Back to search

Blakeway Weyburn Advisory Ltd

13433260

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

5 Fleet Place, London, EC4M 7RD
Incorporated 02/06/2021

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/06/2026

Due 15/06/2027

On track

Industry

70229
Management consultancy activities
71200
Technical testing and analysis
72190
Other research and experimental development on natural sciences and engineering
74901
Environmental consulting activities

Officers

Mr Alastair William Blakeway Collier

director · Since 02/06/2021

DIRECTOR

CANADIAN · ENGLAND · Age 40

Also on 2 other boards

Mr Ian Whitfield

director · Since 01/06/2022

CHIEF TECHNOLOGY OFFICER

BRITISH · ENGLAND · Age 55

Also on 11 other boards

Nicola Jane Grinham

secretary · Since 25/05/2023

Ms Nicola Jane Grinham

director · Since 22/01/2026

BRITISH · UNITED KINGDOM · Age 38

Also on 20 other boards

Alastair William Blakeway Collier

director · Since 02/06/2021

Canadian · England · Age 40

Ian Whitfield

director · Since 01/06/2022

British · England · Age 55

Nicola Jane Grinham

secretary · Since 25/05/2023

Nicola Jane Grinham

director · Since 22/01/2026

British · England · Age 38

Former

Martin Joseph Lynch

director · Resigned 24/04/2023

David Cortese

director · Resigned 22/01/2026

Persons with Significant Control

A Healthier Earth Limited

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

5, Fleet Place, London, EC4M 7RD

Reg: 14036321 · Companies House · Private Limited Company

Notified 01/06/2022

Former PSCs

Mr Alastair William Blakeway Collier

Ceased 01/06/2022

Change History

statusactive
2026-08-18

Active

typeltd
2026-08-18

Private Limited Company

address line15 Fleet Place
2026-08-18

5 FLEET PLACE

post townLondon
2026-08-18

LONDON

officer appointedGRINHAM, Nicola Jane
2026-08-18
officer appointedCOLLIER, Alastair William Blakeway
2026-08-18
officer appointedGRINHAM, Nicola Jane
2026-08-18
officer appointedWHITFIELD, Ian
2026-08-18