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Companies/03048980

Ble (Holdings) Limited

Activities of head offices · Sheffield

ActiveUnited KingdomIncorporated 1995Private 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 · 4 ceased
G J Robinson's Children's TrustLegal Person
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 144189738
Show 4 ceased records
WC
Mr William Stephen Charles CarterIndividual
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2023-01-06

Source record 148836697
GP
Mr Gerald John PetersIndividual
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 148836698
TB
Mr Trevor Paul BruetonIndividual
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2023-01-06

Source record 148836699
HT
Mr Hugh Philip Trevor-JonesIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2023-01-01

Source record 148836917

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 18 historical
JZ
Jan ZimmermannCurrent director
Appointed 2023-01-01 · 3 yrs · Group Finance Director
+7 others
HT
Harry Trevor JonesCurrent director
Appointed 2023-01-01 · 3 yrs · Group Innovation Director
+8 others
GB
Giles BirtCurrent director
Appointed 2006-07-21 · 20 yrs · Company Director
+19 others
Show 18 historical appointments
NK
Neil KeyworthResigned secretary
Resigned 2018-04-02 · 7 yrs
RC
Russell CunliffeResigned secretary
Resigned 2016-06-06 · 1 yr
DP
Daniel PagetResigned secretary
Resigned 2016-03-17
PD
Patrick DormonResigned director
Resigned 2014-03-10 · 1 yr · Group Managing Director
PW
Philip WalkerResigned director
Resigned 2013-04-17 · 11 yrs · UK Group Managing Director
RK
Rachael KinderResigned secretary
Resigned 2010-09-20 · 5 yrs
MC
Miles CarterResigned director
Resigned 2007-11-01 · 5 yrs · Managing Director
HT
Hugh Trevor JonesResigned director
Resigned 2006-07-21 · 16 yrs · Company Director
PC
Peter CollumResigned director
Resigned 2005-01-27 · 3 yrs · Director
LF
Louis FitzgeraldResigned director
Resigned 1996-08-19 · 9 yrs · Chairman
KT
Kenneth ThompsonResigned director
Resigned 1995-08-06 · 8 yrs · Director
CE
Craig ElliottResigned director
Resigned 1995-08-04 · 17 yrs · Director
WH
William HartleyResigned directorResigned secretary
Resigned 1995-08-04 · 15 yrs · Financial Director
RW
Robert WilsonResigned director
Resigned 1995-08-04 · 12 yrs · Director
CorpDla Secretarial Services LimitedResigned directorResigned secretary
Resigned 1995-04-24
CorpDla Nominees LimitedResigned director
Resigned 1995-04-24

Board profile

People with appointments
3
Directors assessed
3
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active