Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company Liquidation

Kolbus Autobox Limited

How am I connected?
More
View network map Report an issue

Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Kolbus Autobox Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 17

  1. Jonathan Charles David Walker 2019-2024 Director View profile
  2. Robert Mainprize Flather 2018-2022 Director View profile
  3. Kai BÜNtemeyer 2018-2019 Director View profile
  4. Simon John Needham 2013-2019 Director View profile
  5. Barry James Patrick Tabor 2012-2019 Director View profile
  6. Simon Richard Penwright 2011-2023 Director View profile
  7. Katherine Louise Sheard 2011-2012 Director View profile
  8. Benjamin Mark Suter 2011-2012 Director View profile
  9. Penelope Gay Suter 1992-2003 Director View profile
  10. Mark Edward Suter 2012 Director View profile
  11. Christopher Denis Suter 2009 Director View profile
  12. William Hugh Suter 2010 Director View profile
  13. David George Suter 1998 Director View profile
  14. Denis James Suter 1997 Director View profile
  15. Graeme Edwin Hills 2001-2010 Secretary View profile
  16. Kay Elizabeth Anne Suter 1992-2012 Secretary View profile
  17. John Dancy 1999 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
06/02/1928

Ownership

Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • Gregory Bird
    significant influence, significant influence (trust), significant influence (firm) · notified 2021-08-01 - confirmed: also a director of this company
  • Autobox Machinery LTD
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. Kolbus Autobox Limited is controlled by Gregory Bird
    Evidence
    active significant influence, significant influence (trust), significant influence (firm) · notified 2021-08-01 · source: Companies House PSC register

Ultimately controlled by Gregory Bird.

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

1 directors on the board

5.8y median 5.8y
average tenure
5.8y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Manufacturing 2Other services 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00227842
Status
Liquidation
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data