BLY Emea UK Holdings LTD

Company SC408254 Active

Company details

Number	SC408254
Status	Active
Type	Private Limited Company
Incorporated	27/09/2011
Address	5 RUBISLAW TERRACE, ABERDEEN, AB10 1XE
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

09900 - Support activities for other mining and quarrying

Votraint No. 1609 Pty Limited ceased
ownership of shares 50-75% voting rights 50-75% right to appoint and remove directors significant influence or control
Boart Longyear Investments Pty Limited ceased
ownership of shares 25-50% voting rights 25-50% significant influence or control

Campbell, Jarrett Ernest John Director · appointed 2025
Campbell, Jarrett Secretary · appointed 2025
Smith, Stuart Martin Director · appointed 2013
Boujarda, Rachida Former Director · appointed 2025 · resigned 2026
Nash, Nicholas Robert Former Director · appointed 2022 · resigned 2025
Bohn, Joy Lynn Former Director · appointed 2020 · resigned 2022
Bohn, Joy Lynn, Secretary Former Secretary · appointed 2020 · resigned 2022
Closner, Robert M., Mr. Former Director · appointed 2017 · resigned 2020
Closner, Robert Mark Former Secretary · appointed 2017 · resigned 2020
Olsen, Jeffrey R., Director Former Director · appointed 2015 · resigned 2024
Hall, Christopher Simon Wolno Former Director · appointed 2013 · resigned 2018
WCA Secretarial Limited Former Corporate-secretary · appointed 2013 · resigned 2014
Langan, Patrick Former Director · appointed 2011 · resigned 2013
Clement, Frank Jamieson Former Director · appointed 2011 · resigned 2015
Seegmiller, Colin Former Director · appointed 2011 · resigned 2014
Rasetti, Fabrizio R. Former Secretary · appointed 2011 · resigned 2017

Directors and officers on the Companies House record, current and former.

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