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Companies/04631406

Blue Bay Building Products Limited

Private Limited Company · Warwick

ActiveUnited KingdomIncorporated 2003Private 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 · 3 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-01-13 · No cessation recorded

Source record 116361109
Show 3 ceased records
NH
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2025-01-13

Source record 107804636
MC
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2025-01-13

Source record 107804638
Blue Bay Consolidated Investments LimitedCorporate
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2022-01-26

Source record 107831671

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 9 historical
SD
Simon James DennisCurrent director
Appointed 2026-10-01
+2 others
PB
Appointed 2026-03-27
+13 others
Show 9 historical appointments
NT
Nicola ThomasResigned director
Resigned 2025-01-13 · 1 yr · Director
NR
Nicky RandleResigned director
Resigned 2025-01-13 · 1 yr · Director/Solicitor
SG
Simon GrayResigned director
Resigned 2025-01-13 · Director/Accountant
GK
Gregory KenneyResigned director
Resigned 2007-02-26 · 1 yr · Director
Resigned 2003-01-08
MC
Michael CleverleyResigned director
Resigned 2003-01-08 · 22 yrs · Director
PT
Paul ThomasResigned director
Resigned 2003-01-08 · 22 yrs · Director
NH
Nigel HowellResigned directorResigned secretary
Resigned 2003-01-08 · 22 yrs · Accountant

Board profile

People with appointments
2
Directors assessed
2
Median age
57
Under 35
0
65 and over
1
Disqualified match
None active