A.F.BLAKEMORE AND SON LIMITED - WILLENHALL


Company Profile Company Filings

Overview

A.F.BLAKEMORE AND SON LIMITED is a Private Limited Company from WILLENHALL and has the status: Active.
A.F.BLAKEMORE AND SON LIMITED was incorporated 79 years ago on 15/11/1944 and has the registered number: 00391135. The accounts status is GROUP and accounts are next due on 31/01/2025.

A.F.BLAKEMORE AND SON LIMITED - WILLENHALL

This company is listed in the following categories:
46390 - Non-specialised wholesale of food, beverages and tobacco

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

LONG ACRES IND EST
WILLENHALL
WEST MIDLANDS
WV13 2JP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/12/2023 05/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TOMAS FRANCIS BLAKEMORE Aug 1987 British Director 2017-08-30 CURRENT
MR SCOTT MUNRO-MORRIS May 1973 British Director 2012-04-30 CURRENT
MRS CAROL ANN WELCH Feb 1970 British Director 2023-04-17 CURRENT
MR CHARLES PETER BLAKEMORE Dec 1989 British Director 2023-09-26 CURRENT
MR PETER FRANCIS BLAKEMORE Sep 1943 British Director CURRENT
MR CHARLES PETER BLAKEMORE Secretary 2019-01-17 CURRENT
MISS CAOIRE BLAKEMORE Aug 1985 British Director 2017-08-30 CURRENT
JEREMY CHARLES MARWOOD Oct 1958 English Director 2012-01-03 UNTIL 2023-06-06 RESIGNED
CLIFFORD WOODWARD Aug 1934 British Director RESIGNED
MR WILLIAM CHRISTOPHER WILCOX Dec 1955 British Director 2001-03-06 UNTIL 2017-12-20 RESIGNED
MR ROBERT GORDON UPTON Feb 1951 British Director 2011-03-18 UNTIL 2012-09-06 RESIGNED
ANTHONY HAROLD SALISBURY Dec 1937 British Director RESIGNED
STEPHEN DENNY Feb 1951 British Director 1996-04-04 UNTIL 2001-03-06 RESIGNED
CHRISTOPHER THOMAS ROSE May 1949 British Director RESIGNED
MR ANTHONY DAVID PANNELL British Director 2005-05-01 UNTIL 2011-09-30 RESIGNED
MR ANTHONY DAVID PANNELL British Secretary 2005-05-01 UNTIL 2011-09-30 RESIGNED
MR SIMON JOHN LOVELAND Secretary 2015-09-01 UNTIL 2019-01-17 RESIGNED
MR ROBERT GORDON UPTON Secretary 2011-09-30 UNTIL 2012-09-06 RESIGNED
MR WILLIAM LEONARD TOMLINSON Secretary 2012-09-06 UNTIL 2015-09-01 RESIGNED
JOHN WILLIAM GILES Feb 1944 Secretary RESIGNED
NICHOLAS DERRINGTON MACHIN Aug 1945 British Director RESIGNED
MR GEOFFREY HALLAM Aug 1957 British Director 2001-06-05 UNTIL 2022-06-10 RESIGNED
JOHN WILLIAM GILES Feb 1944 Director RESIGNED
DENNIS EVANS Jan 1954 British Director 2005-07-26 UNTIL 2011-12-31 RESIGNED
COLIN ELLIS Aug 1940 British Director 1994-11-22 UNTIL 2001-05-04 RESIGNED
MR IAN JOHN DIMENT Sep 1972 British Director 2014-01-07 UNTIL 2023-09-22 RESIGNED
GILLIAN ARLENE COWLEY Sep 1947 British Director 2006-12-20 UNTIL 2008-05-04 RESIGNED
MR ELWYN DAVIES Feb 1948 British Director RESIGNED
MR ELWYN DAVIES Feb 1948 British Director 2000-02-09 UNTIL 2011-02-14 RESIGNED
MR BARRY JOHN DAVIES Dec 1965 British Director 2009-04-27 UNTIL 2015-04-30 RESIGNED
MR LEE COLEYSHAW Apr 1964 British Director 2005-05-01 UNTIL 2011-01-31 RESIGNED
MR STEPHEN CLOVES Sep 1969 British Director 2008-01-07 UNTIL 2011-09-30 RESIGNED
MR WILLIAM JAMES CAPPER Sep 1942 British Director 2011-03-18 UNTIL 2015-12-31 RESIGNED
JOHN HAYMAN BROWNE Jul 1944 British Director RESIGNED
