Blackrow Engineering Co. Limited

Active01522249 Private limited company
Incorporated
15 October 1980 (46 years)
Industry
Manufacture of metal structures and parts of structures (25110)
Accounts type
Full
Region
Yorkshire
Address
Estate Road No 7
South Humberside Ind Estate
Grimsby
DN31 2TP

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
20 November 2027
Last conf. stmt
6 November 2026

Charges

Total
18
Outstanding
3
Part satisfied
0
Satisfied
15

Officers 11 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2026
British
Born May 1979 (47)
Director · Appointed 1 September 2026
British
Born June 1975 (51)
Director · Appointed 18 November 2022
British
Born May 1986 (40)
Director · Appointed 18 November 2022
British
Born July 1988 (38)
Director · Appointed 18 November 2022
British
Born December 1985 (40)
Director · Appointed 10 February 2021
British
Born September 1986 (40)
Director · Appointed 1 November 2017
British
Born July 1954 (72)
Director · Appointed 1 July 2017
British
Born May 1973 (53)
Director · Appointed 29 January 2010
British
Born December 1955 (70)
Director · Appointed 29 January 2010
British
Born August 1961 (65)
Director · Appointed 5 April 1999
British
Born August 1961 (65)
Officer history (8 former)
1 September 2026
Appointed Willson, Thomas James as Director
1 September 2026
Appointed Jones, Martin Lewis as Director
18 November 2022
Appointed Day, Callum Andrew as Director
18 November 2022
Appointed O'Brien, Luke James as Director
18 November 2022
Appointed Rands, Nicholas James as Director
31 July 2021
Resigned Leahy, James Patrick as Director
10 February 2021
Appointed Pexman, Gary Thomas as Director
1 November 2017
Appointed Ellis, Neil as Director
1 July 2017
Appointed Booker, Anthony Stuart as Director
25 May 2017
Resigned Taylor, Barry Paul as Director
1 January 2015
Appointed Taylor, Barry Paul as Director
9 March 2012
Resigned Campling, Kerry as Director
9 March 2012
Resigned Campling, Kerry as Secretary
29 January 2010
Appointed Ritchie, Glenn Andrew as Director
29 January 2010
Appointed Campling, Kerry as Director
29 January 2010
Appointed Marfleet, Christopher as Director
19 December 2003
Resigned Chapman, John William as Director
19 December 2003
Resigned Smith, David John Malcolm as Director
15 April 2003
Resigned Wilkins, Anthony Robin as Director
10 May 2002
Appointed Campling, Kerry as Secretary
10 May 2002
Resigned Chapman, John William as Secretary
5 April 1999
Appointed Wilkins, Anthony Robin as Director
5 April 1999
Appointed Broughton, Darren 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
Private Limited Company
Reg. no. 04831222
Former controllers (1)
6 April 2016
Ceased Blackrow Engineering Co Ltd — Owns 75–100% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Blackrow Corporation Limited Owns 75–100% of shares
Blackrow Holdings Limited Owns 75–100% of shares
Blackrow Engineering Co. Limited This company Owns 75–100% of shares
Blackrow International Limited Owns 75–100% of shares
Blackrow Wind Limited Owns 75–100% of shares

Filings 161

DateDescriptionMade Up ToPagesPDF
6 November 2026Confirmation statement with updates6 November 2026
30 September 2026Other filing—
30 September 2026Other filing—
21 September 2026Appointment of a director
21 September 2026Appointment of a director
Show all 161 filings

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