Blenheim Estates Contractors Limited

Active05558946 Private limited company
Incorporated
9 September 2005 (21 years)
Industry
Construction of domestic buildings (41202)
Owned by
Christopher Jonathan James Groves
Richard James Jessel
Lord Edward Albert Charles Spencer-Churchill
Accounts type
Total exemption full
Region
South East
Address
The Estate Office
Blenheim
Palace
Woodstock
Oxon
OX20 1PP

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
23 September 2027
Last conf. stmt
9 September 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 13 February 2017
British
Born September 1962 (64)
Spare, Stephen James
Secretary · Appointed 13 February 2017
Director · Appointed 9 September 2005
British
Born February 1969 (57)
Director · Appointed 9 September 2005
British
Born December 1963 (62)
Officer history (3 former)
1 January 2025
Resigned Fernandes, Ingrid Connie as Director
26 May 2023
Appointed Fernandes, Ingrid Connie as Director
13 February 2017
Appointed Carter, Heather Rosemary as Director
13 February 2017
Appointed Spare, Stephen James as Secretary
13 February 2017
Resigned Hare, Dominic Michael as Secretary
30 December 2016
Resigned Hoy, John Francis Dudley as Director
9 September 2005
Appointed Hare, Dominic Michael as Director
9 September 2005
Appointed File, Roger Leslie as Director
9 September 2005
Appointed Hoy, John Francis Dudley as Director
9 September 2005
Appointed Hare, Dominic Michael as Secretary

Ownership 4 active

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

Christopher Jonathan James Groves
Individual · Notified 26 September 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born May 1974 (52)
Richard James Jessel
Individual · Notified 26 September 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born January 1954 (72)
Lord Edward Albert Charles Spencer-Churchill
Individual · Notified 8 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born August 1974 (52)
Alexander Pepys Muir
Individual · Notified 8 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born November 1954
Former controllers (2)
26 September 2022
Ceased Mark Aubrey Weinberg — Owns 75–100% of shares
26 September 2022
Ceased Anthony John Thompson — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Confirmation statement with no updates9 September 2026
23 December 2025Total exemption full accounts31 March 2025
23 September 2025Confirmation statement with no updates9 September 2025
6 June 2025Termination of appointment of a director
2 December 2024Accounts for a small company31 March 2024
Show all recent filings

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