Blugilt Holdings Limited
Company 00321419 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Kinga Zaneta Drazdzewska Director · appointed 2023
- Mary Catherine Mcgowan Director · appointed 2025
- Stephen Allen Young Director · appointed 2022
2.5y median 3.1y
average tenure
3.6y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (3)
- Kinga Zaneta Drazdzewska Director · appointed 2023
- Mary Catherine Mcgowan Director · appointed 2025
- Stephen Allen Young Director · appointed 2022
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Professional services 88Property 19Construction 11Hospitality 11Dormant 9Manufacturing 9Health and social care 6Tech and media 6
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Ryburndale Paper Mills Company Limited.(the) 3 shared directors
- Ancefin Limited 3 shared directors
- Netherton Building and Construction Company Limited 3 shared directors
- Melham Group Limited 3 shared directors
- Hcml (Holdings) Limited 3 shared directors
- Purico Health & Support Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 00321419 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/12/1936 |
| Address | ENVIRONMENT HOUSE, 1 ST. MARKS STREET, NOTTINGHAM, NG3 1DE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70100 - Activities of head offices
Ownership - persons with significant control (1)
- Glasspera Limited ceased 2017
ownership of shares 75-100%
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Bolton Plastic Components Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Bettix Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Disposal Company (Richborough) Limited
75-100% shares · notified 2016-12-30
Officers (20)
- Mary Catherine Mcgowan Director · appointed 2025
- Kinga Zaneta Drazdzewska Director · appointed 2023
- Stephen Allen Young Director · appointed 2022
- M M Secretariat Limited Corporate-secretary · appointed 1995
Show 16 former officers
- Anil Puri Director · appointed 2017 · resigned 2022
- Roy Stewart Mochor Director · appointed 2004 · resigned 2023
- John Taylor Hill Director · appointed 1998 · resigned 1998
- Nathu Ram Puri Director · appointed 1996 · resigned 2004
- David Hogg Director · appointed 1996 · resigned 1998
- Arvind Puri Director · appointed 1996 · resigned 1998
- Michael Anthony Millett Director · appointed 1995 · resigned 1996
- Thomas Crawford Robertson Director · appointed 1995 · resigned 1996
- Edward Holt Director · appointed 1995 · resigned 2014
- Jeffrey Hayward Director · appointed 1993 · resigned 1996
- Brian Waugh Director · appointed 1992 · resigned 1996
- Samuel Edward Forster Director · resigned 1992
- Mark Smith Secretary · resigned 1995
- Robert Hallford Director · resigned 1991
- John Leslie Southall Director · resigned 1994
- Lancashire, Frank, Doctor Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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