Blackrow Holdings Limited

04831222

active

Private Limited Company

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

BLACKROW BUSINESS CENTRE, INDUSTRIAL ESTATE GRIMSBY, DN31 2TP

Incorporated 14/07/2003

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209

Activities of other holding companies

Officers

Mr Darren Broughton

director · Since 22/07/2003

DIRECTOR

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 Neil Ellis

director · Since 01/11/2017

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 71

Also on 4 other boards

Mr Anthony Stuart Booker

director · Since 13/06/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 7 other boards

Mr Luke James O'Brien

director · Since 16/06/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 37

Also on 5 other boards

Mr Gary Thomas Pexman

director · Since 16/06/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 39

Also on 4 other boards

Mr Nicholas James Rands

director · Since 16/06/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 40

Also on 4 other boards

Mr Callum Andrew Day

director · Since 16/06/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 40

Also on 4 other boards

Persons with Significant Control

Blackrow Corporation Limited

75–100% shares

7, Estate Road 7, Grimsby, DN31 2TP

Reg: 07038631 · England · Private Limited Company

Notified 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 28/09/2018Registered 01/10/2018Satisfied 16/05/2023

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

JAMES PATRICK LEAHY AND DARREN BROUGHTON

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

charge

satisfied

JAMES PATRICK LEAHY AND DARREN BROUGHTON

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

charge

satisfied

JAMES PATRICK LEAHY AND DARREN BROUGHTON

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

charge

satisfied

JAMES PATRICK LEAHY AND DARREN BROUGHTON

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

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 12/09/2008Registered 16/09/2008Satisfied 07/12/2018

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 06/02/2007Registered 08/02/2007Satisfied 07/12/2018

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 25/05/2006Registered 02/06/2006Satisfied 07/12/2018

charge

satisfied

JOHN WILLIAM CHAPMAN AND DAVID JOHN MALCOLM SMITH

Created 25/05/2006Registered 27/05/2006Satisfied 14/11/2009

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