Blu3 (Holdings) Limited

Active05513280 Private limited company
Incorporated
19 July 2005 (21 years)
Previously known as
Blu3 Limited (until 6 November 2015)
Russell Construction Services Limited (until 16 April 2007)
This list may be incomplete. See all names on Companies House
Industry
Activities of construction holding companies (64203)
Accounts type
Group
Region
South East
Address
2nd Floor
Maritime Place Quayside
Chatham Maritime
Chatham
ME4 4QZ

Filing status

Accounts due
30 December 2026
Last accounts
31 March 2025
Conf. stmt due
2 August 2027
Last conf. stmt
19 July 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 11 September 2026
British
Born November 1980
Director · Appointed 24 July 2026
British
Born October 1968 (58)
Officer history (13 former)
11 September 2026
Appointed Ryan, Ben Justin as Director
3 September 2026
Resigned Kapur, Ramnik as Director
3 September 2026
Resigned Curran, Gerard as Director
24 July 2026
Appointed Alexander, Nicholas Robert as Director
24 July 2026
Resigned Hope, Richard as Director
24 July 2026
Resigned Zeevaart, Paul Evert as Director
9 June 2025
Resigned Chaney, Victoria as Secretary
9 June 2025
Resigned Chaney, Danny Jamie as Director
2 March 2023
Appointed Hope, Richard as Director
2 March 2023
Appointed Zeevaart, Paul Evert as Director
2 March 2023
Appointed Kapur, Ramnik as Director
27 September 2021
Appointed Curran, Gerard as Director
13 November 2015
Appointed Chaney, Victoria as Secretary
16 September 2013
Resigned Rickwood, Paul Michael as Secretary
16 September 2013
Resigned Rickwood, Paul Michael as Director
28 September 2011
Resigned Etherington, Daniel Ashley as Director
1 December 2010
Appointed Etherington, Daniel Ashley as Director
31 March 2008
Resigned Finch, Darren Michael Youens as Director
11 April 2007
Resigned Russell, Robert as Director
18 January 2007
Appointed Finch, Darren Michael Youens as Director
18 January 2007
Appointed Chaney, Danny Jamie as Director
18 January 2007
Appointed Rickwood, Paul Michael as Director
19 July 2005
Appointed Basi, Steve as Secretary
19 July 2005
Resigned Basi, Steve as Secretary
19 July 2005
Appointed Draper, Wendy Julia as Secretary
19 July 2005
Resigned Draper, Wendy Julia as Secretary
19 July 2005
Appointed Russell, Robert as Director
19 July 2005
Appointed Rickwood, Paul Michael as Secretary

Ownership 1 active

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

Corporate entity · Notified 15 December 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 16896550
Former controllers (2)
15 December 2025
Ceased Danny Jamie Chaney — Owns 50–75% of shares
15 December 2025
Ceased Victoria Kathleen Chaney — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Memorandum and Articles of Association
10 September 2026Resolutions
3 September 2026Termination of appointment of a director
3 September 2026Termination of appointment of a director
7 August 2026Confirmation statement with updates19 July 2026
Show all recent filings

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