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Companies/09219078

Bluewater Bio Holdings Limited

Manufacture of other special-purpose machinery n.e.c. · London

ActiveUnited KingdomIncorporated 2014Private 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 · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-12-31 · No cessation recorded

Source record 184652324
Show 1 ceased record
Ombu LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2025-12-31

Source record 183514228

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 7 historical
RH
Richard HaddonCurrent director
Appointed 2015-02-10 · 11 yrs · Chairman
+7 others
Show 7 historical appointments
LR
Luke RajahResigned director
Resigned 2016-09-20 · 1 yr · Investment Director
NY
Nicholas YoungResigned secretary
Resigned 2015-02-10 · 6 yrs
NY
Nicholas YoungResigned director
Resigned 2015-02-10 · 6 yrs · Chartered Accountant
MT
Matthew TurnockResigned director
Resigned 2015-02-10 · 1 yr · Director
MT
Matthew TurnockResigned secretary
Resigned 2014-09-15
SB
Stephen BrookeResigned director
Resigned 2014-09-15 · 11 yrs · Company Director

Board profile

People with appointments
1
Directors assessed
1
Median age
70
Under 35
0
65 and over
1
Disqualified match
None active