/1981
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HILTON, Suzanne April
Director
- Appointed
- 2018-01-29
- Nationality
- British
- Residence
- England
- Born
- 04/1961
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JONES, Anthony Emerson
Director
- Appointed
- 2017-07-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1967
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LILLEY, Robert John Sydney
Director
- Appointed
- 2026-07-28
- Nationality
- British
- Residence
- England
- Born
- 11/1986
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MATTHEOU, Aris
Director
- Appointed
- 2026-02-24
- Nationality
- Greek
- Residence
- England
- Born
- 10/1969
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POLLITT, Mark Thomas
Director
- Appointed
- 2026-02-24
- Nationality
- British
- Residence
- England
- Born
- 03/1973
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TAYLOR, Andrew James
Director
- Appointed
- 2025-05-27
- Nationality
- British
- Residence
- England
- Born
- 01/1953
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BARLOW, Michael
Secretary
- Appointed
- 2001-02-22
- Resigned
- 2003-12-19
- Nationality
- British
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BARTLE, Paul
Secretary
- Appointed
- 2003-12-19
- Resigned
- 2021-07-15
- Nationality
- British
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YORK PLACE COMPANY SECRETARIES LIMITED
Corporate Nominee Secretary
- Appointed
- 2001-02-22
- Resigned
- 2001-02-22
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ADIA, Ebrahim, Dr
Director
- Appointed
- 2002-06-19
- Resigned
- 2006-06-30
- Nationality
- British
- Born
- 06/1969
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ATCHA, Zaheda Idris
Director
- Appointed
- 2022-11-07
- Resigned
- 2026-02-23
- Nationality
- British
- Residence
- England
- Born
- 02/1971
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AYUB, Nadeem
Director
- Appointed
- 2022-10-01
- Resigned
- 2026-07-27
- Nationality
- British
- Residence
- England
- Born
- 04/1982
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BHATIANI, Wirinder Kumar Amar Nath, Dr
Director
- Appointed
- 2014-01-29
- Resigned
- 2022-07-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1952
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BROWN, Angela Mary, Mrs.
Director
- Appointed
- 2018-01-29
- Resigned
- 2019-10-28
- Nationality
- British
- Residence
- England
- Born
- 12/1947
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BURGESS, John Paul
Director
- Appointed
- 2001-02-22
- Resigned
- 2017-06-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1956
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BYRNE, John
Director
- Appointed
- 2014-07-23
- Resigned
- 2022-11-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1952
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CHARNLEY, Bill
Director
- Appointed
- 2015-05-11
- Resigned
- 2018-10-22
- Nationality
- British
- Residence
- England
- Born
- 01/1935
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COLLETT, Raymond Clive
Director
- Appointed
- 2001-07-11
- Resigned
- 2008-10-22
- Nationality
- British
- Residence
- England
- Born
- 08/1936
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CONLEY, Leo
Director
- Appointed
- 2001-03-07
- Resigned
- 2004-07-21
- Nationality
- British
- Born
- 05/1955
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DAVENPORT, Emily
Director
- Appointed
- 2022-11-07
- Resigned
- 2025-11-03
- Nationality
- British
- Residence
- England
- Born
- 03/1990
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DUCKWORTH, Allan
Director
- Appointed
- 2018-10-22
- Resigned
- 2022-02-15
- Nationality
- British
- Residence
- England
- Born
- 06/1953
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DUCKWORTH, Allan
Director
- Appointed
- 2001-03-07
- Resigned
- 2012-07-20
- Nationality
- British
- Residence
- England
- Born
- 06/1953
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EVANS, Timothy Huw Christopher
Director
- Appointed
- 2007-12-07
- Resigned
- 2011-12-31
- Nationality
- English
- Residence
- United Kingdom
- Born
- 01/1959
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GEE, Richard Charles
Director
- Appointed
- 2015-01-28
- Resigned
- 2016-03-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1963
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HAMILTON, Ian Badon
Director
- Appointed
- 2004-07-21
- Resigned
- 2006-06-30
- Nationality
- British
- Born
- 03/1937
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HESKETH, John
Director
- Appointed
- 2023-07-01
- Resigned
- 2026-03-04
- Nationality
- British
- Residence
- England
- Born
- 06/1975
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HOLDEN, Jonathan Richard
Director
- Appointed
- 2018-10-22
- Resigned
- 2022-03-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1973
