Blue Max Group Limited
Wholesale of clothing and footwear · Trowbridge
ActiveUnited KingdomIncorporated 1988Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedRoman Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2022-03-09 · No cessation recorded
Source record 232444453Show 3 ceased records
Cbpe Capital X Gp LlpCorporate
Shares: over 75%, up to 100%Firm-related control: Significant influence or control
Notified 2021-10-27 · Ceased 2022-03-09
Source record 228765543Cbpe Capital LlpCorporate
Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control
Notified 2021-10-27 · Ceased 2022-03-09
Source record 232564241Roman Bidco LtdCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2021-10-27
Source record 234674422People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 20 historicalShow 20 historical appointments
BF
Bruce FreelandResigned director
Resigned 2024-04-24 · 2 yrs · Director
IW
Ian WebbResigned director
Resigned 2018-09-27 · 5 yrs · Chief Finance Officer
GL
Glenn LeechResigned director
Resigned 2017-09-04 · 7 yrs · Chief Executive
NO
Nigel OsborneResigned secretary
Resigned 2016-01-15 · 2 yrs
NO
Nigel OsborneResigned director
Resigned 2016-01-15 · 2 yrs · Director
NP
Nigel PlenderleithResigned secretary
Resigned 2015-07-10
NP
Nigel PlenderleithResigned director
Resigned 2010-04-12 · 7 yrs · Director
IR
Ian RydenResigned director
Resigned 2008-06-30 · 1 yr · Director
SH
Simon HentonResigned director
Resigned 2007-01-03 · 1 yr · Director
PH
Paul HagueResigned director
Resigned 2006-09-01 · Director
PB
Paul BevanResigned director
Resigned 2005-04-18 · 10 yrs · Finance Director
RS
Roger SeeligResigned director
Resigned 2003-08-01 · 11 yrs · Banker
LY
Leslie YoungResigned director
Resigned 2002-11-01 · 12 yrs · Retired
CW
Christopher WhitbyResigned director
Resigned 2002-08-01 · 12 yrs · Manager
DF
Resigned 2001-05-04 · 14 yrs · Chartered Accountant
FM
Fenella MountgarretResigned director
Resigned 1991-04-30 · 24 yrs · Director
MF
Resigned 1991-04-30 · 24 yrs · Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 58
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active