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A.F.Blakemore And Son Limited

00391135

active
Private Limited Company
england wales
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

Last accounts

27/04/2025

group

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 22/12/2025

Due 05/01/2027

On track

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 (UK) COMPANY AS SECURITY TRUSTEE

Created 23/04/2021Registered 05/05/2021
Charge
outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

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
outstanding

LLOYDS TSB BANK PLC

Created 02/09/2009Registered 04/09/2009
charge
outstanding

LLOYDS TSB BANK PLC

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