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Bollin Dale Engineering Limited

Bollin Dale Engineering Limited is an active UK company (number 00569263), incorporated 1956, with 2 current directors, Ian Roy Lawton and Anthony David Bowden. Source: Companies House, updated 4th October 2026.

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

Network

The large node is Bollin Dale Engineering Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 7

  1. Theodorus Franciscus Ignatius Van Adrichem 2000-2004 Director View profile
  2. Lennor Robert Irwin 1999-2000 Director View profile
  3. Hugh Fullerton Breland 1995 Director View profile
  4. Susan Barbara Jubb 2006-2012 Secretary View profile
  5. Paul Wiseman 1995-2005 Secretary View profile
  6. Andrew James Jubb 1995-2012 Secretary View profile
  7. Ian Gordon Marshall 1995 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
23/07/1956

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.

  • Anthony David Bowden ceased 2016-04-06
    significant influence · notified 2016-04-06
  • Rushton Spencer Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
  • Possible match - 5 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 5 people share this name on the public record. Not shown as confirmed ownership.

Group

  1. Bollin Dale Engineering Limited is controlled by Anthony David Bowden
    Evidence
    ceased significant influence · notified 2016-04-06, ceased 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Anthony David Bowden.

3 other companies in this group

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.

Financials

Net assets
£578,669
Total assets
£618,719
Cash
£510,684
Employees
0.16
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2025-08-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

2 directors on the board

22.2y median 22.2y
average tenure
30y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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 2Professional services 2

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

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
00569263
Status
Active
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