Back to search

Blade Farming Limited

04976254

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Abpuk Vienna House, Starley Way, Birmingham, B37 7GN
Incorporated 25/11/2003

Previously known as

Blade Farming (South West) Limited · until 04/01/2012

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 25/11/2025

Due 09/12/2026

On track

Industry

10110
Processing and preserving of meat

Officers

Mr John Michael Burton

director · Since 09/10/2011

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 35 other boards

Mrs Janet Jennings

secretary · Since 02/04/2021

Mr Norman Heskin

director · Since 31/01/2024

DIRECTOR

IRISH · ENGLAND · Age 61

Also on 42 other boards

John Michael Burton

director · Since 09/10/2011

British · England · Age 56

Janet Jennings

secretary · Since 02/04/2021

Norman Heskin

director · Since 31/01/2024

Irish · England · Age 61

Former

Corporate Appointments Limited

corporate nominee director · Resigned 25/11/2003

Secretarial Appointments Limited

corporate nominee secretary · Resigned 25/11/2003

Alan Edwin King

director · Resigned 31/01/2005

Ian Allan Carswell

secretary · Resigned 10/06/2011

Robert Paul Heffer

director · Resigned 09/10/2011

Graham Keith Heffer

director · Resigned 09/10/2011

Richard Alexander Phelps

director · Resigned 09/10/2011

Gavin Iles

director · Resigned 09/10/2011

David Murphy

director · Resigned 11/10/2013

Paul John Finnerty

director · Resigned 30/09/2016

Thomas Francis Stephenson

director · Resigned 16/12/2016

John Mclaughlin

secretary · Resigned 02/04/2021

Thomas Joseph Lawrence Kirwan

director · Resigned 31/01/2024

Persons with Significant Control

Former PSCs

Rwm Food Group Holdings Limited

Ceased 27/04/2021

Mr Laurence Joseph Goodman

Ceased 02/09/2021

Change History

statusactive
2026-07-25

Active

typeltd
2026-07-25

Private Limited Company

address line1Abpuk Vienna House
2026-07-25

ABPUK VIENNA HOUSE

post townBirmingham
2026-07-25

BIRMINGHAM

officer appointedJENNINGS, Janet
2026-07-25
officer appointedBURTON, John Michael
2026-07-25
officer appointedHESKIN, Norman
2026-07-25