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BLUE BADGER WHOLESALE LTD

Private limited company (Ltd.) Active

in

Registration No.
05828715
Incorporation Date
2006-05-25
Company Type
Private limited company (Ltd.)
Address
Winchester, United Kingdom
Website
www.bluebadger.co.uk/
Source: Companies House

BLUE BADGER WHOLESALE LTD is a Private limited company (Ltd.) registered in United Kingdom under 05828715, and its current status with Companies House is active. The company was incorporated on 25 May 2006 and lists its registered address as Winchester, United Kingdom. 4 shareholders are on record for BLUE BADGER WHOLESALE LTD, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 27 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

4

Four shareholders are currently on record for BLUE BADGER WHOLESALE LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is BLUE BADGER HOLDINGS LTD, holding 100% — a majority holding — followed by BLUE BADGER HOLDINGS LTD at an unstated share; the remaining 2 shareholders shown hold smaller stakes.

2 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 2 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Shareholder Type Holding Source Document
BLUE BADGER HOLDINGS LTD 100% Companies House
BLUE BADGER HOLDINGS LTD Companies House
ALISON HARVEY Companies House
TOM PHILLIPS Companies House

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Officers

4

Two of the 4 officer records shown for BLUE BADGER WHOLESALE LTD are current appointments, filed with Companies House. Mark Alexander (appointed 2006-05-25) and Alison Harvey (appointed 2021-11-01) both serve as Director. The remaining 2 records shown (Stephen Slaughter and MBP LIMITED) are former appointments that have since been resigned.

Management authority at BLUE BADGER WHOLESALE LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

MA
Mark Alexander ACTIVE

Appointed
2006-05-25
Residence
🇬🇧 United Kingdom
Occupation
Director

AH
Alison Harvey ACTIVE

Appointed
2021-11-01
Residence
🇬🇧 United Kingdom
Occupation
Director

SS
Stephen Slaughter RESIGNED

Appointed
2016-03-09
Resigned
2023-01-18
Residence
🇬🇧 United Kingdom
Occupation
Director

ML
MBP LIMITED RESIGNED ENTITY

Appointed
2006-05-25
Resigned
2007-11-01
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

BLUE BADGER WHOLESALE LTD sits 1 level below its ultimate parent, BLUE BADGER HOLDINGS LTD, registered in United Kingdom. Immediately above BLUE BADGER WHOLESALE LTD is BLUE BADGER HOLDINGS LTD, holding 100% as filed in BLUE BADGER WHOLESALE LTD's own shareholder record with Companies House.

Ultimate HQ
BLUE BADGER HOLDINGS LTD
United Kingdom

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Frequently Asked Questions

Who owns BLUE BADGER WHOLESALE LTD?

Four shareholders are currently on record for BLUE BADGER WHOLESALE LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BLUE BADGER HOLDINGS LTD, holding 100% — a majority holding — followed by BLUE BADGER HOLDINGS LTD at an unstated share; the remaining 2 shareholders shown hold smaller stakes. 2 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 2 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Who is BLUE BADGER WHOLESALE LTD's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for BLUE BADGER WHOLESALE LTD is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does BLUE BADGER WHOLESALE LTD have on record?

4 shareholders are shown on record for BLUE BADGER WHOLESALE LTD.

What is BLUE BADGER WHOLESALE LTD's company registration number?

BLUE BADGER WHOLESALE LTD's registration number is 05828715, filed with Companies House in United Kingdom. Its current status on the register is active.

Is BLUE BADGER WHOLESALE LTD still an active company?

BLUE BADGER WHOLESALE LTD's status on Companies House is listed as active.

When was BLUE BADGER WHOLESALE LTD incorporated?

BLUE BADGER WHOLESALE LTD was incorporated on 25 May 2006, according to Companies House.

What is BLUE BADGER WHOLESALE LTD's registered address?

The registered address on file for BLUE BADGER WHOLESALE LTD is Winchester, United Kingdom.

What legal structure is BLUE BADGER WHOLESALE LTD registered as?

BLUE BADGER WHOLESALE LTD is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of BLUE BADGER WHOLESALE LTD?

Two of the 4 officer records shown for BLUE BADGER WHOLESALE LTD are current appointments, filed with Companies House. Mark Alexander (appointed 2006-05-25) and Alison Harvey (appointed 2021-11-01) both serve as Director. The remaining 2 records shown (Stephen Slaughter and MBP LIMITED) are former appointments that have since been resigned. Management authority at BLUE BADGER WHOLESALE LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does BLUE BADGER WHOLESALE LTD have a parent company or subsidiaries?

BLUE BADGER WHOLESALE LTD sits 1 level below its ultimate parent, BLUE BADGER HOLDINGS LTD, registered in United Kingdom.

Can Zavia monitor changes to BLUE BADGER WHOLESALE LTD's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to BLUE BADGER WHOLESALE LTD's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access BLUE BADGER WHOLESALE LTD's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like BLUE BADGER WHOLESALE LTD's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 27 October 2026.

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