Company information:
Blackrow Engineering Co. Limited (No: 01522249)
Address: ESTATE ROAD NO 7, SOUTH HUMBERSIDE IND ESTATE, GRIMSBY, NORTH EAST LINCOLNSHIRE, DN31 2TP
Status: Active
Incorporated: 15-Oct-1980
Accounts Next Due: 30-Apr-2025
Next Confirmation Statement Due: 14-May-2024
Industry Class: 25110 - Manufacture of metal structures and parts of structures
Current Director: ANTHONY STUART BOOKER ( DOB: May-1973 From: Jul-2017 )
Current Director: DARREN BROUGHTON ( DOB: Aug-1961 From: Apr-1999 )
Current Director: CALLUM ANDREW DAY ( DOB: May-1986 From: Nov-2022 )
Current Director: NEIL ELLIS ( DOB: Jul-1954 From: Nov-2017 )
Current Director: CHRISTOPHER MARFLEET ( DOB: Dec-1955 From: Jan-2010 )
Current Director: LUKE JAMES O'BRIEN ( DOB: Jul-1988 From: Nov-2022 )
Current Director: NICHOLAS JAMES RANDS ( DOB: Dec-1985 From: Nov-2022 )
Current Director: GLENN ANDREW RITCHIE ( DOB: Aug-1961 From: Jan-2010 )
Resigned Director: KERRY CAMPLING ( DOB: May-1973 From: Jan-2010 To: Mar-2012 )
Resigned Director: JOHN WILLIAM CHAPMAN ( DOB: Jan-1949 From: Apr-1992 To: Dec-2003 )
Resigned Director: JAMES PATRICK LEAHY ( DOB: Mar-1955 From: Apr-1992 To: Jul-2021 )
Resigned Director: DAVID JOHN MALCOLM SMITH ( DOB: Apr-1945 From: Apr-1992 To: Dec-2003 )
Resigned Director: BARRY PAUL TAYLOR ( DOB: Apr-1976 From: Jan-2015 To: May-2017 )
Resigned Director: ANTHONY ROBIN WILKINS ( DOB: Apr-1947 From: Apr-1999 To: Apr-2003 )
Resigned Secretary: KERRY CAMPLING ( DOB: May-1973 From: May-2002 To: Mar-2012 )
Resigned Secretary: JOHN WILLIAM CHAPMAN ( DOB: Jan-1949 From: Apr-1992 To: May-2002 )
Persons of Significant Control:
Blackrow Holdings Limited, Blackrow Business Centre Estate Road 7, Grimsby, N E Lincolnshire, DN31 2TP, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Blackrow Engineering Co Ltd, Blackrow Business Centre Estate Road 7, South Humberside Industrial Estate, Grimsby, DN31 2TP, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2016-04-06)