Colt International Holdings Limited
Company 01917964 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.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Colt International Limited 3 shared directors
- Kingspan Light + AIR (UK & Ireland) 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 | 01917964 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/05/1985 |
| Address | COLT HOUSE, BEDFORD ROAD, PETERSFIELD, GU32 3QF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Colt Group Limited
ownership of shares 75-100% voting rights 75-100% - Colt Group Limited ceased 2016
ownership of shares 75-100%
Officers (20)
- Michael Kennedy Director · appointed 2023
- Raoul Eugene Camille Roth Director · appointed 2022
- Kingspan Group Limited Corporate-secretary · appointed 2020
- Liam Mcdaniel Director · appointed 2020
Show 16 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 2023
- Mark Stephen Oliver Director · appointed 2016 · resigned 2020
- Joanne Humphrey Secretary · appointed 2013 · resigned 2017
- Helen Mary Davis Director · appointed 2013 · resigned 2019
- Paul Winfield Secretary · appointed 2011 · resigned 2013
- Joanne Humphrey Director · appointed 2011 · resigned 2017
- Joanne Humphrey Secretary · appointed 2011 · resigned 2011
- Michael Reginald Ward-Penny Director · appointed 2002 · resigned 2011
- Simon O'Hea Director · appointed 2002 · resigned 2016
- Powell, Edward William, Dr Director · appointed 1993 · resigned 2001
- Roy Dormer Fairchild Director · resigned 1993
- Jerome Ohea Director · resigned 2002
- Paul Jerome O'Hea Director · resigned 2004
Directors and officers on the Companies House record, current and former.
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