Blue MAX Group Limited
Company 02311875 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.
2 directors on the board
- Heather Frances Blackman Director · appointed 2025
- Paul Lewis Director · appointed 2025
1.3y median 1.3y
average tenure
1.3y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Heather Frances Blackman Director · appointed 2025
- Paul Lewis Director · appointed 2025
Also govern a charity
Left in the last 12 months
- Bruce Royston Freeland Director · appointed 2024 · resigned 2026
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.
Retail and trade 40Business services 6Manufacturing 4Dormant 2Other services 2Professional services 2Arts and leisure 1
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
- F.R. Monkhouse Limited 2 shared directors
- John Mchugh (Stretford) Limited 2 shared directors
- S. Simmonds & SON Limited 2 shared directors
- Stag Knitwear Company Limited 2 shared directors
- Sportswear International Limited 2 shared directors
- William Turner & SON (Stockport) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 02311875 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/11/1988 |
| Address | UNIT 5, KENNET WAY, TROWBRIDGE, WILTSHIRE, BA14 8BL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
46420 - Wholesale of clothing and footwear
Owned by (4) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Roman Bidco Limited
75-100% shares, 75-100% voting · notified 2022-03-09 - Roman Bidco Limited ceased 2021-10-27
75-100% shares · notified 2016-04-06 - Cbpe Capital LLP ceased 2022-03-09
75-100% voting, appoints directors (firm), significant influence (firm) · notified 2021-10-27 - Cbpe Capital X GP LLP ceased 2022-03-09
75-100% shares, significant influence (firm) · notified 2021-10-27
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Orion Teamwear Limited ceased 2018-09-01
75-100% shares · notified 2016-04-06 - Stag Knitwear Company Limited ceased 2019-01-01
75-100% shares · notified 2016-04-06 - Blue MAX Limited ceased 2019-01-01
75-100% shares · notified 2016-04-06 - Banner Limited ceased 2017-12-20
75-100% shares · notified 2016-04-06 - Orion Schoolwear Limited ceased 2017-12-31
75-100% shares · notified 2016-04-06
Officers (17)
- Heather Frances Blackman Director · appointed 2025
- Paul Lewis Director · appointed 2025
Show 15 former officers
- Bruce Royston Freeland Director · appointed 2024 · resigned 2026
- Ian John Webb Director · appointed 2018 · resigned 2024
- Glenn Peter Leech Director · appointed 2017 · resigned 2025
- Nigel Richard Osborne Secretary · appointed 2016 · resigned 2018
- Nigel Brindley Plenderleith Secretary · appointed 2010 · resigned 2017
- Ian Michael Ryden Director · appointed 2008 · resigned 2010
- Simon Jon Henton Director · appointed 2007 · resigned 2008
- Paul David Hague Director · appointed 2006 · resigned 2007
- Paul Kenmuir Douglas Bevan Director · appointed 2005 · resigned 2016
- Roger Hugh Knight Seelig Director · appointed 2003 · resigned 2015
- Young, Leslie, Sir Director · appointed 2002 · resigned 2015
- Christopher Thomas Whitby Director · appointed 2002 · resigned 2015
- David Stafford Fawcus Director · appointed 1994 · resigned 2015
- Mary Winifred Fawcus Secretary · resigned 2015
- Mountgarret, Fenella, Viscountess Director · resigned 2015
Directors and officers on the Companies House record, current and former.
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