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Companies/05172865

Blueberry Group Limited

Company profile

DissolvedUnited Kingdom
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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 · 2 ceased
Blueberry Holdco LimitedCorporate
Shares: over 75%, up to 100%

Notified 2019-01-01 · No cessation recorded

Source record 110508602
Show 2 ceased records
PY
Mr Paul YeatesIndividual
Significant influence or control

Notified 2017-05-01 · Ceased 2019-04-01

Source record 107037483
JL
Mr Jeremy Brian LloydIndividual
Right to appoint or remove directors

Notified 2016-07-14 · Ceased 2017-04-01

Source record 109345990

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 18 historical
DF
Darren FergusonCurrent secretary
Appointed 2019-04-01 · 7 yrs
+12 others
PY
Paul YeatesCurrent director
Appointed 2017-03-01 · 9 yrs · Company Director
+27 others
SJ
Simon JonesCurrent director
Appointed 2017-03-01 · 9 yrs · Company Director
+8 others
Show 18 historical appointments
LS
Laura ShearsResigned director
Resigned 2012-07-27 · 5 yrs · Managing Director
JL
Jeremy LloydResigned secretary
Resigned 2011-04-30 · 5 yrs
EF
Eric FawdingtonResigned director
Resigned 2010-07-08 · 6 yrs · Chief Executive Officer
JE
Jake EmersonResigned directorResigned secretary
Resigned 2009-02-25 · 2 yrs · Group Finance Director
JH
John HunterResigned director
Resigned 2007-05-09 · Sales Manager
RH
Richard HarperResigned director
Resigned 2007-05-09 · Chief Executive
DS
David SmithResigned director
Resigned 2006-06-20 · 1 yr · Operations Director
DW
David WilkinsonResigned director
Resigned 2006-03-21 · 1 yr · Sales Director
MD
Mark DaviesResigned director
Resigned 2005-10-28 · 1 yr · Purchasing
AC
Archibald CurrieResigned directorResigned secretary
Resigned 2005-07-01 · 3 yrs · Director
BC
Bernard CookResigned director
Resigned 2005-06-30 · 4 yrs · Company Director
CN
Christopher NevilleResigned secretary
Resigned 2005-01-14
MT
Michael ThorneResigned director
Resigned 2004-12-20 · 6 yrs · Director
SG
Susan GarfittResigned director
Resigned 2004-12-20 · Director
SR
Stuart RobinsonResigned director
Resigned 2004-12-20 · 5 yrs · Director
Corp25 Nominees LimitedResigned director
Resigned 2004-07-07 · Corporate Body

Board profile

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