Bolton Structures Limited
Company 04935457 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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
- David Williams Director · appointed 2017
- Ian Michael Rogers Director · appointed 2003
- Matthew Griffiths Director · appointed 2019
- Nicholas Maddison Director · appointed 2017
- Liam Rhys Pilkington Director · appointed 2019
Directors past 6 years
- David Williams Director · appointed 2017
- Ian Michael Rogers Director · appointed 2003
- Matthew Griffiths Director · appointed 2019
- Nicholas Maddison Director · appointed 2017
- Liam Rhys Pilkington Director · appointed 2019
First-time vs portfolio directors
First-time (2)
- David Williams Director · appointed 2017
- Matthew Griffiths Director · appointed 2019
Portfolio (3)
- Ian Michael Rogers Director · appointed 2003
- Nicholas Maddison Director · appointed 2017
- Liam Rhys Pilkington Director · appointed 2019
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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.
Related organisations
- Bolton Steel Structures Limited 2 shared directors
- Bolton Steel Structures Holdings Limited 2 shared directors
Connected through a shared director
- Metsite Limited 1 shared director
- Orrell Steelwork Limited 1 shared director
- Beyond the Nest LTD 1 shared director
- T&F Construction Services LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 04935457 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/10/2003 |
| Address | UNIT 1B POCKET NOOK LANE, LOWTON, WARRINGTON, GREATER MANCHESTER, WA3 1AW |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
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.
- Ian Michael Rogers
significant influence · notified 2016-06-02 - confirmed: also a director of this company - Nicholas Maddison
significant influence · notified 2016-11-30 - confirmed: also a director of this company - Keith Maddison ceased 2016-11-30
25-50% shares · notified 2016-06-02 - confirmed: also a director of this company
Officers (8)
- Matthew Griffiths Director · appointed 2019
- Liam Rhys Pilkington Director · appointed 2019
- David Williams Director · appointed 2017
- Nicholas Maddison Director · appointed 2017
- Ian Michael Rogers Director · appointed 2003
Show 3 former officers
- Keith Maddison Director · appointed 2003 · resigned 2017
- Janice Eckersley Secretary · appointed 2003 · resigned 2004
- Peter Eckersley Secretary · appointed 2003 · resigned 2011
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record