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 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
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 |