Bolt & Nut Manufacturing Limited

Active06496304 Private limited company
Incorporated
7 February 2008 (18 years)
Industry
Manufacture of fasteners and screw machine products (25940)
Accounts type
Full
Region
West Midlands
Address
Cannon Business Park Gough Road
Coseley
Birmingham
WV14 8XR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 February 2027
Last conf. stmt
7 February 2026

Charges

Total
6
Outstanding
3
Part satisfied
0
Satisfied
3

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 2 January 2025
British
Born May 1985 (41)
Hobbs, James Orlando
Director · Appointed 1 July 2024
British
Born January 1988 (38)
Director · Appointed 15 February 2017
British
Born December 1973 (52)
Godfrey, Sophie Louise
Director · Appointed 28 October 2015
British
Born May 1992 (34)
Wright, Brian William
Director · Appointed 28 October 2015
British
Born September 1983 (43)
Brennan, Joseph Francis
Director · Appointed 29 June 2011
British
Born July 1985 (41)
Officer history (18 former)
1 February 2026
Resigned Hyde, Mark as Director
28 March 2025
Resigned Parsons, John Philip as Director
2 January 2025
Appointed Nicholls, Ashley Paul as Director
1 December 2024
Resigned Proffitt, Keith Adrian as Director
1 December 2024
Resigned Kelly, Peter as Director
1 July 2024
Appointed Hobbs, James Orlando as Director
19 December 2019
Resigned Hyde, Mark as Director
19 December 2019
Resigned Bradley, David John as Director
19 December 2019
Appointed Hyde, Mark as Director
23 April 2019
Appointed Parsons, John Philip as Director
15 March 2017
Resigned Marks, Colin James as Director
15 February 2017
Resigned Williams, Brian Spencer as Director
15 February 2017
Appointed Smith, Michael James as Director
28 October 2015
Appointed Wright, Brian William as Director
28 October 2015
Appointed Godfrey, Sophie Louise as Director
16 October 2015
Appointed Marks, Colin James as Director
30 September 2015
Resigned Amado Barajas, Danny Jamith as Director
3 August 2015
Appointed Williams, Brian Spencer as Director
3 August 2015
Resigned Ball, Spencer Elliott as Director
3 August 2015
Appointed Proffitt, Keith Adrian as Director
3 August 2015
Resigned Aston, Allan Jeffrey as Director
5 February 2014
Resigned Clarke, Benedict Steven as Director
15 November 2013
Resigned Pearson, Kath as Director
25 July 2013
Appointed Ball, Spencer Elliott as Director
25 July 2013
Appointed Clarke, Benedict Steven as Director
25 July 2013
Resigned Russell, John Michael as Director
9 July 2013
Appointed Amado Barajas, Danny Jamith as Director
1 February 2013
Resigned Fraser, Wayne Francis as Director
19 March 2012
Appointed Bradley, David John as Director
29 June 2011
Appointed Aston, Allan Jeffrey as Director
29 June 2011
Appointed Brennan, Joseph Francis as Director
4 May 2011
Appointed Hyde, Mark as Director
4 May 2011
Appointed Kelly, Peter as Director
4 May 2011
Appointed Russell, John Michael as Director
4 May 2011
Appointed Pearson, Kath as Director
1 February 2011
Resigned Russell, John Michael as Director
1 August 2010
Appointed Fraser, Wayne Francis as Director
22 February 2010
Resigned Smith, Matthew John as Secretary
22 February 2010
Resigned Smith, Matthew John as Director
7 February 2008
Appointed Smith, Matthew John as Secretary
7 February 2008
Appointed Smith, Matthew John as Director
7 February 2008
Appointed Russell, John Michael as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 19 December 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12334705
Joseph Francis Brennan
Individual · Notified 7 February 2017
Right to appoint and remove directors
British
Born July 1985 (41)
Former controllers (8)
1 July 2026
Ceased Sophie Louise Godfrey — Right to appoint and remove directors
1 July 2026
Ceased Brian William Wright — Right to appoint and remove directors
1 December 2024
Ceased Peter Kelly — Right to appoint and remove directors
1 December 2024
Ceased Keith Adrian Proffitt — Right to appoint and remove directors
19 December 2019
Ceased David John Bradley — Right to appoint and remove directors
19 December 2019
Ceased Mark Hyde — Owns 75–100% of shares
15 March 2017
Ceased Colin James Marks — Right to appoint and remove directors
15 February 2017
Ceased Brian Spencer Williams — Right to appoint and remove directors

Filings 144

DateDescriptionMade Up ToPagesPDF
17 September 2026Full accounts31 December 2025
16 July 2026Cessation of a person with significant control
16 July 2026Cessation of a person with significant control
10 March 2026Termination of appointment of a director
10 March 2026Confirmation statement with no updates7 February 2026
Show all 144 filings

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