BLACKBURN PRODUCTS COMPANY LIMITED

Profile BLACKBURN PRODUCTS COMPANY LIMITED

Actual on 01.03.2022
Company name
BLACKBURN PRODUCTS COMPANY LIMITED
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Company number
00156767
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Saturday, 05 July 1919
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Accounts

Actual

Next accounts made up to 30.04.2022 due by 31.01.2023

Last accounts made up to 30.04.2021

Confirmation statement

Actual

Next statement date Saturday, 31 December 2022 due by Friday, 13 January 2023

Last statement dated Friday, 31 December 2021

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
BELLA VISTA FARM HARTCLIFFE ROAD, PENISTONE, ENGLAND, SHEFFIELD, S36 9FN
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PSC and Officers BLACKBURN PRODUCTS COMPANY LIMITED

Officers

(as of 18.09.2020)

BEAUMONT, Paul Spencer
Status: Active
Appointed on: Wednesday, 01 August 2018
Correspondence address: Bella Vista Farm Hartcliffe Road, Penistone, Sheffield, England, S36 9FN
Nationality: British
Date of birth: February 1971
Role: Director
Occupation: Finance Director
Country of residence: England
COLLINS, Alistair Craig
Status: Active
Appointed on: Thursday, 31 March 2016
Correspondence address: Bella Vista Farm Hartcliffe Road, Penistone, Sheffield, England, S36 9FN
Nationality: British
Date of birth: November 1975
Role: Director
Occupation: Director
Country of residence: England
HUNT, Lisa Ann
Status: Active
Appointed on: Thursday, 31 March 2016
Correspondence address: Bella Vista Farm Hartcliffe Road, Penistone, Sheffield, England, S36 9FN
Nationality: British
Date of birth: July 1979
Role: Director
Occupation: Director
Country of residence: England
PEARS, Graham Mark
Status: Active
Appointed on: Thursday, 31 March 2016
Correspondence address: Bella Vista Farm Hartcliffe Road, Penistone, Sheffield, England, S36 9FN
Nationality: British
Date of birth: July 1985
Role: Director
Occupation: Director
Country of residence: England
PEARS, Heather Morag
Status: Active
Appointed on: Thursday, 31 March 2016
Correspondence address: Bella Vista Farm Hartcliffe Road, Penistone, Sheffield, England, S36 9FN
Nationality: British
Date of birth: June 1959
Role: Director
Occupation: Director
Country of residence: England
PEARS, Jeffrey Gordon
Status: Active
Appointed on: Friday, 12 February 2016
Correspondence address: Bella Vista Farm Hartcliffe Road, Penistone, Sheffield, England, S36 9FN
Nationality: British
Date of birth: September 1959
Role: Director
Occupation: Farmer
Country of residence: England
BRAZENDALE, John Garside
Status: Not active
Appointed on: Sunday, 14 January 2001
Resigned on: Friday, 12 February 2016
Correspondence address: Whalley Banks Mills, Blackburn, BB2 1NU
Nationality: British
Role: Secretary
Occupation: Driver
BRAZENDALE, John Garside
Status: Not active
Resigned on: Friday, 12 February 2016
Correspondence address: Whalley Banks Mills, Blackburn, BB2 1NU
Nationality: British
Date of birth: April 1961
Role: Director
Occupation: Driver
Country of residence: England
BRAZENDALE, William Mark
Status: Not active
Resigned on: Friday, 12 February 2016
Correspondence address: Whalley Banks Mills, Blackburn, BB2 1NU
Nationality: British
Date of birth: February 1963
Role: Director
Occupation: Director
Country of residence: England
BRAZENDALE, Patricia
Status: Not active
Resigned on: Sunday, 14 January 2001
Correspondence address: Avola 144 Ribchester Road, Clayton Le Dale, Blackburn, Lancashire, BB1 9EE
Role: Secretary
BRAZENDALE, Patricia
Status: Not active
Resigned on: Sunday, 14 January 2001
Correspondence address: Avola 144 Ribchester Road, Clayton Le Dale, Blackburn, Lancashire, BB1 9EE
Nationality: British
Date of birth: March 1938
Role: Director
Occupation: Secretary
BRAZENDALE, William Keith
Status: Not active
Resigned on: Wednesday, 15 October 2003
Correspondence address: Avola 144 Ribchester Road, Clayton Le Dale, Blackburn, BB1 9EE
Nationality: British
Date of birth: June 1938
Role: Director
Occupation: Tallow Refiner
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Person with significant control

(as of 01.03.2022)

J G Pears (Holdings) Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Bella Vista Farm Sheffield, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent