Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 24 August 2027
- Last conf. stmt
- 10 August 2026
Caerphilly Blenders Limited
- Incorporated
- 10 August 2005 (21 years)
- Industry
- Dormant Company (99999)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- Wales
- Address
- Unit 12 A-C Pantglas Industrial EstateBedwasCaerphillyCF83 8DR
Charges
- Total
- 4
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 3
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 4 January 2013
British
Born February 1976 (50)
Officer history (9 former)
25 October 2022
22 September 2021
Resigned Walsh, Julia Maria, Dr as Director
14 June 2021
2 July 2016
31 December 2015
13 March 2015
Appointed Walsh, Julia Maria, Dr as Director
13 March 2015
13 March 2015
4 January 2013
Resigned James, Mark Ronald as Director
4 January 2013
18 August 2009
Resigned Dowdle, Eileen as Secretary
5 February 2008
Resigned Patterson, Leslie Stuart as Director
4 December 2006
Appointed James, Mark Ronald as Director
14 December 2005
Appointed Patterson, Leslie Stuart as Director
14 December 2005
Appointed Dowdle, Eileen as Secretary
14 December 2005
Resigned Patterson, Leslie Stuart as Secretary
14 December 2005
Resigned James, Mark Ronald as Director
10 August 2005
Appointed Patterson, Leslie Stuart as Secretary
10 August 2005
Appointed James, Mark Ronald as 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
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 06729209
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Biological Preparations Group Limited Owns 25–50% of shares
Biological Preparations Limited Owns 75–100% of shares
Caerphilly Blenders Limited This company Owns 75–100% of shares
Eco-Hygiene Limited Owns 75–100% of shares
Cleveland Biotech (Holdings) Limited Owns 75–100% of shares
Cleveland Biotech Limited Owns 75–100% of shares
Pure Pet Food Ltd Owns 25–50% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 August 2026 | Confirmation statement with no updates | 10 August 2026 | ||
| 28 May 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 13 August 2025 | Confirmation statement with no updates | 10 August 2025 | ||
| 16 May 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 19 August 2024 | Confirmation statement with no updates | 10 August 2024 |
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