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Blatchford Products Holdings Limited
11054494
active
Private Limited Company
england wales
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
UNIT D ANTURA, KINGSLAND BUSINESS PARK,, BASINGSTOKE, RG24 8PZ
Incorporated 08/11/2017
Compliance
Last accounts
31/03/2025
audit exemption subsidiary
Next accounts due
30/12/2026
On track
Confirmation statement
Last: 02/12/2025
Due 16/12/2026
On track
Industry
64209
Activities of other holding companiesOfficers
Mr Zoe Annette Stephens-Truman
director · Since 07/11/2018
HR DIRECTOR
BRITISH · ENGLAND · Age 57
Also on 3 other boards
Mr Paul Graham Roberts
director · Since 31/08/2020
CEO
BRITISH · UNITED KINGDOM · Age 60
Also on 7 other boards
Paul Martin
director · Since 25/10/2021
CHIEF FINANCIAL OFFICER
BRITISH · UNITED KINGDOM · Age 49
Also on 7 other boards
Persons with Significant Control
Evolution Bidco Limited
75–100% shares
75–100% votes
Appoint directors
2, George Yard, London, EC3V 9DH
Reg: 11644938 · Companies House (England And Wales) · Private Limited Company
Notified 20/11/2018
Former PSCs
Mr Brian Stephen Blatchford
Ceased 20/11/2018
Ms Caroline Mary Blatchford
Ceased 20/11/2018
Charges2 outstanding
Charge
outstanding
HSBC BANK PLC (AS SECURITY AGENT)
Created 18/01/2019Registered 25/01/2019
Charge
outstanding
HSBC BANK PLC (AS SECURITY AGENT)
Created 18/01/2019Registered 25/01/2019