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Companies/05045257

Bluetone Ltd

Private Limited Company · Steyning

ActiveUnited KingdomIncorporated 2004Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 2 ceased
JC
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 109652940
AM
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 109653027
Show 2 ceased records
AC
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2021-02-16

Source record 109653009
JM
Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2021-07-13

Source record 109653050

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 5 historical
EC
Emma ChettleCurrent director
Appointed 2022-11-24 · 3 yrs · Director
JC
James ChettleCurrent secretary
Appointed 2018-04-01 · 8 yrs
AC
Adrian ClarkCurrent director
Appointed 2014-08-01 · 12 yrs · Operations Director
AM
Andrew MarriottCurrent director
Appointed 2004-02-16 · 22 yrs · Manager
+4 others
JC
James ChettleCurrent director
Appointed 2004-02-16 · 22 yrs · Manager
+1 other
Show 5 historical appointments
Resigned 2011-01-26 · 7 yrs
CorpProquantum LtdResigned secretary
Resigned 2007-01-01 · 4 yrs
JM
Jonathan MarriottResigned director
Resigned 2004-02-16 · 17 yrs · Manager
CT
Christopher TriggResigned directorResigned secretary
Resigned 2004-02-16 · 2 yrs · Chartered Accountant

Board profile

People with appointments
5
Directors assessed
4
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active