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Companies/09698783

Blundell Production Holdings Limited

Management consultancy activities other than financial management · London

ActiveUnited KingdomIncorporated 2015Private 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 · 3 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-08-31 · No cessation recorded

Source record 126467234
Show 3 ceased records
Shares: over 75%, up to 100%

Notified 2020-01-31 · Ceased 2023-08-31

Source record 133120808
PM
Shares: over 75%, up to 100%

Notified 2016-05-17 · Ceased 2020-01-31

Source record 124450528
PM
Significant influence or control

Notified 2016-05-17 · Ceased 2020-01-31

Source record 133300122

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 2 historical
HW
Hugh WhitcombCurrent director
Appointed 2016-04-25 · 10 yrs · Director
+33 others
SP
Steven PellCurrent director
Appointed 2016-04-25 · 10 yrs · Investment Director
+14 others
IL
Inca Lockhart RossCurrent secretary
Appointed 2016-02-03 · 10 yrs
+29 others
Show 2 historical appointments
PM
Paul McgowanResigned director
Resigned 2016-02-03 · Director
RL
Robert LeeResigned director
Resigned 2015-07-22 · Solicitor

Board profile

People with appointments
3
Directors assessed
2
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active