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Companies/00421691

Blue Boar Company Limited

Private Limited Company · Norton Canes, Cannock

ActiveUnited KingdomIncorporated 1946Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 128841334

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 26 historical
JE
Joshua EganCurrent director
Appointed 2025-10-10 · 1 yr · Director
+34 others
TG
Timothy James GittinsCurrent director
Appointed 2025-04-04 · 1 yr · Director
+32 others
MH
Michael HedditchCurrent secretary
Appointed 2009-03-31 · 17 yrs
+35 others
Show 26 historical appointments
MF
Mark FoxResigned director
Resigned 2018-09-03 · 6 yrs · Director
JM
James MuirheadResigned director
Resigned 2014-10-30 · 10 yrs · Director
LD
Lior DafnaResigned director
Resigned 2012-02-01 · 2 yrs · Accountant
SL
Stephanie LeeResigned director
Resigned 2010-01-15 · 1 yr · Director
RM
Russell MargerrisonResigned director
Resigned 2009-01-30 · Director
ST
Simon TurlResigned director
Resigned 2008-12-31 · 9 yrs · Director
AH
Assaf HaiatResigned director
Resigned 2007-07-20 · 1 yr · Finance Consultant
RH
Richard HuntResigned director
Resigned 2004-12-09 · 2 yrs · Company Director
CB
Colin BramallResigned secretaryResigned director
Resigned 2004-06-14 · 3 yrs · Company Director
MG
Martin GrantResigned director
Resigned 2004-04-19 · 3 yrs · Company Director
JG
John GreenwoodResigned director
Resigned 2001-01-02 · 3 yrs · Company Director
NB
Nicholas BroughtonResigned director
Resigned 1999-12-07 · 4 yrs · Company Director
EM
Ernest McvayResigned director
Resigned 1999-12-07 · 1 yr · Company Director
TF
Thomas FlanaganResigned secretary
Resigned 1999-01-08 · 5 yrs
TW
Timothy WarwickResigned secretary
Resigned 1998-07-30 · Chartered Secretary
MC
Mark ClarkeResigned director
Resigned 1998-07-30 · 4 yrs · Company Director
TH
Timothy HillResigned director
Resigned 1998-07-30 · 1 yr · Company Director
GS
Gary SlyResigned secretary
Resigned 1997-10-26
DW
Dennis WatsonResigned director
Resigned 1995-11-30 · 2 yrs · Managing Director
GS
Gloria StephensonResigned secretaryResigned director
Resigned 1995-11-30 · 1 yr
RS
Richard StanleyResigned secretary
Resigned 1995-09-29
BW
Brian WoodResigned director
Resigned 1991-11-27 · 2 yrs · Chartered Accountant
LG
Laurence GibbonsResigned directorResigned secretary
Resigned 1991-11-27 · 4 yrs · Company Secretary

Board profile

People with appointments
3
Directors assessed
2
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active