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Companies/01124571

Bluenotch Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1973Private 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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-08-27 · No cessation recorded

Source record 115127801
Show 2 ceased records
DD
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-08-27

Source record 118099361
MR
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-08-27

Source record 118100663

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 3 historical
Appointed 2019-08-27 · 7 yrs
+113 others
TP
Trevor PearsCurrent director
Appointed 2019-08-27 · 7 yrs · Company Director
+404 others
MP
Mark PearsCurrent director
Appointed 2019-08-27 · 7 yrs · Company Director
+408 others
DP
David PearsCurrent director
Appointed 2019-08-27 · 7 yrs · Company Director
+404 others
WB
William BennettCurrent secretary
Appointed 2019-08-27 · 7 yrs
+260 others
Show 3 historical appointments
DD
David DoveResigned director
Resigned 1992-01-10 · 27 yrs · Company Director
JR
John RowlandsResigned directorResigned secretary
Resigned 1992-01-10 · 20 yrs · Solicitor

Board profile

People with appointments
5
Directors assessed
3
Median age
62
Under 35
0
65 and over
0
Disqualified match
None active