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Blackwood Newco Limited

FC037674

active
oversea company
united kingdom
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

22 Grenville Street, St Helier, JE4 8PX
Incorporated 26/09/2019

Compliance

Last accounts

31/12/2024

full

Next accounts due

On track

Confirmation statement

Up to date

Officers

Mourant Secretaries (Jersey) Limited

secretary · Since 29/10/2020

Mr Nicholas James Edward Cook

director · Since 29/10/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 9 other boards

Mr Adam Paul Stafford

director · Since 29/10/2020

CHIEF OPERATING OFFICER

BRITISH · UNITED KINGDOM · Age 48

Also on 2 other boards

Mr Charles Arthur Rozes

director · Since 13/11/2024

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 58

Also on 7 other boards

Alistair Charles Peel

secretary · Since 01/05/2025

Mourant Secretaries (Jersey) Limited

corporate secretary · Since 29/10/2020

Reg: 112600 · JERSEY

Nicholas James Edward Cook

director · Since 29/10/2020

British · United Kingdom · Age 56

Charles Arthur Rozes

director · Since 13/11/2024

British · England · Age 58

Alistair Charles Peel

secretary · Since 01/05/2025

Former

Shaun Kevin Bryant

secretary · Resigned 14/10/2024

Nicholas James Moss

director · Resigned 13/11/2024

Adam Paul Stafford

director · Resigned 12/03/2026

Change History

officer appointedPEEL, Alistair Charles
2026-09-14
officer appointedMOURANT SECRETARIES (JERSEY) LIMITED
2026-09-14
officer appointedCOOK, Nicholas James Edward
2026-09-14
officer appointedROZES, Charles Arthur
2026-09-14
statusactive
2026-09-14

Active

typeoversea-company
2026-09-14

Other company type

address line122 Grenville Street
2026-09-14

22 GRENVILLE STREET

post townSt Helier
2026-09-14

ST HELIER

Filing History11 filings

OSTM01

termination person director overseas company with name termination date

08/06/20262 pages · PDF
Accounts filed

accounts with accounts type full

07/11/202532 pages · PDF
OSTM02

termination person secretary overseas company with name termination date

30/07/20252 pages · PDF
OSTM02

termination person secretary overseas company with name termination date

10/07/20252 pages · PDF
OSAP03

appoint person secretary overseas company with appointment date

25/06/20253 pages · PDF
OSTM01

termination person director overseas company with name termination date

06/01/20252 pages · PDF
OSAP01

appoint person director overseas company with name appointment date

06/01/20253 pages · PDF
OSCH03

change person director overseas company with change date

29/06/20233 pages · PDF
OS-PAR

appointment at registration of person authorised to represent

29/10/2020PDF
OS-PAR

appointment at registration of person authorised to accept service

29/10/2020PDF
OSIN01

register overseas company

29/10/202054 pages · PDF