John Blenkiron & Sons Limited

Active04855782 Private limited company
Incorporated
5 August 2003 (23 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
East Midlands
Address
80 Mount Street
Nottingham
NG1 6HH

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
27 October 2027
Last conf. stmt
13 October 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 28 February 2018
British
Born October 1971 (55)
Director · Appointed 28 February 2018
British
Born April 1963 (63)
Fraser, Andrew Hector
Secretary · Appointed 28 February 2018
Officer history (8 former)
28 February 2018
Resigned Blenkiron, John Henry as Director
28 February 2018
Resigned Blenkiron, Richard as Director
28 February 2018
Appointed Fraser, Andrew Hector as Secretary
28 February 2018
Resigned Blenkiron, Michael as Secretary
28 February 2018
Resigned Blenkiron, Christine Elizabeth as Director
28 February 2018
Appointed Fraser, Andrew Hector as Director
28 February 2018
Resigned Blenkiron, James as Director
28 February 2018
Appointed Kershaw, Samuel Patrick Donald as Director
28 February 2018
Resigned Blenkiron, Michael as Director
20 December 2013
Resigned Blenkiron, John as Director
2 September 2003
Appointed Blenkiron, James as Director
2 September 2003
Appointed Blenkiron, Richard as Director
2 September 2003
Appointed Blenkiron, Christine Elizabeth as Director
2 September 2003
Appointed Blenkiron, John Henry as Director
2 September 2003
Appointed Blenkiron, Michael as Director
5 August 2003
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
5 August 2003
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
5 August 2003
Appointed Blenkiron, John as Director
5 August 2003
Appointed Blenkiron, Michael as Secretary

Ownership 1 active

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

Corporate entity · Notified 28 February 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 06276941
Former controllers (4)
28 February 2018
Ceased Richard Blenkiron — Has significant influence or control
28 February 2018
Ceased John Henry Blenkiron — Has significant influence or control
28 February 2018
Ceased James Blenkiron — Has significant influence or control
28 February 2018
Ceased Michael Blenkiron — Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Confirmation statement with no updates13 October 2026
8 July 2026Accounts for a dormant company30 September 2025
15 October 2025Confirmation statement with no updates13 October 2025
5 June 2025Accounts for a dormant company30 September 2024
17 October 2024Confirmation statement with no updates13 October 2024
Show all recent filings

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