What Bollin Group say about themselves
“Bollin Group grow Profitable, Rewarding and sustainable buisnesses”
Bollin Group Limited
- Incorporated
- 14 July 1989 (37 years)
- Previously known as
- Swiss Cutlery (UK) Limited (until 24 January 2007)Butchers Supplies (London) Limited (until 27 March 1992)Linetan Limited (until 18 May 1990)
- Industry
- Activities of head offices (70100)
- Owned by
- Alan David WalkerHerbert Anthony CannHugh David Turner
- Accounts type
- Group
- Region
- North West
- Address
- Bailey CourtGreen StreetMacclesfieldCheshireSK10 1JQ
Website & contact details
- Website
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 22 January 2027
- Last conf. stmt
- 8 January 2026
Charges
- Total
- 8
- Outstanding
- 8
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Cann, Stephen James
Secretary · Appointed 31 December 2017
Director
British
Born January 1939 (87)
Director
British
Born January 1965 (61)
Officer history (7 former)
31 December 2017
Appointed Cann, Stephen James as Secretary
31 December 2017
Resigned Bickerstaffe, Ian Michael as Secretary
7 July 2015
Appointed Bickerstaffe, Ian Michael as Secretary
7 July 2015
7 July 2015
27 March 2007
Resigned Hastings, Clive Charles as Director
11 September 2004
13 September 1999
28 June 1994
18 April 1994
27 September 1993
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
Alan David Walker
Individual · Notified 1 August 2018
Owns 75–100% of shares (as a trust)
British
Born February 1958 (68)
British
Born January 1939 (87)
Hugh David Turner
Individual · Notified 6 April 2016
Owns 75–100% of shares (as a trust)
British
Born December 1949 (76)
Carole Fahy
Individual · Notified 6 April 2016
Owns 75–100% of shares (as a trust)
British
Born January 1960 (66)
Former controllers (1)
4 July 2018
Group structure 18 shown
Ownership group derived from the Companies House PSC register
Bollin Group Limited This company
Burton McCall (Industrial) Limited Owns 75–100% of shares
Burton McCall Limited Owns 75–100% of shares
Direct Design Limited Owns 75–100% of shares
Go Gas Limited Owns 75–100% of shares
Hilly Limited Owns 75–100% of shares
Magic Mountain Limited Owns 75–100% of shares
Montgomery Duffle Limited Owns 75–100% of shares
Mountain Equipment Limited Owns 75–100% of shares
Outdoor Accessories Limited Owns 75–100% of shares
P.D. (Holdings) Limited Owns 75–100% of shares
Outdoor & Sports Company (Holdings) Limited Owns 75–100% of shares
Outdoor & Sports Company Limited Owns 75–100% of shares
Peaco Trading Limited Owns 75–100% of shares
Total Rugby Limited Owns 75–100% of shares
Satmap Systems Limited Owns 75–100% of shares
Sprayway 2010 Limited Owns 75–100% of shares
Sprayway Limited Owns 25–50% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 August 2026 | Group of companies' accounts | 31 December 2025 | ||
| 22 April 2026 | Change of share class name or designation | |||
| 22 April 2026 | Particulars of variation of rights attached to shares | |||
| 22 April 2026 | Resolutions | |||
| 9 January 2026 | Confirmation statement with no updates | 8 January 2026 |
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