Blatchford Products Holdings Limited
Private Limited Company · Basingstoke
ActiveUnited KingdomIncorporated 2017Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedEvolution Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-11-20 · No cessation recorded
Source record 117741225Show 2 ceased records
CB
Ms Caroline Mary BlatchfordIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors
Notified 2018-03-20 · Ceased 2018-11-20
Source record 106237392BB
Mr Brian Stephen BlatchfordIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors
Notified 2017-11-08 · Ceased 2018-11-20
Source record 111633554People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 7 historicalShow 7 historical appointments
AH
Andrew HollyheadResigned director
Resigned 2019-12-02 · 1 yr · Chief Financial Officer
SD
Stephen DowneyResigned director
Resigned 2018-11-07 · Operations Director
MZ
Mir ZahediResigned director
Resigned 2018-11-07 · 1 yr · Technical Director
CB
Caroline BlatchfordResigned director
Resigned 2018-03-20 · Company Director
MW
Mike WestonResigned director
Resigned 2017-11-08 · 1 yr · Financial Director
BB
Brian BlatchfordResigned director
Resigned 2017-11-08 · 1 yr · Managing Director
AS
Adrian StensonResigned director
Resigned 2017-11-08 · 2 yrs · Clinical Services Director
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 57
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active