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Companies/02232850

Bluewhitestar Developments Limited

Dormant Company · Warrington

ActiveUnited KingdomIncorporated 1988Private 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
Greenwhitestar Acquisitions LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 148179190
Show 1 ceased record
Eddie Stobart Logistics LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsSignificant influence or control

Notified 2016-04-10 · Ceased 2018-03-05

Source record 138085719

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 32 historical
TH
Thierry Patrick HeldCurrent director
Appointed 2025-06-12 · 1 yr · Director
FK
Fabian KoehlerCurrent director
Appointed 2025-03-15 · 1 yr · Director
+35 others
LM
Liam James McelroyCurrent director
Appointed 2025-03-13 · 1 yr · Director
+35 others
Show 32 historical appointments
IS
Ian SmithResigned director
Resigned 2024-10-01 · Director
TM
Thomas MourikResigned director
Resigned 2021-07-01 · 3 yrs · Director
CP
Christian PriceResigned director
Resigned 2021-07-01 · 4 yrs · Chartered Accountant
WS
William StobartResigned director
Resigned 2021-02-25 · 3 yrs · Director
BC
Brian CorrwayResigned director
Resigned 2020-04-10 · 1 yr · Director
JC
John CourtResigned director
Resigned 2020-03-16 · Company Director
SD
Sebastien DesreumauxResigned director
Resigned 2019-09-20 · Company Director
EW
Elaine WilliamsResigned secretary
Resigned 2017-10-25 · 2 yrs
AL
Alexander LaffeyResigned director
Resigned 2015-06-24 · 4 yrs · Company Director
RN
Rupert NicholsResigned director
Resigned 2015-06-24 · 4 yrs · Company Director
RN
Rupert NicholsResigned secretary
Resigned 2014-04-10 · 3 yrs
DP
David PickeringResigned director
Resigned 2014-04-10 · 7 yrs · Director
DM
David MeirResigned director
Resigned 2014-04-10 · 5 yrs · Director
RB
Richard ButcherResigned secretary
Resigned 2011-04-20 · 2 yrs
TH
Trevor HowarthResigned secretary
Resigned 2009-03-02 · 2 yrs · Director
SO
Susan O ConnorResigned director
Resigned 2008-09-22 · Director
BW
Benjamin WhawellResigned director
Resigned 2008-09-22 · 5 yrs · Director
WT
William TinklerResigned director
Resigned 2008-09-22 · 5 yrs · Director
RB
Richard ButcherResigned secretary
Resigned 2008-09-22 · Director
MF
Mark ForrestResigned director
Resigned 2007-09-21 · Chief Executive
CB
Christopher BirdResigned secretary
Resigned 2007-09-21 · 1 yr
GM
Guy MyddeltonResigned director
Resigned 2007-09-21 · 1 yr · Company Director
JO
Joyce O ConnorResigned director
Resigned 1998-06-10 · 9 yrs · Director
DO
Deborah O ConnorResigned secretaryResigned director
Resigned 1993-09-03 · 14 yrs
DO
David O ConnorResigned director
Resigned 1992-09-09 · 3 yrs · Traffic Administrator
DO
Debbie OconnorResigned director
Resigned 1992-08-31 · Secretary
SO
Susan OconnorResigned secretary
Resigned 1992-08-31 · 1 yr
FO
Francis O ConnorResigned director
Resigned 1992-08-31 · 5 yrs · Haulage Contractor
SO
Stephen O ConnorResigned director
Resigned 1988-03-23 · 23 yrs · Traffic Administrator
LO
Leslie O ConnorResigned director
Resigned 1988-03-23 · 19 yrs · Fitter

Board profile

People with appointments
3
Directors assessed
3
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active