BLACKWOOD ENGINEERING LIMITED

Profile BLACKWOOD ENGINEERING LIMITED

Actual on 01.03.2022
Company name
BLACKWOOD ENGINEERING LIMITED
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Company number
00423178
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 07 November 1946
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Accounts

Actual

First accounts made up to 30.06.2021 due by 30.06.2022

Last accounts made up to 31.10.2020

Confirmation statement

Actual

Next statement date Tuesday, 31 January 2023 due by Monday, 13 February 2023

Last statement dated Monday, 31 January 2022

Nature of business (SIC)
25610 - Treatment and coating of metals
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Registered office address
GLANDWR INDUSTRIAL ESTATE, ABERBEEG, GWENT, NP13 2LN
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PSC and Officers BLACKWOOD ENGINEERING LIMITED

Officers

(as of 18.09.2020)

CONNOR, Dominic Michael
Status: Active
Appointed on: Monday, 22 October 2012
Correspondence address: Glandwr Industrial Estate, Aberbeeg, Gwent, NP13 2LN
Nationality: British
Date of birth: July 1986
Role: Director
Occupation: Commercial Director
Country of residence: Wales
CONNOR, Paul
Status: Active
Appointed on: Friday, 01 July 1994
Correspondence address: Glandwr Industrial Estate, Aberbeeg, Gwent, NP13 2LN
Nationality: British
Date of birth: September 1950
Role: Director
Occupation: Director
Country of residence: United Kingdom
KERR, Steven Wilson
Status: Active
Appointed on: Wednesday, 01 May 2002
Correspondence address: Glandwr Industrial Estate, Aberbeeg, Gwent, NP13 2LN
Nationality: British
Date of birth: November 1972
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
WATKINS, Rebecca Louise Henry
Status: Active
Appointed on: Wednesday, 01 June 2016
Correspondence address: Glandwr Industrial Estate, Aberbeeg, Gwent, NP13 2LN
Nationality: Welsh
Date of birth: August 1983
Role: Director
Occupation: Financial Director
Country of residence: Wales
BAWN, Anne
Status: Not active
Resigned on: Friday, 01 July 1994
Correspondence address: Arwell House, Crumlin, Newport, Gwent, NP11 5EN
Role: Secretary
BAWN, Anne
Status: Not active
Resigned on: Friday, 01 July 1994
Correspondence address: Arwell House, Crumlin, Newport, Gwent, NP11 5EN
Nationality: British
Date of birth: September 1943
Role: Director
Occupation: Secretary
Country of residence: United Kingdom
BAWN, Derek
Status: Not active
Resigned on: Friday, 01 July 1994
Correspondence address: Arwell House, Crumlin, Newport, Gwent, NP11 5EN
Nationality: British
Date of birth: May 1940
Role: Director
Occupation: Iron Founder
Country of residence: Wales
MUNN, John Samuel
Status: Not active
Appointed on: Friday, 01 March 1996
Resigned on: Friday, 25 February 2000
Correspondence address: Buck House, Don-Y-Graig, Risca, Gwent, NP1 6DR
Nationality: British
Date of birth: July 1950
Role: Director
Occupation: Engineer
LEWIS, David Byron, Hm Lord Lieutenant Of West Glamorgan
Status: Not active
Appointed on: Friday, 28 October 1994
Resigned on: Friday, 30 April 2010
Correspondence address: Bryn Newydd House Derwen Fawr Road, Sketty Green, Swansea, SA2 8AA
Nationality: British
Date of birth: February 1945
Role: Director
Occupation: Ca/Cd
Country of residence: United Kingdom
LOGUE, John Lindsay
Status: Not active
Appointed on: Friday, 01 July 1994
Resigned on: Friday, 31 March 1995
Correspondence address: Amberley Court Amberley, Stroud, Gloucestershire, GL5 5AE
Role: Secretary
LOGUE, John Lindsay
Status: Not active
Appointed on: Friday, 01 July 1994
Resigned on: Friday, 31 March 1995
Correspondence address: Amberley Court Amberley, Stroud, Gloucestershire, GL5 5AE
Nationality: British
Date of birth: April 1930
Role: Director
Occupation: Director
CONNOR, Paul
Status: Not active
Appointed on: Friday, 31 March 1995
Resigned on: Thursday, 01 May 1997
Correspondence address: 9 Badgers Meadow, Pwllmeyric, Chepstow, Gwent, NP6 6UE
Nationality: British
Role: Secretary
KERR, Steven Wilson
Status: Not active
Appointed on: Tuesday, 25 July 2000
Resigned on: Tuesday, 13 December 2005
Correspondence address: St Illtyd Cottage, St Illtyd Aberbeeg, Abertillery, Gwent, NP13 2AY
Role: Secretary
MCLUCKIE, Alan
Status: Not active
Appointed on: Thursday, 01 May 1997
Resigned on: Tuesday, 25 July 2000
Correspondence address: Delfryn, Goitre Coed Road Quakers Yard, Treharris, CF46 5BB
Role: Secretary
MCLUCKIE, Alan
Status: Not active
Appointed on: Thursday, 01 May 1997
Resigned on: Tuesday, 25 July 2000
Correspondence address: Delfryn, Goitre Coed Road Quakers Yard, Treharris, CF46 5BB
Nationality: British
Date of birth: March 1965
Role: Director
Occupation: Accountant
JONES, Leanne
Status: Not active
Appointed on: Tuesday, 13 December 2005
Resigned on: Tuesday, 30 June 2009
Correspondence address: 83 Dunlop Avenue, New Farnley, Leeds, LS12 6LE
Role: Secretary
KELLY, Darren John
Status: Not active
Appointed on: Tuesday, 06 November 2007
Resigned on: Tuesday, 31 March 2020
Correspondence address: Glandwr Industrial Estate, Aberbeeg, Gwent, NP13 2LN
Nationality: British
Date of birth: August 1975
Role: Director
Occupation: Engineer
Country of residence: United Kingdom
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Person with significant control

(as of 01.03.2022)

Mr Paul Connor
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Gwent
Nationality: British
Date of birth: September 1950
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent As Firm