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Companies/01994330

Blubeckers Limited

Licensed restaurants

ActiveUnited KingdomIncorporated 1986Private 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 · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-12-19 · No cessation recorded

Source record 109062376
Show 2 ceased records
Significant influence or control

Notified 2025-01-30 · Ceased 2025-12-19

Source record 120178574
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2025-01-30

Source record 107780162

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 25 historical
MC
Mark ChambersCurrent director
Appointed 2023-07-01 · 3 yrs · Director
+27 others
AH
Andrew HornbyCurrent director
Appointed 2019-10-02 · 7 yrs · Company Director
+23 others
MW
Mary WillcockCurrent director
Appointed 2014-05-05 · 12 yrs · Director
+5 others
Show 25 historical appointments
KD
Kirk DavisResigned director
Resigned 2018-02-05 · 5 yrs · Director
AM
Andrew MccueResigned director
Resigned 2016-09-19 · 2 yrs · Chief Executive Officer
BN
Barry NightingaleResigned director
Resigned 2016-06-20 · Chief Financial Officer
DB
Daniel BreithauptResigned director
Resigned 2014-09-01 · 1 yr · Director
AS
Alex SmallResigned secretary
Resigned 2013-04-05 · 3 yrs
GP
Graham PriceResigned director
Resigned 2010-06-03 · 3 yrs · Director
KB
Kevin BaconResigned director
Resigned 2007-03-20 · 1 yr · Director
RM
Robert MorganResigned directorResigned secretary
Resigned 2005-06-21 · 7 yrs · Accountant
AP
Andrew PageResigned director
Resigned 2005-06-21 · Director
SC
Stephen CritophResigned director
Resigned 2005-06-21 · 10 yrs · Director
DD
Donal DuffResigned director
Resigned 2005-04-19 · Accountant
MW
Michael WilkesResigned director
Resigned 2004-08-17 · Retired
JY
John YetmanResigned secretary
Resigned 2003-07-30 · 1 yr · Accountant
JB
John BrooksResigned director
Resigned 2002-07-30 · 3 yrs · Restauranteur
PC
Philip CropleyResigned director
Resigned 2000-08-24 · 4 yrs · Company Director
DH
Declan HearneResigned secretary
Resigned 2000-08-24 · 2 yrs · Director
PS
Paul SmithResigned director
Resigned 2000-08-24 · 4 yrs · Director
AH
Anthony HancockResigned secretaryResigned director
Resigned 2000-03-01 · Caterer
AL
Ann LyeResigned director
Resigned 1994-01-21 · 8 yrs · Restaurants
RB
Richard BrownResigned director
Resigned 1992-09-18 · 14 yrs · Restauranteur
TH
Tracy HancockResigned directorResigned secretary
Resigned 1992-09-18 · 7 yrs · Director
LO
Lisa O ConnorResigned director
Resigned 1992-09-18 · 13 yrs · Caterer

Board profile

People with appointments
3
Directors assessed
3
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active