Blue Planet Group Holdings Limited
Private Limited Company · Bury St. Edmunds
ActiveUnited KingdomIncorporated 2024Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 4 ceasedXperience Group Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2025-11-11 · No cessation recorded
Source record 120365299Show 4 ceased records
MB
Mr Markus John BackmanIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2024-10-15 · Ceased 2025-11-11
Source record 116564628SB
Mrs Shannon Clare BackmanIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2024-10-15 · Ceased 2025-11-11
Source record 116564653SG
Mr Steven Johnston GordonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2024-10-15 · Ceased 2025-11-11
Source record 116564682HG
Mrs Helen Louise GordonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2024-10-15 · Ceased 2025-11-11
Source record 116564729People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 6 historicalShow 6 historical appointments
FO
Francis O KaneResigned director
Resigned 2025-11-11 · Director
SG
Steven GordonResigned director
Resigned 2024-10-15 · 1 yr · Company Director
HG
Helen GordonResigned director
Resigned 2024-10-15 · 1 yr · Director
SB
Shannon BackmanResigned director
Resigned 2024-10-15 · 1 yr · Office Manager
MB
Markus BackmanResigned secretary
Resigned 2024-10-15 · 1 yr
MB
Markus BackmanResigned director
Resigned 2024-10-15 · 1 yr · Company Diretor
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 48
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active