Blackrow Corporation Limited

Active07038631 Private limited company
Incorporated
13 October 2009 (17 years)
Industry
Activities of head offices (70100)
Accounts type
Full
Region
Yorkshire
Address
Estate Road 7
South Humberside Industrial Estate
Grimsby
DN31 2TP

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
5 October 2027
Last conf. stmt
21 September 2026

Charges

Total
8
Outstanding
2
Part satisfied
0
Satisfied
6

Officers 11 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2026
British
Born May 1979 (47)
Director · Appointed 1 September 2026
British
Born June 1975 (51)
Director · Appointed 16 June 2023
British
Born May 1986 (40)
Director · Appointed 16 June 2023
British
Born July 1988 (38)
Director · Appointed 16 June 2023
British
Born September 1986 (40)
Director · Appointed 16 June 2023
British
Born December 1985 (40)
Director · Appointed 13 June 2023
British
Born May 1973 (53)
Director · Appointed 1 November 2017
British
Born July 1954 (72)
Director · Appointed 7 December 2009
British
Born December 1955 (70)
Director · Appointed 7 December 2009
British
Born August 1961 (65)
Director · Appointed 13 October 2009
British
Born August 1961 (65)
Officer history (3 former)
1 September 2026
Appointed Jones, Martin Lewis as Director
1 September 2026
Appointed Willson, Thomas James as Director
16 June 2023
Appointed Day, Callum Andrew as Director
16 June 2023
Appointed O'Brien, Luke James as Director
16 June 2023
Appointed Pexman, Gary Thomas as Director
16 June 2023
Appointed Rands, Nicholas James as Director
13 June 2023
Appointed Booker, Anthony Stuart as Director
31 July 2021
Resigned Leahy, James Patrick as Director
1 November 2017
Appointed Ellis, Neil as Director
9 March 2012
Resigned Campling, Kerry as Secretary
9 March 2012
Resigned Campling, Kerry as Director
7 December 2009
Appointed Campling, Kerry as Secretary
7 December 2009
Appointed Ritchie, Glenn Andrew as Director
7 December 2009
Appointed Campling, Kerry as Director
7 December 2009
Appointed Marfleet, Christopher as Director
13 October 2009
Appointed Broughton, Darren as Director
13 October 2009
Appointed Leahy, James Patrick as Director

Ownership 1 active

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

Corporate entity · Notified 16 June 2023
Owns 75–100% of shares
Limited Company
Reg. no. 14850034
Former controllers (4)
16 June 2023
Ceased Neil Ellis — Owns 25–50% of shares
28 July 2017
Ceased Darren Broughton — Owns 25–50% of shares
28 July 2017
Ceased Glenn Andrew Ritchie — Owns 25–50% of shares
28 July 2017
Ceased Chris Marfleet — Owns 25–50% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Blackrow Corporation Limited This company Owns 75–100% of shares
Blackrow Holdings Limited Owns 75–100% of shares
Blackrow Engineering Co. Limited Owns 75–100% of shares
Blackrow International Limited Owns 75–100% of shares
Blackrow Wind Limited Owns 75–100% of shares

Filings 98

DateDescriptionMade Up ToPagesPDF
1 October 2026Other filing—
1 October 2026Other filing—
21 September 2026Confirmation statement with no updates21 September 2026
21 September 2026Appointment of a director
21 September 2026Appointment of a director
Show all 98 filings

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