Blackrow Holdings Limited

Active04831222 Private limited company
Incorporated
14 July 2003 (23 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
Region
Yorkshire
Address
Blackrow Business Centre
Estate Road 7 South Humberside
Industrial Estate Grimsby
DN31 2TP

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
10 October 2027
Last conf. stmt
26 September 2026

Charges

Total
19
Outstanding
3
Part satisfied
0
Satisfied
16

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 16 June 2023
British
Born May 1986 (40)
Director · Appointed 16 June 2023
British
Born July 1988 (38)
Director · Appointed 16 June 2023
British
Born September 1986 (40)
Director · Appointed 16 June 2023
British
Born December 1985 (40)
Director · Appointed 13 June 2023
British
Born May 1973 (53)
Director · Appointed 1 November 2017
British
Born July 1954 (72)
Director · Appointed 29 January 2010
British
Born December 1955 (70)
Director · Appointed 29 January 2010
British
Born August 1961 (65)
Director · Appointed 22 July 2003
British
Born August 1961 (65)
Officer history (5 former)
1 September 2026
Appointed Jones, Martin Lewis as Director
1 September 2026
Appointed Willson, Thomas James as Director
16 June 2023
Appointed Day, Callum Andrew as Director
16 June 2023
Appointed O'Brien, Luke James as Director
16 June 2023
Appointed Pexman, Gary Thomas as Director
16 June 2023
Appointed Rands, Nicholas James as Director
13 June 2023
Appointed Booker, Anthony Stuart as Director
31 July 2021
Resigned Leahy, James Patrick as Director
1 November 2017
Appointed Ellis, Neil as Director
9 March 2012
Resigned Campling, Kerry as Secretary
9 March 2012
Resigned Campling, Kerry as Director
29 January 2010
Appointed Marfleet, Christopher as Director
29 January 2010
Appointed Ritchie, Glenn Andrew as Director
29 January 2010
Appointed Campling, Kerry as Director
22 July 2003
Appointed Broughton, Darren as Director
22 July 2003
Appointed Leahy, James Patrick as Director
22 July 2003
Appointed Campling, Kerry as Secretary
22 July 2003
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
22 July 2003
Resigned York Place Company Nominees Limited as Corporate Nominee Director
14 July 2003
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
14 July 2003
Appointed York Place Company Nominees Limited as Corporate Nominee 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
Private Limited Company
Reg. no. 07038631

Group structure 6 companies

Ownership group derived from the Companies House PSC register

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

Filings 115

DateDescriptionMade Up ToPagesPDF
1 October 2026Other filing—
1 October 2026Other filing—
28 September 2026Confirmation statement with no updates26 September 2026
21 September 2026Appointment of a director
21 September 2026Appointment of a director
Show all 115 filings

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