Cross Check

BLUE MAX GROUP LIMITED

Company Number

02311875

Private limited company
Active
OverviewPeopleRelated
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FREELAND, Bruce Royston

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Unit 5 Kennet Way Trowbridge Wiltshire BA14 8BL
Country of Residence
England

LEECH, Glenn Peter

Date of Birth
Role
Active
Director
Occupation
Chief Executive
Nationality
British

  1. Appointed as Director

Correspondence Address
Unit 5 Kennet Way Trowbridge Wiltshire BA14 8BL
Country of Residence
United Kingdom

FAWCUS, David Stafford

Role
Resigned
Secretary
Occupation
Chartered Accountant
Nationality
Uk

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Unit 5 Kennet Way Trowbridge Wiltshire BA14 8BL England

FAWCUS, Mary Winifred

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
Chattan Wick Keevil Trowbridge Wiltshire BA14 6NH

OSBORNE, Nigel Richard

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Unit 5 Kennet Way Trowbridge Wiltshire BA14 8BL

PLENDERLEITH, Nigel Brindley

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Unit 5 Kennet Way Trowbridge Wiltshire BA14 8BL England

BEVAN, Paul Kenmuir Douglas

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Unit 5 Kennet Way Trowbridge Wiltshire BA14 8BL England
Country of Residence
England

FAWCUS, David Stafford

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
Uk

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Unit 5 Kennet Way Trowbridge Wiltshire BA14 8BL England
Country of Residence
United Kingdom

FAWCUS, David Stafford

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
Uk

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Chattan Wick Keevil Trowbridge Wilts BA14 6NH
Country of Residence
United Kingdom

FAWCUS, Mary Winifred

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Unit 5 Kennet Way Trowbridge Wiltshire BA14 8BL England
Country of Residence
United Kingdom

HAGUE, Paul David

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Butlers Cottage 17a High Street Great Bedwyn Wiltshire SN8 3NU
Country of Residence
England

HENTON, Simon Jon

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
11 Lea Close Worcester Worcestershire WR3 7PR

MOUNTGARRET, Fenella, Viscountess

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Unit 5 Kennet Way Trowbridge Wiltshire BA14 8BL England
Country of Residence
England

OSBORNE, Nigel Richard

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Unit 5 Kennet Way Trowbridge Wiltshire BA14 8BL
Country of Residence
England

PLENDERLEITH, Nigel Brindley

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Unit 5 Kennet Way Trowbridge Wiltshire BA14 8BL England
Country of Residence
United Kingdom

RYDEN, Ian Michael

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
479a Wellingborough Road Northampton NN3 3HN
Country of Residence
England

SEELIG, Roger Hugh Knight

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Upton House Tetbury GL8 8LP
Country of Residence
England

WEBB, Ian John

Date of Birth
Role
Resigned
Director
Occupation
Chief Finance Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Unit 5 Kennet Way Trowbridge Wiltshire BA14 8BL
Country of Residence
England

WHITBY, Christopher Thomas

Date of Birth
Role
Resigned
Director
Occupation
Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ty Draw Farm Llanfynndd Wrexham Clwyd LL11 5HS
Country of Residence
United Kingdom

YOUNG, Leslie, Sir

Date of Birth
Role
Resigned
Director
Occupation
Retired
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Meadows Grovefields Hampton Lucy Warwick Warwickshire CV35 8AT United Kingdom
Country of Residence
England

Roman Bidco Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more

  1. Notified

Correspondence Address
Unit 5 Kennet Way Canal Road Industrial Estate Trowbridge BA14 8BL England

Cbpe Capital Llp

Natures of Control
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors as a member of a firm
Ceased
Has significant influence or control as a member of a firm

  1. Notified

  2. Ceased

Correspondence Address
2 George Yard London EC3V 9DH England

Cbpe Capital X Gp Llp

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Has significant influence or control as a member of a firm

  1. Notified

  2. Ceased

Correspondence Address
2 George Yard London EC3V 9DH England

Roman Bidco Ltd

Natures of Control
Ceased
Ownership of shares
75% or more

  1. Notified

  2. Ceased

Correspondence Address
Unit 5 Kennet Way Canal Road Industrial Estate Trowbridge BA14 8BL England