Gazeley Blue UK Limited
- Company number
- 08515238
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 3 May 2013
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Previous names
- Bsrep Logistics UK Limited (until 2 Feb 2018)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HARVEY, Ryan Paul | Director | 23 Mar 2026 | |
| RADCLIFFE, Michael Charles | Director | 23 Mar 2026 | |
| MARKS, Benjamin James | Director | 17 Jul 2023 | 23 Mar 2026 |
| WALKER, Rachel Ann | Director | 20 Dec 2017 | 23 Mar 2026 |
| KELLY, Shane Roger | Director | 20 Dec 2017 | 27 Jun 2023 |
| COOK, Nicholas Robert | Director | 20 Dec 2017 | 24 Apr 2019 |
| HYLER, James Bradley | Director | 9 Nov 2015 | 20 Dec 2017 |
| VAUGHAN, Zachary Bryan | Director | 9 Nov 2015 | 20 Dec 2017 |
| CORNFORTH, Jay Robert | Director | 24 Jan 2014 | 20 Dec 2017 |
| TUCKEY, James Lane | Director | 26 Mar 2014 | 9 Nov 2015 |
| SKAAR, Steven | Director | 3 May 2013 | 16 Oct 2015 |
| BRUSH, David Michael | Director | 3 May 2013 | 26 Mar 2014 |
| KINGSTON, Brian William | Director | 3 May 2013 | 24 Jan 2014 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Pearl Income Investments Uk Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
20 Dec 2017 | |
| Pearl Income Holdings Uk Limited | Significant Influence Or Control | 20 Dec 2017 | 20 Dec 2017 |
| Brookfield Asset Management Inc. | Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 20 Dec 2017 |
Accounts
Connections
Owned by
Gazeley Blue UK Limited → Pearl Income Investments UK Limited
Directors’ other companies
- RADCLIFFE, Michael Charles - Director at Dacorar (Southern) Management Company Limited
- RADCLIFFE, Michael Charles - Director at Gazeley Holdings UK Limited
- RADCLIFFE, Michael Charles - Director at Gazeley Investments Limited
- RADCLIFFE, Michael Charles - Director at Gazeley Limited
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