Deep Blue Restaurants Holdings Ltd
Private Limited Company · Reigate
ActiveUnited KingdomIncorporated 2005Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 4 ceasedHarry Ramsden's Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-08-23 · No cessation recorded
Source record 127420111Show 4 ceased records
Boparan Restaurants Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2017-02-06 · Ceased 2019-08-23
Source record 134906216Invest Co 1 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-02-06 · Ceased 2017-02-06
Source record 134930242RB
Mr Ranjit Singh BoparanIndividual
Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2017-02-06
Source record 130944283BB
Mrs Baljinder Kaur BoparanIndividual
Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2017-02-06
Source record 130944284People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 19 historicalShow 19 historical appointments
LM
Lorraine MillsResigned secretary
Resigned 2019-08-23 · 6 yrs
JL
James LowResigned director
Resigned 2019-08-23 · 5 yrs · Company Director
SD
Simon D CruzResigned director
Resigned 2018-01-04 · 1 yr · Director
LM
Laurence McilweeResigned director
Resigned 2017-05-23 · 2 yrs · Chairman
WF
William FranklinResigned director
Resigned 2016-12-16 · 1 yr · Director
TC
Thomas CrowleyResigned director
Resigned 2016-12-16 · 2 yrs · Director
SH
Stephen HendersonResigned director
Resigned 2014-09-23 · 4 yrs · Finance Director
CP
Christopher PalmerResigned secretary
Resigned 2013-01-15 · 3 yrs
GE
Graham EdwardsResigned director
Resigned 2012-03-31 · 6 yrs · Company Director
MG
Michael GlancyResigned director
Resigned 2012-03-31 · 4 yrs · Group Operations Director
JT
Resigned 2011-10-05 · 2 yrs
CT
Craig TomkinsonResigned director
Resigned 2011-09-01 · 2 yrs · Finance Director
MM
Michael MastersResigned director
Resigned 2011-09-01 · 5 yrs · Director
PK
Peter KlauberResigned director
Resigned 2010-12-20 · 1 yr · Director
FS
Frances SilkResigned director
Resigned 2009-10-29 · 1 yr · Finance Director
RB
Resigned 2005-10-19 · 13 yrs · Director
BB
Baljinder BoparanResigned director
Resigned 2005-10-19 · 13 yrs · Director
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 55
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active