BOLTON HOLDCO LIMITED

Company summary

Company number: 06886909
Status: ACTIVE
Incorporated / age: 24 April 200917 years
Registered office: Sceptre House Sceptre Way, Bamber Bridge, Preston, Lancashire, PR5 6AW
Accounts due: 30 September 2027
Confirmation statement due: 8 May 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 31 October 2026 at 17:48 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
Sceptre House Sceptre Way, Bamber Bridge, Preston, Lancashire, PR5 6AW
Nature of business
Activities of other holding companies n.e.c.

Officer details

Show 20 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HARTLEY, Jeremy Peter ACTIVE	Director	24 Apr 2009		England	October 1965	Sceptre House, Sceptre Way, Bamber Bridge, Preston, Lancashire, PR5 6AW
LEACH, Jeanette ACTIVE	Director	09 Dec 2024		England	June 1977	Sceptre House, Sceptre Way, Bamber Bridge, Preston, Lancashire, PR5 6AW, United Kingdom
MCGREGOR, Lesley Alison ACTIVE	Director	14 Oct 2021		England	May 1976	Sceptre House, Sceptre Way, Bamber Bridge, Preston, Lancashire, PR5 6AW, United Kingdom
MILLER, Janette Michelle RESIGNED	Secretary	24 Apr 2009	04 Dec 2009			Chanters Farm, Chanters Avenue, Atherton, Manchester, M46 9EF
RAWLINSON, Deborah Jane RESIGNED	Secretary	22 Jun 2016	14 Nov 2018			Sceptre House, Sceptre Way, Bamber Bridge, Preston, Lancashire, PR5 6AW, United Kingdom
AKINTAYO, Isaac RESIGNED	Director	12 Jul 2024	09 Dec 2024	England	October 1985	Sceptre House, Sceptre Way, Bamber Bridge, Preston, PR5 6AW, England
ASHTON, Wayne Michael RESIGNED	Director	31 Mar 2021	14 Oct 2021	United Kingdom	November 1971	Sceptre House, Sceptre Way, Bamber Bridge, Preston, Lancashire, PR5 6AW, United Kingdom
COLLIER, Michael Edward RESIGNED	Director	24 Apr 2009	04 Dec 2009	England	November 1954	Chanters Farmhouse, Chanters Avenue, Atherton, Manchester, M46 9EF
DAY, Mark RESIGNED	Director	31 Dec 2010	01 Oct 2015	England	April 1965	Sceptre House, Sceptre Way, Bamber Bridge, Preston, Lancashire, PR5 6AW
EVANS, Thomas John RESIGNED	Director	07 Feb 2010	31 Dec 2010	England	November 1937	Sceptre House, Sceptre Way, Bamber Bridge, Preston, Lancashire, PR5 6AW
EVANS, Timothy Huw Christopher RESIGNED	Director	02 Oct 2009	16 Dec 2011	United Kingdom	January 1959	Sceptre House, Sceptre Way, Bamber Bridge, Preston, Lancashire, PR5 6AW
GRICE, Neil Keith RESIGNED	Director	02 Oct 2013	01 Oct 2015	England	January 1965	Sceptre House, Sceptre Way, Bamber Bridge, Preston, Lancashire, PR5 6AW, United Kingdom
GRINONNEAU, Mark William RESIGNED	Director	07 Dec 2020	28 Oct 2021	United Kingdom	April 1970	Community Health Partnerships, Suite 12b, Manchester One, 53 Portland Street, Manchester, M1 3LD, England
HEMMING, Eric Rodney RESIGNED	Director	02 Oct 2009	07 Feb 2010	England	January 1949	Keepers Cottage, Islay Road, Lytham St. Annes, Lancashire, FY8 4AD, England
MELLO, Ian John RESIGNED	Director	28 Apr 2015	05 Apr 2018	England	March 1963	Sceptre House, Sceptre Way, Bamber Bridge, Preston, Lancashire, PR5 6AW, United Kingdom
MUIR, Andy RESIGNED	Director	28 Oct 2021	12 Jul 2024	England	July 1967	Community Health Partnerships, Suite 12b, Manchester One, 53 Portland Street, Manchester, M1 3LD, England
SPENCE, Graham Michael RESIGNED	Director	01 Oct 2015	01 Apr 2016	United Kingdom	September 1961	Sceptre House, Sceptre Way, Bamber Bridge, Preston, Lancashire, PR5 6AW, United Kingdom
TURPIN, Richard RESIGNED	Director	04 Dec 2009	31 May 2015	United Kingdom	September 1959	Sceptre House, Sceptre Way, Bamber Bridge, Preston, Lancashire, PR5 6AW
TURPIN, Richard RESIGNED	Director	24 Apr 2009	27 Apr 2009	United Kingdom	September 1959	40 The Croft, Euxton, Chorley, Lancashire, PR7 6LH
WALKER, Annette RESIGNED	Director	01 Dec 2011	11 Aug 2023	England	February 1972	Sceptre House, Sceptre Way, Bamber Bridge, Preston, Lancashire, PR5 6AW, United Kingdom
WARD, Neil Geoffrey RESIGNED	Director	01 Apr 2016	07 Dec 2020	United Kingdom	February 1959	Sceptre House, Sceptre Way, Bamber Bridge, Preston, Lancashire, PR5 6AW, United Kingdom
WARD, Neil Geoffrey RESIGNED	Director	04 Dec 2009	31 May 2015	United Kingdom	February 1959	Sceptre House, Sceptre Way, Bamber Bridge, Preston, Lancashire, PR5 6AW
WINSTANLEY, Christine Desiree RESIGNED	Director	28 Apr 2015	31 Mar 2021	England	October 1966	Sceptre House, Sceptre Way, Bamber Bridge, Preston, Lancashire, PR5 6AW, United Kingdom

HARTLEY, Jeremy Peter ACTIVE
Role: Director
Appointed on: 24 Apr 2009
Country of Residence: England
Date of birth: October 1965
Address: Sceptre House, Sceptre Way, Bamber Bridge, Preston, Lancashire, PR5 6AW

LEACH, Jeanette ACTIVE
Role: Director
Appointed on: 09 Dec 2024
Country of Residence: England
Date of birth: June 1977
Address: Sceptre House, Sceptre Way, Bamber Bridge, Preston, Lancashire, PR5 6AW, United Kingdom

MCGREGOR, Lesley Alison ACTIVE
Role: Director
Appointed on: 14 Oct 2021
Country of Residence: England
Date of birth: May 1976
Address: Sceptre House, Sceptre Way, Bamber Bridge, Preston, Lancashire, PR5 6AW, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
02 Oct 2009	Outstanding	Registration of a charge (MG01) (opens in a new tab)
02 Oct 2009	Outstanding	Registration of a charge (MG01) (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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