BLUGILT HOLDINGS LIMITED

Company summary

Company number: 00321419
Status: ACTIVE
Incorporated / age: 2 December 193689 years
Registered office: Environment House, 1 St. Marks Street, Nottingham, NG3 1DE, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 24 April 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 24 September 2026 at 08:50 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Environment House, 1 St. Marks Street, Nottingham, NG3 1DE, United Kingdom
Nature of business
Activities of head offices
Previous company names
WILLIAM FREEMAN AND COMPANY (HOLDINGS) LIMITED
WILLIAM FREEMAN AND COMPANY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
M M SECRETARIAT LIMITED ACTIVE	Secretary	31 Jan 1995				Environment House, 6 Union Road, Nottingham, Nottinghamshire, NG3 1FH, United Kingdom
DRAZDZEWSKA, Kinga Zaneta ACTIVE	Director	21 Jun 2023		England	December 1982	Environment House, 1 St. Marks Street, Nottingham, NG3 1DE, United Kingdom
MCGOWAN, Mary Catherine ACTIVE	Director	01 Oct 2025		England	February 1955	Environment House, 1 St. Marks Street, Nottingham, NG3 1DE, United Kingdom
YOUNG, Stephen Allen ACTIVE	Director	30 Nov 2022		England	January 1971	Environment House, 1 St. Marks Street, Nottingham, NG3 1DE, United Kingdom
SMITH, Mark RESIGNED	Secretary		31 Jan 1995			1 Gleneagles Avenue, Heywood, Lancashire, OL10 2BZ
FORSTER, Samuel Edward RESIGNED	Director		30 Sep 1992		August 1926	Soughley House Bence Lane, Darton, Barnsley, South Yorkshire, S75 5DX
HALLFORD, Robert RESIGNED	Director		30 Jun 1991		December 1949	40 Chapelfield Way, Thorpe Hesley, Rotherham, South Yorkshire, S61 2TL
HAYWARD, Jeffrey RESIGNED	Director	06 Sep 1993	12 Sep 1996		September 1953	7 Colvin Chase, Galleywood, Chelmsford, Essex, CM2 8QQ
HILL, John Taylor RESIGNED	Director	04 Feb 1998	09 Mar 1998		September 1937	55 Far Street, Wymeswold, Loughborough, Leicestershire, LE12 6TZ
HOGG, David RESIGNED	Director	31 Jan 1996	31 Jul 1998	England	October 1949	5 Youlden Drive, Camberley, Surrey, GU15 1AL
HOLT, Edward RESIGNED	Director	18 Jan 1995	30 Jun 2014	England	November 1950	4 Engledene, Sharples, Bolton, Lancashire, BL1 7DU
LANCASHIRE, Frank, Doctor RESIGNED	Director		10 Jan 1995		April 1938	9 Greenfield Lane, Chester, Cheshire, CH2 2PA
MILLETT, Michael Anthony RESIGNED	Director	18 Jan 1995	12 Sep 1996		August 1940	Rheddyn House 6 Caer Rheddyn, Craig Penllyne, Cowbridge, Southglamorgan, CF7 7SA
MOCHOR, Roy Stewart RESIGNED	Director	22 Dec 2004	22 Jun 2023	England	August 1950	Environment House, 1 St. Marks Street, Nottingham, NG3 1DE, United Kingdom
PURI, Anil RESIGNED	Director	09 May 2017	01 Dec 2022	England	October 1960	Environment House, 1 St. Marks Street, Nottingham, NG3 1DE, United Kingdom
PURI, Arvind RESIGNED	Director	04 Jan 1996	31 Jan 1998		June 1963	50 Bernard Street, Carrington, Nottingham, Nottinghamshire, NG5 2AE
PURI, Nathu Ram RESIGNED	Director	31 Jan 1996	22 Nov 2004	England	November 1939	365 Plains Road, Mapperley, Nottingham, Nottinghamshire, NG3 5RS
ROBERTSON, Thomas Crawford RESIGNED	Director	18 Jan 1995	12 Sep 1996		January 1947	23 Newton Road, Tankerton, Whitstable, Kent, CT5 2JD
SMITH, Mark RESIGNED	Director		31 Jan 1995		May 1959	1 Gleneagles Avenue, Heywood, Lancashire, OL10 2BZ
SOUTHALL, John Leslie RESIGNED	Director		31 Dec 1994	United Kingdom	November 1945	3 The Mill Pool, Oakdrive Seisdon, Wolverhampton, West Midlands, WV5 7ET
WAUGH, Brian RESIGNED	Director	01 Sep 1992	12 Sep 1996		January 1943	Little Holt Farm, Sandy Lane Brindle, Chorley, Lancashire, PR6 8NA

M M SECRETARIAT LIMITED ACTIVE
Role: Secretary
Appointed on: 31 Jan 1995
Address: Environment House, 6 Union Road, Nottingham, Nottinghamshire, NG3 1FH, United Kingdom

