BLUE3 (GLOUCESTERSHIRE FIRE) LIMITED
07264608 · Active · Ltd · 16 yrs · London
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Filing calendar

Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 27 Mar 2027 (last filed 13 Mar 2026).
Next accounts
30 Sept 2027
Next confirmation
27 Mar 2027
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
BLUE3 (GLOUCESTERSHIRE FIRE) LIMITED
07264608Active· Ltd· England Wales· 2010-05-25Incorporated 2010-05-25Health 96/100 · Strong
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People intelligence
Active directors
4
Active secretaries
1
Appointed · 12mo
4
Resigned · 12mo
4
80% board churn in the last 12 months — significant instability.
Recent board changes
- CHEADLE, Jayne· SecretaryResigned 2026-05-29
- LOTTER, Jessabel Piera· DirectorAppointed 2026-03-01
- LUFKIN, Antonia Maxine· DirectorResigned 2026-03-01
- DUNDAS, John Craig· DirectorAppointed 2026-02-01
BELL, Samantha
Secretary
- Appointed
- 2025-10-08
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DUNDAS, John Craig
Director
- Appointed
- 2026-02-01
- Nationality
- British
- Residence
- Scotland
- Born
- 02/1975
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KNOWLES, Sarah Elizabeth
Director
- Appointed
- 2024-07-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1972
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LOTTER, Jessabel Piera
Director
- Appointed
- 2026-03-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1994
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THORNE, Alexander Victor
Director
- Appointed
- 2019-11-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1989
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CHAPMAN, Ian Greg
Secretary
- Appointed
- 2012-12-21
- Resigned
- 2013-06-28
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CHEADLE, Jayne
Secretary
- Appointed
- 2013-06-28
- Resigned
- 2026-05-29
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GEORGE, Philip Roger Perkins
Secretary
- Appointed
- 2010-06-23
- Resigned
- 2012-12-21
- Nationality
- British
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MITRE SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2010-05-25
- Resigned
- 2010-06-23
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BARNETT, Richard Ian
Director
- Appointed
- 2022-11-04
- Resigned
- 2025-01-01
- Nationality
- British
- Residence
- England
- Born
- 12/1964
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BARNETT, Richard Ian
Director
- Appointed
- 2018-01-30
- Resigned
- 2021-02-08
- Nationality
- British
- Residence
- England
- Born
- 12/1964
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CARDEN, Simon Dennis
Director
- Appointed
- 2011-03-10
- Resigned
- 2013-06-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1955
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CLANCY, Richard Simon Muir
Director
- Appointed
- 2023-05-05
- Resigned
- 2024-02-09
- Nationality
- British
- Residence
- England
- Born
- 11/1965
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CROFT, David John
Director
- Appointed
- 2011-03-10
- Resigned
- 2013-06-28
- Nationality
- British
- Residence
- England
- Born
- 06/1949
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DRIVER, Ross William
Director
- Appointed
- 2014-02-14
- Resigned
- 2020-05-15
- Nationality
- British
- Residence
- England
- Born
- 05/1981
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EXAKOUSTIDOU, Angeliki Maria
Director
- Appointed
- 2022-09-26
- Resigned
- 2025-10-10
- Nationality
- Greek
- Residence
- United Kingdom
- Born
- 09/1991
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FOOT, David Alexander John, Mr.
