Blachford UK Ltd

Active06867435 Private limited company
Incorporated
2 April 2009 (17 years)
Previously known as
Tmat Limited (until 1 February 2017)
Ensco 732 Limited (until 7 May 2009)
Industry
Manufacture of other rubber products (22190)
Manufacture of other plastic products (22290)
Directors
John Blachford
David Mccoy
Controlled by
John Blachford
David Mccoy
Accounts type
Full
Region
East Midlands
Address
Park Road
Holmewood Industrial Park
Chesterfield
S42 5UY

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
16 April 2027
Last conf. stmt
2 April 2026

Charges

Total
16
Outstanding
7
Part satisfied
1
Satisfied
8

Officers 2 active

Officer details are public data from the Companies House register.

Blachford, John
Director · Appointed 12 December 2014
Canadian
Born April 1937 (89)
Mccoy, David
Director · Appointed 12 December 2014
Canadian
Born July 1966 (60)
Officer history (13 former)
31 July 2025
Resigned Thompson, Patrick as Director
19 February 2025
Resigned Bawden, Laura Dee as Director
1 November 2021
Appointed Thompson, Patrick as Director
1 November 2021
Resigned Lippitt, Jason Mark as Director
28 October 2015
Appointed Bawden, Laura Dee as Director
12 December 2014
Resigned Gee, David Malcolm as Director
12 December 2014
Appointed Mccoy, David as Director
12 December 2014
Appointed Blachford, John as Director
12 December 2014
Resigned Ramsbottom, Andrew Christopher as Director
26 October 2011
Resigned Gregory, Christopher as Director
26 October 2011
Resigned Grenfell, James Bruce as Director
2 November 2010
Appointed Grenfell, James Bruce as Director
2 November 2010
Appointed Gregory, Christopher as Director
24 February 2010
Appointed Gee, David Malcolm as Director
24 February 2010
Appointed Ramsbottom, Andrew Christopher as Director
16 February 2010
Resigned Marshall, Jeremy Robert as Secretary
16 February 2010
Resigned Marshall, Jeremy Robert as Director
16 February 2010
Resigned Burnell, Ian William as Director
21 April 2009
Appointed Marshall, Jeremy Robert as Director
21 April 2009
Appointed Burnell, Ian William as Director
21 April 2009
Appointed Lippitt, Jason Mark as Director
21 April 2009
Appointed Marshall, Jeremy Robert as Secretary
21 April 2009
Resigned Hbjgw Secretarial Support Limited as Corporate Secretary
21 April 2009
Resigned Ward, Michael James as Director
21 April 2009
Resigned Hbjgw Incorporations Limited as Corporate Director
2 April 2009
Appointed Hbjgw Secretarial Support Limited as Corporate Secretary
2 April 2009
Appointed Ward, Michael James as Director
2 April 2009
Appointed Hbjgw Incorporations Limited as Corporate Director

Ownership 2 active

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

John Blachford
Individual · Notified 6 April 2016
Holds 75–100% of voting rights (as a firm)
Has significant influence or control
Canadian
Born April 1937 (89)
David Mccoy
Individual · Notified 6 April 2016
Has significant influence or control
Canadian
Born July 1966 (60)

Holdings 2

Companies where Blachford UK Ltd is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
1 November 2021
Ceased Jason Mark Lippitt — Has significant influence or control
31 October 2017
Ceased Laura Dee Bawden — Has significant influence or control

Filings 112

DateDescriptionMade Up ToPagesPDF
7 July 2026Confirmation statement with updates2 April 2026
28 March 2026Full accounts31 October 2025
18 March 2026Satisfaction of a charge in full
18 March 2026Satisfaction of a charge in full
11 August 2025Termination of appointment of a director
Show all 112 filings

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