Blueberry Holdco Limited
Private Limited Company · Market Harborough
ActiveUnited KingdomIncorporated 2008Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedMoguntia Food Group Uk LimitedCorporate
Shares: over 75%, up to 100%
Notified 2025-01-01 · No cessation recorded
Source record 127958463Show 3 ceased records
Blueberry Holdco LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2017-11-14 · Ceased 2025-01-01
Source record 121847361PY
Mr Paul YeatesIndividual
Significant influence or control
Notified 2017-03-01 · Ceased 2017-11-14
Source record 124809836JL
Mr Jeremy Brian LloydIndividual
Right to appoint or remove directors
Notified 2016-06-01 · Ceased 2017-04-01
Source record 133320558People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 13 historicalShow 13 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 2010-06-01 · 6 yrs · Chief Executive Officer
JE
Resigned 2009-02-25 · 2 yrs · Group Finance Director
AC
Resigned 2008-02-27 · Finance Director
MB
Michael BlakeResigned director
Resigned 2008-02-27 · 3 yrs · Director
MT
Michael ThorneResigned director
Resigned 2008-02-27 · 3 yrs · Dir
SR
Stuart RobinsonResigned director
Resigned 2008-02-27 · 2 yrs · Director
BC
Bernard CookResigned director
Resigned 2008-02-27 · 1 yr · Director
CorpOvalsec LimitedResigned secretary
Resigned 2008-01-18
CorpOval Nominees LimitedResigned director
Resigned 2008-01-18
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 58
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active