Blue Machinery (Spares) Limited
Company 04597499 Active
Connected board network
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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.
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.
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Londel LTD 3 shared directors
- Blue Machinery (Group) Limited 3 shared directors
- Blue Machinery (Fuchs) Limited 3 shared directors
- Blue Machinery (Equipment) Limited 3 shared directors
- Blue Machinery (Central) Limited 1 shared director
- Blue Machinery (Southern) Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04597499 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/11/2002 |
| Address | APPLETON THORN TRADING ESTATE, WARRINGTON, CHESHIRE, WA4 4SN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Blue Machinery (Group) Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - ceased
Officers (6)
- Maxwell, Brian Victor Director · appointed 2003
- Carey, Austin Paul Daniel Director · appointed 2003
- Mcgeary, Patrick Oliver Director · appointed 2003
- Savage, Roderick Former Director · appointed 2007 · resigned 2007
- Bird, Lynn Joan Former Director · appointed 2007 · resigned 2008
- Donnelly, Eugene John Former Secretary · appointed 2003 · resigned 2025
Directors and officers on the Companies House record, current and former.
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