Blackrow Group Limited
- Company number
- 14850034
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 May 2023
- Nature of business
- Activities of production holding companies
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WILLSON, Thomas James | Director | 1 Sep 2026 | |
| JONES, Martin Lewis | Director | 1 Sep 2026 | |
| O'BRIEN, Luke James | Director | 16 Jun 2023 | |
| RITCHIE, Glenn Andrew | Director | 16 Jun 2023 | |
| MARFLEET, