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Companies/04049445

Blue Skies Holdings Limited

Other processing and preserving of fruit and vegetables · Northampton

ActiveUnited KingdomIncorporated 2000Private Limited Company
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Ownership evidence

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

Reported ownership & control

0 without an end date · 3 ceased

No control records without an end date are available. This alone does not establish who owns or controls the company.

Show 3 ceased records
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2023-06-08 · Ceased 2024-04-30

Source record 13911807
AP
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2024-12-23

Source record 2884755
JP
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2024-12-23

Source record 14139599

People behind the business

Current appointments and the wider business interests of each person.

Appointments

11 current · 9 historical
MB
Michael BrownCurrent director
Appointed 2024-01-01 · 2 yrs · Accountant
+3 others
SK
Siva KrishnanCurrent director
Appointed 2021-12-14 · 4 yrs · Director
+3 others
SS
Sarah Stevenson McneillCurrent director
Appointed 2017-02-14 · 9 yrs · Civil Servant
+1 other
HP
Hugh PileCurrent director
Appointed 2017-02-14 · 9 yrs · Marketing
+3 others
GM
Guy MurfittCurrent director
Appointed 2017-02-14 · 9 yrs · Procurement Director
+1 other
JG
John GadziCurrent director
Appointed 2017-02-14 · 9 yrs · Director
+1 other
GH
George HuttonCurrent director
Appointed 2007-02-21 · 19 yrs · Managing Director
+2 others
HC
Harriet ChurchillCurrent director
Appointed 2007-02-21 · 19 yrs · Director
+2 others
JP
Jenny PileCurrent directorCurrent secretary
Appointed 2005-06-26 · 21 yrs · Office Manager
+3 others
AP
Anthony PileCurrent director
Appointed 2000-08-08 · 26 yrs · Company Director
+5 others
BP
Bruce ParsonsCurrent director
Appointed 2000-08-08 · 26 yrs · Company Director
+6 others
Show 9 historical appointments
NM
Nathan MintahResigned director
Resigned 2020-05-01 · 3 yrs · Director
CF
Carl FranssonResigned director
Resigned 2020-01-09 · 3 yrs · Director
MM
Marcello MaruelliResigned director
Resigned 2019-03-31 · 1 yr · Director
HR
Helen RumseyResigned director
Resigned 2018-06-19 · 2 yrs · Director
MM
Marcello MaruelliResigned director
Resigned 2018-06-19 · Director
FB
Frank BraekenResigned director
Resigned 2018-05-09 · 1 yr · Director
DA
Dugald AgbleResigned director
Resigned 2017-02-14 · 2 yrs · Director
SD
Seth DeiResigned director
Resigned 2005-06-26 · 11 yrs · Finance

Board profile

People with appointments
11
Directors assessed
11
Median age
58
Under 35
0
65 and over
5
Disqualified match
None active