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Companies/03290431

Blue Phoenix Limited

Private Limited Company · Bourne

ActiveUnited KingdomIncorporated 1996Private 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 · 0 ceased
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 109284033

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 15 historical
ML
Michael John LeekeCurrent director
Appointed 2026-01-05
+5 others
SM
Simon MarriottCurrent director
Appointed 2024-01-01 · 2 yrs · Director
+5 others
PK
Paul KnightCurrent director
Appointed 2012-03-01 · 14 yrs · Managing Director
+8 others
Show 15 historical appointments
RB
Raymond BentleyResigned director
Resigned 2024-01-01 · 2 yrs · Director
MT
Matthew TurnerResigned director
Resigned 2015-07-01 · 7 yrs · Financial Director
HV
Hans Van Der MeerResigned director
Resigned 2012-03-01 · 2 yrs · Director
LV
Leendert Van RietschotenResigned director
Resigned 2012-03-01 · 2 yrs · Director
PP
Paul PetersResigned secretary
Resigned 2007-12-01 · 4 yrs
JB
Jennifer BeekenResigned secretary
Resigned 2005-10-25 · 1 yr
AV
Adrianus Van BeurdenResigned director
Resigned 2004-04-01 · 11 yrs · Director
RM
Romeo MaliziaResigned director
Resigned 2004-04-01 · 7 yrs · Director
KA
Kara ArmstrongResigned secretary
Resigned 2000-09-30 · 5 yrs
RK
Rudolf KeegelResigned director
Resigned 1996-12-12 · 7 yrs · Company Director
JV
Jacob Van Den BrinkResigned director
Resigned 1996-12-12 · 7 yrs · Company Director
CG
Christopher GroombridgeResigned secretary
Resigned 1996-12-12 · 3 yrs
DY
David YorkResigned director
Resigned 1996-12-12 · 27 yrs · Chairman
Resigned 1996-12-05
Resigned 1996-12-05

Board profile

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