THE BLUECOAT
02246627 · Active · Private Limited Guarant Nsc · 38 yrs · Liverpool
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Filing calendar
Next annual accounts are due by 31 Dec 2026. Confirmation statement is due 20 Nov 2026 (last filed 6 Nov 2025).
Next accounts
31 Dec 2026
Next confirmation
20 Nov 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
THE BLUECOAT
02246627Active· Private Limited Guarant Nsc· England Wales· 1988-04-21Incorporated 1988-04-21Health 90/100 · Strong
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People intelligence
Active directors
10
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
2
20% board churn in the last 12 months — within normal range.
Recent board changes
- BULLIVANT, Ralph Hendrik Frank· DirectorResigned 2025-10-07
- MEARNS, Peter Malcolm· DirectorResigned 2025-10-07
- ROYCE, Maureen, Dr· DirectorAppointed 2025-03-31
- SANGER-DAVIES, Caroline Evelyn· DirectorAppointed 2025-03-31
BIRCHALL, Michael George, Dr
Director
- Appointed
- 2018-07-11
- Nationality
- British
- Residence
- England
- Born
- 01/1985
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CHAUKE, Gabriella Eva
Director
- Appointed
- 2021-01-25
- Nationality
- British
- Residence
- England
- Born
- 04/1996
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DUNCAN, Rachel
Director
- Appointed
- 2022-05-21
- Nationality
- British,Trinidadian
- Residence
- England
- Born
- 03/1995
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HARRISON, Philomena
Director
- Appointed
- 2019-04-01
- Nationality
- British
- Residence
- England
- Born
- 09/1951
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ROYCE, Maureen, Dr
Director
- Appointed
- 2025-03-31
- Nationality
- British
- Residence
- England
- Born
- 06/1956
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SANGER-DAVIES, Caroline Evelyn
Director
- Appointed
- 2025-03-31
- Nationality
- British
- Residence
- Wales
- Born
- 09/1967
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SARKER, Sri
Director
- Appointed
- 2018-07-09
- Nationality
- British
- Residence
- England
- Born
- 05/1980
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SLEDGE, Benjamin James
Director
- Appointed
- 2024-03-25
- Nationality
- British
- Residence
- England
- Born
- 11/1994
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SPINK, Ian Paul
Director
- Appointed
- 2024-05-13
- Nationality
- English
- Residence
- United Kingdom
- Born
- 06/1963
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WATKISS, Sally-Anne
Director
- Appointed
- 2018-10-22
- Nationality
- British
- Residence
- England
- Born
- 12/1963
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BAKER, Susan Joan
Secretary
- Appointed
- 2013-10-21
- Resigned
- 2014-03-25
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BOURNE, Michael William
Secretary
- Appointed
- 2003-05-07
- Resigned
- 2005-05-05
- Nationality
- British
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DIXON, Christopher
Secretary
- Appointed
- 2007-04-20
- Resigned
- 2008-06-01
- Nationality
- British
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HURLEY, Alexander
Secretary
- Appointed
- —
- Resigned
- 2003-02-10
- Nationality
- British
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MAHON, Stephen Charles
Secretary
- Appointed
- 2008-06-01
- Resigned
- 2011-11-30
- Nationality
- British
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SHORT, Ian Russell
Secretary
- Appointed
- 2005-09-28
- Resigned
- 2006-09-11
- Nationality
- British
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WOOD, Catherine Lisa
Secretary
- Appointed
- 2006-09-25
- Resigned
- 2007-04-20
- Nationality
- British
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ANDERSON, Angela Anne
Director
- Appointed
- 2011-12-05
- Resigned
- 2018-05-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1949
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BANERJEE, Chumki
Director
- Appointed
- 2005-09-28
- Resigned
- 2006-09-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1962
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BENNETT, Stephen
Director
- Appointed
- 1999-07-01
- Resigned
- 2003-02-04
- Nationality
- British
- Residence
- England
- Born
- 04/1957
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BERG, Edward Francis
Director
- Appointed
- 2015-10-26
- Resigned
- 2023-08-03
- Nationality
- British
- Residence
- England
- Born
- 08/1958
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BERG, Edward Frances
Director
- Appointed
- —
- Resigned
- 2001-03-31
- Nationality
- British
- Born
- 08/1958
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BOURNE, Michael William
Director
- Appointed
- 2002-09-04
- Resigned
- 2005-05-05
- Nationality
- British
- Born
- 03/1959
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BULLIVANT, Ralph Hendrik Frank
Director
- Appointed
- 2017-11-27
- Resigned
- 2025-10-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1964
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BURNS, Susanne
Director
- Appointed
- —
- Resigned
- 1995-02-23
- Nationality
- British
- Born
- 05/1957
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CALLAGHAM, Austin
Director
- Appointed
- 1993-02-18
- Resigned
- 1995-12-12
- Nationality
- British
- Born
- 11/1926
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COLLETT, Marc Vernon
Director
- Appointed
- 2004-06-07
- Resigned
- 2012-12-17
- Nationality
- British
- Residence
- England
- Born
- 04/1959
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CORBETT, Robert Edward
Director
- Appointed
- 2010-11-01
- Resigned
- 2018-11-26
- Nationality
- British
- Residence
- England
- Born
- 03/1952
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DE JOIA, Amy Louisa
Director
- Appointed
- 2011-12-05
- Resigned
- 2019-11-04
- Nationality
- British
- Residence
- England
- Born
- 10/1962
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EASTMAN, Jamie
Director
- Appointed
- 2017-11-27
- Resigned
- 2025-03-31
- Nationality
- British
- Residence
- England
- Born
- 11/1972
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EDGE, Nina Clare
Director
- Appointed
- 2001-09-01
- Resigned
- 2003-11-06
- Nationality
- British
- Born
- 10/1962
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EDIS, Alison
Director
- Appointed
- —
- Resigned
- 2006-11-27
- Nationality
- British
- Born
- 01/1953
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FAIRHURST, Peter George
Director
- Appointed
- 1993-02-18
- Resigned
- 2003-01-03
- Nationality
- British
- Born
- 10/1933
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FISHEL, David Nathan
Director
- Appointed
- —
- Resigned
- 1993-02-18
- Nationality
- British
- Born
- 07/1953
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FLEMING, David, Dr.
