THOMAS BOLTON LIMITED

Company summary

Insolvency history recorded
3 outstanding charges

Company number: 01762388
Status: LIQUIDATION
Incorporated / age: 18 October 198332 years
Registered office: The Zenith Building, 26 Spring Gardens, Manchester, M2 1AB
Accounts due: 30 September 2014
Confirmation statement due: 8 February 2017
Active officers: 2
Outstanding charges: 3
Insolvency cases: 2
Current insolvency status: Liquidation

Sourced from Companies House, retrieved 21 September 2026 at 11:05 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
The Zenith Building, 26 Spring Gardens, Manchester, M2 1AB
Nature of business
Casting of other non-ferrous metals
Previous company names
BOLTON POWER LTD.
BOLTON COPPER LIMITED
THOMAS BOLTON COPPER PRODUCTS LIMITED
THOMAS BOLTON LIMITED
THOMAS BOLTON HOLDINGS LIMITED
THOMAS BOLTON & JOHNSON LIMITED
B & N (NO.95) LIMITED

Insolvency

Cases: 2

Current Companies House status: Liquidation

In administration
Case 1
Administration started
24 March 2014
Administration ended
30 September 2014
Practitioners
- Graham Michael Wild
  Insolvency practitioner
  Ceased to act
  30 September 2014
- Anne Clare O'Keefe
  Insolvency practitioner
  Ceased to act
  30 September 2014
- Andrew Graham Palmer
  Insolvency practitioner
  Ceased to act
  30 September 2014
Creditors voluntary liquidation
Case 2
Wound up
30 September 2014
Dissolved on
13 August 2016
Practitioners
- Anne Clare O'Keefe
  Insolvency practitioner
  Appointed
  30 September 2014
- Graham Michael Wild
  Insolvency practitioner
  Appointed
  30 September 2014
  Ceased to act
  20 March 2015
- Andrew Graham Palmer
  Insolvency practitioner
  Appointed
  30 September 2014
- Graham Michael Wild
  Proposed liquidator
  Appointed
  30 September 2014
  Ceased to act
  20 March 2015
- Andrew Graham Palmer
  Proposed liquidator
  Appointed
  30 September 2014
- Anne Clare O'Keefe
  Proposed liquidator
  Appointed
  30 September 2014

