BOLTON METALS GROUP LTD.

Company summary

4 outstanding charges

Company number: 00073864
Status: ACTIVE
Incorporated / age: 28 May 1902114 years
Registered office: Bolton House, Froghall, Stoke-On-Trent, Staffordshire, ST10 2HF
Accounts due: 30 September 2015
Confirmation statement due: 30 May 2017
Active officers: 2
Outstanding charges: 4

Sourced from Companies House, retrieved 10 September 2026 at 18:43 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Bolton House, Froghall, Stoke-On-Trent, Staffordshire, ST10 2HF
Nature of business
Activities of head offices
Previous company names
BOLTON MKM GROUP LIMITED
BOLTON WIRE LIMITED
THOMAS BOLTON WIRE LIMITED
THOMAS BOLTON AND SONS LIMITED
THOMAS BOLTON LIMITED
THOMAS BOLTON & SONS,LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CADDY, David Henry Arnold Courtenay ACTIVE	Director	26 Jan 2012		England	June 1944	Bolton House, Froghall, Stoke-On-Trent, Staffordshire, ST10 2HF
YOUNG, Gary Alan ACTIVE	Director	26 Jan 2012		England	November 1969	Bolton House, Froghall, Stoke-On-Trent, Staffordshire, ST10 2HF
BUSH, Nicolette Jemima RESIGNED	Secretary	11 Jul 2003	05 Jan 2006			Brook Farm Cottage, West Kington, Chippenham, Wiltshire, SN14 7JQ
CAREY, Pamela Marie RESIGNED	Secretary	18 Nov 1998	10 Nov 2000			Warley House 79 Park Lane, Congleton, Cheshire, CW12 3DD
COLE, Michelle RESIGNED	Secretary	05 Jan 2006	16 Sep 2010			12 Alveston Close, Westlea, Swindon, Wiltshire, SN5 7DE
COTTERILL, Donald Clifford RESIGNED	Secretary		20 Apr 1998			Nene House, Kingstone, Uttoxeter, Staffordshire, ST14 8QH
MANN, Michelle Loraine RESIGNED	Secretary	10 Nov 2000	11 Jul 2003			12 Coombe Close, Blaise Dell Henbury, Bristol, BS10 7XG
PORTER, Keith James RESIGNED	Secretary	20 Apr 1998	18 Nov 1998			8 Stanley Crescent, Prescot, Merseyside, L34 3LP
CAMBETTE, Jean-Michel RESIGNED	Director	07 Jul 2008	26 Jan 2012	France	May 1964	Bolton House, Froghall, Stoke-On-Trent, Staffordshire, ST10 2HF
CAMBETTE, Jean-Michel RESIGNED	Director	31 Oct 2007	01 May 2008		May 1964	1796 Avenue De Grasse, Graguignan, 83.300, France
CLARK, Roy RESIGNED	Director		30 Sep 1995		December 1940	Gateway Cottage 6 Bourne Court, Hilderstone, Stone, Staffordshire, ST15 8XS
COTTERILL, Donald Clifford RESIGNED	Director		20 Apr 1998	England	January 1949	Nene House, Kingstone, Uttoxeter, Staffordshire, ST14 8QH
DAVIES, Robert Eric, Dr RESIGNED	Director		11 Apr 1994		March 1954	5 Marling Close, Frodsham, Warrington, WA6 6AY
DORWARD, Duncan Macpherson RESIGNED	Director	09 Feb 1996	01 Sep 1996		August 1947	Ardwyn, Paddock Way Gwernymynydd, Mold, Clwyd, CH7 5LA
ELLIOTT, Hugh RESIGNED	Director	07 Jul 2008	12 May 2010	England	February 1952	11 Blythe Way, Solihull, West Midlands, B91 3EY
