Ble (Holdings) Limited

Active03048980 Private limited company
Incorporated
24 April 1995 (31 years)
Industry
Activities of head offices (70100)
Owned by
G J Robinson's Children's Trust
Accounts type
Dormant
Region
Yorkshire
Address
Velum House Innovation Way
Woodhouse Mill
Sheffield
S13 9AD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 April 2027
Last conf. stmt
2 April 2026

Charges

Total
10
Outstanding
4
Part satisfied
0
Satisfied
6

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (18 former)
27 January 2026
Resigned Keyworth, Neil as Secretary
31 August 2024
Resigned Walker, Philip George as Director
1 January 2023
Appointed Zimmermann, Jan as Director
1 January 2023
Resigned Trevor Jones, Hugh Philip as Director
1 January 2023
Appointed Trevor-Jones, Harry Hugh as Director
2 April 2018
Appointed Keyworth, Neil as Secretary
2 April 2018
Resigned Cunliffe, Russell Glen as Secretary
6 June 2016
Appointed Cunliffe, Russell Glen as Secretary
6 June 2016
Resigned Paget, Daniel James as Secretary
17 March 2016
Appointed Paget, Daniel James as Secretary
17 March 2016
Resigned Kinder, Rachael Elizabeth as Secretary
30 October 2015
Resigned Dormon, Patrick Brian as Director
10 March 2014
Appointed Dormon, Patrick Brian as Director
30 June 2013
Resigned Elliott, Craig Lee as Director
19 April 2013
Resigned Carter, Miles Graham as Director
17 April 2013
Appointed Walker, Philip George as Director
20 September 2010
Appointed Kinder, Rachael Elizabeth as Secretary
20 September 2010
Resigned Hartley, William as Director
20 September 2010
Resigned Hartley, William as Secretary
31 March 2008
Resigned Collum, Peter as Director
1 November 2007
Appointed Carter, Miles Graham as Director
30 October 2007
Resigned Wilson, Robert Marshall as Director
21 July 2006
Appointed Trevor Jones, Hugh Philip as Director
21 July 2006
Resigned Fitzgerald, Louis as Director
21 July 2006
Appointed Birt, Giles Stewart as Director
27 January 2005
Appointed Collum, Peter as Director
30 July 2004
Resigned Thompson, Kenneth as Director
19 August 1996
Appointed Fitzgerald, Louis as Director
6 August 1995
Appointed Thompson, Kenneth as Director
4 August 1995
Appointed Wilson, Robert Marshall as Director
4 August 1995
Appointed Hartley, William as Director
4 August 1995
Appointed Elliott, Craig Lee as Director
4 August 1995
Appointed Hartley, William as Secretary
4 August 1995
Resigned Dla Secretarial Services Limited as Corporate Nominee Secretary
4 August 1995
Resigned Dla Nominees Limited as Corporate Nominee Director
4 August 1995
Resigned Dla Secretarial Services Limited as Corporate Nominee Director
24 April 1995
Appointed Dla Secretarial Services Limited as Corporate Nominee Secretary
24 April 1995
Appointed Dla Nominees Limited as Corporate Nominee Director
24 April 1995
Appointed Dla Secretarial Services Limited as Corporate Nominee Director

Ownership 1 active

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

G J Robinson's Children's Trust
Legal person · Notified 6 April 2016
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
Trust
Former controllers (4)
6 January 2023
Ceased William Stephen Charles Carter — Owns 25–50% of shares (as a trust)
6 January 2023
Ceased Trevor Paul Brueton — Owns 25–50% of shares (as a trust)
1 January 2023
Ceased Hugh Philip Trevor-Jones — Owns 25–50% of shares
6 April 2016
Ceased Gerald John Peters — Owns 25–50% of shares (as a trust)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 April 2026Confirmation statement with no updates2 April 2026
9 February 2026Termination of appointment of a secretary
9 February 2026Cessation of a person with significant control
6 October 2025Accounts for a dormant company31 December 2024
2 April 2025Confirmation statement with no updates2 April 2025
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in Sheffield →

Explore the largest companies

Largest companies in Sheffield, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?