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ANDREWS, Myles ACTIVE	Director	09 Aug 2012		United Kingdom	October 1966	The Zenith Building, 26 Spring Gardens, Manchester, M2 1AB
YOUNG, Gary Alan ACTIVE	Director	26 Jan 2012		England	November 1969	The Zenith Building, 26 Spring Gardens, Manchester, M2 1AB
AMES, Richard Adam RESIGNED	Secretary	05 Jan 2006	01 Jun 2006			2 Chatsworth Avenue, Chesterfield, Derbyshire, S40 3JU
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	11 Sep 2000			Warley House 79 Park Lane, Congleton, Cheshire, CW12 3DD
COTTERILL, Donald Clifford RESIGNED	Secretary		20 Apr 1998			Nene House, Kingstone, Uttoxeter, Staffordshire, ST14 8QH
ELLIOTT, Hugh RESIGNED	Secretary	30 Apr 2010	15 Jun 2012			Bolton House, Froghall, Stoke-On-Trent, Staffordshire, ST10 2HF
MANN, Michelle Loraine RESIGNED	Secretary	11 Sep 2000	11 Jul 2003			12 Coombe Close, Blaise Dell Henbury, Bristol, BS10 7XG
OHANDJANIAN, Demis Armen RESIGNED	Secretary	01 Jun 2006	30 Apr 2010			219 Clifton Road, Rugby, Warwickshire, CV21 3QW
PORTER, Keith James RESIGNED	Secretary	20 Apr 1998	18 Nov 1998			8 Stanley Crescent, Prescot, Merseyside, L34 3LP
BURSLEM, Robert Eric RESIGNED	Director	01 Jul 2004	01 Jun 2005		March 1953	Ashley House, Pensall Drive, Heswall, Wirral, L61 6XP
CADDY, David Henry Arnold Courtenay RESIGNED	Director	26 Jan 2012	25 Nov 2024	England	June 1944	The Zenith Building, 26 Spring Gardens, Manchester, M2 1AB
CAMBETTE, Jean-Michel RESIGNED	Director	31 Oct 2007	26 Jan 2012	France	May 1964	743, Route De Matourne, Flayosc, 83.780, France
CAREY, Pamela Marie RESIGNED	Director	29 Mar 2000	10 Nov 2000	England	March 1970	Warley House 79 Park Lane, Congleton, Cheshire, CW12 3DD
DAVIDSON, Thomas James RESIGNED	Director		27 Sep 1991		September 1929	Horacio 3-1-2, Barcelona 08022, Spain
ELLIOTT, Hugh RESIGNED	Director	01 May 2008	15 Jun 2012	England	February 1952	11 Blythe Way, Solihull, West Midlands, B91 3EY
GARNER, Peter David RESIGNED	Director	29 Mar 2000	17 Feb 2003		January 1945	Harvest House, High Street, Meysey Hampton Cirencester, Gloucestershire, GL7 5JP
HARPER, David RESIGNED	Director	27 Mar 2001	21 Mar 2003		July 1961	2 Longsdon Grove, Weston Park, Stoke On Trent, Staffordshire, ST3 5UU
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	06 Mar 1998	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
LIENARD, Jean Phillipe RESIGNED	Director	24 Jun 2010	01 Aug 2013	France	October 1977	Bolton House, Froghall, Stoke-On-Trent, Staffordshire, ST10 2HF
MCGRATH, Damien Paul RESIGNED	Director	27 Mar 2001	28 Feb 2002	United Kingdom	December 1966	The Slipway, Manorial Road, Parkgate, Cheshire, CH64 6QW
MEADE, Christopher Martyn RESIGNED	Director	30 Mar 2006	23 Oct 2009	Untied Kingdom	November 1947	40, Hays Mews, London, W1J 5QA
MEADE, Christopher Martyn RESIGNED	Director	03 Mar 1998	14 Jul 2005	Untied Kingdom	November 1947	40, Hays Mews, London, W1J 5QA
MERCER, David Andrew RESIGNED	Director	30 Mar 2006	28 Feb 2007		December 1966	9 Harrow Road, Leighton Buzzard, Beds, LU7 4UF
MICKLEBURGH, Brinsley RESIGNED	Director	25 Mar 2003	11 May 2004	United Kingdom	October 1946	Asmari, 16 Third Avenue, Frinton On Sea, Essex, CO13 9EG
MONCKTON, Richard John RESIGNED	Director	30 Apr 2007	15 Jun 2009	England	May 1966	90 Walsall Road, Aldridge, Walsall, West Midlands, WS9 0JW
MOORE, George Fraser RESIGNED	Director		31 Jan 1995		May 1938	142 Boughton, Chester, Cheshire, CH3 5BP
MURRAY, Stuart Fraser RESIGNED	Director	20 Feb 1998	03 Mar 1998		April 1948	29 Binden Road, London, W12 9RJ
NADIN, Peter RESIGNED	Director	14 Jul 2005	30 Mar 2006		August 1967	No.5, Diamond Drive, Oakwood, Derby, DE21 2JU
OHANDJANIAN, Demis Armen RESIGNED	Director	30 Apr 2007	30 Apr 2010	United Kingdom	May 1978	219 Clifton Road, Rugby, Warwickshire, CV21 3QW
PEARSON, Christopher Rait O'Neill RESIGNED	Director	20 Feb 1998	03 Mar 1998		May 1947	Shirley House, 5 West Walks, Dorchester, Dorset, DT1 1RE
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	23 Oct 2009	26 Feb 2010	England	February 1952	Bolton House, Froghall, Stoke-On-Trent, Staffordshire, ST10 2HF
SEWARD, Douglas Arthur RESIGNED	Director	30 Apr 2007	31 Jul 2008		February 1962	Welford Grange, Naseby Road, Welford, Northamptonshire, NN6 6HZ
STARR, Gary Michael, Dr RESIGNED	Director	16 Sep 1998	28 Jun 2004		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
WIMBLETON, Thomas RESIGNED	Director	28 Feb 1997	03 Mar 1998		March 1944	3 Hove Close, Greenmount, Bury, Lancashire, BL8 4QF

