Artex-Blue Hawk Limited
Dormant Company · Leicestershire
ActiveUnited KingdomIncorporated 1945Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedOkarno LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-06-29 · No cessation recorded
Source record 124713631Show 1 ceased record
Compagnie De Saint-GobainCorporate
Significant influence or control
Notified 2016-06-29 · Ceased 2016-06-29
Source record 124836418People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 29 historicalShow 29 historical appointments
SH
Stephane HeraudResigned director
Resigned 2018-07-02 · Director
PM
Philip MooreResigned director
Resigned 2010-08-18 · 7 yrs · Director
TL
Thierry LambertResigned director
Resigned 2009-02-24 · 1 yr · Deputy General Delegate
AO
Resigned 2008-12-05 · 11 yrs · Company Secretary
RL
Roland LazardResigned director
Resigned 2008-02-22 · 1 yr · General Delegate
NC
Resigned 2006-07-03 · 2 yrs · Finance Director
CC
Craig ChambersResigned director
Resigned 2006-03-01 · 2 yrs · Director
AB
Alastair BellResigned director
Resigned 2004-04-06 · 1 yr · Director
MH
Martin HarrisonResigned secretary
Resigned 2003-11-01 · 2 yrs
AC
Andrew ClarkeResigned director
Resigned 2001-09-03 · 2 yrs · Director
CC
Craig ChambersResigned director
Resigned 2000-02-14 · 2 yrs · Operations Manager
DW
David WilliamsResigned director
Resigned 1999-04-20 · Sales Director
VR
Vaughan RobertsResigned director
Resigned 1997-09-15 · 1 yr · Company Director
JS
John SingletonResigned director
Resigned 1997-02-01 · 1 yr · National Sales Manager
JW
John WalkerResigned director
Resigned 1997-02-01 · Company Director
PM
Peter MorrisResigned director
Resigned 1997-02-01 · 2 yrs · Company Director
AM
Alistair MoodyResigned secretary
Resigned 1996-06-01 · 7 yrs
AM
Alexander McleodResigned secretary
Resigned 1995-06-13 · Finance Services Manager
AH
Andrew HandleyResigned director
Resigned 1994-10-01 · 6 yrs · Director
JC
John ColleyResigned director
Resigned 1994-10-01 · 13 yrs · Director
BB
Brian BoddyResigned secretary
Resigned 1993-04-01 · 2 yrs · Secretary
DL
David LeonardResigned director
Resigned 1992-07-21 · 4 yrs · Director
PP
Peter PrattResigned director
Resigned 1991-06-29 · 5 yrs · Company Director
JA
John AceyResigned director
Resigned 1991-06-29 · 1 yr · Company Director
RB
Resigned 1991-06-29 · 1 yr · Company Secretary
PC
Philip CourtResigned director
Resigned 1991-06-29 · 3 yrs · Company Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 56
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active