Blade Farming Limited

Active04976254 Private limited company
Incorporated
25 November 2003 (22 years)
Previously known as
Blade Farming (South West) Limited (until 4 January 2012)
Industry
Processing and preserving of meat (10110)
Directors
Accounts type
Small
Region
West Midlands
Address
Abpuk Vienna House
Starley Way
Birmingham
B37 7GN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
9 December 2026
Last conf. stmt
25 November 2025

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 31 January 2024
Also at Southern Counties Fresh Foods Limited, Linden Foods Burradon, Oilsense Limited · more companies
Irish
Born May 1965 (61)
Jennings, Janet
Secretary · Appointed 2 April 2021
Director · Appointed 9 October 2011
Also at Southern Counties Fresh Foods Limited, Linden Foods Burradon, Oilsense Limited · more companies
British
Born July 1970 (56)
Officer history (13 former)
31 January 2024
Appointed Heskin, Norman as Director
31 January 2024
2 April 2021
Appointed Jennings, Janet as Secretary
2 April 2021
Resigned Mclaughlin, John as Secretary
16 December 2016
Resigned Stephenson, Thomas Francis as Director
30 September 2016
Resigned Finnerty, Paul John as Director
30 September 2016
Appointed Stephenson, Thomas Francis as Director
11 October 2013
Resigned Murphy, David as Director
9 October 2011
Resigned Iles, Gavin as Director
9 October 2011
Resigned Phelps, Richard Alexander as Director
9 October 2011
Appointed Finnerty, Paul John as Director
9 October 2011
9 October 2011
Appointed Murphy, David as Director
9 October 2011
Resigned Heffer, Robert Paul as Director
9 October 2011
Appointed Burton, John Michael as Director
9 October 2011
Resigned Heffer, Graham Keith as Director
9 October 2011
Appointed Mclaughlin, John as Secretary
10 June 2011
Resigned Carswell, Ian Allan as Secretary
20 December 2006
Appointed Iles, Gavin as Director
31 January 2005
Resigned King, Alan Edwin as Director
8 March 2004
Appointed Phelps, Richard Alexander as Director
8 March 2004
Appointed King, Alan Edwin as Director
25 November 2003
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
25 November 2003
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
25 November 2003
Appointed Corporate Appointments Limited as Corporate Nominee Director
25 November 2003
Resigned Corporate Appointments Limited as Corporate Nominee Director
25 November 2003
Appointed Carswell, Ian Allan as Secretary
25 November 2003
Appointed Heffer, Graham Keith as Director
25 November 2003
Appointed Heffer, Robert Paul as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (2)
2 September 2021
Ceased Laurence Joseph Goodman — Right to appoint and remove directors
27 April 2021
Ceased RWM Food Group Holdings Limited — Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Anglo Beef Processors
Anglo Beef Processors Holdings
Bromstead Farms Research Unlimited
Debbie & Andrew's Limited
Eatwell (UK)
Janan Meat Limited

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