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Companies/04836349

Blue Helix Limited

Private Limited Company · Newbury

ActiveUnited KingdomIncorporated 2003Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

3 without an end date · 1 ceased
LY
Mr Leo YuIndividual
Significant influence or control

Notified 2018-01-01 · No cessation recorded

Source record 131217703
SW
Mr Steven WestbrookIndividual
Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 123343325
Newbury Investments (Uk) LtdCorporate
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 135068387
Show 1 ceased record
NP
Mr Nigel John PalmerIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2018-01-01

Source record 123343324

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 14 historical
LY
Leo YuCurrent secretary
Appointed 2018-01-01 · 8 yrs
+94 others
LY
Leo YuCurrent director
Appointed 2018-01-01 · 8 yrs · Director
+97 others
SW
Steven WestbrookCurrent director
Appointed 2015-10-01 · 11 yrs · Chief Executive
+105 others
Show 14 historical appointments
SW
Steven WestbrookResigned secretary
Resigned 2015-10-01 · 2 yrs
NP
Nigel PalmerResigned director
Resigned 2015-10-01 · 2 yrs · Chief Executive Officer
DR
David RobinsonResigned director
Resigned 2014-01-01 · 1 yr · Engineer
JR
Janine RyallResigned secretary
Resigned 2012-05-21 · 3 yrs
MW
Mark WilliamsResigned director
Resigned 2011-09-01 · Director
SE
Stephen EllisResigned director
Resigned 2011-09-01 · Director
DP
David PowellResigned director
Resigned 2011-09-01 · None
JR
Janine RyallResigned secretary
Resigned 2006-11-27 · 4 yrs
SS
Steven SpiceResigned director
Resigned 2003-10-01 · 11 yrs · Technical Director
DH
Daniel HallResigned director
Resigned 2003-10-01 · 11 yrs · Sales Director
CorpWaterlow Secretaries LimitedResigned secretary
Resigned 2003-07-17
CorpWaterlow Nominees LimitedResigned director
Resigned 2003-07-17
CorpSpringfield Secretarial Services LimitedResigned secretary
Resigned 2003-07-17 · 3 yrs
CR
Colin RyallResigned director
Resigned 2003-07-17 · 12 yrs · Managing Director

Board profile

People with appointments
3
Directors assessed
2
Median age
56
Under 35
0
65 and over
1
Disqualified match
None active