ANDREWS, Myles ACTIVE
Role: Director
Appointed on: 09 Aug 2012
Country of Residence: United Kingdom
Date of birth: October 1966
Address: The Zenith Building, 26 Spring Gardens, Manchester, M2 1AB

YOUNG, Gary Alan ACTIVE
Role: Director
Appointed on: 26 Jan 2012
Country of Residence: England
Date of birth: November 1969
Address: The Zenith Building, 26 Spring Gardens, Manchester, M2 1AB

AMES, Richard Adam RESIGNED
Role: Secretary
Appointed on: 05 Jan 2006
Resigned on: 01 Jun 2006
Address: 2 Chatsworth Avenue, Chesterfield, Derbyshire, S40 3JU

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: 11 Sep 2000
Address: Warley House 79 Park Lane, Congleton, Cheshire, CW12 3DD

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

ELLIOTT, Hugh RESIGNED
Role: Secretary
Appointed on: 30 Apr 2010
Resigned on: 15 Jun 2012
Address: Bolton House, Froghall, Stoke-On-Trent, Staffordshire, ST10 2HF

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

OHANDJANIAN, Demis Armen RESIGNED
Role: Secretary
Appointed on: 01 Jun 2006
Resigned on: 30 Apr 2010
Address: 219 Clifton Road, Rugby, Warwickshire, CV21 3QW

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

BURSLEM, Robert Eric RESIGNED
Role: Director
Appointed on: 01 Jul 2004
Resigned on: 01 Jun 2005
Date of birth: March 1953
Address: Ashley House, Pensall Drive, Heswall, Wirral, L61 6XP

CADDY, David Henry Arnold Courtenay RESIGNED
Role: Director
Appointed on: 26 Jan 2012
Resigned on: 25 Nov 2024
Country of Residence: England
Date of birth: June 1944
Address: The Zenith Building, 26 Spring Gardens, Manchester, M2 1AB

CAMBETTE, Jean-Michel RESIGNED
Role: Director
Appointed on: 31 Oct 2007
Resigned on: 26 Jan 2012
Country of Residence: France
Date of birth: May 1964
Address: 743, Route De Matourne, Flayosc, 83.780, France

CAREY, Pamela Marie RESIGNED
Role: Director
Appointed on: 29 Mar 2000
Resigned on: 10 Nov 2000
Country of Residence: England
Date of birth: March 1970
Address: Warley House 79 Park Lane, Congleton, Cheshire, CW12 3DD

DAVIDSON, Thomas James RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Sep 1991
Date of birth: September 1929
Address: Horacio 3-1-2, Barcelona 08022, Spain

ELLIOTT, Hugh RESIGNED
Role: Director
Appointed on: 01 May 2008
Resigned on: 15 Jun 2012
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: 29 Mar 2000
Resigned on: 17 Feb 2003
Date of birth: January 1945
Address: Harvest House, High Street, Meysey Hampton Cirencester, Gloucestershire, GL7 5JP

HARPER, David RESIGNED
Role: Director
Appointed on: 27 Mar 2001
Resigned on: 21 Mar 2003
Date of birth: July 1961
Address: 2 Longsdon Grove, Weston Park, Stoke On Trent, Staffordshire, ST3 5UU

