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Companies/09961882

Bluegrass Group Limited

Private Limited Company · Hitchin

ActiveUnited KingdomIncorporated 2016Private 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 · 3 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-06-07 · No cessation recorded

Source record 145234367
Show 3 ceased records
CT
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2023-06-07

Source record 137693962
DT
Mr David ThomasIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2023-06-07

Source record 137693975
HT
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2023-06-07

Source record 137694352

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 7 historical
GH
Gordon HennessyCurrent director
Appointed 2025-10-28
+9 others
JS
James SumnerCurrent director
Appointed 2025-03-28 · 1 yr · Chairman
+8 others
DG
Duncan GoodingCurrent director
Appointed 2024-11-13 · 1 yr · Director
+8 others
Show 7 historical appointments
IK
Ian KellyResigned director
Resigned 2024-06-17 · Director
AB
Allen BrowningResigned director
Resigned 2024-01-30 · Director
NS
Nikki SandhamResigned director
Resigned 2023-06-07 · Director
MR
Matthew ReeveResigned director
Resigned 2023-06-07 · 2 yrs · Director
CT
Christopher ThomasResigned director
Resigned 2016-01-20 · 7 yrs · Company Director
HT
Hilary ThomasResigned director
Resigned 2016-01-20 · 7 yrs · Director
DT
David ThomasResigned director
Resigned 2016-01-20 · 7 yrs · Managing Director

Board profile

People with appointments
3
Directors assessed
3
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active