The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Active
4
- 1
Maxwell, Brian Victor
Born in May 1959Individual (17 offsprings)Officer
2003-08-15 ~ nowOF - Director → CIF 0 - 2
Mcgeary, Patrick Oliver
Born in May 1952Individual (14 offsprings)Officer 2003-08-15 ~ nowOF - Director → CIF 0Mr Patrick Oliver Mcgeary
Born in May 1952Individual (14 offsprings)Person with significant control 2025-07-07 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0 - 3
Carey, Austin Paul Daniel
Born in November 1970Individual (15 offsprings)Officer 2003-08-15 ~ nowOF - Director → CIF 0 - 4
Mcgeary, Sean
Born in May 1982Individual (12 offsprings)Officer 2019-08-28 ~ nowOF - Director → CIF 0
Ceased
5
- 1
Murphy, Adrian Michael
Ceo born in March 1968Individual (5 offsprings)Officer 2019-08-28 ~ 2020-04-10OF - Director → CIF 0 - 2
Donnelly, Eugene John
Company Director born in November 1958Individual (10 offsprings)Officer 2003-08-15 ~ 2025-07-07OF - Director → CIF 0Donnelly, Eugene John
Company DirectorIndividual (10 offsprings)Officer 2003-08-15 ~ 2025-07-07OF - Secretary → CIF 0 - 3
Shardlow, Susan
Cfo born in October 1961Individual (7 offsprings)Officer 2019-08-28 ~ 2020-09-30OF - Director → CIF 0 - 4
39a Leicester Road, Salford, ManchesterDissolved Corporate (2 parents, 7 offsprings)Officer2003-08-15 ~ 2003-08-19PE - Nominee Director → CIF 02003-08-15 ~ 2003-08-19PE - Nominee Secretary → CIF 0 - 539a Leicester Road, Salford, Manchester, LancashireDissolved Corporate (2 parents, 2 offsprings)Officer2003-08-15 ~ 2003-08-19PE - Nominee Director → CIF 0
Company in focus
BLUE MACHINERY (GROUP) LIMITED
Previous names
BLUE MACHINERY PLC - 2008-06-10
BLUE MACHINERY (GROUP) PLC - 2019-04-15
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Related profiles found in government register
BLUE MACHINERY (GROUP) LIMITED
InfoBLUE MACHINERY PLC - 2008-06-10BLUE MACHINERY (GROUP) PLC - 2008-06-10Registered number 04868103Appleton Thorn Trading Estate, Warrington, Cheshire WA4 4SNPRIVATE LIMITED COMPANY incorporated on 2003-08-15 (22 years 3 months). The company status is Active.The last date of confirmation statement was made at 2024-08-15CIF 0BLUE MACHINERY (GROUP) LIMITED
SRegistered number 04868103Appelton Thorn Trading Estate, Barley Castle Lane, Warrington, England, WA4 4SNPublic Limited Company in The Register Of Companies England & Wales, EnglandCIF 1BLUE MACHINERY (GROUP) LIMITED
SRegistered number 04868103Appleton Thorn, Barleycastle Lane, Appleton, Warrington, England, WA4 4SNPublic Limited Company in Register Of England & Wales, EnglandCIF 2BLUE MACHINERY (GROUP) LIMITED
SRegistered number 04868103Appleton Thorn, Trading Estate, Appleton, Warrington, United Kingdom, WA4 4SNPlc in EnglandCIF 3
Offspring entities and appointments
Active
5
- 1Appleton Thorn Trading Estate, Warrington, Cheshire, United KingdomActive Corporate (4 parents)Equity (Company account)1 GBP2024-12-31Person with significant control 2016-04-06 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OE
- 2BLUE MACHINERY (ADVANCED TECHNOLOGIES) LIMITED - 2011-12-08Appleton Thorn Trading Estate, Warrington, Cheshire, United KingdomActive Corporate (4 parents)Equity (Company account)40,000 GBP2023-12-31Person with significant control 2017-03-22 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
- 3POWERSCREEN EQUIPMENT LIMITED - 2004-02-10Appleton Thorn Trading Estate, Warrington, Cheshire, United KingdomDissolved Corporate (5 parents)Equity (Company account)-19,254 GBP2020-12-31Person with significant control 2020-02-25 ~ dissolvedCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OE
- 4BLUE MACHINERY (SPARES) PLC - 2008-06-10SPARES UK PLC - 2008-06-10Appleton Thorn Trading Estate, Warrington, Cheshire, United KingdomActive Corporate (4 parents)Equity (Company account)4,992,198 GBP2020-12-31Person with significant control 2016-11-21 ~ nowCIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OE
- 5Appleton Thorn Trading Estate, Warrington, Cheshire, United KingdomDissolved Corporate (5 parents)Equity (Company account)421,629 GBP2020-12-31Person with significant control 2020-02-25 ~ dissolvedCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OE
Ceased
1
- 9 Craig Leith, Stirling, ScotlandActive Corporate (3 parents, 2 offsprings)Equity (Company account)942,749 GBP2020-12-31Person with significant control 2017-12-18 ~ 2022-06-30CIF 3 - Ownership of shares – 75% or more → OE
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