Blue3 (Staffs) (Holdings) Limited
Activities of head offices · London
ActiveUnited KingdomIncorporated 2013Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedPpdi Assetco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-07-13 · No cessation recorded
Source record 178021Show 1 ceased record
Kier Project Investment LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2017-07-13
Source record 2996551People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 13 historicalCorpResolis LimitedCurrent secretary
Appointed 2021-07-12 · 5 yrs
Show 13 historical appointments
PJ
Peter JohnstoneResigned director
Resigned 2023-12-19 · 2 yrs · Director
JM
John McdonaghResigned director
Resigned 2023-03-01 · Director
AF
Alan FordyceResigned director
Resigned 2019-06-01 · 3 yrs · Company Director
PJ
Peter JohnstoneResigned secretary
Resigned 2017-07-13 · 3 yrs
RC
Rory ChristieResigned director
Resigned 2017-07-13 · 5 yrs · Company Director
BM
Bethan MelgesResigned secretary
Resigned 2016-05-23 · 1 yr
AR
Aftab RafiqResigned director
Resigned 2016-05-23 · 1 yr · Director
GF
Graham FairbankResigned director
Resigned 2013-10-23 · 2 yrs · Senior Financial Analyst
WS
Wayne StillerResigned director
Resigned 2013-07-04 · Commercial Director
MM
Mark MasseyResigned director
Resigned 2013-07-04 · 4 yrs · Architect
EM
Ewen MillerResigned director
Resigned 2013-07-04 · 4 yrs · Architect
GF
Graham FairbankResigned secretary
Resigned 2013-02-14 · 3 yrs
PP
Phillippa ProngueResigned director
Resigned 2013-02-14 · 4 yrs · Chartered Surveyor
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 57
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active