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Blackrow Corporation Limited

07038631

active
Private Limited Company
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

ESTATE ROAD 7, GRIMSBY, DN31 2TP
Incorporated 13/10/2009

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100
Activities of head offices

Officers

Mr Darren Broughton

director · Since 13/10/2009

NONE

BRITISH · UNITED KINGDOM · Age 64

Also on 5 other boards

Mr Glenn Andrew Ritchie

director · Since 07/12/2009

DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 3 other boards

Mr Christopher Marfleet

director · Since 07/12/2009

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 Group Limited

75–100% shares

Estate Road 7, Estate Road 7, Grimsby, DN31 2TP

Reg: 14850034 · Companies House · Limited Company

Notified 16/06/2023

Former PSCs

Mr Darren Broughton

Ceased 28/07/2017

Mr Glenn Andrew Ritchie

Ceased 28/07/2017

Mr Chris Marfleet

Ceased 28/07/2017

Mr Neil Ellis

Ceased 16/06/2023

Charges2 outstanding

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

NATIONAL WESTMINSTER BANK PLC

Created 29/01/2010Registered 03/02/2010Satisfied 07/12/2018
charge
satisfied

JAMES PATRICK LEAHY AND DARREN BROUGHTON

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