Blue Castle Business Services Ltd
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 2 ceasedMH
Mrs Marie HarleyIndividual
Significant influence or control
Notified 2016-04-06 · No cessation recorded
Source record 134715730Blue Castle (2015) LimitedCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 134722176Show 2 ceased records
DB
Mr David John BrightonIndividual
Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2019-02-08
Source record 134721126AC
Mr Andrew Simon ClarfieldIndividual
Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2020-11-30
Source record 134721127People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 14 historicalShow 14 historical appointments
JJ
Joanna Jenkinson WagstaffResigned secretary
Resigned 2018-11-20 · 1 yr
SD
Stuart DarkeResigned secretary
Resigned 2016-03-07 · 2 yrs
DB
David BrightonResigned director
Resigned 2014-10-29 · 4 yrs · None
DA
Dean AndersonResigned director
Resigned 2014-10-29 · None
AC
Andrew ClarfieldResigned director
Resigned 2014-10-29 · 6 yrs · None
BW
Billie WarrinerResigned secretary
Resigned 2013-01-01 · 3 yrs
AH
Andrew HarrisonResigned director
Resigned 2012-06-01 · 1 yr · Environmental Services Director
NP
Resigned 2004-03-11 · 8 yrs · Company Director
CorpYork Place Company Secretaries LimitedResigned secretary
Resigned 2002-11-15
CorpYork Place Company Nominees LimitedResigned director
Resigned 2002-11-15
DP
Daniel PegramResigned director
Resigned 2002-11-15 · 11 yrs · Company Director
SP
Resigned 2002-11-15 · 1 yr · Company Director
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active