Company information:
Blade Farming Limited (No: 04976254)
Address: HARLESCOTT, BATTLEFIELD ROAD, SHREWSBURY, SHROPSHIRE, SY1 4AH
Status: Active
Incorporated: 25-Nov-2003
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 12-Sep-2024
Industry Class: 10110 - Processing and preserving of meat
Current Director: JOHN MICHAEL BURTON ( DOB: Jul-1970 From: Oct-2011 )
Current Director: NORMAN HESKIN ( DOB: May-1965 From: Jan-2024 )
Resigned Director: CORPORATE APPOINTMENTS LIMITED ( From: Nov-2003 To: Nov-2003 )
Resigned Director: PAUL JOHN FINNERTY ( DOB: Dec-1963 From: Oct-2011 To: Sep-2016 )
Resigned Director: ROBERT PAUL HEFFER ( DOB: Mar-1969 From: Nov-2003 To: Oct-2011 )
Resigned Director: GRAHAM KEITH HEFFER ( DOB: Jul-1967 From: Nov-2003 To: Oct-2011 )
Resigned Director: GAVIN ILES ( From: Dec-2006 To: Oct-2011 )
Resigned Director: ALAN EDWIN KING ( From: Mar-2004 To: Jan-2005 )
Resigned Director: THOMAS JOSEPH LAWRENCE KIRWAN ( DOB: May-1960 From: Oct-2011 To: Jan-2024 )
Resigned Director: DAVID MURPHY ( DOB: Apr-1951 From: Oct-2011 To: Oct-2013 )
Resigned Director: RICHARD ALEXANDER PHELPS ( From: Mar-2004 To: Oct-2011 )
Resigned Director: THOMAS FRANCIS STEPHENSON ( DOB: Jan-1971 From: Sep-2016 To: Dec-2016 )
Resigned Secretary: IAN ALLAN CARSWELL ( DOB: Oct-1951 From: Nov-2003 To: Jun-2011 )
Resigned Secretary: JOHN MCLAUGHLIN ( From: Oct-2011 To: Apr-2021 )
Resigned Secretary: SECRETARIAL APPOINTMENTS LIMITED ( From: Nov-2003 To: Nov-2003 )
Persons of Significant Control:
Rwm Food Group Holdings Limited, . Battlefield Road, Shrewsbury, SY1 4AH, United Kingdom: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2021-04-27)
Mr Laurence Joseph Goodman, Harlescott Battlefield Road, Shrewsbury, Shropshire, SY1 4AH: Right to appoint and remove directors (Notified: 2021-04-27, Ceased: 2021-09-02)