GWENDOLINE MARY BLAKEMORE Dec 1923 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Harriet Holdings Limited 2019-04-29 Willenhall   West Midlands Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Peter Francis Blakemore 2016-04-06 - 2019-04-29 9/1943 Right to appoint and remove directors as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CAPPER & CO. LTD. WILLENHALL Active DORMANT 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
CAPPER & CO. (SOUTH WALES) LTD. WILLENHALL Dissolved... DORMANT 74990 - Non-trading company
HOCKMEYER MOTORS LIMITED WILLENHALL ENGLAND Active TOTAL EXEMPTION FULL 45200 - Maintenance and repair of motor vehicles
THE NATIONAL GUILD OF SPAR LIMITED MIDDLESEX Active SMALL 46900 - Non-specialised wholesale trade
VG LIMITED PONTYCLUN Active DORMANT 94120 - Activities of professional membership organizations
GOLDEN CHOICE FOODS LTD. WILLENHALL Active DORMANT 74990 - Non-trading company
C.J. WIXCEY AND SONS LIMITED WILLENHALL Dissolved... DORMANT 99999 - Dormant Company
BLAKEMORE CREATIVE LTD. WILLENHALL Active DORMANT 74990 - Non-trading company
WAYNES FOODS LIMITED WILLENHALL Active DORMANT 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
SPAR FOOD DISTRIBUTORS LIMITED HARROW Active GROUP 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
HOWELL'S OF MONKTON LIMITED WILLENHALL Dissolved... DORMANT 99999 - Dormant Company
WAYNES STORES LTD WILLENHALL Dissolved... DORMANT 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
UNION FOUNDATION BRIDGEND Active SMALL 85320 - Technical and vocational secondary education
WIGHTMAN LIMITED WILLENHALL Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
INTER-SPAR (U.K.) LIMITED HARROW Dissolved... DORMANT 47110 - Retail sale in non-specialised stores with food, beverages or tob
BLAKEMORE DESIGN & SHOPFITTING LTD WEST MIDLANDS Active DORMANT 43999 - Other specialised construction activities n.e.c.
USW COMMERCIAL SERVICES LTD. PONTYPRIDD Active FULL 85421 - First-degree level higher education
BLAKEMORE TRADE PARTNERS LIMITED WILLENHALL Active DORMANT 74990 - Non-trading company
HARRIET HOLDINGS LIMITED WEST MIDLANDS UNITED KINGDOM Active GROUP 46390 - Non-specialised wholesale of food, beverages and tobacco

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BLAKEMORE RETAIL LTD WILLENHALL Active DORMANT 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
CAPPER & CO. LTD. WILLENHALL Active DORMANT 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
BLAKEMORE CREATIVE LTD. WILLENHALL Active DORMANT 74990 - Non-trading company
BLAKEMORE PROPERTY LTD WILLENHALL Active SMALL 41100 - Development of building projects
BLAKEMORE FOOD SERVICE LIMITED WEST MIDLANDS Active DORMANT 74990 - Non-trading company
BLAKEMORE DESIGN & SHOPFITTING LTD WEST MIDLANDS Active DORMANT 43999 - Other specialised construction activities n.e.c.
BLAKEMORE TRADE PARTNERS LIMITED WILLENHALL Active DORMANT 74990 - Non-trading company
BLAKEMORE FRESHFOODS LIMITED ROSEHILL WILLENHALL Active DORMANT 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
BLAKEMORE LOGISTICS LIMITED ROSEHILL WILLENHALL Active DORMANT 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
BLAKEMORE FINE FOODS LIMITED WILLENHALL Active DORMANT 46390 - Non-specialised wholesale of food, beverages and tobacco