Blackfordby House Investments Ltd
Private Limited Company · Burton Upon Trent
ActiveUnited KingdomIncorporated 2004Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedHerongrange Group LimitedCorporate
Shares: over 75%, up to 100%
Notified 2022-12-23 · No cessation recorded
Source record 127517005Show 3 ceased records
SW
Mr Steve WithersIndividual
Significant influence or control
Notified 2018-05-31 · Ceased 2022-12-23
Source record 134760061CW
Mrs Claire Alison WithersIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2018-05-31
Source record 127070738DK
Mr David KaneIndividual
Significant influence or controlFirm-related control: Significant influence or control
Notified 2016-04-06 · Ceased 2018-05-31
Source record 134626101People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 10 historicalShow 10 historical appointments
SW
Resigned 2018-05-31 · 4 yrs · Company Director
JW
John WingateResigned director
Resigned 2013-04-01 · 1 yr · Director
IA
Ivor AdkinsResigned director
Resigned 2012-05-01 · Director
FM
Resigned 2004-08-06 · Director
CW
Claire WithersResigned director
Resigned 2004-08-06 · 7 yrs · Director
CorpSwift Incorporations LimitedResigned secretary
Resigned 2004-06-21
CorpInstant Companies LimitedResigned director
Resigned 2004-06-21
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 62
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active