Bolton Steel Structures Holdings Limited
Company 11808034 Active
Connected board network
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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.
4 directors on the board
- Matthew David Griffiths Director · appointed 2019
- Amanda Elizabeth Maddison Director · appointed 2019
- Nicholas Maddison Director · appointed 2019
- Liam Rhys Pilkington Director · appointed 2019
Directors past 6 years
- Matthew David Griffiths Director · appointed 2019
- Amanda Elizabeth Maddison Director · appointed 2019
- Nicholas Maddison Director · appointed 2019
- Liam Rhys Pilkington Director · appointed 2019
First-time vs portfolio directors
Portfolio (4)
- Matthew David Griffiths Director · appointed 2019
- Amanda Elizabeth Maddison Director · appointed 2019
- Nicholas Maddison Director · appointed 2019
- 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 4 shared directors
- Bolton Structures Limited 2 shared directors
Connected through a shared director
- Metsite Limited 1 shared director
- Beyond the Nest LTD 1 shared director
- T&F Construction Services LTD 1 shared director
- BTN Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 11808034 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/02/2019 |
| Address | 74 ST. GEORGES ROAD, BOLTON, GREATER MANCHESTER, BL1 2DD |
| 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.
- Amanda Elizabeth Maddison
significant influence · notified 2019-02-05 - Liam Rhys Pilkington
significant influence · notified 2019-02-05 - Nicholas Maddison
significant influence · notified 2019-02-05 - confirmed: also a director of this company - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Bolton Steel Structures Limited
75-100% shares · notified 2019-03-04 - BTN Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-09-04 - Everglaze Manufacturing LTD ceased 2026-01-21
25-50% shares, 25-50% voting, appoints directors · notified 2026-01-20
Officers (4)
- Matthew David Griffiths Director · appointed 2019
- Amanda Elizabeth Maddison Director · appointed 2019
- Nicholas Maddison Director · appointed 2019
- Liam Rhys Pilkington Director · appointed 2019
Directors and officers on the Companies House record, current and former.
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