C.A. Blackwell Group Limited

Active00664770 Private limited company
Incorporated
11 July 1960 (66 years)
Industry
Activities of head offices (70100)
Accounts type
Dormant
Region
North East
Address
Wellbar Central 7th Floor
36 Gallowgate
Newcastle Upon Tyne
NE1 4TD

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
19 May 2027
Last conf. stmt
5 May 2026

Charges

Total
14
Outstanding
0
Part satisfied
0
Satisfied
14

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (26 former)
31 May 2026
Resigned Banham, Gordon Frank Colenso as Director
31 May 2026
Appointed Hicks, Simon Angus as Director
1 August 2025
Resigned Kemp, Patrick James as Secretary
28 January 2020
Resigned Smith, Philip James as Director
31 December 2019
Resigned Anson, Steven Leslie as Director
2 August 2019
Resigned Pugh, Guy Warwick as Director
23 November 2018
Appointed Hargreaves Corporate Director Limited as Corporate Director
10 January 2018
Resigned Brotherston, Robert as Director
1 December 2017
Resigned Dougan, Kevin James Stewart as Director
1 December 2017
Resigned Hindmarsh, Graeme as Director
31 August 2017
Appointed Banham, Gordon Frank Colenso as Director
28 April 2017
Resigned Johnson, Steven as Director
10 February 2017
Resigned Gorse, Mandy as Director
12 December 2016
Appointed Smith, Philip James as Director
12 December 2016
Appointed Anson, Steven Leslie as Director
28 October 2016
Appointed Kemp, Patrick James as Secretary
28 October 2016
Resigned Saville, Ian as Secretary
28 October 2016
Resigned Saville, Ian David as Director
1 March 2016
Appointed Johnson, Steven as Director
1 March 2016
Appointed Hindmarsh, Graeme as Director
1 March 2016
Appointed Saville, Ian David as Director
1 March 2016
Appointed Fraser, Niall Keith as Director
1 March 2016
Appointed Gorse, Mandy as Director
9 January 2016
Resigned Hughes, Benjamin George as Director
9 January 2016
Appointed Brotherston, Robert as Director
9 January 2016
Resigned Hughes, Julia Verity as Director
9 January 2016
Appointed Dougan, Kevin James Stewart as Director
7 June 2013
Resigned Clarke, Stephen Robert as Director
31 March 2013
Resigned Gooday, Keith David as Secretary
19 October 2012
Appointed Saville, Ian as Secretary
30 June 2012
Resigned Smith, Paul Martin as Director
31 March 2012
Resigned Gooday, Keith David as Director
16 April 2010
Resigned Tuer, John as Director
22 June 2007
Resigned Marston, Stuart Brooke as Director
27 April 2007
Appointed Pugh, Guy Warwick as Director
27 April 2007
Appointed Clarke, Stephen Robert as Director
27 April 2007
Appointed Hughes, Benjamin George as Director
27 April 2007
Appointed Smith, Paul Martin as Director
27 February 2006
Resigned Blackwell, Margaret Patricia as Director
20 August 2001
Resigned Colthorpe, David Lumsden as Director
20 August 2001
Resigned Stimpson, Roy Robert as Director
1 June 2001
Appointed Marston, Stuart Brooke as Director
1 June 2001
Appointed Hughes, Julia Verity as Director
1 June 2001
Appointed Tuer, John as Director
1 June 2001
Appointed Blackwell, Margaret Patricia as Director
31 August 2000
Resigned Moseley, John William as Director
1 January 2000
Appointed Gooday, Keith David as Director
20 April 1995
Appointed Stimpson, Roy Robert as Director
1 January 1994
Appointed Gooday, Keith David as Secretary
1 January 1994
Resigned Moseley, John William as Secretary
31 December 1993
Resigned Blackwell, Richard as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 4952865

Group structure 60 shown

Ownership group derived from the Companies House PSC register

Blackwell Earthmoving Limited Owns 75–100% of shares
C.A. Blackwell Group Limited This company Owns 75–100% of shares
C. A. Blackwell (Contracts) Limited Owns 75–100% of shares
HBR Limited Owns 75–100% of shares
C.A. Blackwell (Plant) Limited Owns 75–100% of shares
Premier Lime & Stone Company Limited Owns 75–100% of shares
Coal 4 Energy Limited Owns 75–100% of shares
Forward Sound Limited Owns 50–75% of shares
Tower Regeneration Limited Owns 25–50% of shares
Tower Regeneration Leasing Limited Owns 50–75% of shares
H Technical Resources Limited Owns 75–100% of shares
Hargreaves (UK) Limited Owns 75–100% of shares
Har Transport Limited Owns 75–100% of shares
Hargreaves (UK) Services Limited Owns 75–100% of shares
Carbon Action Ltd Owns 25–50% of shares
Hargreaves Trading Limited Owns 75–100% of shares
McLeod Construction Materials Ltd Owns 75–100% of shares
HS Transport Services Limited Owns 50–75% of shares
Maltby Colliery Limited Owns 75–100% of shares
Rocfuel Limited Owns 50–75% of shares
Rocpower Limited Owns 75–100% of shares
Squire Distribution Services Limited Owns 75–100% of shares
Hargreaves Corporate Director Limited Owns 75–100% of shares
Hargreaves Zinc Processing Limited Owns 75–100% of shares
HE Contracts Limited Owns 75–100% of shares
Sbu Limited Owns 75–100% of shares
S & B Utilities Limited Owns 75–100% of shares
Tru-Green Limited Owns 75–100% of shares
Hargreaves Land Group Limited Owns 75–100% of shares
Hargreaves Land Holdings Limited Owns 75–100% of shares
Broken Cross Energy SPV Limited Owns 75–100% of shares
Broken Cross Windfarm SPV Limited Owns 75–100% of shares
CHL (Glasgow) Limited Owns 25–50% of shares
Dalquhandy Windfarm SPV Limited Owns 75–100% of shares
Hargreaves Land Limited Owns 75–100% of shares
517Epa Limited Owns 75–100% of shares
Hargreaves Hemingfield Ltd Owns 75–100% of shares
Hargreaves LD Limited Owns 75–100% of shares
Hargreaves Wilsden Ltd Owns 75–100% of shares
Hargreaves Maltby Limited Owns 50–75% of shares
Hargreaves Property Ventures Limited Owns 75–100% of shares
Hargreaves Services Forestry Limited Owns 75–100% of shares
Kennoxhead SPV Limited Owns 75–100% of shares
Killoch Energy SPV Limited Owns 75–100% of shares
North Kyle Windfarm SPV Limited Owns 75–100% of shares
Poniel Energy SPV Limited Owns 75–100% of shares
Westfield Efw SPV Limited Owns 75–100% of shares
Hargreaves Pension Company Limited Owns 75–100% of shares
Hargreaves Services Europe Limited Owns 75–100% of shares (as a firm)
HBLT Limited Owns 25–50% of shares
Hesott Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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