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Companies/10599515

Blue Bay Travel Group Limited

Private Limited Company · Stoke-On-Trent

ActiveUnited KingdomIncorporated 2017Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

4 without an end date · 0 ceased
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2017-02-13 · No cessation recorded

Source record 110769981
AW
Angela WilsonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-02-13 · No cessation recorded

Source record 110851710
Ldc Gp LlpCorporate
Firm-related control: Shares: over 25%, up to 50%Firm-related control: Voting rights: over 25%, up to 50%Firm-related control: Right to appoint or remove directors

Notified 2017-02-13 · No cessation recorded

Source record 114637727
SW
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-02-03 · No cessation recorded

Source record 107717643

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 3 historical
AR
Alistair RowlandCurrent director
Appointed 2020-09-01 · 6 yrs · Ceo
+3 others
LW
Lyndsey WalleyCurrent director
Appointed 2017-02-13 · 9 yrs · Company Director
+2 others
AG
Andrew GardnerCurrent director
Appointed 2017-02-13 · 9 yrs · Company Director
+4 others
SW
Stuart WilsonCurrent director
Appointed 2017-02-03 · 9 yrs · Managing Director
+1 other
Show 3 historical appointments
LD
Lawrence DeanResigned director
Resigned 2017-02-13 · Company Director
MR
Maxine RowlandResigned director
Resigned 2017-02-13 · 3 yrs · Company Director
DA
David AndrewsResigned director
Resigned 2017-02-13 · 8 yrs · Company Director

Board profile

People with appointments
4
Directors assessed
4
Median age
56
Under 35
0
65 and over
1
Disqualified match
None active