Blatchford Products Holdings Limited

Active11054494 Private limited company
Incorporated
8 November 2017 (9 years)
Previously known as
Stevton (No.664) Limited (until 10 December 2024)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Audit exemption subsidiary
Region
South East
Address
Unit D Antura
Kingsland Business Park
Bond Close
Basingstoke
RG24 8PZ

Filing status

Accounts due
30 December 2026
Last accounts
31 March 2025
Conf. stmt due
16 December 2026
Last conf. stmt
2 December 2025

Charges

Total
6
Outstanding
2
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 25 October 2021
British
Born March 1977 (49)
Director · Appointed 31 August 2020
British
Born March 1966 (60)
Director · Appointed 7 November 2018
British
Born May 1969 (57)
Officer history (7 former)
25 October 2021
Appointed Martin, Paul as Director
13 October 2021
Resigned Hollyhead, Andrew Richard as Director
31 August 2020
Resigned Zahedi, Mir Saeed, Professor as Director
31 August 2020
Appointed Roberts, Paul Graham as Director
18 December 2019
Resigned Stenson, Adrian as Director
2 December 2019
Appointed Hollyhead, Andrew Richard as Director
17 May 2019
Resigned Downey, Stephen David as Director
31 December 2018
Resigned Blatchford, Brian Stephen as Director
31 December 2018
Resigned Weston, Mike as Director
20 November 2018
Resigned Blatchford, Caroline Mary as Director
7 November 2018
Appointed Zahedi, Mir Saeed, Professor as Director
7 November 2018
Appointed Downey, Stephen David as Director
7 November 2018
Appointed Stephens-Truman, Zoe Annette as Director
20 March 2018
Appointed Blatchford, Caroline Mary as Director
8 November 2017
Appointed Blatchford, Brian Stephen as Director
8 November 2017
Appointed Weston, Mike as Director
8 November 2017
Appointed Stenson, Adrian as Director

Ownership 1 active

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

Corporate entity · Notified 20 November 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11644938
Former controllers (2)
20 November 2018
Ceased Caroline Mary Blatchford — Owns 50–75% of shares
20 November 2018
Ceased Brian Stephen Blatchford — Owns 50–75% of shares

Group structure 12 shown

Ownership group derived from the Companies House PSC register

Blatchford Central Services Limited Owns 75–100% of shares (as a firm)
Blatchford Products Holdings Limited This company Owns 75–100% of shares
Blatchford Products Limited Owns 75–100% of shares
Blatchford Limited Owns 75–100% of shares
Cbpe Capital IX Founders LP Right to appoint and remove a person
Etl Midco Limited Owns 75–100% of shares
Etl Parentco Limited Owns 75–100% of shares
Etl Bidco Limited Owns 75–100% of shares
Evolution Finco Limited Owns 75–100% of shares (as a firm)
Evolution Midco Limited Owns 75–100% of shares (as a firm)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 January 2026Audit exemption subsidiary accounts31 March 2025
10 January 2026Other filing
10 January 2026Other filing
10 January 2026Accounts filing
13 December 2025Confirmation statement with no updates2 December 2025
Show all recent filings

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