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Companies/NI692140

Caravan Blue Limited

Activities of other holding companies n.e.c. · Newtownards

ActiveUnited KingdomIncorporated 2022Private 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 · 2 ceased
Cordovan Acquisition One LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2024-07-30 · No cessation recorded

Source record 135286809
Show 2 ceased records
GL
Mr Gavin John LoganIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2022-10-25 · Ceased 2024-07-30

Source record 128884686
JL
Mrs Joanne Elizabeth LoganIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2022-10-25 · Ceased 2022-12-08

Source record 128884689

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 3 historical
EM
Ewan MelvinCurrent director
Appointed 2024-07-30 · 2 yrs · Director
+15 others
SM
Stephen McclellandCurrent director
Appointed 2024-07-30 · 2 yrs · Director
+4 others
RF
Robert ForsythCurrent director
Appointed 2024-07-30 · 2 yrs · Director
+1 other
Show 3 historical appointments
DA
Daniel AndersonResigned director
Resigned 2024-07-30 · Director
GL
Gavin LoganResigned director
Resigned 2022-10-25 · 1 yr · Director
JL
Joanne LoganResigned director
Resigned 2022-10-25 · 1 yr · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active