Blue Box Medical Limited
Private Limited Company · Selby
ActiveUnited KingdomIncorporated 2004Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedGbuk Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-08-27 · No cessation recorded
Source record 115725725Show 3 ceased records
JA
Mr John Stuart AdamsonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-06-30 · Ceased 2021-08-27
Source record 108374527MC
Mr Michael Colin ColemanIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-06-30 · Ceased 2021-08-27
Source record 108374541MP
Mr Mark PedleyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-06-30 · Ceased 2021-08-27
Source record 108374562People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 10 historicalShow 10 historical appointments
MG
Martin GarbettResigned director
Resigned 2021-08-27 · 3 yrs · Director
EH
Elizabeth HarrisonResigned secretary
Resigned 2018-05-23 · 3 yrs
MC
Michael ColemanResigned director
Resigned 2007-09-21 · 13 yrs · Company Director
JA
John AdamsonResigned director
Resigned 2007-04-24 · 14 yrs · Company Director
LP
Lynda PedleyResigned secretary
Resigned 2006-10-27 · 11 yrs · Office Manager
ML
Martin LempriereResigned director
Resigned 2005-01-28 · 1 yr · Company Director
MP
Resigned 2005-01-28 · 16 yrs · Company Director
DC
Douglas CooperResigned director
Resigned 2004-12-07 · Solicitor
VS
Victoria ShawResigned secretary
Resigned 2004-12-07
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 54
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active