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Companies/08253843

Bluestone Retail Finance Limited

Private Limited Company · Sheffield

ActiveUnited KingdomIncorporated 2012Private 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 · 2 ceased
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 127895728
Show 2 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-09-24 · Ceased 2025-09-24

Source record 127895694
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2025-09-24

Source record 125013254

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 4 historical
EB
Emily BourkeCurrent secretary
Appointed 2020-03-31 · 6 yrs
+5 others
PM
Peter McguinnessCurrent director
Appointed 2012-10-15 · 13 yrs · Director
+20 others
Show 4 historical appointments
RN
Rebecca NevesResigned director
Resigned 2025-05-10 · Accountant
DS
Deborah StokesResigned director
Resigned 2020-11-18 · 4 yrs · General Manager
AJ
Alistair JefferyResigned director
Resigned 2020-11-18 · 4 yrs · Businessman
AV
Andrew VossResigned director
Resigned 2012-10-15 · 8 yrs · Businessman

Board profile

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