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Companies/12036528

Bluprintx Holdings Limited

Activities of other holding companies n.e.c. · Liverpool

ActiveUnited KingdomIncorporated 2019Private 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 2024-09-19 · No cessation recorded

Source record 112542749
Show 3 ceased records
TH
Mrs Tracey Ann HackettIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-11-19 · Ceased 2024-09-19

Source record 119709230
LH
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-07-01 · Ceased 2024-09-19

Source record 112164883
AM
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-06-06 · Ceased 2019-11-19

Source record 112101753

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 7 historical
JB
Jake BartonCurrent director
Appointed 2025-10-21 · Chief Financial Officer
+6 others
LH
Lee HackettCurrent director
Appointed 2019-06-06 · 7 yrs · Company Director
+16 others
Show 7 historical appointments
JR
Julie RedfernResigned director
Resigned 2025-02-11 · Director
DR
David ReeveResigned director
Resigned 2024-09-19 · Director
WC
William CovingtonResigned director
Resigned 2022-06-27 · 2 yrs · Chief Technology Officer
MH
Michael HoltResigned director
Resigned 2022-06-27 · 2 yrs · Chief Executive Officer
NW
Neil WilkesResigned director
Resigned 2022-06-21 · 2 yrs · Certified Accountant
NW
Neil WilkesResigned secretary
Resigned 2019-06-06 · 5 yrs
AM
Andrew MullingsResigned director
Resigned 2019-06-06 · 2 yrs · Company Director

Board profile

People with appointments
2
Directors assessed
2
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active