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Blackwell Earthmoving Limited

12460131

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

SUITE 2, PARK HOUSE EARLS COLNE BUSINESS PARK, COLCHESTER, CO6 2NS
Incorporated 13/02/2020

Compliance

Last accounts

31/05/2025

full

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 03/02/2026

Due 17/02/2027

On track

Industry

43999
Specialised construction activities

Officers

Mr Gordon Frank Colenso Banham

director · Since 13/02/2020

DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 39 other boards

Mr Niall Keith Fraser

director · Since 07/12/2020

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 2 other boards

Hargreaves Corporate Director Limited

director · Since 07/12/2020

Also on 95 other boards

Mr Richard David Austin

director · Since 01/12/2023

DIRECTOR

AUSTRALIAN · ENGLAND · Age 43

Also on 1 other board

Mr Justin John Downer

director · Since 01/12/2023

DIRECTOR

BRITISH · ENGLAND · Age 56

Graeme George Friel

director · Since 01/12/2023

DIRECTOR

BRITISH · SCOTLAND · Age 55

Also on 1 other board

John Raymond Watson

director · Since 01/08/2024

DIRECTOR

BRITISH · ENGLAND · Age 40

Also on 4 other boards

Mr Simon Angus Hicks

director · Since 01/06/2025

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 5 other boards

Persons with Significant Control

Hargreaves Services Plc

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

West Terrace, Esh Winning, Durham, DH7 9PT

Reg: 04952865 · Companies House · Public Limited Company

Notified 13/02/2020

Charges0 outstanding

Charge
satisfied

LLOYDS BANK PLC

Created 12/01/2021Registered 13/01/2021Satisfied 09/11/2023
Charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT

Created 28/07/2020Registered 03/08/2020Satisfied 31/07/2021
Charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT

Created 27/07/2020Registered 30/07/2020Satisfied 31/07/2021
Charge
satisfied

LLOYDS BANK PLC

Created 23/06/2020Registered 07/07/2020Satisfied 09/11/2023