GARNER, Peter David RESIGNED	Director	06 Dec 2001	17 Feb 2003		January 1945	Harvest House, High Street, Meysey Hampton Cirencester, Gloucestershire, GL7 5JP
JOHNSON, Kenneth John RESIGNED	Director	01 Feb 1995	30 Sep 1997		May 1940	6 Willow Hayes, Ashton, Chester, Cheshire, CH3 8BT
KITSON, Peter Donald RESIGNED	Director		16 Dec 1998		April 1949	15 Louvain Road, Derby, Derbyshire, DE23 6DA
LAKIN, John RESIGNED	Director	30 Apr 2007	31 Oct 2007	England	May 1944	1 Glenwood Rise, Stonnall, Walsall, West Midlands, WS9 9DZ
MCGRATH, Damien Paul RESIGNED	Director	27 Mar 2001	28 Feb 2002	United Kingdom	December 1966	The Slipway, Manorial Road, Parkgate, Cheshire, CH64 6QW
MEADE, Martyn RESIGNED	Director	06 Mar 1998	30 Apr 2010	United Kingdom	November 1947	2, At 40 Hays Mews, London, London, W1J 5QA, England
MICKLEBURGH, Brinsley RESIGNED	Director	02 Apr 2003	11 May 2004	United Kingdom	October 1946	Asmari, 16 Third Avenue, Frinton On Sea, Essex, CO13 9EG
MONCKTON, Richard John RESIGNED	Director	07 Jul 2008	23 Oct 2009	England	May 1966	90 Walsall Road, Aldridge, Walsall, West Midlands, WS9 0JW
MONCKTON, Richard John RESIGNED	Director	30 Apr 2007	01 May 2008	England	May 1966	90 Walsall Road, Aldridge, Walsall, West Midlands, WS9 0JW
OHANDJANIAN, Demis Armen RESIGNED	Director	30 Apr 2007	30 Apr 2010	United Kingdom	May 1978	219 Clifton Road, Rugby, Warwickshire, CV21 3QW
PLUMMER, Ian Richard RESIGNED	Director		01 Dec 1995		December 1953	55 Westfields, Leek, Staffordshire, ST13 5LP
PORTER, Keith James RESIGNED	Director	20 Apr 1998	19 Jul 1999		May 1949	8 Stanley Crescent, Prescot, Merseyside, L34 3LP
SELLARS, Peter Glenn RESIGNED	Director	20 Sep 1993	30 Jun 1994		January 1952	24 Ryeground Lane, Formby, Liverpool, Merseyside, L37 7EQ
SEWARD, Douglas Arthur RESIGNED	Director	20 Feb 2009	26 Feb 2010	England	February 1952	Welford Grange, Naseby Road, Welford, Northampton, Northamptonshire, NN6 6HZ
SEWARD, Douglas Arthur RESIGNED	Director	30 Apr 2007	01 May 2008	England	February 1952	Welford Grange, Naseby Road, Welford, Northampton, Northamptonshire, NN6 6HZ
STARR, Gary Michael, Dr RESIGNED	Director	01 Nov 1999	27 Mar 2001		July 1961	16 Wedgwood Road, Cheadle, Stoke On Trent, ST10 1LD
STOKES, Mark Bryan RESIGNED	Director	26 Jan 2012	20 Dec 2012	United Kingdom	January 1965	Bolton House, Froghall, Stoke-On-Trent, Staffordshire, ST10 2HF
TAYLOR, Nigel David RESIGNED	Director		20 Sep 1993		June 1949	103 Higher Lane, Rainford, St Helens, Merseyside, WA11 8BQ
WHITAKER, David Stanley RESIGNED	Director	01 Sep 1996	09 Oct 1997		May 1958	13 Kingsley Close, Milnthorpe, Wakefield, West Yorkshire, WF2 7EB
WIMBLETON, Thomas RESIGNED	Director	09 Feb 1996	03 Mar 1998		March 1944	3 Hove Close, Greenmount, Bury, Lancashire, BL8 4QF
WRIGHTSON, Frederick Joseph RESIGNED	Director	09 Feb 1996	30 Jun 1999		March 1948	12 Beech Close, Cheadle, Stoke On Trent, ST10 1SN

