Kolbus Autobox Limited
Company 00227842 Liquidation
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Gregory Bird Director · appointed 2020
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.
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Picon Limited 1 shared director
- Kolbus UK Limited 1 shared director
- Autobox Machinery LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 00227842 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 06/02/1928 |
| Address | 2ND FLOOR CHURCHILL HOUSE 26-30, UPPER MARLBOROUGH ROAD, ST. ALBANS, HERTFORDSHIRE, AL1 3UU |
| Accounts next due | 30/09/2025 |
| Accounts last made up | 31/12/2023 |
Industry (SIC)
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
Officers (18)
- Gregory Bird Director · appointed 2020
Show 17 former officers
- Jonathan Charles David Walker Director · appointed 2019 · resigned 2024
- Robert Mainprize Flather Director · appointed 2018 · resigned 2022
- Kai BÜNtemeyer Director · appointed 2018 · resigned 2019
- Simon John Needham Director · appointed 2013 · resigned 2019
- Barry James Patrick Tabor Director · appointed 2012 · resigned 2019
- Simon Richard Penwright Director · appointed 2011 · resigned 2023
- Katherine Louise Sheard Director · appointed 2011 · resigned 2012
- Benjamin Mark Suter Director · appointed 2011 · resigned 2012
- Graeme Edwin Hills Secretary · appointed 2001 · resigned 2010
- Penelope Gay Suter Director · appointed 1992 · resigned 2003
- Kay Elizabeth Anne Suter Secretary · appointed 1992 · resigned 2012
- Mark Edward Suter Director · resigned 2012
- Christopher Denis Suter Director · resigned 2009
- William Hugh Suter Director · resigned 2010
- David George Suter Director · resigned 1998
- Denis James Suter Director · resigned 1997
- John Dancy Secretary · resigned 1999
Directors and officers on the Companies House record, current and former.
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