Blue Diamond Technologies Limited
Other professional, scientific and technical activities n.e.c. · Eastleigh
ActiveUnited KingdomIncorporated 1978Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 4 ceasedBdt Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-11-30 · No cessation recorded
Source record 121729272Show 4 ceased records
Trelleborg Holdings Uk LimitedCorporate
Shares: over 75%, up to 100%
Notified 2023-07-20 · Ceased 2023-11-30
Source record 129322716Rolwey Group Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2018-11-05 · Ceased 2023-07-20
Source record 125965192RW
Mr Richard John WorleyIndividual
Shares: over 25%, up to 50%
Notified 2016-09-24 · Ceased 2018-11-05
Source record 128210088MW
Mr Michael James WorleyIndividual
Shares: over 25%, up to 50%
Notified 2016-09-24 · Ceased 2018-11-05
Source record 128210196People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 24 historicalJW
James WorleyCurrent director
Appointed 2023-11-30 · 2 yrs · Director
Show 24 historical appointments
GM
Gordon MicallefResigned director
Resigned 2023-11-16 · Bu President
IE
Ian ElcockResigned secretary
Resigned 2020-04-24 · 3 yrs
BH
Bo HaugstedResigned director
Resigned 2019-12-16 · 3 yrs · Finance Director
KB
Kent BergenholtzResigned director
Resigned 2019-12-16 · 3 yrs · Bu President
ND
Neil DaviesResigned director
Resigned 2019-12-16 · 3 yrs · Finance Director
SB
Samantha BeedleResigned secretary
Resigned 2019-09-06
TA
Troy AngstResigned director
Resigned 2019-06-14 · Cfo
MP
Marcus PillionResigned director
Resigned 2019-06-14 · Ceo
MW
Michael WorleyResigned secretary
Resigned 2018-07-24
RW
Richard WorleyResigned secretary
Resigned 2010-04-14 · 8 yrs
JW
James WorleyResigned director
Resigned 2005-07-12 · 13 yrs · Operations Manager
IW
Ian WaltersResigned director
Resigned 2005-01-04 · 14 yrs · Director
PB
Paul BrainResigned director
Resigned 2005-01-04 · 14 yrs · Director
MD
Michael DoelResigned director
Resigned 2003-06-03 · 16 yrs · Sales Director
MW
Michael WorleyResigned director
Resigned 1995-12-22 · 23 yrs · Company Director
PP
Resigned 1994-08-23 · 15 yrs
CW
Resigned 1994-07-22
MP
Michael ParkerResigned director
Resigned 1992-02-18 · 10 yrs · Sales Director
JW
Resigned 1992-02-18 · 10 yrs · Credit Controller
RW
Richard WorleyResigned director
Resigned 1992-02-18 · 26 yrs · Sales Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 60
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active