Balfours Limited Liability Partnership

OC313264

active

Limited Liability Partnership

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

NEW WINDSOR HOUSE OXON BUSINESS PARK, SHREWSBURY, SY3 5HJ

Incorporated 16/05/2005

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Officers

Mr Rory Galliers

llp designated member · Since 16/05/2005

BRITISH · UNITED KINGDOM · Age 55

Also on 6 other boards

Mr Richard Edward Simcocks Jones-Perrott

llp designated member · Since 01/04/2009

BRITISH · UNITED KINGDOM · Age 51

Also on 5 other boards

Mr William Richard Ashton Shuttleworth

llp designated member · Since 01/07/2010

BRITISH · ENGLAND · Age 68

Also on 2 other boards

Mr Alistair James Hilton

llp designated member · Since 01/04/2019

BRITISH · UNITED KINGDOM · Age 46

Mr Bryn Thomas Hill

llp designated member · Since 01/04/2022

UNITED KINGDOM · Age 42

Mrs Frances Elizabeth Millar

llp designated member · Since 01/04/2022

BRITISH · UNITED KINGDOM · Age 36

Mr James Dominick Trant

llp designated member · Since 01/04/2023

BRITISH · WALES · Age 43

Also on 1 other board

Persons with Significant Control

Mr Richard Edward Simcocks Jones-Perrott

significant-influence-or-control-limited-liability-partnership

British · United Kingdom · Age 51

New Windsor House, Oxon Business Park, Shrewsbury, SY3 5HJ

Notified 06/04/2016

Mr William Richard Ashton Shuttleworth

significant-influence-or-control-limited-liability-partnership

British · United Kingdom · Age 68

New Windsor House, Oxon Business Park, Shrewsbury, SY3 5HJ

Notified 06/04/2016

Mr Rory Galliers

significant-influence-or-control-limited-liability-partnership

British · United Kingdom · Age 55

New Windsor House, Oxon Business Park, Shrewsbury, SY3 5HJ

Notified 06/04/2016

Mr Alistair James Hilton

significant-influence-or-control-limited-liability-partnership

British · United Kingdom · Age 46

New Windsor House, Oxon Business Park, Shrewsbury, SY3 5HJ

Notified 01/04/2019

Mr Bryn Thomas Hill

significant-influence-or-control-limited-liability-partnership

British · England · Age 42

New Windsor House, Oxon Business Park, Shrewsbury, SY3 5HJ

Notified 01/04/2022

Mrs Frances Elizabeth Millar

significant-influence-or-control-limited-liability-partnership

British · England · Age 36

New Windsor House, Oxon Business Park, Shrewsbury, SY3 5HJ

Notified 01/04/2022

Mr James Dominick Trant

significant-influence-or-control-limited-liability-partnership

British · Wales · Age 43

Balfours Llp, Oxon Business Park, Shrewsbury, SY3 5HJ

Notified 01/04/2023

Former PSCs

Mr Timothy Michael Evans

Ceased 31/03/2018

Mr David Goulden Groves

Ceased 31/03/2023

Mr Paul Buckingham Segrott

Ceased 31/03/2019

Mr Timothy Christopher George Perkins

Ceased 31/03/2022

Mr Jonathan Rupert Blakiston Lovegrove-Fielden

Ceased 31/03/2018

Mr Timothy Norton Lee

Ceased 31/03/2022

Mr Peter Andrew Wright

Ceased 31/03/2019

Mr William Henry Colbatch-Clark

Ceased 31/03/2019

Mr Charles Edward Fitzherbert-Brockholes

Ceased 21/05/2021

Mr Andrew John Liddiment

Ceased 06/10/2023

Charges2 outstanding

Charge

outstanding

LLOYDS BANK PLC

Created 21/11/2025Registered 21/11/2025

Charge

outstanding

LLOYDS BANK PLC

Created 30/12/2020Registered 05/01/2021

charge

satisfied

LLOYDS TSB BANK PLC

Created 31/03/2006Registered 19/04/2006Satisfied 12/08/2025

charge

satisfied

LLOYDS TSB BANK PLC

Created 31/03/2006Registered 19/04/2006Satisfied 27/11/2025