Blackwood Midco Limited
- Company number
- 12023097
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29 May 2019
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MELVIN, Brad | Director | 10 Dec 2024 | 16 Aug 2026 |
| HENCHOZ, Jean-Jacques | Director | 1 May 2025 | |
| COOK, Nicholas James Edward | Director | 19 Nov 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Preservation Capital Partners Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 May 2019 | 8 Oct 2019 |
Accounts
Connections
Controls
- Blackwood Bidco Limited (12020350)
- BMS US Holdings Limited (13142296)
Directors’ other companies
- COOK, Nicholas James Edward - Director at Minova Insurance Holdings Limited
- COOK, Nicholas James Edward - Director at BMS Harris & Dixon Insurance Brokers Limited
- COOK, Nicholas James Edward - Director at BMS Investment Holdings Limited
- COOK, Nicholas James Edward - Director at DR & P Group Limited
- COOK, Nicholas James Edward - Director at Blackwood Bidco Limited
- COOK, Nicholas James Edward - Director at BMS US Holdings Limited
- COOK, Nicholas James Edward - Director at Minova Management Services Limited
- COOK, Nicholas James Edward - Director at Minova Trustee Company Limited
- HENCHOZ, Jean-Jacques - Director at BMS Investment Holdings Limited
Companies at the same address
- Blackwood Bidco Limited (12020350)
- BMS Asia Holdings Limited (12690741)
- BMS US Holdings Limited (13142296)
- Channing Lucas & Partners Limited (06229756)
- DR & P Group Limited (11495016)
- Project Flight Bidco Limited (14785004)
- Project Flight Topco Limited (14784383)
- Project Hammond Bidco Limited (13090851)
- Project Hammond Midco 1 Limited (13090414)
- Project Hammond Midco 2 Limited (13090724)