Blackwater Holdings Ltd

Active03929989 Private limited company
Incorporated
21 February 2000 (26 years)
Industry
Activities of production holding companies (64202)
Owned by
Clare Ann Boag
Accounts type
Group
Region
South East
Address
Station Road West
Ash Vale
Aldershot
GU12 5LZ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
26 July 2027
Last conf. stmt
12 July 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 May 2014
British
Born June 1970 (56)
Secretary · Appointed 4 November 2005
British
Director · Appointed 21 February 2000
British
Born July 1942 (84)
Director · Appointed 21 February 2000
British
Born July 1944 (82)
Officer history (4 former)
1 May 2014
Appointed Boag, Alasdair as Director
30 April 2014
Resigned Hunt, Stephen Donald as Director
4 November 2005
Appointed Welch, Ian as Secretary
4 November 2005
Resigned Boag, Martin David as Secretary
3 March 2000
Appointed Hunt, Stephen Donald as Director
21 February 2000
Appointed Boag, Beverley John as Director
21 February 2000
Appointed Boag, Martin David as Director
21 February 2000
Appointed Creditreform Secretaries Limited as Corporate Nominee Secretary
21 February 2000
Resigned Creditreform Secretaries Limited as Corporate Nominee Secretary
21 February 2000
Appointed Creditreform Limited as Corporate Nominee Director
21 February 2000
Resigned Creditreform Limited as Corporate Nominee Director
21 February 2000
Appointed Boag, Martin David as Secretary

Ownership 1 active

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

Clare Ann Boag
Individual · Notified 21 January 2025
Owns 25–50% of shares
British
Born November 1969
Former controllers (1)
29 June 2022
Ceased Beverley John Boag — Owns 50–75% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Blackwater Holdings Ltd This company
Corewire Limited Owns 75–100% of shares
Kespar Technology Limited Owns 75–100% of shares
Weldclad Limited Owns 75–100% of shares
CPV Ltd Owns 75–100% of shares
Dymet Alloys Limited Owns 75–100% of shares
Primecast Cement Products 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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