GB · Companies House · Ownership structure
TREVOR BOLTON ENGINEERING SERVICES LIMITED
Company number 01509153 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
TREVOR BOLTON ENGINEERING SERVICES LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on TREVOR BOLTON ENGINEERING SERVICES LIMITED
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Company facts
- Company number
- 01509153
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 24 July 1980
- Registered office
- Blackburn, Lancashire
- Country of origin
- United Kingdom
- Business
- Manufacture of other fabricated metal products n.e.c.
- Latest accounts type
- Unaudited Abridged
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
TREVOR BOLTON ENGINEERING SERVICES LIMITED's ownership
- Its latest confirmation statement with a shareholder list (31 December 2021) lists 1 shareholder: 1 company.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns TREVOR BOLTON ENGINEERING SERVICES LIMITED
TREVOR BOLTON ENGINEERING SERVICES LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of TREVOR BOLTON ENGINEERING SERVICES LIMITED · statement of 31 December 2021
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| TREVOR BOLTON ENGINEERING GROUP LIMITED Company 04319027 | — | 100 | ORDINARY |
People with significant control · 1 current
Who controls TREVOR BOLTON ENGINEERING SERVICES LIMITED
TREVOR BOLTON ENGINEERING SERVICES LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 0 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Trevor Bolton Engineering Group Limited | Shares: 75% or more Voting rights: 75% or more | 6 April 2016 | Company · Limited Company · England And Wales · number 04319027 |
Officers · 3 current
Who runs TREVOR BOLTON ENGINEERING SERVICES LIMITED
TREVOR BOLTON ENGINEERING SERVICES LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 5 former.
Current officers (3)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| BIRD, Amber Angelique | Director | 27 January 2020 | British | United Kingdom |
| BOLTON, Michael Anthony | Director | 26 August 1992 | British | England |
| COLLIER, Craig | Director | 27 January 2020 | British | United Kingdom |
Former officers (5)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOLTON, Mary Irene | Secretary | before 31 December 1990 | 4 December 2004 |
| BOLTON, Michael | Secretary | 4 December 2004 | 3 April 2008 |
| BACKHOUSE JONES SOLICITORS LIMITED | Corporate secretary | 3 April 2008 | 6 April 2008 |
| BOLTON, Mary Irene | Director | before 31 December 1990 | 4 December 2004 |
| BOLTON, Trevor | Director | before 31 December 1990 | 3 April 2008 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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