A1 SHUTTERS LIMITED

Company summary

Company number: 02323242
Status: ACTIVE
Incorporated / age: 30 November 198837 years
Registered office: Jackson Works, Raikes Lane Industrial Est, Bolton, BL3 2NH
Accounts due: 31 October 2026
Confirmation statement due: 3 November 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 25 September 2026 at 16:35 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
Jackson Works, Raikes Lane Industrial Est, Bolton, BL3 2NH
Nature of business
Manufacture of metal structures and parts of structures

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BILLFALK, Magnus ACTIVE	Director	02 Feb 2026		Sweden	November 1973	Jackson Works, Raikes Lane Industrial Est, Bolton, BL3 2NH
EVEREST, Carl Anthony ACTIVE	Director			Isle Of Man	November 1964	Jackson Works, Raikes Lane Industrial Est, Bolton, BL3 2NH
PERSSON, Eric ACTIVE	Director	02 Feb 2026		Sweden	April 1972	Jackson Works, Raikes Lane Industrial Est, Bolton, BL3 2NH
SPEIGHT, Michael Wayne ACTIVE	Director	14 May 2026		England	April 1983	Jackson Works, Raikes Lane Industrial Est, Bolton, BL3 2NH, United Kingdom
BIRCHALL, Ian RESIGNED	Secretary	10 Apr 2006	22 May 2018			5 Lichfield Avenue, Astley Tyldesley, Manchester, Lancashire, M29 7WW
EVEREST, Carl Anthony RESIGNED	Secretary	28 Nov 2001	05 Apr 2005			Orrell Cote Farm, Moorside Road, Edgworth, Bolton, BL7 0JZ
EVEREST, Carl Anthony RESIGNED	Secretary		06 Apr 1999			Orrell Cote Farm, Moorside Road, Edgworth, Bolton, BL7 0JZ
OLDFIELD, Stephen John RESIGNED	Secretary	05 Apr 2005	31 Mar 2006			26 Harbour Lane, Turton, Bolton, BL7 0PA
SMITH, Graeme Richard RESIGNED	Secretary	06 Apr 1999	28 Nov 2001			Fiddlers Leap, Bexton Lane, Knutsford, Cheshire, WA16 9AB
BIRCHALL, Ian RESIGNED	Director	07 Dec 2007	22 May 2018		May 1959	5 Lichfield Avenue, Astley Tyldesley, Manchester, Lancashire, M29 7WW
CAIN, Neil RESIGNED	Director	07 Dec 2007	16 Mar 2021	United Kingdom	December 1969	58 Kermoor Avenue, Bolton, Lancashire, BL1 7HN
EVEREST, Catherine RESIGNED	Director	20 Nov 2006	02 Feb 2026	Isle Of Man	June 1969	Jackson Works, Raikes Lane Industrial Est, Bolton, BL3 2NH
EVEREST, William Robert RESIGNED	Director		09 Apr 1999		June 1940	7 Crundale Road, Bolton, Lancashire, BL1 7RR
SWIFT, Peter Nicholas RESIGNED	Director	09 Apr 1999	05 Apr 2005	United Kingdom	September 1958	Yew Tree Barn Free Green Lane, Lower Peover, Knutsford, Cheshire, WA16 9PS

BILLFALK, Magnus ACTIVE
Role: Director
Appointed on: 02 Feb 2026
Country of Residence: Sweden
Date of birth: November 1973
Address: Jackson Works, Raikes Lane Industrial Est, Bolton, BL3 2NH

EVEREST, Carl Anthony ACTIVE
Role: Director
Appointed on:
Country of Residence: Isle Of Man
Date of birth: November 1964
Address: Jackson Works, Raikes Lane Industrial Est, Bolton, BL3 2NH

PERSSON, Eric ACTIVE
Role: Director
Appointed on: 02 Feb 2026
Country of Residence: Sweden
Date of birth: April 1972
Address: Jackson Works, Raikes Lane Industrial Est, Bolton, BL3 2NH

SPEIGHT, Michael Wayne ACTIVE
Role: Director
Appointed on: 14 May 2026
Country of Residence: England
Date of birth: April 1983
Address: Jackson Works, Raikes Lane Industrial Est, Bolton, BL3 2NH, United Kingdom

BIRCHALL, Ian RESIGNED
Role: Secretary
Appointed on: 10 Apr 2006
Resigned on: 22 May 2018
Address: 5 Lichfield Avenue, Astley Tyldesley, Manchester, Lancashire, M29 7WW

EVEREST, Carl Anthony RESIGNED
Role: Secretary
Appointed on: 28 Nov 2001
Resigned on: 05 Apr 2005
Address: Orrell Cote Farm, Moorside Road, Edgworth, Bolton, BL7 0JZ

EVEREST, Carl Anthony RESIGNED
Role: Secretary
Appointed on:
Resigned on: 06 Apr 1999
Address: Orrell Cote Farm, Moorside Road, Edgworth, Bolton, BL7 0JZ

OLDFIELD, Stephen John RESIGNED
Role: Secretary
Appointed on: 05 Apr 2005
Resigned on: 31 Mar 2006
Address: 26 Harbour Lane, Turton, Bolton, BL7 0PA

SMITH, Graeme Richard RESIGNED
Role: Secretary
Appointed on: 06 Apr 1999
Resigned on: 28 Nov 2001
Address: Fiddlers Leap, Bexton Lane, Knutsford, Cheshire, WA16 9AB

BIRCHALL, Ian RESIGNED
Role: Director
Appointed on: 07 Dec 2007
Resigned on: 22 May 2018
Date of birth: May 1959
Address: 5 Lichfield Avenue, Astley Tyldesley, Manchester, Lancashire, M29 7WW

CAIN, Neil RESIGNED
Role: Director
Appointed on: 07 Dec 2007
Resigned on: 16 Mar 2021
Country of Residence: United Kingdom
Date of birth: December 1969
Address: 58 Kermoor Avenue, Bolton, Lancashire, BL1 7HN

EVEREST, Catherine RESIGNED
Role: Director
Appointed on: 20 Nov 2006
Resigned on: 02 Feb 2026
Country of Residence: Isle Of Man
Date of birth: June 1969
Address: Jackson Works, Raikes Lane Industrial Est, Bolton, BL3 2NH

EVEREST, William Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Apr 1999
Date of birth: June 1940
Address: 7 Crundale Road, Bolton, Lancashire, BL1 7RR

SWIFT, Peter Nicholas RESIGNED
Role: Director
Appointed on: 09 Apr 1999
Resigned on: 05 Apr 2005
Country of Residence: United Kingdom
Date of birth: September 1958
Address: Yew Tree Barn Free Green Lane, Lower Peover, Knutsford, Cheshire, WA16 9PS

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
15 May 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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