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BOLLIN GROUP LIMITED

Private limited company (Ltd.) Active

in

Registration No.
02404333
Incorporation Date
1989-07-14
Company Type
Private limited company (Ltd.)
Address
CHESHIRE, United Kingdom
Website
www.bollingroup.com/
Source: Companies House

BOLLIN GROUP LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02404333, and its current status with Companies House is active. The company was incorporated on 14 July 1989 and lists its registered address as CHESHIRE, United Kingdom. 1 shareholder is on record for BOLLIN GROUP LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 8 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for BOLLIN GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is CAROLE FAHY, holding 100% — a majority holding.

The shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Shareholder Type Holding Source Document
CAROLE FAHY 100% Companies House

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Officers

5

Two of the 5 officer records shown for BOLLIN GROUP LIMITED are current appointments, filed with Companies House. Herbert Cann (appointed 1990-02-08) serves as Director; Stephen Cann (appointed 2017-12-31) serves as Company Secretary. The remaining 3 records shown (Clive Hastings, Beverly Berryman and 1 other) are former appointments that have since been resigned.

The register reports 7 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at BOLLIN GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

HC
Herbert Cann ACTIVE

Appointed
1990-02-08
Residence
🇬🇧 United Kingdom
Occupation
Director

SC
Stephen Cann ACTIVE

Appointed
2017-12-31
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

CH
Clive Hastings RESIGNED

Appointed
1990-12-31
Resigned
2007-03-27
Residence
🇬🇧 United Kingdom
Occupation
Director

BB
Beverly Berryman RESIGNED

Appointed
1993-09-27
Resigned
2015-07-07
Residence
🇬🇧 United Kingdom
Occupation
Director

IB
Ian Bickerstaffe RESIGNED

Appointed
2015-07-07
Resigned
2017-12-31
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

BOLLIN GROUP LIMITED has no recorded parent company — it sits at the top of its own group structure, with 13 subsidiaries recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 13 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Two of the 13 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Ultimate HQ
BOLLIN GROUP LIMITED
United Kingdom
HILLY LIMITED
United KingdomGB 05592105

OUTDOOR ACCESSORIES LIMITED
United KingdomGB 08594699

DIRECT DESIGN LIMITED
United KingdomGB 02294982

SPRAYWAY LIMITED
United KingdomGB 01039237

P.D. (HOLDINGS) LIMITED+ subsidiaries
United KingdomGB 03696214

GO GAS LIMITED
United KingdomGB 05947126

BURTON MCCALL (INDUSTRIAL) LIMITED
United KingdomGB 00993149

MAGIC MOUNTAIN LIMITED
United KingdomGB 02141886

+5 more entities

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Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

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Need the full UBO picture on BOLLIN GROUP LIMITED?

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Frequently Asked Questions

Who owns BOLLIN GROUP LIMITED?

One shareholder is currently on record for BOLLIN GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is CAROLE FAHY, holding 100% — a majority holding. The shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Who is BOLLIN GROUP LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for BOLLIN GROUP LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does BOLLIN GROUP LIMITED have on record?

1 shareholder is shown on record for BOLLIN GROUP LIMITED.

What is BOLLIN GROUP LIMITED's company registration number?

BOLLIN GROUP LIMITED's registration number is 02404333, filed with Companies House in United Kingdom. Its current status on the register is active.

Is BOLLIN GROUP LIMITED still an active company?

BOLLIN GROUP LIMITED's status on Companies House is listed as active.

When was BOLLIN GROUP LIMITED incorporated?

BOLLIN GROUP LIMITED was incorporated on 14 July 1989, according to Companies House.

What is BOLLIN GROUP LIMITED's registered address?

The registered address on file for BOLLIN GROUP LIMITED is CHESHIRE, United Kingdom.

What legal structure is BOLLIN GROUP LIMITED registered as?

BOLLIN GROUP LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of BOLLIN GROUP LIMITED?

Two of the 5 officer records shown for BOLLIN GROUP LIMITED are current appointments, filed with Companies House. Herbert Cann (appointed 1990-02-08) serves as Director; Stephen Cann (appointed 2017-12-31) serves as Company Secretary. The remaining 3 records shown (Clive Hastings, Beverly Berryman and 1 other) are former appointments that have since been resigned. Management authority at BOLLIN GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does BOLLIN GROUP LIMITED have a parent company or subsidiaries?

BOLLIN GROUP LIMITED has no recorded parent company — it sits at the top of its own group structure, with 13 subsidiaries recorded beneath it across 1 jurisdiction. Those 13 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Two of the 13 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to BOLLIN GROUP LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to BOLLIN GROUP LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access BOLLIN GROUP LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like BOLLIN GROUP LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 8 October 2026.

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