CADDY, David Henry Arnold Courtenay ACTIVE
Role: Director
Appointed on: 26 Jan 2012
Country of Residence: England
Date of birth: June 1944
Address: Bolton House, Froghall, Stoke-On-Trent, Staffordshire, ST10 2HF

YOUNG, Gary Alan ACTIVE
Role: Director
Appointed on: 26 Jan 2012
Country of Residence: England
Date of birth: November 1969
Address: Bolton House, Froghall, Stoke-On-Trent, Staffordshire, ST10 2HF

BUSH, Nicolette Jemima RESIGNED
Role: Secretary
Appointed on: 11 Jul 2003
Resigned on: 05 Jan 2006
Address: Brook Farm Cottage, West Kington, Chippenham, Wiltshire, SN14 7JQ

CAREY, Pamela Marie RESIGNED
Role: Secretary
Appointed on: 18 Nov 1998
Resigned on: 10 Nov 2000
Address: Warley House 79 Park Lane, Congleton, Cheshire, CW12 3DD

COLE, Michelle RESIGNED
Role: Secretary
Appointed on: 05 Jan 2006
Resigned on: 16 Sep 2010
Address: 12 Alveston Close, Westlea, Swindon, Wiltshire, SN5 7DE

COTTERILL, Donald Clifford RESIGNED
Role: Secretary
Appointed on:
Resigned on: 20 Apr 1998
Address: Nene House, Kingstone, Uttoxeter, Staffordshire, ST14 8QH

MANN, Michelle Loraine RESIGNED
Role: Secretary
Appointed on: 10 Nov 2000
Resigned on: 11 Jul 2003
Address: 12 Coombe Close, Blaise Dell Henbury, Bristol, BS10 7XG

PORTER, Keith James RESIGNED
Role: Secretary
Appointed on: 20 Apr 1998
Resigned on: 18 Nov 1998
Address: 8 Stanley Crescent, Prescot, Merseyside, L34 3LP

CAMBETTE, Jean-Michel RESIGNED
Role: Director
Appointed on: 07 Jul 2008
Resigned on: 26 Jan 2012
Country of Residence: France
Date of birth: May 1964
Address: Bolton House, Froghall, Stoke-On-Trent, Staffordshire, ST10 2HF

CAMBETTE, Jean-Michel RESIGNED
Role: Director
Appointed on: 31 Oct 2007
Resigned on: 01 May 2008
Date of birth: May 1964
Address: 1796 Avenue De Grasse, Graguignan, 83.300, France

CLARK, Roy RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1995
Date of birth: December 1940
Address: Gateway Cottage 6 Bourne Court, Hilderstone, Stone, Staffordshire, ST15 8XS

COTTERILL, Donald Clifford RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Apr 1998
Country of Residence: England
Date of birth: January 1949
Address: Nene House, Kingstone, Uttoxeter, Staffordshire, ST14 8QH

DAVIES, Robert Eric, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Apr 1994
Date of birth: March 1954
Address: 5 Marling Close, Frodsham, Warrington, WA6 6AY

DORWARD, Duncan Macpherson RESIGNED
Role: Director
Appointed on: 09 Feb 1996
Resigned on: 01 Sep 1996
Date of birth: August 1947
Address: Ardwyn, Paddock Way Gwernymynydd, Mold, Clwyd, CH7 5LA

ELLIOTT, Hugh RESIGNED
Role: Director
Appointed on: 07 Jul 2008
Resigned on: 12 May 2010
Country of Residence: England
Date of birth: February 1952
Address: 11 Blythe Way, Solihull, West Midlands, B91 3EY

GARNER, Peter David RESIGNED
Role: Director
Appointed on: 06 Dec 2001
Resigned on: 17 Feb 2003
Date of birth: January 1945
Address: Harvest House, High Street, Meysey Hampton Cirencester, Gloucestershire, GL7 5JP

JOHNSON, Kenneth John RESIGNED
Role: Director
Appointed on: 01 Feb 1995
Resigned on: 30 Sep 1997
Date of birth: May 1940
Address: 6 Willow Hayes, Ashton, Chester, Cheshire, CH3 8BT

KITSON, Peter Donald RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Dec 1998
Date of birth: April 1949
Address: 15 Louvain Road, Derby, Derbyshire, DE23 6DA

LAKIN, John RESIGNED
Role: Director
Appointed on: 30 Apr 2007
Resigned on: 31 Oct 2007
Country of Residence: England
Date of birth: May 1944
Address: 1 Glenwood Rise, Stonnall, Walsall, West Midlands, WS9 9DZ

MCGRATH, Damien Paul RESIGNED
Role: Director
Appointed on: 27 Mar 2001
Resigned on: 28 Feb 2002
Country of Residence: United Kingdom
Date of birth: December 1966
Address: The Slipway, Manorial Road, Parkgate, Cheshire, CH64 6QW

MEADE, Martyn RESIGNED
Role: Director
Appointed on: 06 Mar 1998
Resigned on: 30 Apr 2010
Country of Residence: United Kingdom
Date of birth: November 1947
Address: 2, At 40 Hays Mews, London, London, W1J 5QA, England

