Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 23 March 2027
- Last conf. stmt
- 9 March 2026
Blackheath Group Limited
- Incorporated
- 10 April 1933 (93 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Claire Rebecca Foster
- Owned by
- Accounts type
- Group
- Region
- West Midlands
- Address
- Unit 4 Fairfield ParkHalesowenWest MidlandsB62 9JL
Charges
- Total
- 6
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 5
Officers 4 active
Officer details are public data from the Companies House register.
Griffiths, David Norton Douglas
Secretary · Appointed 8 November 2013
British
Director · Appointed 8 November 2013
Also at Blackheath Products Limited
British
Born December 1963 (62)
Foster, Claire Rebecca
Director · Appointed 1 November 2013
British
Born March 1984 (42)
Director
British
Born October 1951 (75)
Officer history (15 former)
9 March 2023
Resigned Foster, Joanne Emily as Director
9 March 2023
9 March 2023
Resigned Foster, Margaret as Director
9 March 2023
Resigned Foster, Paul Michael as Director
9 March 2023
Resigned Foster, Patricia Madeleine as Director
9 March 2023
Resigned Spicer Freeman, Jane as Director
9 March 2023
22 April 2020
Appointed Foster, Margaret as Director
22 April 2020
Appointed Foster, Paul Michael as Director
20 December 2018
Resigned Foster, Anthony John as Director
6 April 2014
Appointed Spicer Freeman, Jane as Director
8 November 2013
Appointed Griffiths, David Norton Douglas as Secretary
8 November 2013
8 November 2013
8 November 2013
1 November 2013
Appointed Foster, Claire Rebecca as Director
1 November 2013
Appointed Foster, Joanne Emily as Director
29 June 2012
Appointed Foster, Patricia Madeleine as Director
29 June 2012
27 September 2002
Resigned Woodall, Mark Richard as Director
12 October 2001
Resigned Blake, Barrie Paul as Director
1 October 2001
Appointed Woodall, Mark Richard as Director
9 February 2001
8 January 2001
Appointed Blake, Barrie Paul as Director
22 September 2000
22 September 2000
Appointed Foster, Anthony John as Director
14 August 2000
1 December 1993
1 October 1992
1 October 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 9 March 2023
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Has significant influence or control (as a trust)
Limited Company
Reg. no. 14593350
Former controllers (1)
9 March 2023
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Blackheath Group Limited This company Owns 75–100% of shares (as a trust)
Blackheath Products Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 September 2026 | Group of companies' accounts | 31 December 2025 | ||
| 9 March 2026 | Confirmation statement with no updates | 9 March 2026 | ||
| 23 September 2025 | Group of companies' accounts | 31 December 2024 | ||
| 20 March 2025 | Confirmation statement with updates | 9 March 2025 | ||
| 17 September 2024 | Group of companies' accounts | 31 December 2023 |
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