Blackrow Group Limited

14850034

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 SOUTH HUMBERSIDE INDUSTRIAL ESTATE, NORTH EAST LINCOLNSHIRE, DN31 2TP

Incorporated 05/05/2023

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64202

Activities of production holding companies

Officers

Mr Neil Ellis

director · Since 05/05/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 71

Mr Anthony Stuart Booker

director · Since 16/05/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 7 other boards

Mr Callum Andrew Day

director · Since 16/06/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 40

Also on 4 other boards

Mr Christopher Marfleet

director · Since 16/06/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 70

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

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 Glenn Andrew Ritchie

director · Since 16/06/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 64

Mr Darren Broughton

director · Since 16/06/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 5 other boards

Persons with Significant Control

Former PSCs

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