Blue Machinery (Group) Limited

Active04868103 Private limited company
Incorporated
15 August 2003 (23 years)
Previously known as
Blue Machinery (Group) PLC (until 15 April 2019)
Blue Machinery PLC (until 10 June 2008)
Industry
Other service activities n.e.c. (96090)
Owned by
Patrick Oliver Mcgeary
Accounts type
Group
Region
North West
Address
Appleton Thorn Trading Estate
Warrington
WA4 4SN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 August 2027
Last conf. stmt
15 August 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 28 August 2019
British
Born May 1982 (44)
Director · Appointed 15 August 2003
British
Born November 1970
Director · Appointed 15 August 2003
British
Born May 1952 (74)
Director · Appointed 15 August 2003
British
Born May 1959 (67)
Officer history (7 former)
7 July 2025
Resigned Donnelly, Eugene John as Director
7 July 2025
Resigned Donnelly, Eugene John as Secretary
30 September 2020
Resigned Shardlow, Susan as Director
10 April 2020
Resigned Murphy, Adrian Michael as Director
28 August 2019
Appointed Murphy, Adrian Michael as Director
28 August 2019
Appointed Shardlow, Susan as Director
28 August 2019
Appointed Mcgeary, Sean as Director
19 August 2003
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
19 August 2003
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Director
19 August 2003
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
15 August 2003
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
15 August 2003
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director
15 August 2003
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Director
15 August 2003
Appointed Maxwell, Brian Victor as Director
15 August 2003
Appointed Donnelly, Eugene John as Secretary
15 August 2003
Appointed Mcgeary, Patrick Oliver as Director
15 August 2003
Appointed Donnelly, Eugene John as Director
15 August 2003
Appointed Carey, Austin Paul Daniel as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 7 July 2025
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born May 1952 (74)

Holdings 3

Companies where Blue Machinery (Group) Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 August 2026Confirmation statement with no updates15 August 2026
29 September 2025Withdrawal of a person with significant control statement
29 September 2025Notification of a person with significant control
29 September 2025Confirmation statement with updates15 August 2025
23 September 2025Group of companies' accounts31 December 2024
Show all recent filings

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