MICKLEBURGH, Brinsley RESIGNED
Role: Director
Appointed on: 02 Apr 2003
Resigned on: 11 May 2004
Country of Residence: United Kingdom
Date of birth: October 1946
Address: Asmari, 16 Third Avenue, Frinton On Sea, Essex, CO13 9EG

MONCKTON, Richard John RESIGNED
Role: Director
Appointed on: 07 Jul 2008
Resigned on: 23 Oct 2009
Country of Residence: England
Date of birth: May 1966
Address: 90 Walsall Road, Aldridge, Walsall, West Midlands, WS9 0JW

MONCKTON, Richard John RESIGNED
Role: Director
Appointed on: 30 Apr 2007
Resigned on: 01 May 2008
Country of Residence: England
Date of birth: May 1966
Address: 90 Walsall Road, Aldridge, Walsall, West Midlands, WS9 0JW

OHANDJANIAN, Demis Armen RESIGNED
Role: Director
Appointed on: 30 Apr 2007
Resigned on: 30 Apr 2010
Country of Residence: United Kingdom
Date of birth: May 1978
Address: 219 Clifton Road, Rugby, Warwickshire, CV21 3QW

PLUMMER, Ian Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Dec 1995
Date of birth: December 1953
Address: 55 Westfields, Leek, Staffordshire, ST13 5LP

PORTER, Keith James RESIGNED
Role: Director
Appointed on: 20 Apr 1998
Resigned on: 19 Jul 1999
Date of birth: May 1949
Address: 8 Stanley Crescent, Prescot, Merseyside, L34 3LP

SELLARS, Peter Glenn RESIGNED
Role: Director
Appointed on: 20 Sep 1993
Resigned on: 30 Jun 1994
Date of birth: January 1952
Address: 24 Ryeground Lane, Formby, Liverpool, Merseyside, L37 7EQ

SEWARD, Douglas Arthur RESIGNED
Role: Director
Appointed on: 20 Feb 2009
Resigned on: 26 Feb 2010
Country of Residence: England
Date of birth: February 1952
Address: Welford Grange, Naseby Road, Welford, Northampton, Northamptonshire, NN6 6HZ

SEWARD, Douglas Arthur RESIGNED
Role: Director
Appointed on: 30 Apr 2007
Resigned on: 01 May 2008
Country of Residence: England
Date of birth: February 1952
Address: Welford Grange, Naseby Road, Welford, Northampton, Northamptonshire, NN6 6HZ

STARR, Gary Michael, Dr RESIGNED
Role: Director
Appointed on: 01 Nov 1999
Resigned on: 27 Mar 2001
Date of birth: July 1961
Address: 16 Wedgwood Road, Cheadle, Stoke On Trent, ST10 1LD

STOKES, Mark Bryan RESIGNED
Role: Director
Appointed on: 26 Jan 2012
Resigned on: 20 Dec 2012
Country of Residence: United Kingdom
Date of birth: January 1965
Address: Bolton House, Froghall, Stoke-On-Trent, Staffordshire, ST10 2HF

TAYLOR, Nigel David RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Sep 1993
Date of birth: June 1949
Address: 103 Higher Lane, Rainford, St Helens, Merseyside, WA11 8BQ

WHITAKER, David Stanley RESIGNED
Role: Director
Appointed on: 01 Sep 1996
Resigned on: 09 Oct 1997
Date of birth: May 1958
Address: 13 Kingsley Close, Milnthorpe, Wakefield, West Yorkshire, WF2 7EB

WIMBLETON, Thomas RESIGNED
Role: Director
Appointed on: 09 Feb 1996
Resigned on: 03 Mar 1998
Date of birth: March 1944
Address: 3 Hove Close, Greenmount, Bury, Lancashire, BL8 4QF

WRIGHTSON, Frederick Joseph RESIGNED
Role: Director
Appointed on: 09 Feb 1996
Resigned on: 30 Jun 1999
Date of birth: March 1948
Address: 12 Beech Close, Cheadle, Stoke On Trent, ST10 1SN

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
26 Jan 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
21 Sep 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
30 Apr 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
10 May 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
05 Apr 2007	Outstanding	Registration of a charge (395) (opens in a new tab)
03 May 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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