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Companies/09866493

Bluestones One Installations Limited

Other activities of employment placement agencies · Chester

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

2 without an end date · 1 ceased
Bluestones Investment Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2019-10-22 · No cessation recorded

Source record 189385342
SP
Mr Steven PendergastIndividual
Significant influence or control

Notified 2018-01-10 · No cessation recorded

Source record 183165839
Show 1 ceased record
Bluestones Logistics LtdCorporate
Shares: over 50%, up to 75%

Notified 2016-07-01 · Ceased 2019-10-22

Source record 192574875

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 4 historical
GW
Gary WhiteCurrent director
Appointed 2020-02-28 · 6 yrs · Director
+2 others
MS
Martin SweeneyCurrent director
Appointed 2020-02-28 · 6 yrs · Director
+1 other
PS
Patricia StratfordCurrent director
Appointed 2019-09-23 · 7 yrs · Director
+7 others
SP
Steven PendergastCurrent director
Appointed 2017-05-02 · 9 yrs · Director
+70 others
Show 4 historical appointments
MB
Marian ButterworthResigned director
Resigned 2015-12-10 · 3 yrs · Director
CP
Charlotte PendergastResigned director
Resigned 2015-11-11 · 1 yr · Manager
MP
Mark PyeResigned director
Resigned 2015-11-11 · 3 yrs · Manager
SF
Simon FontaineResigned director
Resigned 2015-11-11 · 2 yrs · Manager

Board profile

People with appointments
4
Directors assessed
4
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active