Colt Developments Limited

Active07292785 Private limited company
Incorporated
23 June 2010 (16 years)
Previously known as
Colt Offshore Services Limited (until 19 February 2016)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Accounts type
Group
Region
Yorkshire
Address
G Tech House
Freightliner Road
Hull
HU3 4UR

Filing status

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

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 2 February 2026
British
Born October 1991 (35)
Telford, George Joseph
Director · Appointed 1 July 2023
British
Born July 1995 (31)
Warvill, Andrew Colin
Secretary · Appointed 16 January 2018
Director · Appointed 28 July 2017
British
Born July 1965 (61)
Director · Appointed 18 May 2016
British
Born September 1966 (60)
Director · Appointed 23 June 2010
British
Born October 1965 (61)
Officer history (3 former)
2 February 2026
Appointed Bartlett, Lucy Jade as Director
2 February 2026
Resigned Bartlett, Lucy Jade as Director
25 November 2025
Resigned Telford, George as Director
1 July 2023
Appointed Telford, George Joseph as Director
1 July 2023
Appointed Bartlett, Lucy Jade as Director
16 January 2018
Appointed Warvill, Andrew Colin as Secretary
16 January 2018
Resigned Telford, Ian as Director
28 July 2017
Appointed Willis, Paul Graham as Director
18 May 2016
Appointed Barmby, Mandy as Director
31 January 2016
Appointed Telford, Ian as Director
23 June 2010
Appointed Warvill, Andrew Colin as Director
23 June 2010
Appointed Telford, George as Director

Ownership 1 active

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

Corporate entity · Notified 25 November 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16851547

Holdings 1

Companies where Colt Developments Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
25 November 2025
Ceased George Telford — Owns 75–100% of shares
8 May 2019
Ceased George Telford — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Colt Developments Eot Ltd Holds 75–100% of voting rights
Colt Developments Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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