Europlacer Limited

Active00984064 Private limited company
Incorporated
8 July 1970 (56 years)
Previously known as
Blakell Europlacer Limited (until 23 February 2021)
Blakell Systems Limited (until 4 January 1996)
Blakell-Parfitt Systems Limited (until 4 September 1986)
Earlier: Blakell Systems Limited
Industry
Manufacture of other special-purpose machinery n.e.c. (28990)
Accounts type
Group
Region
South West
Address
30 Factory Road
Upton Industrial Estate
Poole
BH16 5SL

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 August 2027
Last conf. stmt
1 August 2026

Charges

Total
17
Outstanding
1
Part satisfied
0
Satisfied
16

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2025
British
Born August 1952 (74)
Director · Appointed 1 September 2025
British
Born November 1988
Parable Trust Limited
Corporate Director · Appointed 1 January 2025
Director · Appointed 9 May 2024
British
Born July 1976 (50)
Shotliff, Tracey Jayne
Secretary · Appointed 14 October 2014
Director · Appointed 15 September 2014
British
Born July 1960 (66)
Officer history (14 former)
1 September 2025
Appointed Moore, William Andrew as Director
1 September 2025
Appointed Appleton, John Christopher as Director
1 January 2025
Appointed Parable Trust Limited as Corporate Director
31 December 2024
Resigned Conway, Robert John as Director
29 May 2024
Resigned Ramser, Michel as Director
29 May 2024
Resigned Holt, Christopher Mark as Director
9 May 2024
Resigned Moreno, Victor Eduardo Lorenzo, Rev as Director
9 May 2024
Appointed Badger, Simon Anthony as Director
1 January 2020
Appointed Ramser, Michel as Director
12 September 2019
Appointed Moreno, Victor Eduardo Lorenzo, Rev as Director
3 August 2019
Resigned Scheidegger, Michaël Dominique as Director
30 June 2019
Resigned Moreno, Victor Eduardo Lorenzo, Rev as Director
8 May 2018
Appointed Scheidegger, Michaël Dominique as Director
27 March 2018
Appointed Holt, Christopher Mark as Director
27 March 2018
Resigned Mcneill, Brodie, Mr. as Director
14 October 2014
Resigned Boardman, Julian Lionel Andrew as Secretary
14 October 2014
Appointed Shotliff, Tracey Jayne as Secretary
15 September 2014
Appointed Moreno, Victor Eduardo Lorenzo, Mr. as Director
15 September 2014
Appointed Boardman, Julian Lionel Andrew as Director
15 September 2014
Appointed Moreno, Victor Eduardo Lorenzo, Rev as Director
15 September 2014
Resigned Louis, Philip Winston as Director
15 September 2014
Resigned Moreno, Victor Eduardo Lorenzo, Mr. as Director
15 July 2013
Appointed Mcneill, Brodie, Mr. as Director
26 February 2013
Appointed Louis, Philip Winston as Director
26 February 2013
Resigned Kellard, Jennifer Ann as Director
20 February 2013
Resigned Gaston, Robert Derek Samuel as Director
1 July 2005
Appointed Conway, Robert John as Director
10 January 2005
Appointed Boardman, Julian Lionel Andrew as Secretary
2 December 2004
Resigned Kellard, Patrick as Secretary
2 December 2004
Resigned Kellard, Patrick as Director
9 September 1998
Appointed Gaston, Robert Derek Samuel 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 (as a firm)
Has significant influence or control (as a firm)
Limited Company
Reg. no. 05603939

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Europlacer Limited This company Owns 75–100% of shares
Europlacer (Intl) Limited Owns 75–100% of shares
Europlacer (Asia Pacific) Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 August 2026Confirmation statement with no updates1 August 2026
24 October 2025Director's details changed
23 September 2025Appointment of a director
23 September 2025Appointment of a director
22 August 2025Group of companies' accounts31 December 2024
Show all recent filings

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