Blinks Design & Engineering Consultancy Ltd
- Company number
- 08542399
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 May 2013
- Nature of business
- Architectural activities
Engineering design activities for industrial process and production
Engineering related scientific and technical consulting activities
Other engineering activities
Registered office
Previous names
- Jadevale Limited (until 16 Sep 2026)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ABU SHAB, Ahmad Mohammad Mahmoud | Director | 15 Sep 2026 | |
| BAKRI, Alshaimaa Ahmed Elsayed Mohamed | Director | 16 Jul 2026 | 15 Sep 2026 |
| THORNTON, Bryan Anthony | Director | 18 Dec 2025 | 16 Jul 2026 |
| THORNTON, Nuala Martine | Director | 15 Mar 2024 | 18 Dec 2025 |
| YOUNG, Lisa Mary | Director | 13 Nov 2021 | 15 Mar 2024 |
| CHALFEN SECRETARIES LIMITED | Corporate-Secretary | 23 May 2013 | 15 Mar 2024 |
| MARTIN, Emma Jayne | Director | 13 Nov 2018 | 13 Nov 2021 |
| PURDON, Jonathan Gardner | Director | 23 May 2013 | 13 Nov 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Ahmad Mohammad Mahmoud Abu Shab | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm |
15 Sep 2026 | |
| Mrs Alshaimaa Ahmed Elsayed Mohamed Bakri | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
16 Jul 2026 | 15 Sep 2026 |
| Mr Bryan Thornton | Significant Influence Or Control | 18 Dec 2025 | 16 Jul 2026 |
| Cfs Secretaries Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
15 Mar 2024 | 16 Jul 2026 |
| Mrs Nuala Martine Thornton | Significant Influence Or Control | 15 Mar 2024 | 18 Dec 2025 |
| Chalfen Nominees Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
30 Jun 2016 | 15 Mar 2024 |
| Jonathan Gardner Purdon | Ownership Of Shares 25 To 50 Percent | 30 Jun 2016 | 30 Jun 2016 |
| Mr Alan Charles Rutland | Ownership Of Shares 25 To 50 Percent | 30 Jun 2016 | 30 Jun 2016 |
Accounts
| Year ended | Net assets |
|---|---|
| 31 May 2026 Dormant | £1 |
| 31 May 2025 Dormant | £1 |
| 31 May 2024 Dormant | £1 |
| 31 May 2023 Dormant | £1 |
| 31 May 2022 Dormant | £1 |
| 31 May 2021 Dormant | £1 |
| 31 May 2020 Dormant | £1 |
| 31 May 2019 Dormant | £1 |
| 31 May 2018 Dormant | £1 |
| 31 May 2017 Dormant | £1 |
| 31 May 2016 Dormant | £1 |
| 31 May 2015 Dormant | £1 |
| 31 May 2014 Dormant | £1 |
Connections
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