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BLUGILT HOLDINGS LIMITED

Private limited company (Ltd.) Active

Registration No.
00321419
Incorporation Date
1936-12-02
Company Type
Private limited company (Ltd.)
Address
NOTTINGHAM, United Kingdom
Website
www.purico.com/
Source: Companies House

BLUGILT HOLDINGS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00321419, and its current status with Companies House is active. The company was incorporated on 2 December 1936 and lists its registered address as NOTTINGHAM, United Kingdom. 2 shareholders are on record for BLUGILT HOLDINGS 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

2

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

The largest of these is N R PURI, holding 92.9% — a majority holding — followed by CLARY LIMITED at 7.1%.

1 shareholder shown is a company, so the ownership chain continues above this level for that holding; 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
N R PURI 92.9% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

Four of the 5 officer records shown for BLUGILT HOLDINGS LIMITED are current appointments, filed with Companies House. Stephen Young (appointed 2022-11-30), Kinga Drazdzewska (appointed 2023-06-21) and Mary Mcgowan (appointed 2025-10-01) all serve as Director; M M SECRETARIAT LIMITED (appointed 1995-01-31) serves as Company Secretary. The remaining 1 record shown (Roy Mochor) is a former appointment that has since been resigned.

The register reports 19 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at BLUGILT HOLDINGS 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.

SY
Stephen Young ACTIVE

Appointed
2022-11-30
Residence
🇬🇧 United Kingdom
Occupation
Director

KD
Kinga Drazdzewska ACTIVE

Appointed
2023-06-21
Residence
🇬🇧 United Kingdom
Occupation
Director

MM
Mary Mcgowan ACTIVE

Appointed
2025-10-01
Residence
🇬🇧 United Kingdom
Occupation
Director

MM
M M SECRETARIAT LIMITED ACTIVE ENTITY

Appointed
1995-01-31
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

RM
Roy Mochor RESIGNED

Appointed
2004-12-22
Resigned
2023-06-22
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

BLUGILT HOLDINGS LIMITED has no recorded parent company — it sits at the top of its own group structure, with 3 subsidiaries recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 3 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
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Frequently Asked Questions

Who owns BLUGILT HOLDINGS LIMITED?

Two shareholders are currently on record for BLUGILT HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is N R PURI, holding 92.9% — a majority holding — followed by CLARY LIMITED at 7.1%. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.

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

At least one shareholder recorded for BLUGILT HOLDINGS 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 BLUGILT HOLDINGS LIMITED have on record?

2 shareholders are shown on record for BLUGILT HOLDINGS LIMITED.

What is BLUGILT HOLDINGS LIMITED's company registration number?

BLUGILT HOLDINGS LIMITED's registration number is 00321419, filed with Companies House in United Kingdom. Its current status on the register is active.

Is BLUGILT HOLDINGS LIMITED still an active company?

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

When was BLUGILT HOLDINGS LIMITED incorporated?

BLUGILT HOLDINGS LIMITED was incorporated on 2 December 1936, according to Companies House.

What is BLUGILT HOLDINGS LIMITED's registered address?

The registered address on file for BLUGILT HOLDINGS LIMITED is NOTTINGHAM, United Kingdom.

What legal structure is BLUGILT HOLDINGS LIMITED registered as?

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

Who are the officers/directors of BLUGILT HOLDINGS LIMITED?

Four of the 5 officer records shown for BLUGILT HOLDINGS LIMITED are current appointments, filed with Companies House. Stephen Young (appointed 2022-11-30), Kinga Drazdzewska (appointed 2023-06-21) and Mary Mcgowan (appointed 2025-10-01) all serve as Director; M M SECRETARIAT LIMITED (appointed 1995-01-31) serves as Company Secretary. The remaining 1 record shown (Roy Mochor) is a former appointment that has since been resigned. Management authority at BLUGILT HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does BLUGILT HOLDINGS LIMITED have a parent company or subsidiaries?

BLUGILT HOLDINGS LIMITED has no recorded parent company — it sits at the top of its own group structure, with 3 subsidiaries recorded beneath it across 1 jurisdiction. Those 3 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

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

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