BLUE BOX MEDICAL LIMITED

Company number 05306459

1 active person with significant control / 0 active statements

Gbuk Group Limited (Active)

• Correspondence address: Woodland House, Blackwood Hall Business Park, Selby, North Yorkshire, England, YO8 5DD
• Notified on: 27 August 2021
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: England And Wales
• Registration number: 09458917
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr John Stuart Adamson (Ceased)

• Correspondence address: Woodland House, Blackwood Hall Business Park, Selby, North Yorkshire, England, YO8 5DD
• Notified on: 30 June 2016
• Ceased on: 27 August 2021
• Date of birth: June 1946
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Michael Colin Coleman (Ceased)

• Correspondence address: Woodland House, Blackwood Hall Business Park, Selby, North Yorkshire, England, YO8 5DD
• Notified on: 30 June 2016
• Ceased on: 27 August 2021
• Date of birth: October 1958
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Mark Pedley (Ceased)

• Correspondence address: Woodland House, Blackwood Hall Business Park, Selby, North Yorkshire, England, YO8 5DD
• Notified on: 30 June 2016
• Ceased on: 27 August 2021
• Date of birth: September 1959
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%