Watson Blackburn Limited

Active04881217 Private limited company
Incorporated
29 August 2003 (23 years)
Industry
Dormant Company (99999)
Accounts type
Audit exemption subsidiary
Region
South East
Address
Building 1 Meadows Business Park
Blackwater
Camberley
GU17 9AB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 October 2027
Last conf. stmt
30 September 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Aitchison, Paul Leonard
Secretary · Appointed 13 January 2020
Director · Appointed 13 January 2020
Australian
Born July 1979 (47)
Director · Appointed 31 December 2018
British
Born July 1962 (64)
Director · Appointed 8 June 2016
British
Born October 1971 (55)
Officer history (11 former)
10 November 2020
Resigned Weller, Paul Stanley as Director
13 January 2020
Appointed Aitchison, Paul Leonard as Director
13 January 2020
Resigned Palmer, Michael Edward John as Director
13 January 2020
Resigned Palmer, Michael Edward John as Secretary
13 January 2020
Appointed Aitchison, Paul Leonard as Secretary
31 December 2018
Appointed Kavanagh, Peter as Director
31 December 2018
Resigned Gill, Adrian Stuart as Director
29 August 2018
Appointed Gill, Adrian Stuart as Director
29 August 2018
Appointed Palmer, Michael Edward John as Director
25 September 2017
Resigned Light, Matthew James as Secretary
25 September 2017
Appointed Palmer, Michael Edward John as Secretary
8 June 2016
Appointed Weller, Paul Stanley as Director
8 June 2016
Resigned Watson, Barbara Helen as Secretary
8 June 2016
Appointed Light, Matthew James as Director
8 June 2016
Resigned Harris, Lesley Anne as Director
8 June 2016
Resigned Watson, Barbara Helen as Director
8 June 2016
Appointed Light, Matthew James as Secretary
8 June 2016
Resigned Watson, Richard Ross as Director
2 April 2004
Appointed Harris, Lesley Anne as Director
2 April 2004
Appointed Watson, Barbara Helen as Director
29 August 2003
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
29 August 2003
Resigned London Law Services Limited as Corporate Nominee Director
29 August 2003
Appointed Watson, Barbara Helen as Secretary
29 August 2003
Appointed London Law Services Limited as Corporate Nominee Director
29 August 2003
Appointed Watson, Richard Ross as Director
29 August 2003
Resigned London Law Secretarial Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 8 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 01690574

Holdings 1

Companies where Watson Blackburn Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Insolvency filing
26 October 2026Share capital filing
26 October 2026Statement of capital
26 October 2026Resolutions
15 September 2026Other filing
Show all recent filings

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