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Companies/10717009

Blue Square Utilities Ltd

Private Limited Company · Newcastle Upon Tyne

Creditors Voluntary Liquidation (CVL)United KingdomIncorporated 2017Private 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 · 3 ceased
MM
Voting rights: over 25%, up to 50%

Notified 2019-03-22 · No cessation recorded

Source record 191529027
RB
Mr Richard BurnIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-01-09 · No cessation recorded

Source record 183963669
Show 3 ceased records
RC
Shares: over 25%, up to 50%

Notified 2017-04-08 · Ceased 2018-09-20

Source record 191477998
RS
Mr Richard Antony ScottIndividual
Shares: over 25%, up to 50%

Notified 2017-04-08 · Ceased 2018-09-20

Source record 191478083
TC
Mr Timothy John Cantle-JonesIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2017-04-08 · Ceased 2017-12-21

Source record 191478336

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 6 historical
SL
Steven LeesCurrent director
Appointed 2019-10-04 · 7 yrs · Company Director
+1 other
RB
Richard BurnsCurrent director
Appointed 2019-10-04 · 7 yrs · Company Director
+10 others
MM
Moray MartinCurrent director
Appointed 2018-01-16 · 8 yrs · Director
+15 others
Appointed 2017-11-23 · 8 yrs
Show 6 historical appointments
AV
Alison VirandoResigned director
Resigned 2019-03-22 · Operations Director
RS
Richard ScottResigned director
Resigned 2018-05-14 · Company Director
NK
Neil KirkbyResigned director
Resigned 2017-11-23 · 1 yr · Operational Director
TC
Tim Cantle JonesResigned director
Resigned 2017-04-08 · 1 yr · Director
RS
Richard ScottResigned director
Resigned 2017-04-08 · Director
RC
Richard CalvertResigned director
Resigned 2017-04-08 · Director

Board profile

People with appointments
4
Directors assessed
3
Median age
71
Under 35
0
65 and over
2
Disqualified match
None active