Director
- Appointed
- 2020-05-15
- Resigned
- 2022-03-29
- Nationality
- British
- Residence
- England
- Born
- 02/1968
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FRENCH, Neil Peter Donaldson, Dr
Director
- Appointed
- 2012-08-24
- Resigned
- 2013-06-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1950
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GEORGE, Philip Roger Perkins
Director
- Appointed
- 2010-06-23
- Resigned
- 2011-03-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1971
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GILL, Christopher Mark David
Director
- Appointed
- 2020-07-31
- Resigned
- 2023-05-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1985
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HAWKINS, Kevin Stuart
Director
- Appointed
- 2024-02-09
- Resigned
- 2024-07-01
- Nationality
- British
- Residence
- England
- Born
- 03/1969
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HAWKINS, Kevin Stuart
Director
- Appointed
- 2019-07-01
- Resigned
- 2020-07-31
- Nationality
- British
- Residence
- England
- Born
- 03/1969
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HAWKINS, Kevin Stuart
Director
- Appointed
- 2013-12-04
- Resigned
- 2018-05-08
- Nationality
- British
- Residence
- England
- Born
- 03/1969
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HOLDEN, Mark Geoffrey David
Director
- Appointed
- 2013-06-28
- Resigned
- 2023-05-04
- Nationality
- British
- Residence
- England
- Born
- 09/1957
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LEANING, Richard John
Director
- Appointed
- 2011-03-10
- Resigned
- 2011-12-01
- Nationality
- British
- Residence
- Uk
- Born
- 11/1968
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LUFKIN, Antonia Maxine
Director
- Appointed
- 2025-10-10
- Resigned
- 2026-03-01
- Nationality
- British,German
- Residence
- England
- Born
- 06/1995
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NEWTON, Robert James
Director
- Appointed
- 2013-06-28
- Resigned
- 2014-02-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1956
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NUTTALL, Richard
Director
- Appointed
- 2012-07-25
- Resigned
- 2013-06-28
- Nationality
- English
- Residence
- England
- Born
- 03/1971
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POUPARD, Natalia
Director
- Appointed
- 2019-01-31
- Resigned
- 2019-11-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1977
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PRONGUE, Phillippa Jane Wilton
Director
- Appointed
- 2012-03-01
- Resigned
- 2013-06-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1976
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REID, Jordan Luke
Director
- Appointed
- 2025-01-01
- Resigned
- 2026-02-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1989
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ROPER, Anthony Charles
Director
- Appointed
- 2013-06-28
- Resigned
- 2017-11-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1960
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SIMON, Jeremy Paul
Director
- Appointed
- 2012-08-24
- Resigned
- 2013-06-28
- Nationality
- English
- Residence
- England
- Born
- 02/1956
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TOWNSEND, Philip Andrew
Director
- Appointed
- 2011-03-10
- Resigned
- 2012-08-24
- Nationality
- British
- Residence
- England
- Born
- 05/1963
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TURNBULL, Rachel Louise
Director
- Appointed
- 2017-11-02
- Resigned
- 2018-10-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1978
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ULLA, Naseer
Director
- Appointed
- 2021-02-08
- Resigned
- 2022-11-04
- Nationality
- British
- Residence
- England
- Born
- 08/1964
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ULLA, Naseer
Director
- Appointed
- 2018-05-08
- Resigned
- 2019-07-01
- Nationality
- British
- Residence
- England
- Born
- 08/1964
See every company they're a director of →
ULLA, Naseer
Director
- Appointed
- 2013-06-28
- Resigned
- 2013-12-04
- Nationality
- British
- Residence
- England
- Born
- 08/1964
See every company they're a director of →
WEGENER, Elena Giorgiana
Director
- Appointed
- 2018-10-31
- Resigned
- 2019-01-31
- Nationality
- British
- Residence
- England
- Born
- 04/1975
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WHISCOMBE, Phil John
Director
- Appointed
- 2011-03-10
- Resigned
- 2012-07-25
- Nationality
- British
- Residence
- England
- Born
- 08/1947
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WOOLLEY, Martin John Treemoon
Director
- Appointed
- 2011-03-10
- Resigned
- 2012-01-12
- Nationality
- British
- Residence
- England
- Born
- 12/1958
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YUILL, William George Henry
Director
- Appointed
- 2010-05-25
- Resigned
- 2010-06-23
- Nationality
- British
- Residence
- England
- Born
- 09/1961
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MITRE DIRECTORS LIMITED
Corporate Director
- Appointed
- 2010-05-25
- Resigned
- 2010-06-23
See every company they're a director of →
MITRE SECRETARIES LIMITED
Corporate Director
- Appointed
- 2010-05-25
- Resigned
- 2010-06-23
See every company they're a director of →
