Blatchford Limited

Active00162114 Private limited company
Incorporated
24 December 1919 (106 years)
Previously known as
Chas.A.Blatchford & Sons,limited (until 2 September 2019)
Industry
Other manufacturing n.e.c. (32990)
Accounts type
Audit exemption subsidiary
Region
South East
Address
Unit D Antura
Kingsland Business Park
Basingstoke
RG24 8PZ

Filing status

Accounts due
30 December 2026
Last accounts
31 March 2025
Conf. stmt due
16 December 2026
Last conf. stmt
2 December 2025

Charges

Total
19
Outstanding
1
Part satisfied
0
Satisfied
18

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (34 former)
25 October 2021
Appointed Martin, Paul as Director
13 October 2021
Resigned Hollyhead, Andrew Richard as Director
31 August 2020
Appointed Roberts, Paul Graham as Director
31 August 2020
Resigned Zahedi, Mir Saeed, Professor as Director
18 December 2019
Resigned Stenson, Adrian as Director
2 December 2019
Appointed Hollyhead, Andrew Richard as Director
17 May 2019
Resigned Downey, Stephen David as Director
31 December 2018
Resigned Blatchford, Brian Stephen as Director
31 December 2018
Resigned Weston, Michael Arthur as Secretary
31 December 2018
Resigned Weston, Michael Arthur as Director
20 November 2018
Resigned Blatchford, Caroline Mary as Director
1 November 2016
Appointed Downey, Stephen David as Director
1 November 2016
Appointed Stephens-Truman, Zoe Annette as Director
13 April 2016
Resigned Nolan, Christopher James as Director
7 April 2016
Appointed Blatchford, Caroline Mary as Director
31 December 2015
Resigned Blatchford, May Joyce as Director
2 November 2015
Resigned Welsh, Robert William as Director
31 March 2015
Resigned Hollins, Peter Thomas as Director
26 October 2011
Appointed Nolan, Christopher James as Director
7 May 2011
Resigned Chas A Blatchford & Sons Limited as Corporate Director
6 May 2011
Appointed Welsh, Robert William as Director
6 May 2011
Appointed Chas A Blatchford & Sons Limited as Corporate Director
25 February 2011
Resigned Smith, Mark Robert as Director
26 November 2010
Resigned Greenwood, Christopher David as Director
14 November 2008
Resigned Guillaume, Richard Jean as Director
1 November 2006
Appointed Smith, Mark Robert as Director
30 October 2006
Resigned Miller, John Richard as Director
24 February 2006
Appointed Greenwood, Christopher David as Director
24 February 2006
Appointed Zahedi, Mir Saeed, Professor as Director
24 February 2006
Appointed Stenson, Adrian as Director
1 November 2004
Appointed Weston, Michael Arthur as Secretary
1 November 2004
Appointed Weston, Michael Arthur as Director
1 November 2004
Resigned Blatchford, Brian Stephen as Secretary
1 June 2004
Appointed Miller, John Richard as Director
26 May 2004
22 March 2004
Resigned Hauxwell, Timothy Norbury as Director
1 December 2003
Appointed Guillaume, Richard Jean as Director
7 November 2003
Appointed Hollins, Peter Thomas as Director
22 August 2002
Resigned Neilson, Andrew John as Director
31 May 2002
Resigned Coxford, Ronald George as Director
30 April 2002
Resigned Lewis, Peter Alan as Director
30 September 2001
Resigned Shorter, John Jeffrey as Director
24 May 2000
Appointed Hauxwell, Timothy Norbury as Director
24 May 2000
Resigned Bisset, Kenneth Alisdair as Secretary
24 May 2000
Resigned Bisset, Kenneth Alisdair as Director
24 May 2000
Appointed Blatchford, Brian Stephen as Secretary
11 May 1999
Appointed Neilson, Andrew John as Director
29 March 1996
Resigned Blatchford, Brian Stephen as Secretary
29 March 1996
Appointed Bisset, Kenneth Alisdair as Secretary
29 March 1996
Appointed Bisset, Kenneth Alisdair as Director
21 December 1995
Resigned Robinson, Philip Ian as Secretary
21 December 1995
Appointed Blatchford, Brian Stephen as Secretary
21 December 1995
Resigned Robinson, Philip Ian as Director
27 July 1993
Appointed Coxford, Ronald George as Director
27 July 1993
Resigned Hill, Derek Albert as Director
14 July 1992
14 July 1992
Appointed Hill, Derek Albert as Director
14 July 1992
Appointed Lewis, Peter Alan as Director
1 July 1991
Appointed Robinson, Philip Ian as Secretary
30 June 1991
Resigned Rainbird, Anthony as Secretary
30 June 1991
Resigned Blatchford, William Charles as Director
30 June 1991
Resigned Blatchford, William Charles as Director
30 June 1991
Resigned Rainbird, Anthony as Director
13 June 1991
Appointed Robinson, Philip Ian as Director
1 January 1986
Appointed Blatchford, Brian Stephen as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 20 November 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11054566
Former controllers (4)
20 November 2018
Ceased Evolution Bidco Limited — Owns 75–100% of shares
20 November 2018
Ceased Chas. A. Blatchford & Sons Holdings Limited — Owns 75–100% of shares
20 November 2018
Ceased Brian Stephen Blatchford — Has significant influence or control
3 April 2018
Ceased Stevton (No.664) Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

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