OpenCompanies

John Blake Hydrams Limited

Company number
05858217
Status
Active
Type
Private Limited Company
Incorporated
26 Jun 2006
Nature of business
Non-trading company

Registered office

The Cleve
Mantle Street
Wellington
TA21 8SN

Officers

NameRoleAppointedResigned
DOBLE, Charles Harold Director 5 Jan 2023
FARRELL, Jonathan Michael Secretary 14 Sep 2018 5 Jan 2023
MCGARRY, Rory Director 20 Apr 2018 5 Jan 2023
ELLIOT, Keith Stuart Director 20 Apr 2018 5 Jan 2023
GRANT, Robert Gordon Director 26 Jun 2006 5 Jan 2023
HOLLYHEAD, Michael Director 26 Jun 2006 20 Apr 2018
LAYCOCK, John Secretary 26 Jun 2006 5 Aug 2014
LAYCOCK, John Director 26 Jun 2006 5 Aug 2014
SLEIGH, Rodney Peter Director 26 Jun 2006 24 Jun 2008

Control

NameNature of controlNotifiedCeased
Green & Carter Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 5 Jan 2023
Allspeeds Engineering Solutions Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 11 Sep 2019 5 Jan 2023
Allspeeds Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 6 Apr 2016 11 Sep 2019

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 - - 0
31 Mar 2024 - - 0
31 Mar 2023 - - 0
31 Mar 2022 Dormant £1 £1 -
31 Mar 2021 Dormant £1 £1 -
31 Mar 2020 Dormant £1 £1 -
31 Mar 2019 Dormant £1 £1 -
31 Mar 2018 Dormant £1 £1 -
31 Mar 2017 Dormant £1 £1 -
31 Mar 2016 Dormant £1 £1 -
31 Mar 2015 Dormant £1 £1 -
31 Mar 2014 Dormant £1 £1 -
31 Mar 2013 Dormant £1 £1 -
31 Mar 2012 Dormant £1 £1 -
31 Mar 2011 Dormant £1 £1 -
31 Mar 2010 - - -
31 Mar 2009 - - -
31 Mar 2008 - - -
31 Mar 2007 - - -

Connections

Owned by

John Blake Hydrams Limited → Green & Carter Ltd

Companies at the same address

Data