# Wilfred Holden (Blackburn) Limited

## Details

- **Company number:** [00761650](https://find-and-update.company-information.service.gov.uk/company/00761650)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 22 May 1963
- **Registered office:** UNIT B HAYDOCK CROSS INDUSTRIAL, ESTATE KILBUCK LANE, ST HELENS, WA11 9UX
- **Nature of business:** [49410](/sic/49410) Freight transport by road
- **Corporate group:** [The Malcolm Group Limited](/group/4154) (40 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BEVERIDGE, James David Connell | director | 1 Apr 1999 |  |
| MALCOLM, Andrew Buchanan | director | 1 Apr 1999 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Charles Roderick Stewart | significant-influence-or-control | 1 Jul 2016 | 2 Feb 2024 |
| W.H. Malcolm Limited | ownership-of-shares-75-to-100-percent | 2 Feb 2024 |  |




## Owned by

Wilfred Holden (Blackburn) Limited → [W. H. Malcolm Limited](/company/SC035770) → [Malcolm Of Brookfield (Holdings) Limited](/company/SC271036) → [The Malcolm Group Limited](/company/SC283168)




## Directors' other companies

- [MALCOLM, Andrew Buchanan](/person/6427135) - director at [Castlebank Properties Limited](/company/SC059138)
- [MALCOLM, Andrew Buchanan](/person/6427135) - director at [Malcolm Blaes Company Limited](/company/SC036463)
- [MALCOLM, Andrew Buchanan](/person/6427135) - director at [Wilson Brothers (Haulage) Limited](/company/SC020439)
- [MALCOLM, Andrew Buchanan](/person/6427135) - director at [Malcolm Plant Limited](/company/SC042204)
- [MALCOLM, Andrew Buchanan](/person/6427135) - director at [WM. Wilson & Son (Johnstone) Limited](/company/SC035918)
- [MALCOLM, Andrew Buchanan](/person/6427135) - director at [James Cunninghame Limited](/company/SC057614)
- [MALCOLM, Andrew Buchanan](/person/6427135) - director at [Malcolm Of Brookfield (Holdings) Limited](/company/SC271036)
- [MALCOLM, Andrew Buchanan](/person/6427135) - director at [Loanhead Transport Limited](/company/SC045060)
- [MALCOLM, Andrew Buchanan](/person/6427135) - director at [Kenmure Trading Company Limited](/company/SC043973)



## Companies at the same address

- [Black Mouse Management Limited](/company/01239717) (01239717)
- [Duncan Fearnley Distribution Limited](/company/00376805) (00376805)
- [Grampian Golf International Limited](/company/00967683) (00967683)
- [Grampian Industries Limited](/company/00392337) (00392337)
- [Grampian Sportswear Limited](/company/01028376) (01028376)
- [Grampian Trustees Limited](/company/03477281) (03477281)
- [Malcolm Properties Limited](/company/00176197) (00176197)
- [Marshall Equipment Hire Limited](/company/00966980) (00966980)
- [Millard Brothers,limited](/company/00066772) (00066772)
- [P.G. Field Stags Limited](/company/02839047) (02839047)