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Companies/06542437

Blue Spark Holdings Limited

Machining · Blackburn

ActiveUnited KingdomIncorporated 2008Private 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 · 1 ceased
New Spark Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-06-24 · No cessation recorded

Source record 127555969
Show 1 ceased record
MB
Mr Mark Stuart BertoliniIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2024-06-24

Source record 121813352

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 4 historical
AD
Andrew DunnCurrent director
Appointed 2008-04-30 · 18 yrs · Company Director
+3 others
PW
Paul WardleworthCurrent director
Appointed 2008-03-25 · 18 yrs · Managing Director
+3 others
Show 4 historical appointments
MB
Mark BertoliniResigned director
Resigned 2009-04-17 · 15 yrs · Non Executive Director
CB
Craig BallResigned directorResigned secretary
Resigned 2008-03-25 · 16 yrs · Non Executive Director

Board profile

People with appointments
2
Directors assessed
2
Median age
63
Under 35
0
65 and over
0
Disqualified match
None active