DRAZDZEWSKA, Kinga Zaneta ACTIVE
Role: Director
Appointed on: 21 Jun 2023
Country of Residence: England
Date of birth: December 1982
Address: Environment House, 1 St. Marks Street, Nottingham, NG3 1DE, United Kingdom

MCGOWAN, Mary Catherine ACTIVE
Role: Director
Appointed on: 01 Oct 2025
Country of Residence: England
Date of birth: February 1955
Address: Environment House, 1 St. Marks Street, Nottingham, NG3 1DE, United Kingdom

YOUNG, Stephen Allen ACTIVE
Role: Director
Appointed on: 30 Nov 2022
Country of Residence: England
Date of birth: January 1971
Address: Environment House, 1 St. Marks Street, Nottingham, NG3 1DE, United Kingdom

SMITH, Mark RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Jan 1995
Address: 1 Gleneagles Avenue, Heywood, Lancashire, OL10 2BZ

FORSTER, Samuel Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1992
Date of birth: August 1926
Address: Soughley House Bence Lane, Darton, Barnsley, South Yorkshire, S75 5DX

HALLFORD, Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1991
Date of birth: December 1949
Address: 40 Chapelfield Way, Thorpe Hesley, Rotherham, South Yorkshire, S61 2TL

HAYWARD, Jeffrey RESIGNED
Role: Director
Appointed on: 06 Sep 1993
Resigned on: 12 Sep 1996
Date of birth: September 1953
Address: 7 Colvin Chase, Galleywood, Chelmsford, Essex, CM2 8QQ

HILL, John Taylor RESIGNED
Role: Director
Appointed on: 04 Feb 1998
Resigned on: 09 Mar 1998
Date of birth: September 1937
Address: 55 Far Street, Wymeswold, Loughborough, Leicestershire, LE12 6TZ

HOGG, David RESIGNED
Role: Director
Appointed on: 31 Jan 1996
Resigned on: 31 Jul 1998
Country of Residence: England
Date of birth: October 1949
Address: 5 Youlden Drive, Camberley, Surrey, GU15 1AL

HOLT, Edward RESIGNED
Role: Director
Appointed on: 18 Jan 1995
Resigned on: 30 Jun 2014
Country of Residence: England
Date of birth: November 1950
Address: 4 Engledene, Sharples, Bolton, Lancashire, BL1 7DU

LANCASHIRE, Frank, Doctor RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Jan 1995
Date of birth: April 1938
Address: 9 Greenfield Lane, Chester, Cheshire, CH2 2PA

MILLETT, Michael Anthony RESIGNED
Role: Director
Appointed on: 18 Jan 1995
Resigned on: 12 Sep 1996
Date of birth: August 1940
Address: Rheddyn House 6 Caer Rheddyn, Craig Penllyne, Cowbridge, Southglamorgan, CF7 7SA

MOCHOR, Roy Stewart RESIGNED
Role: Director
Appointed on: 22 Dec 2004
Resigned on: 22 Jun 2023
Country of Residence: England
Date of birth: August 1950
Address: Environment House, 1 St. Marks Street, Nottingham, NG3 1DE, United Kingdom

PURI, Anil RESIGNED
Role: Director
Appointed on: 09 May 2017
Resigned on: 01 Dec 2022
Country of Residence: England
Date of birth: October 1960
Address: Environment House, 1 St. Marks Street, Nottingham, NG3 1DE, United Kingdom

PURI, Arvind RESIGNED
Role: Director
Appointed on: 04 Jan 1996
Resigned on: 31 Jan 1998
Date of birth: June 1963
Address: 50 Bernard Street, Carrington, Nottingham, Nottinghamshire, NG5 2AE

PURI, Nathu Ram RESIGNED
Role: Director
Appointed on: 31 Jan 1996
Resigned on: 22 Nov 2004
Country of Residence: England
Date of birth: November 1939
Address: 365 Plains Road, Mapperley, Nottingham, Nottinghamshire, NG3 5RS

ROBERTSON, Thomas Crawford RESIGNED
Role: Director
Appointed on: 18 Jan 1995
Resigned on: 12 Sep 1996
Date of birth: January 1947
Address: 23 Newton Road, Tankerton, Whitstable, Kent, CT5 2JD

SMITH, Mark RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 1995
Date of birth: May 1959
Address: 1 Gleneagles Avenue, Heywood, Lancashire, OL10 2BZ

SOUTHALL, John Leslie RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1994
Country of Residence: United Kingdom
Date of birth: November 1945
Address: 3 The Mill Pool, Oakdrive Seisdon, Wolverhampton, West Midlands, WV5 7ET

WAUGH, Brian RESIGNED
Role: Director
Appointed on: 01 Sep 1992
Resigned on: 12 Sep 1996
Date of birth: January 1943
Address: Little Holt Farm, Sandy Lane Brindle, Chorley, Lancashire, PR6 8NA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
13 Feb 2002	Outstanding	Registration of a charge (395) (opens in a new tab)
31 Jul 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Feb 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Feb 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Feb 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Feb 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Feb 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Feb 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Oct 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Oct 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Oct 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Oct 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Oct 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Oct 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Jul 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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