Blackpole Trading Estate (1978) Limited
- Company number
- 00581658
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 4 Apr 1957
- Dissolved
- 2 Oct 2026
- Nature of business
- Buying and selling of own real estate
- Corporate group
- GMV Nominees Ltd (48432 companies)
Registered office
Previous names
- R.h.i.group Services Limited (until 31 Dec 1978)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHANDLER, Caroline Andrea | Secretary | 6 Feb 2026 | |
| VUCKOVIC, Nicholas Karl | Director | 1 Apr 2025 | |
| PARK, Daniel Stephen | Director | 5 Jan 2024 | |
| BRIGHTON STM CORPORATE SERVICES LIMITED | Corporate-Secretary | 28 Nov 2008 | 6 Feb 2026 |
| MINNS, Lisa Ann Katherine | Director | 21 Oct 2022 | 1 Apr 2025 |
| MOLSOM, Matthew | Director | 31 Mar 2022 | 31 Dec 2023 |
| CLEMENTS, Mathew John | Director | 1 Apr 2020 | 31 Oct 2023 |
| GUSTERSON, Guy Charles | Director | 30 Jun 2017 | 31 Mar 2022 |
| HUDSON, Robert Jan | Director | 26 Oct 2015 | 1 Apr 2020 |
| WOOD, Rupert Timothy | Director | 15 Mar 2018 | 31 Jul 2019 |
| PROSSER, Stephen Francis | Director | 23 Nov 2016 | 30 Jun 2017 |
| OLIVER, William Alder | Director | 24 Jan 2000 | 30 Nov 2016 |
| TAYLOR, Andrew | Director | 6 May 2015 | 26 Oct 2015 |
| DUNN, Michael Edward | Director | 1 Dec 2010 | 31 May 2015 |
| HAYWOOD, Timothy Paul | Director | 14 Apr 2003 | 26 Nov 2010 |
| MESSENT, Jon | Secretary | 2 Jul 2007 | 28 Nov 2008 |
| HUMPHREYS, John Christopher | Secretary | 1 Nov 2006 | 2 Jul 2007 |
| WILLIAMS, Alan Raymond | Director | 1 Oct 1992 | 9 Nov 2006 |
| HAYWOOD, Timothy Paul | Secretary | 15 Aug 2006 | 1 Nov 2006 |
| JOHNSON-BRETT, Susan Karen | Secretary | 26 Jan 2001 | 15 Aug 2006 |
| GLOSSOP, Charles Compton Anthony | Director | - | 13 Aug 2004 |
| CLARKE, Stanley William, Sir | Director | - | 23 Apr 2004 |
| OLIVER, William Alder | Secretary | 20 Apr 2000 | 26 Jan 2001 |
| GREEN, Antony Charles | Secretary | 1 Dec 1999 | 20 Apr 2000 |
| DOONA, Paul Ernest | Secretary | - | 1 Dec 1999 |
| DOONA, Paul Ernest | Director | - | 1 Dec 1999 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Brighton Stm Group Holding Company Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
4 Nov 2022 | |
| St. Modwen Properties Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 4 Nov 2022 |
Accounts
Connections
Owned by
Blackpole Trading Estate (1978) Limited → Brighton Stm Group Holding Company Limited
Directors’ other companies
- PARK, Daniel Stephen - Director at Brighton Stm Developments (Colne) Limited
- PARK, Daniel Stephen - Director at VSM (Woolwich 1) Limited
- PARK, Daniel Stephen - Director at VSM (West Ruislip 1) Limited
- PARK, Daniel Stephen - Director at Brighton Stm Developments (Eccles) Limited
- PARK, Daniel Stephen - Director at VSM (West Ruilsip 4) Limited
- PARK, Daniel Stephen - Director at Boughton Holdings
- PARK, Daniel Stephen - Director at Brighton Stm Developments (Kirkby 2) Limited
- PARK, Daniel Stephen - Director at VSM (West Ruilsip 3) Limited
- PARK, Daniel Stephen - Director at Brighton Stm Investments Limited
- PARK, Daniel Stephen - Director at Brighton Stm Developments (Blackburn) Limited
Companies at the same address
- Bay Campus Developments LLP (OC389022)
- Boughton Enterprises Limited (05068420)
- Boughton Holdings (04112012)
- Brighton Stm (Sac1) Limited (08296927)
- Brighton Stm Developments (Blackburn) Limited (05732825)
- Brighton Stm Developments (Colne) Limited (05726325)
- Brighton Stm Developments (Eccles) Limited (05867740)
- Brighton Stm Developments (Hatfield) Limited (04354480)
- Brighton Stm Developments (Holderness) Limited (05726995)
- Brighton Stm Developments (Kirkby 2) Limited (09746395)