CompaniesInTheUK

BLUE OAK HOLDING LIMITED

Company number 11945696 ·

Dissolved

3 active / 1 ceased · persons with significant control

Mr Richard David Liddle

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-12-19
Date of birth
June 1977
Nationality
British
Country of residence
England
Correspondence address
Rotterdam House, 116 Quayside, Newcastle Upon Tyne, NE1 3DY, England

Mr Andrew Paul Thomas

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-12-19
Date of birth
March 1980
Nationality
British
Country of residence
England
Correspondence address
Rotterdam House, 116 Quayside, Newcastle Upon Tyne, NE1 3DY, England

Mr Paul Jonathon Smith

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-04-15
Date of birth
August 1990
Nationality
British
Country of residence
England
Correspondence address
Rotterdam House, 116 Quayside, Newcastle Upon Tyne, NE1 3DY, England

Mr John David Westgarth

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-04-15
Ceased on
2019-06-29
Date of birth
May 1985
Nationality
British
Country of residence
England
Correspondence address
28, Gairloch Drive, Pelton, Chester Le Street, Durham, DH2 1JA, England