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BLUETEQ LIMITED

Private limited company (Ltd.) Active

in

Registration No.
05334133
Incorporation Date
2005-01-17
Company Type
Private limited company (Ltd.)
Address
Havant, United Kingdom
Website
www.blueteq.com/
Source: Companies House

BLUETEQ LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 05334133, and its current status with Companies House is active. The company was incorporated on 17 January 2005 and lists its registered address as Havant, United Kingdom. 3 shareholders are on record for BLUETEQ LIMITED, 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 28 October 2026.

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

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Shareholders

3

Three shareholders are currently on record for BLUETEQ LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is THE BLUETEQ EMPLOYEE OWNERSHIP TRUST, holding 50% — the largest recorded stake — followed by THE BLUETEQ EMPLOYEE OWNERSHIP TRUST at 50%; the remaining 1 shareholder shown holds smaller stakes.

2 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Shareholder Type Holding Source Document
THE BLUETEQ EMPLOYEE OWNERSHIP TRUST 50% Companies House
THE BLUETEQ EMPLOYEE OWNERSHIP TRUST 50% Companies House
ANDREW MCARDELL Companies House

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Officers

4

Three of the 4 officer records shown for BLUETEQ LIMITED are current appointments, filed with Companies House. Andrew McArdell (appointed 2005-01-17), Gerard Kavanagh (appointed 2025-05-21) and Casey Kerton (appointed 2025-05-21) all serve as Director. The remaining 1 record shown (Graham Simmonds) is a former appointment that has since been resigned.

Management authority at BLUETEQ 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.

AM
Andrew McArdell ACTIVE

Appointed
2005-01-17
Residence
🇬🇧 United Kingdom
Occupation
Director

GK
Gerard Kavanagh ACTIVE

Appointed
2025-05-21
Residence
🇬🇧 United Kingdom
Occupation
Director

CK
Casey Kerton ACTIVE

Appointed
2025-05-21
Residence
🇬🇧 United Kingdom
Occupation
Director

GS
Graham Simmonds RESIGNED

Appointed
2005-01-17
Resigned
2025-05-21
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

BLUETEQ LIMITED sits 1 level below its ultimate parent, BLUETEQ TRUSTEES LIMITED, registered in United Kingdom. The full chain up to BLUETEQ TRUSTEES LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by BLUETEQ LIMITED's own shareholder record.

Ultimate HQ
BLUETEQ TRUSTEES LIMITED
United Kingdom

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Frequently Asked Questions

Who owns BLUETEQ LIMITED?

Three shareholders are currently on record for BLUETEQ LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is THE BLUETEQ EMPLOYEE OWNERSHIP TRUST, holding 50% — the largest recorded stake — followed by THE BLUETEQ EMPLOYEE OWNERSHIP TRUST at 50%; the remaining 1 shareholder shown holds smaller stakes. 2 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Who is BLUETEQ LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for BLUETEQ LIMITED 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 BLUETEQ LIMITED have on record?

3 shareholders are shown on record for BLUETEQ LIMITED.

What is BLUETEQ LIMITED's company registration number?

BLUETEQ LIMITED's registration number is 05334133, filed with Companies House in United Kingdom. Its current status on the register is active.

Is BLUETEQ LIMITED still an active company?

BLUETEQ LIMITED's status on Companies House is listed as active.

When was BLUETEQ LIMITED incorporated?

BLUETEQ LIMITED was incorporated on 17 January 2005, according to Companies House.

What is BLUETEQ LIMITED's registered address?

The registered address on file for BLUETEQ LIMITED is Havant, United Kingdom.

What legal structure is BLUETEQ LIMITED registered as?

BLUETEQ LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of BLUETEQ LIMITED?

Three of the 4 officer records shown for BLUETEQ LIMITED are current appointments, filed with Companies House. Andrew McArdell (appointed 2005-01-17), Gerard Kavanagh (appointed 2025-05-21) and Casey Kerton (appointed 2025-05-21) all serve as Director. The remaining 1 record shown (Graham Simmonds) is a former appointment that has since been resigned. Management authority at BLUETEQ LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does BLUETEQ LIMITED have a parent company or subsidiaries?

BLUETEQ LIMITED sits 1 level below its ultimate parent, BLUETEQ TRUSTEES LIMITED, registered in United Kingdom.

Can Zavia monitor changes to BLUETEQ LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to BLUETEQ 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 BLUETEQ 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 BLUETEQ 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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