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BLUE MAX GROUP LIMITED

Private limited company (Ltd.) Active

in

Registration No.
02311875
Incorporation Date
1988-11-02
Company Type
Private limited company (Ltd.)
Address
Trowbridge, United Kingdom
Website
www.bluemaxbanner.co.uk/
Source: Companies House

BLUE MAX GROUP LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02311875, and its current status with Companies House is active. The company was incorporated on 2 November 1988 and lists its registered address as Trowbridge, United Kingdom. 1 shareholder is on record for BLUE MAX GROUP LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 28 October 2026.

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

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Shareholders

1

One shareholder is currently on record for BLUE MAX GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is ROMAN BIDCO LTD, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
ROMAN BIDCO LTD 100% Companies House

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Officers

5

Two of the 5 officer records shown for BLUE MAX GROUP LIMITED are current appointments, filed with Companies House. Paul Lewis (appointed 2025-03-14) and Heather Blackman (appointed 2025-03-14) both serve as Director. The remaining 3 records shown (Glenn Leech, Ian Webb and 1 other) are former appointments that have since been resigned.

The register reports 17 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at BLUE MAX GROUP LIMITED 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.

PL
Paul Lewis ACTIVE

Appointed
2025-03-14
Residence
🇬🇧 United Kingdom
Occupation
Director

HB
Heather Blackman ACTIVE

Appointed
2025-03-14
Residence
🇬🇧 United Kingdom
Occupation
Director

GL
Glenn Leech RESIGNED

Appointed
2017-09-04
Resigned
2025-03-14
Residence
🇬🇧 United Kingdom
Occupation
Director

IW
Ian Webb RESIGNED

Appointed
2018-09-27
Resigned
2024-02-28
Residence
🇬🇧 United Kingdom
Occupation
Director

BF
Bruce Freeland RESIGNED

Appointed
2024-04-24
Resigned
2026-05-14
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

BLUE MAX GROUP LIMITED sits 6 levels below its ultimate parent, TROWBRIDGE TOPCO LIMITED, registered in United Kingdom. The full chain up to TROWBRIDGE TOPCO LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by BLUE MAX GROUP LIMITED's own shareholder record.

Ultimate HQ
TROWBRIDGE TOPCO LIMITED
United Kingdom

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Frequently Asked Questions

Who owns BLUE MAX GROUP LIMITED?

One shareholder is currently on record for BLUE MAX GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ROMAN BIDCO LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is BLUE MAX GROUP LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for BLUE MAX GROUP LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does BLUE MAX GROUP LIMITED have on record?

1 shareholder is shown on record for BLUE MAX GROUP LIMITED.

What is BLUE MAX GROUP LIMITED's company registration number?

BLUE MAX GROUP LIMITED's registration number is 02311875, filed with Companies House in United Kingdom. Its current status on the register is active.

Is BLUE MAX GROUP LIMITED still an active company?

BLUE MAX GROUP LIMITED's status on Companies House is listed as active.

When was BLUE MAX GROUP LIMITED incorporated?

BLUE MAX GROUP LIMITED was incorporated on 2 November 1988, according to Companies House.

What is BLUE MAX GROUP LIMITED's registered address?

The registered address on file for BLUE MAX GROUP LIMITED is Trowbridge, United Kingdom.

What legal structure is BLUE MAX GROUP LIMITED registered as?

BLUE MAX GROUP LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of BLUE MAX GROUP LIMITED?

Two of the 5 officer records shown for BLUE MAX GROUP LIMITED are current appointments, filed with Companies House. Paul Lewis (appointed 2025-03-14) and Heather Blackman (appointed 2025-03-14) both serve as Director. The remaining 3 records shown (Glenn Leech, Ian Webb and 1 other) are former appointments that have since been resigned. Management authority at BLUE MAX GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does BLUE MAX GROUP LIMITED have a parent company or subsidiaries?

BLUE MAX GROUP LIMITED sits 6 levels below its ultimate parent, TROWBRIDGE TOPCO LIMITED, registered in United Kingdom.

Can Zavia monitor changes to BLUE MAX GROUP LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to BLUE MAX GROUP LIMITED'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 MAX GROUP LIMITED'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 MAX GROUP LIMITED'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 28 October 2026.

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