William Blythe Group Limited

Active16042160 Private limited company
Incorporated
25 October 2024 (2 years)
Previously known as
Hamsard 3805 Topco Limited (until 13 June 2025)
Hamsard 3805 Limited (until 19 March 2025)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Group
Region
North West
Address
Bridge Street
Church
Oswaldtwistle Accrington
BB5 4PD

Filing status

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

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 16 January 2026
British
Born April 1973 (53)
Director · Appointed 30 May 2025
British
Born June 1972 (54)
Director · Appointed 30 May 2025
British
Born April 1980 (46)
Hudson, Kevin
Director · Appointed 30 May 2025
British
Born November 1964
Robbins, Mark
Director · Appointed 30 May 2025
British
Born August 1957 (69)
Director · Appointed 19 March 2025
British
Born November 1990
Director · Appointed 19 March 2025
Dutch
Born August 1972 (54)
Officer history (3 former)
16 January 2026
Appointed Ormerod, Stephen John as Director
30 May 2025
Appointed Butler, Michael as Director
30 May 2025
Appointed Crossley, David as Director
30 May 2025
Appointed Hudson, Kevin as Director
30 May 2025
Appointed Robbins, Mark as Director
19 March 2025
19 March 2025
Appointed Bray, Luke Ashley as Director
19 March 2025
Resigned Squire Patton Boggs Secretaries Limited as Corporate Secretary
19 March 2025
Resigned Jones, Jonathan James as Director
19 March 2025
Resigned Squire Patton Boggs Directors Limited as Corporate Director
25 October 2024
Appointed Squire Patton Boggs Secretaries Limited as Corporate Secretary
25 October 2024
Appointed Jones, Jonathan James as Director
25 October 2024
Appointed Squire Patton Boggs Directors Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 31 July 2026
Right to appoint and remove directors
Private Limited Company
Reg. no. 17365844
Former controllers (1)
19 March 2025
Ceased Squire Patton Boggs Directors Limited — Owns 75–100% of shares

Group structure 4 shown

Ownership group derived from the Companies House PSC register

William Blythe Group Limited This company Right to appoint and remove directors
William Blythe Midco Limited Owns 75–100% of shares
William Blythe Bidco Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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