Bollin Group Limited

02404333

active

ltd

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

8 outstanding charges (-10)

Details

Bailey Court, Green Street, Macclesfield, Cheshire, SK10 1JQ

Incorporated 14/07/1989

Previously known as

Swiss Cutlery (Uk) Limited · until 24/01/2007

Butchers Supplies (London) Limited · until 27/03/1992

Linetan Limited · until 18/05/1990

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 08/01/2026

Due 22/01/2027

On track

Industry

70100

Activities of head offices

Officers

Mr Herbert Anthony Cann Cbe. D.L

director · Since 08/02/1990

TEXTILE TECHNOLOGIST

BRITISH · UNITED KINGDOM · Age 87

Also on 26 other boards

Mr Stephen James Cann

director · Since 28/06/1994

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 44 other boards

Mr Stephen James Cann

secretary · Since 31/12/2017

Also on 44 other boards

Herbert Anthony Cann

director

British · United Kingdom · Age 87

Stephen James Cann

director

British · England · Age 61

Stephen James Cann

secretary · Since 31/12/2017

Former

David Loynds Walmsley

secretary · Resigned 18/04/1994

John Brian Hamilton

director · Resigned 13/09/1999

David Loynds Walmsley

director · Resigned 11/09/2004

Clive Charles Hastings

director · Resigned 27/03/2007

Beverly John Berryman

director · Resigned 07/07/2015

Stephen James Cann

secretary · Resigned 07/07/2015

Ian Michael Bickerstaffe

secretary · Resigned 31/12/2017

Persons with Significant Control

Mr Herbert Anthony Cann

ownership-of-shares-75-to-100-percent-as-trust

British · United Kingdom · Age 87

Bowland House, Philips Road, Blackburn, BB1 5NA

Notified 06/04/2016

Mr Hugh David Turner

ownership-of-shares-75-to-100-percent-as-trust

British · England · Age 76

Bowland House, Philips Road, Blackburn, BB1 5NA

Notified 06/04/2016

Mrs Carole Fahy

ownership-of-shares-75-to-100-percent-as-trust

British · England · Age 66

Bowland House, Philips Road, Blackburn, BB1 5NA

Notified 06/04/2016

Mr Alan David Walker

ownership-of-shares-75-to-100-percent-as-trust

British · England · Age 68

Bowland House, Philips Road, Blackburn, BB1 5NA

Notified 01/08/2018

Former PSCs

Mr Beverly John Berryman

Ceased 04/07/2018

Charges8 outstanding

Charge

outstanding

LLOYDS BANK PLC

Created 18/02/2014Registered 19/02/2014

charge

outstanding

LLOYDS TSB BANK PLC

Created 27/08/2009Registered 28/08/2009

charge

outstanding

LLOYDS TSB BANK PLC

Created 09/05/2007Registered 26/05/2007

charge

outstanding

LLOYDS TSB BANK PLC

Created 09/05/2007Registered 19/05/2007

charge

outstanding

LLOYDS TSB BANK PLC

Created 09/08/2004Registered 20/08/2004

charge

outstanding

LLOYDS TSB BANK PLC

Created 15/10/2003Registered 31/10/2003

charge

outstanding

LLOYDS BANK PLC

Created 09/09/1994Registered 13/09/1994

charge

outstanding

LLOYDS BANK PLC

Created 17/09/1990Registered 28/09/1990

Change History

status → active

2026-07-18

Active

type → ltd

2026-07-18

Private Limited Company

address line1 → Bailey Court, Green Street

2026-07-18

BAILEY COURT, GREEN STREET

post town → Cheshire

2026-07-18

CHESHIRE