Colt Group Limited
Company 00905918 Active
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.
2 directors on the board
- Liam Mcdaniel Director · appointed 2020
- Michael Kennedy Director · appointed 2023
4.9y median 4.9y
average tenure
6.2y
longest tenure
Directors past 6 years
- Liam Mcdaniel Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- Liam Mcdaniel Director · appointed 2020
- Michael Kennedy Director · appointed 2023
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 7Professional services 6Construction 4Finance 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.
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.
Related organisations
- Permastore Limited 2 shared directors
- Colt International Limited 2 shared directors
- Permastore Agricultural Products Limited 2 shared directors
- Colt International Holdings Limited 2 shared directors
- Permastore Holdings Limited 2 shared directors
- Kingspan Light + AIR (UK & Ireland) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 00905918 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/05/1967 |
| Address | COLT HOUSE, BEDFORD ROAD, PETERSFIELD, GU32 3QF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
Ownership - persons with significant control (2)
- Kingspan Group Plc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Colt Investments Limited ceased 2022
ownership of shares 75-100%
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Colt International Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Troldtekt Limited
75-100% shares · notified 2016-04-06 - Colt International Holdings Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (38)
- Michael Kennedy Director · appointed 2023
- Liam Mcdaniel Director · appointed 2020
- Kingspan Group Limited Corporate-secretary · appointed 2020
Show 35 former officers
- Raoul Eugene Camille Roth Director · appointed 2022 · resigned 2024
- Bernardus Gerardus Petrus Claaszen Director · appointed 2020 · resigned 2022
- Garrett Crowe Director · appointed 2020 · resigned 2023
- Andrew Jack Leitch Director · appointed 2018 · resigned 2020
- James Anderson Liddiard Secretary · appointed 2017 · resigned 2023
- Mark Stephen Oliver Director · appointed 2016 · resigned 2020
- Robert Gordon Wilson Director · appointed 2014 · resigned 2020
- Lindsay Poston Director · appointed 2014 · resigned 2020
- Lukas Verlage Director · appointed 2013 · resigned 2020
- Helen Mary Davis Director · appointed 2012 · resigned 2019
- Andrew Ross Director · appointed 2012 · resigned 2014
- Joanne Humphrey Secretary · appointed 2011 · resigned 2017
- Joanne Humphrey Director · appointed 2011 · resigned 2017
- Christophe Francois Achille Guillot Director · appointed 2009 · resigned 2012
- David Peter Christiern Wesley-Yates Director · appointed 2009 · resigned 2012
- Simon William Thornton Director · appointed 2008 · resigned 2008
- Pierre Claude Potet Director · appointed 2005 · resigned 2009
- Antonius Adrianus Cornelis Ligtvoet Director · appointed 2004 · resigned 2016
- Michael Reginald Ward-Penny Director · appointed 2004 · resigned 2011
- Robert John Fisher Director · appointed 2001 · resigned 2009
- Michael Ronald Klincke Director · appointed 2000 · resigned 2014
- David Anthony Ellis Williams Director · appointed 2000 · resigned 2003
- Graham Reid Menzies Director · appointed 2000 · resigned 2000
- Peter John Delve Director · appointed 1999 · resigned 2002
- Gerardus Hendrikus Maria Van Haren Director · appointed 1999 · resigned 2008
- David Lewis Pascall Cbe Director · appointed 1999 · resigned 2000
- Kenneth William Miller Director · appointed 1999 · resigned 2020
- Simon O'Hea Director · appointed 1993 · resigned 2016
- Powell, Edward William, Dr Director · appointed 1992 · resigned 1999
- Roy Dormer Fairchild Director · resigned 1993
- Jerome Ohea Director · resigned 2000
- Alan Ohea Director · resigned 1999
- Peter Adam Lebus Director · resigned 1999
- Paul Jerome O'Hea Director · resigned 2004
- Patrick Denis Ault Director · resigned 1999
Directors and officers on the Companies House record, current and former.
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