BLUE MARLIN BRAND DESIGN LIMITED

Company summary

Company number: 02847789
Status: ACTIVE
Incorporated / age: 25 August 199333 years
Registered office: Page Barn, Newbury, Nr Frome, Somerset, BA11 3RG
Accounts due: 31 December 2026
Confirmation statement due: 8 September 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 3 September 2026 at 04:11 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
Page Barn, Newbury, Nr Frome, Somerset, BA11 3RG
Nature of business
Specialised design activities
Previous company names
BLUE MARLIN PACKAGING DESIGN LIMITED
ISTRO LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
YATES, Alexandra ACTIVE	Secretary	02 Jan 2012				Page Barn, Newbury, Nr Frome, Somerset, BA11 3RG
EYLES, Andrew James ACTIVE	Director	20 Sep 1993		United Kingdom	April 1963	Page House Farm, Newbury, Frome, Somerset, BA11 3RG
HODGSON, David John ACTIVE	Director	02 Sep 1994		England	September 1961	Page Barn, Newbury, Nr Frome, Somerset, BA11 3RG
EYLES, Andrew James RESIGNED	Secretary	20 Sep 1993	13 Nov 1998			The Old Post Office, 26 Priston, Bath, BA2 9EE
PATTERSON, Ian James RESIGNED	Secretary	18 Sep 2009	01 Jul 2010			60, Southdean Gardens, London, SW19 6NU
YATES, Alexandra Joan RESIGNED	Secretary	13 Nov 1998	18 Sep 2009			1 Montrose Cottages, Weston Lane, Bath, Avon, BA1 4AF
CMH SECRETARIES LIMITED RESIGNED	Nominee Secretary	25 Aug 1993	20 Sep 1993			Mitre House, 160 Aldergate Street, London, EC1A 4DD
BULL, Mary Kathleen RESIGNED	Director	17 Mar 1994	02 Sep 1994		March 1938	22 Court View, Wick, Bristol, Avon, BS15 5QP
EYLES, Melanie RESIGNED	Director	20 Sep 1993	17 Mar 1994		November 1961	Vale House, Loves Hill Timsbury, Bath, Avon, BA3 1EU
JONES, Simon Philip Grice RESIGNED	Director	09 Jun 1998	16 Sep 1999		March 1960	24 Northampton Street, Bath, Somerset, BA1 2SW
LANGFORD, Philip Gordon RESIGNED	Director	01 Oct 1998	01 May 2008		December 1961	Bascoe Cottage, West End Foxham, Chippenham, Wiltshire, SN15 4NB
STINSON, Sophie Charlotte RESIGNED	Director	01 Jan 2000	01 Feb 2002		October 1966	81 Peperharow Road, Godalming, Surrey, GU7 2PL
CMH DIRECTORS LIMITED RESIGNED	Nominee Director	25 Aug 1993	20 Sep 1993			Mitre House, 160 Aldergate Street, London, EC1A 4DD
CMH SECRETARIES LIMITED RESIGNED	Nominee Director	25 Aug 1993	20 Sep 1993			Mitre House, 160 Aldergate Street, London, EC1A 4DD

YATES, Alexandra ACTIVE
Role: Secretary
Appointed on: 02 Jan 2012
Address: Page Barn, Newbury, Nr Frome, Somerset, BA11 3RG

EYLES, Andrew James ACTIVE
Role: Director
Appointed on: 20 Sep 1993
Country of Residence: United Kingdom
Date of birth: April 1963
Address: Page House Farm, Newbury, Frome, Somerset, BA11 3RG

HODGSON, David John ACTIVE
Role: Director
Appointed on: 02 Sep 1994
Country of Residence: England
Date of birth: September 1961
Address: Page Barn, Newbury, Nr Frome, Somerset, BA11 3RG

EYLES, Andrew James RESIGNED
Role: Secretary
Appointed on: 20 Sep 1993
Resigned on: 13 Nov 1998
Address: The Old Post Office, 26 Priston, Bath, BA2 9EE

PATTERSON, Ian James RESIGNED
Role: Secretary
Appointed on: 18 Sep 2009
Resigned on: 01 Jul 2010
Address: 60, Southdean Gardens, London, SW19 6NU

YATES, Alexandra Joan RESIGNED
Role: Secretary
Appointed on: 13 Nov 1998
Resigned on: 18 Sep 2009
Address: 1 Montrose Cottages, Weston Lane, Bath, Avon, BA1 4AF

CMH SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 25 Aug 1993
Resigned on: 20 Sep 1993
Address: Mitre House, 160 Aldergate Street, London, EC1A 4DD

BULL, Mary Kathleen RESIGNED
Role: Director
Appointed on: 17 Mar 1994
Resigned on: 02 Sep 1994
Date of birth: March 1938
Address: 22 Court View, Wick, Bristol, Avon, BS15 5QP

EYLES, Melanie RESIGNED
Role: Director
Appointed on: 20 Sep 1993
Resigned on: 17 Mar 1994
Date of birth: November 1961
Address: Vale House, Loves Hill Timsbury, Bath, Avon, BA3 1EU

JONES, Simon Philip Grice RESIGNED
Role: Director
Appointed on: 09 Jun 1998
Resigned on: 16 Sep 1999
Date of birth: March 1960
Address: 24 Northampton Street, Bath, Somerset, BA1 2SW

LANGFORD, Philip Gordon RESIGNED
Role: Director
Appointed on: 01 Oct 1998
Resigned on: 01 May 2008
Date of birth: December 1961
Address: Bascoe Cottage, West End Foxham, Chippenham, Wiltshire, SN15 4NB

STINSON, Sophie Charlotte RESIGNED
Role: Director
Appointed on: 01 Jan 2000
Resigned on: 01 Feb 2002
Date of birth: October 1966
Address: 81 Peperharow Road, Godalming, Surrey, GU7 2PL

CMH DIRECTORS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 25 Aug 1993
Resigned on: 20 Sep 1993
Address: Mitre House, 160 Aldergate Street, London, EC1A 4DD

CMH SECRETARIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 25 Aug 1993
Resigned on: 20 Sep 1993
Address: Mitre House, 160 Aldergate Street, London, EC1A 4DD

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
09 Oct 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Oct 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Sep 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Mar 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
01 Jul 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
01 Apr 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
25 Mar 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

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