Blackrow Engineering Co. Limited

01522249

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

ESTATE ROAD NO 7, GRIMSBY, DN31 2TP

Incorporated 15/10/1980

Compliance

Last accounts

31/07/2025

full

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 01/05/2026

Due 15/05/2027

On track

Industry

25110

Manufacture of metal structures and parts of structures

Officers

Mr Darren Broughton

director · Since 05/04/1999

ENGINEERS

BRITISH · UNITED KINGDOM · Age 64

Also on 5 other boards

Mr Glenn Andrew Ritchie

director · Since 29/01/2010

DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 3 other boards

Mr Christopher Marfleet

director · Since 29/01/2010

DIRECTOR

BRITISH · UNITED KINGDOM · Age 70

Also on 5 other boards

Mr Anthony Stuart Booker

director · Since 01/07/2017

PROJECT DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 7 other boards

Mr Neil Ellis

director · Since 01/11/2017

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 71

Also on 4 other boards

Mr Gary Thomas Pexman

director · Since 10/02/2021

SALES & MARKETING DIRECTOR

BRITISH · UNITED KINGDOM · Age 39

Also on 1 other board

Mr Luke James O'Brien

director · Since 18/11/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 37

Also on 5 other boards

Mr Nicholas James Rands

director · Since 18/11/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 40

Also on 4 other boards

Mr Callum Andrew Day

director · Since 18/11/2022

DIRECTOR

BRITISH · ENGLAND · Age 40

Also on 4 other boards

Persons with Significant Control

Blackrow Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Blackrow Business Centre, Estate Road 7, Grimsby, DN31 2TP

Reg: 04831222 · Blackrow Holdings Limited · Private Limited Company

Notified 06/04/2016

Former PSCs

Blackrow Engineering Co Ltd

Ceased 06/04/2016

Charges3 outstanding

Charge

outstanding

BARCLAYS BANK PLC

Created 30/05/2025Registered 02/06/2025

Charge

outstanding

BARCLAYS BANK PLC

Created 11/05/2025Registered 12/05/2025

Charge

outstanding

NEIL ELLIS · DARREN BROUGHTON · GLENN ANDREW RITCHIE · CHRISTOPHER MARFLEET

Created 16/06/2023Registered 20/06/2023

Charge

satisfied

ABN AMRO ASSET BASED FINANCE N.V.

Created 16/06/2023Registered 16/06/2023Satisfied 30/05/2025

Charge

satisfied

BARCLAYS BANK PLC

Created 24/09/2018Registered 26/09/2018Satisfied 16/05/2023

Charge

satisfied

ABN AMRO COMMERCIAL FINANCE PLC

Created 26/04/2016Registered 05/05/2016Satisfied 04/10/2019

Charge

satisfied

CENTRIC SPV1 LIMITED

Created 31/03/2014Registered 02/04/2014Satisfied 16/08/2018

charge

satisfied

DARREN JAMES BROUGHTON JAMES PATRICK LEAHY BEING OF THE TRUSTEES OF THE BLACKROW ENGINEERING CO

Created 13/02/2012Registered 16/02/2012Satisfied 07/12/2018

charge

satisfied

DARREN JAMES BROUGHTON, BEING ONE OF THE TRUSTEES OF THE BLACKROW ENGINEERING CO. LIMITED DIREC

Created 26/04/2010Registered 28/04/2010Satisfied 07/12/2018

charge

satisfied

JAMES PATRICK LEAHY AND DARREN BROUGHTON

Created 29/01/2010Registered 03/02/2010Satisfied 16/05/2023

charge

satisfied

JOHN WILLIAM CHAPMAN AND DAVID JOHN MALCOLM SMITH

Created 19/12/2003Registered 30/12/2003Satisfied 14/11/2009

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 19/12/2003Registered 30/12/2003Satisfied 07/12/2018

charge

satisfied

THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED

Created 19/12/2003Registered 30/12/2003Satisfied 02/04/2014

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 19/12/2003Registered 30/12/2003Satisfied 07/12/2018

charge

satisfied

YORKSHIRE BANK PLC

Created 31/03/1998Registered 04/04/1998Satisfied 22/01/2004

charge

satisfied

YORKSHIRE BANK PLC

Created 31/03/1998Registered 04/04/1998Satisfied 30/09/2003

charge

satisfied

YORKSHIRE BANK PLC

Created 03/02/1988Registered 08/02/1988Satisfied 22/01/2004

charge

satisfied

YORKSHIRE BANK LIMITED

Created 12/08/1981Registered 14/12/1981Satisfied 30/09/2003