Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 23 January 2027
- Last conf. stmt
- 9 January 2026
Blackburn Products Company Limited
- Incorporated
- 5 July 1919 (107 years)
- Industry
- Dormant Company (99999)
- Owned by
- Accounts type
- Total exemption full
- Region
- Yorkshire
- Address
- Bella Vista Farm Hartcliffe RoadPenistoneSheffieldS36 9FN
Charges
- Total
- 9
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 7
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 2 January 2026
British
Born September 1956 (70)
Director · Appointed 1 August 2018
British
Born February 1971 (55)
Director · Appointed 31 March 2016
British
Born November 1975
Director · Appointed 31 March 2016
British
Born July 1985 (41)
Officer history (9 former)
2 January 2026
Resigned Pears, Jeffrey Gordon as Director
2 January 2026
1 December 2020
1 December 2020
Resigned Pears, Heather Morag as Director
1 August 2018
31 March 2016
31 March 2016
31 March 2016
31 March 2016
Appointed Pears, Heather Morag as Director
12 February 2016
Appointed Pears, Jeffrey Gordon as Director
12 February 2016
Resigned Brazendale, John Garside as Secretary
12 February 2016
Resigned Brazendale, John Garside as Director
12 February 2016
Resigned Brazendale, William Mark as Director
15 October 2003
Resigned Brazendale, William Keith as Director
14 January 2001
Appointed Brazendale, John Garside as Secretary
14 January 2001
Resigned Brazendale, Patricia as Secretary
14 January 2001
Resigned Brazendale, Patricia as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 02892602
Group structure 19 companies
Ownership group derived from the Companies House PSC register
Blackburn Products Company Limited This company Owns 75–100% of shares
High Marnham A Ltd Owns 75–100% of shares
High Marnham Renewables Limited Owns 75–100% of shares
Hymarnham Power Limited Owns 25–50% of shares
Hymarnham Power (Nottingham) Limited Owns 75–100% of shares
J G Pears (Newark) Limited Owns 75–100% of shares
J G Pears Commodities Limited Owns 75–100% of shares
J G Pears Commodities (South Africa) Limited Owns 75–100% of shares
J G Pears Machinery Limited Owns 75–100% of shares
JG Pears Grid Connection Limited Owns 75–100% of shares
J G Pears Power (O&M) Limited Owns 75–100% of shares
J G Pears Power Limited Owns 75–100% of shares
J G Pears Property Limited Owns 75–100% of shares
J G Pears Rendering Limited Owns 75–100% of shares
A R Tennant Holdings Limited Owns 75–100% of shares
A R Tennant Limited Owns 75–100% of shares
R L Dear Limited Owns 75–100% of shares
Tigerfert Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 April 2025 · total exemption full accounts
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Current Assets | £2,002 | ||||
| Debtors | £2,002 | £2,002 | £2,002 | £2,002 | £2,002 |
| Cash | £0 | ||||
| Creditors (< 1 year) | £0 | ||||
| Net Current Assets | £2,002 | ||||
| Shareholder Funds | £2,002 | £2,002 | £2,002 | £2,002 | £2,002 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 January 2026 | Confirmation statement with no updates | 9 January 2026 | 3 | |
| 2 January 2026 | Termination of appointment of a director | 1 | ||
| 2 January 2026 | Appointment of a director | 2 | ||
| 2 January 2026 | Confirmation statement with no updates | 31 December 2025 | 3 | |
| 10 November 2025 | Total exemption full accounts | 30 April 2025 |
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