Bolsterstone Group Limited
Company 02932405 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
- Peter David Swallow Director · appointed 1994
- Ian Michael Limb Director · appointed 2020
Directors past 6 years
- Peter David Swallow Director · appointed 1994
First-time vs portfolio directors
First-time (1)
- Ian Michael Limb Director · appointed 2020
Portfolio (1)
- Peter David Swallow Director · appointed 1994
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 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.
Connected through a shared director
- Bolsterstone (Number Nine) Limited 1 shared director
- Chesterfield Waterfront Limited 1 shared director
- Chesterfield Waterside Limited 1 shared director
- Urbo Regeneration Limited 1 shared director
- Laver Leisure (Oakamoor) Limited 1 shared director
- Canal Road Urban Village Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02932405 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/05/1994 |
| Address | 36 THE BRIDGE BUSINESS CENTRE BERESFORD WAY, CHESTERFIELD, DERBYSHIRE, S41 9FG |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (3) 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.
- Peter David Swallow ceased 2017-08-31
significant influence · notified 2017-05-24 - confirmed: also a director of this company - Peta (Holdings) LTD
75-100% shares, 75-100% voting · notified 2025-03-31 - Bolsterstone Holdings Limited ceased 2025-03-31
75-100% shares, 75-100% voting · notified 2017-08-31
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Urbo Regeneration Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Chesterfield Waterside Limited
25-50% shares · notified 2025-06-23 - Chesterfield Waterfront Limited
25-50% shares · notified 2025-06-23
Officers (6)
- Ian Michael Limb Director · appointed 2020
- Gillianne Leedale Secretary · appointed 1999
- Peter David Swallow Director · appointed 1994
Show 3 former officers
- Nigel Elliott Howard Secretary · appointed 2000 · resigned 2016
- David Michael Corker Director · appointed 2000 · resigned 2020
- Richard Adams Nauen Secretary · appointed 1994 · resigned 1999
Directors and officers on the Companies House record, current and former.
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