BLACKROW CORPORATION LIMITED - GRIMSBY


Company Profile Company Filings

Overview

BLACKROW CORPORATION LIMITED is a Private Limited Company from GRIMSBY and has the status: Active.
BLACKROW CORPORATION LIMITED was incorporated 14 years ago on 13/10/2009 and has the registered number: 07038631. The accounts status is GROUP and accounts are next due on 30/04/2024.

BLACKROW CORPORATION LIMITED - GRIMSBY

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

ESTATE ROAD 7
GRIMSBY
NORTH EAST LINCOLNSHIRE
DN31 2TP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/09/2023 04/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GLENN ANDREW RITCHIE Aug 1961 British Director 2009-12-07 CURRENT
NICHOLAS JAMES RANDS Dec 1985 British Director 2023-06-16 CURRENT
MR GARY THOMAS PEXMAN Sep 1986 British Director 2023-06-16 CURRENT
MR CHRISTOPHER MARFLEET Dec 1955 British Director 2009-12-07 CURRENT
LUKE JAMES O'BRIEN Jul 1988 British Director 2023-06-16 CURRENT
MR NEIL ELLIS Jul 1954 British Director 2017-11-01 CURRENT
CALLUM ANDREW DAY May 1986 British Director 2023-06-16 CURRENT
DARREN BROUGHTON Aug 1961 British Director 2009-10-13 CURRENT
MR ANTHONY STUART BOOKER May 1973 British Director 2023-06-13 CURRENT
JAMES PATRICK LEAHY Mar 1955 British Director 2009-10-13 UNTIL 2021-07-31 RESIGNED
MS KERRY CAMPLING May 1973 British Director 2009-12-07 UNTIL 2012-03-09 RESIGNED
KERRY CAMPLING British Secretary 2009-12-07 UNTIL 2012-03-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Blackrow Group Limited 2023-06-16 Grimsby   Ownership of shares 75 to 100 percent
Mr Neil Ellis 2021-07-20 - 2023-06-16 7/1954 Grimsby   North East Lincolnshire Ownership of shares 25 to 50 percent
Mr Darren Broughton 2016-04-06 - 2017-07-28 8/1961 Grimsby   North East Lincolnshire Ownership of shares 25 to 50 percent
Mr Glenn Andrew Ritchie 2016-04-06 - 2017-07-28 8/1961 Grimsby   North East Lincolnshire Ownership of shares 25 to 50 percent
Mr Chris Marfleet 2016-04-06 - 2017-07-28 12/1955 Grimsby   North East Lincolnshire Ownership of shares 25 to 50 percent

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