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Companies/07741427

Bluegrain Ltd

Private security activities · Oldham

ActiveUnited KingdomIncorporated 2011Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 1 ceased
AW
Mr Anthony WardeIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2023-08-16 · No cessation recorded

Source record 227901592
TW
Mr Thomas WardIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2022-07-19 · No cessation recorded

Source record 235260764
Show 1 ceased record
BW
Mr Brett Joseph WardeIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2022-07-19

Source record 226632752

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 8 historical
TW
Thomas WardCurrent director
Appointed 2023-11-01 · 2 yrs · Director
+1 other
Show 8 historical appointments
AW
Anthony WardeResigned director
Resigned 2019-04-06 · 1 yr · Company Director
BW
Brett WardeResigned director
Resigned 2011-11-17 · 11 yrs · Director
SW
Sarah WhitneyResigned director
Resigned 2011-11-11 · Director
BW
Brett WardeResigned director
Resigned 2011-10-24 · Director
RM
Raymond MiddletonResigned director
Resigned 2011-10-11 · Director
CorpD R Sefton Co Secretarial LtdResigned secretary
Resigned 2011-08-16 · 1 yr
DS
David SeftonResigned director
Resigned 2011-08-16 · Director

Board profile

People with appointments
1
Directors assessed
1
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active