Colt International Limited
Company 01222993 Active
Connected board network
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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.
5
directors on the board
4.4y median 4.3y
average tenure
6.2y
longest tenure
1
directors past 6 years
0 vs 4 portfolio
first-time directors
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.
Construction 7Manufacturing 6Professional services 6Finance 5
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Kingspan Light + AIR (UK & Ireland) Limited 5 shared directors
- Colt International Holdings Limited 3 shared directors
- Permastore Limited 2 shared directors
- Colt Group Limited 2 shared directors
- Permastore Agricultural Products Limited 2 shared directors
- Permastore Holdings Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01222993 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/08/1975 |
| Address | COLT HOUSE, BEDFORD ROAD, PETERSFIELD, GU32 3QF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
28250 - Manufacture of non-domestic cooling and ventilation equipment28990 - Manufacture of other special-purpose machinery n.e.c.43999 - Other specialised construction activities n.e.c.
Ownership - persons with significant control (1)
- Colt Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (40)
- Matthew Hicks Director · appointed 2023
- Michael Kennedy Director · appointed 2023
- Raoul Eugene Camille Roth Director · appointed 2022
- Donna Louise Clark Director · appointed 2021
- Liam Mcdaniel Director · appointed 2020
- Kingspan Group Limited Corporate-secretary · appointed 2020
Show 34 former officers
- Bernardus Gerardus Petrus Claaszen Director · appointed 2020 · resigned 2022
- Garrett Crowe Director · appointed 2020 · resigned 2023
- Andrew Jack Leitch Director · appointed 2019 · resigned 2020
- James Anderson Liddiard Secretary · appointed 2017 · resigned 2020
- Mark Stephen Oliver Director · appointed 2016 · resigned 2020
- Steven Paul Whitlock Director · appointed 2015 · resigned 2021
- Nicholas John Buckingham Director · appointed 2014 · resigned 2023
- Andrew Ross Director · appointed 2014 · resigned 2014
- Helen Mary Davis Director · appointed 2014 · resigned 2019
- Joanne Humphrey Secretary · appointed 2013 · resigned 2017
- Peter Corr Director · appointed 2011 · resigned 2013
- Steven Keith Mortimer Director · appointed 2011 · resigned 2013
- Joanne Humphrey Director · appointed 2011 · resigned 2017
- Paul Wayne Langford Director · appointed 2009 · resigned 2013
- Paul David Compton Director · appointed 2008 · resigned 2013
- Neil John Dymott Director · appointed 2007 · resigned 2012
- Michael Reginald Ward-Penny Director · appointed 2006 · resigned 2011
- Paul John Winfield Secretary · appointed 2006 · resigned 2013
- Gerardus Hendrikus Maria Van Haren Director · appointed 2004 · resigned 2008
- David Ferrol Director · appointed 2003 · resigned 2014
- Stephen Mark Baker Director · appointed 2002 · resigned 2023
- Keith William Rickinson Director · appointed 2000 · resigned 2007
- David Anthony Ellis Williams Director · appointed 2000 · resigned 2003
- Simon James West Director · appointed 1997 · resigned 2004
- Peter John Delve Director · appointed 1996 · resigned 2002
- David William Henry Earp Director · appointed 1994 · resigned 2013
- Rodney Leonard Keen Director · appointed 1993 · resigned 1996
- Charles John George Green Director · resigned 1996
- Kenneth Leon Major Director · resigned 1993
- Hugh John Trotter Director · resigned 2000
- Jerome Ohea Director · resigned 2001
- Paul Jerome O'Hea Director · resigned 2004
- Keith William Nash Director · resigned 1993
- Rodney Siddall Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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