Blue Planet Developments Ltd.
Private Limited Company · Sutton-In-Ashfield
ActiveUnited KingdomIncorporated 2012Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 5 ceasedSN
Mr. Scott Paul Andrew NewhouseIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · No cessation recorded
Source record 156565892Show 5 ceased records
TK
Mr. Thomas KercherIndividual
Firm-related control: Shares: over 25%, up to 50%Firm-related control: Voting rights: over 25%, up to 50%
Notified 2018-07-30 · Ceased 2018-11-22
Source record 157012909GR
Mr Gerard ReidIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2016-11-25 · Ceased 2018-01-01
Source record 151626378DO
Mr Darragh O'DuillIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2025-08-01
Source record 155065309TK
Mr Thomas KercherIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2018-01-01
Source record 156565913Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2017-03-01
Source record 156567084People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 6 historicalShow 6 historical appointments
GR
Gerard ReidResigned director
Resigned 2017-01-16 · 1 yr · Market Analyst
DO
Darragh O DuillResigned director
Resigned 2016-01-03 · 9 yrs · Architect
TK
Thomas KercherResigned director
Resigned 2014-11-18 · 3 yrs · Director
JH
John HesseldenResigned director
Resigned 2012-11-19 · 1 yr · Accountant
MC
Malcolm CarrResigned director
Resigned 2012-10-18 · Director
JC
Jean CrookesResigned director
Resigned 2012-10-18 · Director
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 56
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active