A.F.Blakemore And Son Limited

00391135

active

Private Limited Company

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

7 outstanding charges (-10)

Details

LONG ACRES IND EST, WILLENHALL, WV13 2JP

Incorporated 15/11/1944

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

46390

Non-specialised wholesale of food, beverages and tobacco

Officers

Mr Peter Francis Blakemore

director · Since 22/12/1992

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 82

Also on 37 other boards

Miss Caoire Blakemore

director · Since 30/08/2017

GROUP BOARD DIRECTOR

BRITISH · UNITED KINGDOM · Age 40

Also on 2 other boards

Mr Tomas Francis Blakemore

director · Since 30/08/2017

GROUP BOARD DIRECTOR

BRITISH · UNITED KINGDOM · Age 38

Also on 2 other boards

Mrs Carol Ann Welch

director · Since 17/04/2023

CEO

BRITISH · ENGLAND · Age 56

Also on 1 other board

Mr Charles Peter Blakemore

director · Since 26/09/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 36

Mr Steven John Nuttall

director · Since 31/03/2025

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 50

Also on 20 other boards

Mr Andrew Charles Coleman

director · Since 08/07/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 7 other boards

Mrs Anna Jennifer Barlow

secretary · Since 13/10/2025

Persons with Significant Control

Harriet Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Block F, Longacre Industrial Estate, Willenhall, WV13 2JP

Reg: 11963579 · Companies House · Limited Partnership

Notified 29/04/2019

Former PSCs

Mr Peter Francis Blakemore

Ceased 29/04/2019

Charges7 outstanding

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 04/04/2024Registered 11/04/2024

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 23/04/2021Registered 05/05/2021

Charge

outstanding

HSBC CORPORATE TRUSTEE (UK) COMPANY AS SECURITY TRUSTEE

Created 23/04/2021Registered 05/05/2021

Charge

satisfied

LLOYDS BANK PLC

Created 06/11/2020Registered 09/11/2020Satisfied 17/11/2023

Charge

outstanding

LLOYDS BANK PLC AS SECURITY TRUSTEE

Created 24/04/2020Registered 30/04/2020

charge

outstanding

LLOYDS TSB BANK PLC (IN ITS CAPACITY AS SECURITY TRUSTEE)

Created 18/03/2011Registered 26/03/2011

charge

satisfied

WILLIAM JAMES CAPPER (AS SECURITY TRUSTEE)

Created 18/03/2011Registered 23/03/2011Satisfied 16/05/2014

charge

outstanding

LLOYDS TSB BANK PLC

Created 02/09/2009Registered 04/09/2009

charge

satisfied

LLOYDS TSB BANK PLC

Created 12/12/2008Registered 19/12/2008Satisfied 20/12/2011

charge

satisfied

HSBC BANK PLC

Created 12/12/2008Registered 17/12/2008Satisfied 12/10/2011

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 01/03/2004Registered 04/03/2004Satisfied 04/12/2008

charge

outstanding

LLOYDS TSB BANK PLC

Created 02/12/2002Registered 10/12/2002

charge

satisfied

SAINSBURY'S SUPERMARKETS LIMITED

Created 09/05/2000Registered 30/05/2000Satisfied 12/11/2008

charge

satisfied

LLOYDS BANK PLC

Created 07/01/1994Registered 13/01/1994Satisfied 20/12/2011

charge

satisfied

LLOYDS BANK PLC

Created 07/01/1994Registered 13/01/1994Satisfied 20/12/2011

charge

satisfied

LONDON & ASSOCIATED INVESTMENT TRUST PLC

Created 30/03/1992Registered 01/04/1992Satisfied 06/12/2008