Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 22 June 2027
- Last conf. stmt
- 8 June 2026
Bly Emea UK Holdings Ltd
- Incorporated
- 27 September 2011 (15 years)
- Previously known as
- Bly Emea Holdings Ltd (until 29 September 2011)
- Industry
- Support activities for other mining and quarrying (09900)
- Directors
- Jarrett Ernest John Campbell
- Accounts type
- Full
- Region
- Scotland
- Address
- 5 Rubislaw TerraceAberdeenAB10 1XE
Charges
- Total
- 5
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 5
Officers 3 active
Officer details are public data from the Companies House register.
Campbell, Jarrett
Secretary · Appointed 11 November 2025
Campbell, Jarrett Ernest John
Director · Appointed 11 November 2025
Canadian
Born November 1983
Director · Appointed 25 October 2013
British
Born January 1955 (71)
Officer history (17 former)
19 June 2026
Resigned Boujarda, Rachida as Director
11 November 2025
Resigned Nash, Nicholas Robert as Secretary
11 November 2025
Appointed Campbell, Jarrett Ernest John as Director
11 November 2025
Appointed Campbell, Jarrett as Secretary
11 November 2025
Resigned Nash, Nicholas Robert as Director
21 July 2025
Appointed Boujarda, Rachida as Director
30 April 2025
11 November 2024
Resigned Olsen, Jeffrey R., Director as Director
15 August 2022
Appointed Nash, Nicholas Robert as Secretary
15 August 2022
Appointed Nash, Nicholas Robert as Director
15 August 2022
Resigned Bohn, Joy Lynn as Director
15 August 2022
Resigned Bohn, Joy Lynn, Secretary as Secretary
1 February 2021
1 February 2021
14 February 2020
14 February 2020
Resigned Closner, Robert Mark as Secretary
13 February 2020
Appointed Bohn, Joy Lynn as Director
13 February 2020
Appointed Bohn, Joy Lynn, Secretary as Secretary
15 March 2018
Resigned Hall, Christopher Simon Wolno as Director
30 October 2017
Appointed Closner, Robert Mark as Secretary
30 October 2017
30 October 2017
Resigned Rasetti, Fabrizio R. as Director
30 October 2017
Resigned Rasetti, Fabrizio R. as Secretary
23 November 2015
Appointed Olsen, Jeffrey R., Director as Director
23 November 2015
Resigned Clement, Frank Jamieson as Director
1 October 2014
1 October 2014
1 April 2014
Resigned Seegmiller, Colin as Director
25 October 2013
25 June 2013
Resigned Langan, Patrick as Director
25 June 2013
Appointed Hall, Christopher Simon Wolno as Director
18 February 2013
5 December 2011
Appointed Langan, Patrick as Director
27 September 2011
Appointed Seegmiller, Colin as Director
27 September 2011
Appointed Clement, Frank Jamieson as Director
27 September 2011
Appointed Rasetti, Fabrizio R. as Secretary
27 September 2011
Appointed Rasetti, Fabrizio R. as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (2)
1 September 2016
Ceased Votraint No. 1609 Pty Limited — Owns 50–75% of shares
1 September 2016
Ceased Boart Longyear Investments Pty Limited — Owns 25–50% of shares
Filings 120
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 October 2026 | Satisfaction of a charge in full | |||
| 27 October 2026 | Satisfaction of a charge in full | |||
| 27 October 2026 | Satisfaction of a charge in full | |||
| 5 October 2026 | Full accounts | 31 December 2025 | ||
| 14 September 2026 | Director's details changed |
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