Blakebrook Ltd

Active02667200 Private limited company
Incorporated
29 November 1991 (34 years)
Previously known as
Phixos Limited (until 24 January 2020)
Resource Group Ltd (until 14 November 2017)
Blakebrook International Limited (until 6 November 2003)
Earlier: Kelter International Limited, Abchange Limited
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Owned by
Blakebrook AG
Accounts type
Group
Region
West Midlands
Address
Teme House Whittington Road
Whittington
Worcester
WR5 2RY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 December 2026
Last conf. stmt
29 November 2025

Charges

Total
18
Outstanding
5
Part satisfied
0
Satisfied
13

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2019
British
Born December 1978 (47)
Director · Appointed 1 September 2011
British
Born August 1967 (59)
Director · Appointed 1 January 2007
British
Born December 1956 (69)
Secretary · Appointed 25 March 1996
British
Director · Appointed 25 March 1996
British
Born January 1957 (69)
Officer history (11 former)
1 April 2019
Appointed Stokes, Susanne Helen as Director
29 January 2016
Resigned Gott, Reginald Lawrence as Director
15 January 2016
Resigned Hunter, Robert Edward as Director
16 April 2014
Resigned Leatherland, Adrian James as Director
30 November 2012
Resigned Martin, Paul as Director
18 June 2012
Appointed Gott, Reginald Lawrence as Director
1 September 2011
Appointed Minihan, John Gerard as Director
31 January 2009
Resigned Keegan, Kevin as Director
27 June 2008
Appointed Hunter, Robert Edward as Director
1 June 2007
Appointed Keegan, Kevin as Director
1 June 2007
Appointed Martin, Paul as Director
1 June 2007
Appointed Leatherland, Adrian James as Director
1 January 2007
Resigned Price, Richard Charles as Director
1 January 2007
Appointed Larkin, Jane Elizabeth as Director
27 November 1998
Resigned Broadbent-Jones, John as Director
6 June 1997
Resigned Gilbert, Simon John Charles as Director
25 March 1996
Resigned Gilbert, Simon John Charles as Secretary
25 March 1996
Appointed Larkin, John Leo as Secretary
25 March 1996
Appointed Larkin, John Leo as Director
3 June 1992
Appointed Broadbent-Jones, John as Director
6 December 1991
Appointed Gilbert, Simon John Charles as Secretary
6 December 1991
Appointed Gilbert, Simon John Charles as Director
6 December 1991
Appointed Price, Richard Charles as Director
6 December 1991
Resigned Rutland Directors Limited as Corporate Nominee Secretary
6 December 1991
Resigned Rutland Directors Limited as Corporate Nominee Director
29 November 1991
Appointed Rutland Directors Limited as Corporate Nominee Secretary
29 November 1991
Appointed Rutland Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Blakebrook AG
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. Che-113.207.249

Holdings 4

Companies where Blakebrook Ltd is registered as a person with significant control

Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

What Blakebrook say about themselves

“Blakebrook Ltd offers training, assessment and resourcing solutions across leading market sectors.”

— from blakebrookgroup.co.uk

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 July 2026Group of companies' accounts31 December 2025
2 December 2025Confirmation statement with no updates29 November 2025
27 June 2025Group of companies' accounts31 December 2024
3 December 2024Confirmation statement with no updates29 November 2024
29 June 2024Group of companies' accounts31 December 2023
Show all recent filings

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