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Caerphilly Blenders Limited

05533283

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Unit 12 A-C Pantglas Industrial Estate, Bedwas, Caerphilly, CF83 8DR
Incorporated 10/08/2005

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 10/08/2025

Due 24/08/2026

On track

Industry

99999
Dormant company

Officers

Mr James Stuart Patterson

director · Since 04/01/2013

NONE

BRITISH · WALES · Age 50

Also on 6 other boards

James Stuart Patterson

director · Since 04/01/2013

British · Wales · Age 50

Former

Mark Ronald James

director · Resigned 14/12/2005

Leslie Stuart Patterson

secretary · Resigned 14/12/2005

Leslie Stuart Patterson

director · Resigned 05/02/2008

Eileen Dowdle

secretary · Resigned 18/08/2009

Mark Ronald James

director · Resigned 04/01/2013

Bennet Mansel Leigh Hoskyns-Abrahall

director · Resigned 31/12/2015

Gayle Elizabeth Bowen

director · Resigned 02/07/2016

Julia Maria Walsh

director · Resigned 22/09/2021

Nicholas Rafael Davenport

director · Resigned 25/10/2022

Persons with Significant Control

Biological Preparations Limited

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

Unit 12 A-C, Pantglas Industrial Estate, Caerphilly, CF83 8DR

Reg: 06729209 · Companies House · Limited By Shares

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

NVM PRIVATE EQUITY LLP (AS SECURITY TRUSTEE)

Created 13/03/2015Registered 25/03/2015
Charge
satisfied

SANTANDER UK PLC (AS SECURITY TRUSTEE)

Created 13/03/2015Registered 20/03/2015Satisfied 24/03/2022

Change History

statusactive
2026-07-19

Active

typeltd
2026-07-19

Private Limited Company

address line1Unit 12 A-C Pantglas Industrial Estate
2026-07-19

UNIT 12 A-C PANTGLAS INDUSTRIAL ESTATE

post townCaerphilly
2026-07-19

CAERPHILLY