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Companies/04805800

Bluelaurel Limited

Private Limited Company · Weybridge

ActiveUnited KingdomIncorporated 2003Private Limited Company
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Ownership evidence

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

Reported ownership & control

3 without an end date · 1 ceased
Highfox Investments LtdCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2024-05-22 · No cessation recorded

Source record 123678114
GR
Mr Gary ReynoldsIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 132004913
AD
Mrs Andrejka Marie Anna DeanIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 132004947
Show 1 ceased record
MD
Mr Michael Ronald DeanIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2024-05-16 · Ceased 2024-05-22

Source record 127498686

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 3 historical
SK
Sheila KerrCurrent director
Appointed 2018-01-23 · 8 yrs · Company Director
MD
Michael DeanCurrent director
Appointed 2015-07-02 · 11 yrs · Chartered Surveyor
+17 others
GR
Gary ReynoldsCurrent director
Appointed 2003-06-24 · 23 yrs · Dentist
+7 others
AD
Andrejka DeanCurrent secretaryCurrent director
Appointed 2003-06-24 · 23 yrs · Solicitor
+4 others
Show 3 historical appointments
LT
Linda TullResigned director
Resigned 2008-07-01 · 3 yrs · Practice Manager
LG
Lesley GraemeResigned director
Resigned 2003-06-20
DG
Dorothy GraemeResigned secretary
Resigned 2003-06-20

Board profile

People with appointments
4
Directors assessed
4
Median age
54
Under 35
0
65 and over
1
Disqualified match
None active