Company
Bolton Plastic Components Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 10
- Holly Hazel Oakes 2023-2024 View profile
- Nicholas James Holland 2013-2023 View profile
- John Middlehurst 2000-2025 View profile
- Robert Leslie Holt 2000-2008 View profile
- David George Butler 1996-2021 View profile
- John Patrick Brendan Mclaughlin 1996-1996 View profile
- Stephen Keith Riding 1998 View profile
- Philpotts, James Edward, Mr. 2000 View profile
- Edward Holt 2014 View profile
- Douglas Carlton Crook 1996 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 16/11/1983
Ownership
Owned by (1) 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.
- Blugilt Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Bolton Plastic Components Limited
is controlled by Blugilt Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Blugilt Holdings Limited.
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
- £4,474,788
- Total assets
- £4,619,260
- Cash
- £42,357
- Employees
- 193
- Turnover
- £9,791,500
- Profit/loss
- £616,513
Filed as Full accounts.
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-12-31 | £9,791,500 | £4,474,788 |
| 2025-12-31 | £9,791,500 | £4,474,788 |
| 2024-12-31 | £12,455,835 | £3,858,275 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. 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.
5 directors on the board
- John Joseph Hughes Director · appointed 2021
- David Greenhalgh Director · appointed 2025
- Kinga Zaneta Drazdzewska Director · appointed 2024
- Samuel Lawrence Cropper Director · appointed 2023
- Stephen Allen Young Director · appointed 2021
First-time vs portfolio directors
Portfolio (5)
- John Joseph Hughes Director · appointed 2021
- David Greenhalgh Director · appointed 2025
- Kinga Zaneta Drazdzewska Director · appointed 2024
- Samuel Lawrence Cropper Director · appointed 2023
- Stephen Allen Young Director · appointed 2021
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01770442
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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