Blenheim Estates Contractors Limited
- Company number
- 05558946
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 9 Sep 2005
- Nature of business
- Construction of domestic buildings
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CARTER, Heather Rosemary | Director | 13 Feb 2017 | |
| FILE, Roger Leslie | Director | 9 Sep 2005 | |
| HARE, Dominic Michael | Director | 9 Sep 2005 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Richard James Jessel | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
26 Sep 2022 | |
| Christopher Jonathan James Groves | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
26 Sep 2022 | |
| Lord Edward Albert Charles Spencer-Churchill | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
8 Jul 2016 | |
| Mr Alexander Pepys Muir | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
8 Jul 2016 | |
| Sir Mark Aubrey Weinberg | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
8 Jul 2016 | 26 Sep 2022 |
| Mr Anthony John Thompson | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
8 Jul 2016 | 26 Sep 2022 |
Accounts
Connections
Directors’ other companies
- CARTER, Heather Rosemary - Director at Blenheim Art Foundation
- CARTER, Heather Rosemary - Director at Barrough Hospitality Limited
- CARTER, Heather Rosemary - Director at Blenheim Visitors Limited
- CARTER, Heather Rosemary - Director at Vanbrugh Management Limited
- CARTER, Heather Rosemary - Director at Blenheim Agency Limited
- FILE, Roger Leslie - Director at Blenheim Art Foundation
- FILE, Roger Leslie - Director at Blenheim Agency Limited
- FILE, Roger Leslie - Director at Vanbrugh Management Limited
- FILE, Roger Leslie - Director at Blenheim Visitors Limited
- FILE, Roger Leslie - Director at Barrough Hospitality Limited
Companies at the same address
- Blenheim Trustee Company No. 1 Limited (05379380)
- Blenheim Trustee Company No. 2 Limited (05379381)
- Vanbrugh Management Limited (05529267)
- Vanbrugh Trustees Limited (05530139)
- Vanbrugh Trustees No. 2 Limited (05738999)