Black Oldco Limited
- Company number
- 14466538
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 7 Nov 2022
- Nature of business
- Other construction installation
- Corporate group
- Hill & Smith Infrastructure Limited (7 companies)
Registered office
Previous names
- Berry Systems Limited (until 13 Oct 2023)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WHITEHOUSE, Joel Paul | Director | 16 May 2025 | |
| ATTERBURY, Karen Lorraine | Director | 16 May 2025 | |
| ATTERBURY, Karen Lorraine | Secretary | 30 Sep 2024 | |
| WILKINSON, Peter John | Director | 22 Sep 2023 | 16 May 2025 |
| REED, Alan | Director | 7 Nov 2022 | 16 May 2025 |
| HENDERSON, Charles Alexander | Secretary | 7 Nov 2022 | 30 Sep 2024 |
| HEERDEN, Andre Van | Director | 7 Nov 2022 | 22 Sep 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Hill & Smith Infrastructure Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
7 Nov 2022 |
Accounts
| Year ended |
|---|
| 31 Dec 2025 |
| 31 Dec 2024 |
| 31 Dec 2023 |
Connections
Owned by
Black Oldco Limited → Hill & Smith Infrastructure Limited
Directors’ other companies
- ATTERBURY, Karen Lorraine - Director at Wombwell Foundry Limited
- ATTERBURY, Karen Lorraine - Director at Tegrel Limited
- ATTERBURY, Karen Lorraine - Director at Lionweld Steel Limited
- ATTERBURY, Karen Lorraine - Director at Hawkshead Properties Limited
- ATTERBURY, Karen Lorraine - Director at Globe Tank And Foundry(wolverhampton)limited(the)
- ATTERBURY, Karen Lorraine - Director at Hill & Smith Overseas Limited
- ATTERBURY, Karen Lorraine - Director at Western Galvanizers Limited
- ATTERBURY, Karen Lorraine - Director at Telford Galvanizers Limited
- ATTERBURY, Karen Lorraine - Director at J. & F. Pool Limited
- ATTERBURY, Karen Lorraine - Director at Bipel Group PLC
Companies at the same address
- Aajg Holdings Limited (11584454)
- Asset International Structures Limited (15082506)
- ATG Access Ltd (02643622)
- Cobaco Holdings Limited (08317210)
- Cobaco Limited (05619753)
- Forgen Renewables Ltd (07262509)
- Hardstaff Barriers Limited (02791285)
- Hill & Smith (Americas) 2 Limited (10783462)
- Hill & Smith (Americas) Limited (07269581)
- Hill & Smith (International) Limited (11331411)