Company profile

BLACKROW HOLDINGS LIMITED

active • ltd • Blackrow Business Centre, Estate Road 7 South Humberside, Industrial Estate Grimsby, North East Lincolnshire, DN31 2TP

Company no.04831222Officers17Documents0

Key company facts

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Company Number: 04831222
Company Status: active
Type: ltd
Date Of Creation: 2003-07-14
Registered Office: Blackrow Business Centre, Estate Road 7 South Humberside, Industrial Estate Grimsby, North East Lincolnshire, DN31 2TP
Sic Codes: activities of other holding companies n.e.c.

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Latest activity

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Update	Date	Recency
Accounts Submitted	28 Mar 2026	2 Months
Confirmation Statement Submitted	26 Sep 2025	8 Months
Accounts Submitted	5 Feb 2025	1 Year
Confirmation Statement Submitted	26 Sep 2024	1 Year
DAY, Callum Andrew Appointed	16 Jun 2023	2 Years
O'BRIEN, Luke James Appointed	16 Jun 2023	2 Years
PEXMAN, Gary Thomas Appointed	16 Jun 2023	2 Years
RANDS, Nicholas James Appointed	16 Jun 2023	2 Years
BOOKER, Anthony Stuart Appointed	13 Jun 2023	2 Years
ELLIS, Neil Appointed	1 Nov 2017	8 Years
CAMPLING, Kerry Resigned	9 Mar 2012	14 Years
RITCHIE, Glenn Andrew Appointed	29 Jan 2010	16 Years

Documents

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People

Officers tied to this company.

Name	Role	Appointed
DAY, Callum Andrew	director	2023-06-16
O'BRIEN, Luke James	director	2023-06-16
PEXMAN, Gary Thomas	director	2023-06-16
RANDS, Nicholas James	director	2023-06-16
BOOKER, Anthony Stuart	director	2023-06-13
ELLIS, Neil	director	2017-11-01
MR NEIL ELLIS	Current Director	2017-11-01
MARFLEET, Christopher	director	2010-01-29
MR CHRISTOPHER MARFLEET	Current Director	2010-01-29
RITCHIE, Glenn Andrew	director	2010-01-29
BROUGHTON, Darren	director	2003-07-22
MR DARREN BROUGHTON	Current Director	2003-07-22

PSC records

People with significant control, when present.

Name	Control	Notified
Blackrow Corporation Limited	corporate-entity-person-with-significant-control	2016-04-06

Mutual companies

Connected companies around the top officers in this profile.

Officer	Role	Connected
O'BRIEN, Luke James	director	6
BOOKER, Anthony Stuart	director	8
ELLIS, Neil	director	12
MR NEIL ELLIS	Current Director	10
MARFLEET, Christopher	director	7
MR CHRISTOPHER MARFLEET	Current Director	7
RITCHIE, Glenn Andrew	director	5
LEAHY, James Patrick	director	7
CAMPLING, Kerry	secretary	10
YORK PLACE COMPANY SECRETARIES LIMITED	corporate-nominee-secretary	98

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