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Blackburn Starling & Company Limited

02122329

active
ltd
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

Queens Drive,, Nottingham., NG2 3AY
Incorporated 13/04/1987

Previously known as

Blackburn, Starling & Co., Limited · until 14/05/1990
Carringstone Limited · until 18/10/1989

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 04/01/2026

Due 18/01/2027

On track

Industry

26512
Manufacture of electronic industrial process control equipment
62012
Business and domestic software development

Officers

Mr Jason Mark Smith Ieng Miet

director · Since 01/07/2020

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 2 other boards

Mr Allan William Dallas

director · Since 21/07/2021

ENGINEER

BRITISH · UNITED KINGDOM · Age 65

Also on 24 other boards

Mr Iain Ross Macgregor

director · Since 21/07/2021

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 44

Also on 76 other boards

Mr Craig Hutchby

director · Since 26/11/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 42

Mr Matthew Joseph Sutton

director · Since 26/11/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 57

Jason Mark Smith

director · Since 01/07/2020

British · England · Age 53

Allan William Dallas

director · Since 21/07/2021

British · United Kingdom · Age 65

Iain Ross Macgregor

director · Since 21/07/2021

British · United Kingdom · Age 44

Matthew Joseph Sutton

director · Since 26/11/2021

British · England · Age 57

Craig Hutchby

director · Since 26/11/2021

British · England · Age 42

Former

John Andrew Starling

secretary · Resigned 27/02/1992

Richard Neil Camm

director · Resigned 07/08/1995

Paul Robert Smith

secretary · Resigned 30/10/1996

Paul Robert Smith

director · Resigned 30/10/1996

Frank Mitchell

director · Resigned 12/02/1999

Ian Guyler

secretary · Resigned 15/02/2002

Ian Guyler

director · Resigned 15/02/2002

John Laurence Fall Shenton

director · Resigned 29/05/2003

John Andrew Starling

director · Resigned 01/07/2004

Ian George Humphreys

director · Resigned 01/07/2004

Michael John Gutteridge

director · Resigned 01/07/2004

Stuart Byfield

director · Resigned 01/07/2004

Colin Sparham

secretary · Resigned 22/11/2010

Michael Charles Skadorwa

director · Resigned 30/03/2012

John Joseph Wilcock

director · Resigned 26/08/2020

Stephen Hooton

director · Resigned 15/07/2021

David Alan Gould

director · Resigned 15/07/2021

David Martyn Whelan

director · Resigned 15/07/2021

Colin Sparham

director · Resigned 15/07/2021

Garfield Marc Turner

director · Resigned 05/07/2024

Garfield Marc Turner

secretary · Resigned 18/07/2024

Mark David Livingston

director · Resigned 28/02/2025

Persons with Significant Control

Wilford Limited

75–100% shares
75–100% votes
Appoint directors

Queens Drive, Nottingham, Nottinghamshire, NG2 3AY

Reg: 05153253 · Companies House (Uk) · Private Limited Company

Notified 21/04/2021

Former PSCs

Mr Stephen Hooton

Ceased 21/04/2021

Charges3 outstanding

Charge
outstanding

HSBC UK BANK PLC (AS SECURITY AGENT)

Created 25/03/2025Registered 07/04/2025
Charge
outstanding

HSBC UK BANK PLC (AS SECURITY AGENT)

Created 18/08/2023Registered 24/08/2023
Charge
outstanding

MML UK ADVISOR LLP (AS SECURITY TRUSTEE)

Created 18/08/2023Registered 22/08/2023
Charge
satisfied

HSBC UK BANK PLC

Created 13/10/2021Registered 20/10/2021Satisfied 23/08/2023
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 01/07/2004Registered 06/07/2004Satisfied 26/10/2021
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 01/07/2004Registered 06/07/2004Satisfied 26/10/2021

Change History

statusactive
2026-07-17

Active

typeltd
2026-07-17

Private Limited Company

address line1Queens Drive,
2026-07-17

QUEENS DRIVE,