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: 06 Mar 1998
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

LIENARD, Jean Phillipe RESIGNED
Role: Director
Appointed on: 24 Jun 2010
Resigned on: 01 Aug 2013
Country of Residence: France
Date of birth: October 1977
Address: Bolton House, Froghall, Stoke-On-Trent, Staffordshire, ST10 2HF

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, Christopher Martyn RESIGNED
Role: Director
Appointed on: 30 Mar 2006
Resigned on: 23 Oct 2009
Country of Residence: Untied Kingdom
Date of birth: November 1947
Address: 40, Hays Mews, London, W1J 5QA

MEADE, Christopher Martyn RESIGNED
Role: Director
Appointed on: 03 Mar 1998
Resigned on: 14 Jul 2005
Country of Residence: Untied Kingdom
Date of birth: November 1947
Address: 40, Hays Mews, London, W1J 5QA

MERCER, David Andrew RESIGNED
Role: Director
Appointed on: 30 Mar 2006
Resigned on: 28 Feb 2007
Date of birth: December 1966
Address: 9 Harrow Road, Leighton Buzzard, Beds, LU7 4UF

MICKLEBURGH, Brinsley RESIGNED
Role: Director
Appointed on: 25 Mar 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: 30 Apr 2007
Resigned on: 15 Jun 2009
Country of Residence: England
Date of birth: May 1966
Address: 90 Walsall Road, Aldridge, Walsall, West Midlands, WS9 0JW

MOORE, George Fraser RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 1995
Date of birth: May 1938
Address: 142 Boughton, Chester, Cheshire, CH3 5BP

MURRAY, Stuart Fraser RESIGNED
Role: Director
Appointed on: 20 Feb 1998
Resigned on: 03 Mar 1998
Date of birth: April 1948
Address: 29 Binden Road, London, W12 9RJ

NADIN, Peter RESIGNED
Role: Director
Appointed on: 14 Jul 2005
Resigned on: 30 Mar 2006
Date of birth: August 1967
Address: No.5, Diamond Drive, Oakwood, Derby, DE21 2JU

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

PEARSON, Christopher Rait O'Neill RESIGNED
Role: Director
Appointed on: 20 Feb 1998
Resigned on: 03 Mar 1998
Date of birth: May 1947
Address: Shirley House, 5 West Walks, Dorchester, Dorset, DT1 1RE

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: 23 Oct 2009
Resigned on: 26 Feb 2010
Country of Residence: England
Date of birth: February 1952
Address: Bolton House, Froghall, Stoke-On-Trent, Staffordshire, ST10 2HF

SEWARD, Douglas Arthur RESIGNED
Role: Director
Appointed on: 30 Apr 2007
Resigned on: 31 Jul 2008
Date of birth: February 1962
Address: Welford Grange, Naseby Road, Welford, Northamptonshire, NN6 6HZ

STARR, Gary Michael, Dr RESIGNED
Role: Director
Appointed on: 16 Sep 1998
Resigned on: 28 Jun 2004
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

WIMBLETON, Thomas RESIGNED
Role: Director
Appointed on: 28 Feb 1997
Resigned on: 03 Mar 1998
Date of birth: March 1944
Address: 3 Hove Close, Greenmount, Bury, Lancashire, BL8 4QF

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
23 May 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Jun 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
29 Sep 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Sep 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
03 Sep 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Apr 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Jul 2009	Outstanding	Registration of a charge (395) (opens in a new tab)
16 Apr 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Feb 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Aug 2006	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
30 Aug 2006	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
16 Mar 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Apr 2003	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)
24 Jul 2001	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)
10 Mar 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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THOMAS BOLTON LIMITED

Company summary

Insolvency

In administration

Practitioners

Creditors voluntary liquidation

Practitioners

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

Legal Entity Identifier

Financial Conduct Authority

In administration

Practitioners

Creditors voluntary liquidation

Practitioners