Bulitron Limited
Company 01457652 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Where else this board sits
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.
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- Owlgrove Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01457652 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/10/1979 |
| Address | DUNSFOLD PARK, STOVOLDS HILL, CRANLEIGH, SURREY, GU6 8TB |
| Accounts next due | 28/06/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
Ownership - persons with significant control (3)
- Callendar Street Trustees Ltd
ownership of shares 50-75% - Mr Jamie Germond Mcallister British
significant influence or control - Mr James Andrew Mcallister ceased British
ownership of shares 25-50%
Officers (8)
- Mcallister, Jamie Germond Director · appointed 2009
- Riddings, Jonathan Paul Secretary · appointed 2002
- Pass, Andrew Michael Former Secretary · appointed 1999 · resigned 2002
- Mcallister, Elizabeth Mary Former Secretary · appointed 1993 · resigned 1999
- Mcallister, James Andrew Clark Former Director · appointed 1980 · resigned 2024
- Franklin, Michael Reginald Former Director · resigned 1993
- White, Roger John Frederick Former Director · resigned 1993
- Stafford, Frederick Andrew Former Secretary · resigned 1993
Directors and officers on the Companies House record, current and former.
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