Director
- Appointed
- 2004-06-07
- Resigned
- 2009-03-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1952
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FRYER, Lindsey
Director
- Appointed
- 2004-02-09
- Resigned
- 2012-12-17
- Nationality
- British
- Residence
- England
- Born
- 06/1956
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FURNISS, Michael Stuart
Director
- Appointed
- 2012-12-17
- Resigned
- 2018-05-18
- Nationality
- British
- Residence
- England
- Born
- 02/1961
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GOULD, Ruth Vivienne
Director
- Appointed
- 2000-09-19
- Resigned
- 2009-03-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1959
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GOW, Alison Sarah
Director
- Appointed
- 2009-12-01
- Resigned
- 2010-12-31
- Nationality
- Welsh
- Residence
- England
- Born
- 02/1971
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GRANT, Iain James
Director
- Appointed
- 2002-10-16
- Resigned
- 2009-12-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1959
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GREY, Stephen
Director
- Appointed
- —
- Resigned
- 1993-06-16
- Nationality
- British
- Born
- 03/1923
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HARGREAVES, Joanna
Director
- Appointed
- 2004-12-16
- Resigned
- 2012-04-30
- Nationality
- British
- Residence
- England
- Born
- 09/1962
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HARGREAVES, Joanna
Director
- Appointed
- 1993-04-22
- Resigned
- 2001-09-05
- Nationality
- British
- Residence
- England
- Born
- 09/1962
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HARRISON, Susan Rowledge
Director
- Appointed
- 2007-11-27
- Resigned
- 2016-11-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1944
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HEAL, David Michael
Director
- Appointed
- —
- Resigned
- 1993-03-31
- Nationality
- British
- Born
- 10/1951
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HIGHAM, Rachel
Director
- Appointed
- 2006-05-22
- Resigned
- 2014-11-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1974
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JAMIESON, Gilbert Henry
Director
- Appointed
- —
- Resigned
- 1993-02-13
- Nationality
- British
- Born
- 11/1923
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JENKINSON, Peter Simon
Director
- Appointed
- 2008-12-08
- Resigned
- 2010-12-31
- Nationality
- British,Irish
- Residence
- England
- Born
- 12/1959
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LANGE, Muhammed Khahl Eugene Samuel
Director
- Appointed
- —
- Resigned
- 1993-03-31
- Nationality
- British
- Born
- 07/1955
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LEWIS, Melanie
Director
- Appointed
- 2018-10-15
- Resigned
- 2018-10-15
- Nationality
- British
- Residence
- England
- Born
- 09/1980
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MATAN, Emmanuel, Dr
Director
- Appointed
- 2011-12-05
- Resigned
- 2019-11-04
- Nationality
- British
- Residence
- England
- Born
- 08/1939
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MEARNS, Peter Malcolm
Director
- Appointed
- 2016-11-15
- Resigned
- 2025-10-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1950
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METCALFE, Charles
Director
- Appointed
- —
- Resigned
- 2003-04-02
- Nationality
- British
- Born
- 02/1931
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NICHOLLS, Jeremy Andrew
Director
- Appointed
- 1994-10-06
- Resigned
- 2003-03-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1961
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NORBURY, John Frederick
Director
- Appointed
- —
- Resigned
- 1995-06-13
- Nationality
- British
- Born
- 10/1925
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POWELL, Cyril Harold Aston
Director
- Appointed
- 2011-12-05
- Resigned
- 2019-11-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1948
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QASSIM, Taher Ali
Director
- Appointed
- 2005-01-31
- Resigned
- 2009-03-10
- Nationality
- Swedish
- Residence
- England
- Born
- 02/1952
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RAMSEY, David William
Director
- Appointed
- 1999-07-01
- Resigned
- 2003-03-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1949
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ROBERTSON, Isabel Mary
Director
- Appointed
- 1995-12-12
- Resigned
- 1998-03-08
- Nationality
- British
- Born
- 05/1956
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ROYCE, Maureen
Director
- Appointed
- 2004-09-27
- Resigned
- 2012-12-17
- Nationality
- British
- Residence
- England
- Born
- 06/1956
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RYDER, Simon Charles
Director
- Appointed
- —
- Resigned
- 2008-04-14
- Nationality
- British
- Residence
- England
- Born
- 03/1953
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SALVONI, Kelly Susan
Director
- Appointed
- 2015-10-26
- Resigned
- 2023-08-03
- Nationality
- British
- Residence
- England
- Born
- 03/1973
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SHERRATT, Paul Robertson
Director
- Appointed
- 2010-01-22
- Resigned
- 2011-09-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1960
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SHORT, Ian Russell
Director
- Appointed
- 1998-03-19
- Resigned
- 2006-09-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1943
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STINSON, Daniel Hugo Seton
Director
- Appointed
- 2013-04-29
- Resigned
- 2022-03-21
- Nationality
- British
- Residence
- England
- Born
- 02/1959
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THOMAS, Stephen Brinley
Director
- Appointed
- 2002-01-21
- Resigned
- 2010-12-31
- Nationality
- British
- Residence
- England
- Born
- 08/1949
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WILKIE, James Wes
Director
- Appointed
- 1995-12-12
- Resigned
- 1999-06-30
- Nationality
- British
- Born
- 01/1961
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