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Nom

Blatchford Limited

Adresse
Hm Revenue And Customs
Ruby House
8 Ruby Place
Aberdeen
AB10 1ZP
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
7 novembre 2019
Company Register Address Lister Road,
Hants
RG22 4AH
Société Numéro de Registre 00162114 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 mars 2022
Activité (Code NAF)32990 - Autres activités manufacturières n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Chas A Blatchford and Sons LTD
  • Chas A Blatchford and Sons LTD | Blatchford Limited
  • Chas.A.Blatchford & Sons | Limited
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (5)

    Source: Companies House
    gb-flag GB Chas. A. Blatchford & Sons Holdings Limited Status: Active Notified: 20/11/2018 Companies House Number: 11054566 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Blatchford, Brian Stephen Status: Ceased Notified: 06/04/2016 Ceased: 20/11/2018 Date of Birth: 12/1959 Nature of Control
  • Significant influence or control
  • gb-flag GB Chas. A. Blatchford & Sons Holdings Limited Status: Ceased Notified: 03/04/2018 Ceased: 20/11/2018 Companies House Number: 11054566 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Evolution Bidco Limited Status: Ceased Notified: 20/11/2018 Ceased: 20/11/2018 Companies House Number: 11644938 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Stevton (No.664) Limited Status: Ceased Notified: 20/03/2018 Ceased: 03/04/2018 Companies House Number: 11054494 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Martin, Paul Basingstoke,, Hants Status: Active Notified: 25/10/2021 Date of Birth: 03/1977 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Roberts, Paul Graham Basingstoke,, Hants Status: Active Notified: 31/08/2020 Date of Birth: 03/1966 Occupation: Ceo Role: Director Country of Residence: England Nationality: British
    Stephens-Truman, Zoe Annette Basingstoke,, Hants Status: Active Notified: 01/11/2016 Date of Birth: 05/1969 Occupation: Hr Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (6)

    gb-flag GB Blatchford Management and Technology Services Limited Status: Active Notified: 07/04/2016 Companies House Number: 08933469 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • gb-flag GB Independent Orthotic Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 04630966 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Medicare Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 04590203 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Podo First LTD. Status: Active Notified: 06/04/2016 Companies House Number: 05015844 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Prostech Limited Status: Active Notified: 06/04/2016 Companies House Number: 02257519 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Blatchford Products Limited Status: Ceased Notified: 06/04/2016 Ceased: 20/03/2018 Companies House Number: 04395856 Nature of Control
  • Ownership of shares - 75% or more