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HOLLIDAY, Paul William Graham
Director
- Appointed
- 2020-01-27
- Resigned
- 2022-02-15
- Nationality
- British
- Residence
- England
- Born
- 07/1976
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HOLMES, George Edward Thomas, Professor
Director
- Appointed
- 2017-07-31
- Resigned
- 2019-04-29
- Nationality
- British
- Residence
- England
- Born
- 05/1961
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HURST, Richard Norman
Director
- Appointed
- 2001-06-13
- Resigned
- 2019-02-06
- Nationality
- British
- Residence
- England
- Born
- 05/1946
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INGRAM, David Lee
Director
- Appointed
- 2018-06-30
- Resigned
- 2020-12-17
- Nationality
- British
- Residence
- England
- Born
- 05/1984
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ISMAIL, Ibrahim Ali
Director
- Appointed
- 2008-10-22
- Resigned
- 2019-11-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1978
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ISMAIL, Sufrana Bashir, Cllr
Director
- Appointed
- 2007-06-01
- Resigned
- 2013-05-31
- Nationality
- British
- Residence
- England Uk
- Born
- 11/1967
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JONES, Lesley Claire
Director
- Appointed
- 2011-12-31
- Resigned
- 2013-10-01
- Nationality
- British
- Residence
- England
- Born
- 11/1965
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MATTHAIOU, Aris
Director
- Appointed
- 2019-04-29
- Resigned
- 2026-02-10
- Nationality
- Greek
- Residence
- England
- Born
- 10/1969
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MCBRIEN, John Michael
Director
- Appointed
- 2002-05-09
- Resigned
- 2025-10-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1943
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MCKEON, Kevin Peter
Director
- Appointed
- 2014-07-23
- Resigned
- 2020-12-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1949
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MORGAN, Daniel William
Director
- Appointed
- 2001-02-22
- Resigned
- 2007-02-21
- Nationality
- British
- Born
- 01/1957
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MULVANEY, Shaun Patrick
Director
- Appointed
- 2023-07-01
- Resigned
- 2025-05-27
- Nationality
- British
- Residence
- England
- Born
- 01/1952
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PEACOCK, Christopher James
Director
- Appointed
- 2011-07-20
- Resigned
- 2014-05-18
- Nationality
- British
- Residence
- Uk
- Born
- 09/1983
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POLLITT, Mark
Director
- Appointed
- 2022-08-10
- Resigned
- 2026-02-10
- Nationality
- British
- Residence
- England
- Born
- 03/1973
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RATCLIFFE, Alan
Director
- Appointed
- 2001-08-09
- Resigned
- 2006-04-26
- Nationality
- British
- Born
- 12/1940
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RILEY, Gerald, Councillor
Director
- Appointed
- 2001-02-22
- Resigned
- 2002-06-19
- Nationality
- British
- Born
- 02/1929
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RUSHTON, Alan, Cllr
Director
- Appointed
- 2004-04-21
- Resigned
- 2004-07-21
- Nationality
- British
- Born
- 11/1934
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RUSHTON, Frank Alan
Director
- Appointed
- 2006-06-30
- Resigned
- 2007-06-01
- Nationality
- British
- Born
- 11/1934
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SUTCLIFFE, Mark Andrew
Director
- Appointed
- 2001-06-13
- Resigned
- 2002-08-28
- Nationality
- British
- Residence
- England
- Born
- 05/1962
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THOMPSON, Geoffrey Llewellyn
Director
- Appointed
- 2012-01-18
- Resigned
- 2017-09-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1958
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TURNER, Anthony John
Director
- Appointed
- 2009-08-26
- Resigned
- 2020-01-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1962
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WALSH, John
Director
- Appointed
- 2007-06-01
- Resigned
- 2010-05-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1951
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WARBURTON, William Brett
Director
- Appointed
- 2001-03-07
- Resigned
- 2016-03-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1955
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WHITE, Frank Richard
Director
- Appointed
- 2001-02-22
- Resigned
- 2003-06-20
- Nationality
- British
- Born
- 11/1939
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ZAMAN, Akhtar
Director
- Appointed
- 2020-12-14
- Resigned
- 2022-10-01
- Nationality
- British
- Residence
- England
- Born
- 02/1967
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YORK PLACE COMPANY NOMINEES LIMITED
Corporate Nominee Director
- Appointed
- 2001-02-22
- Resigned
- 2001-02-22
See every company they're a director of →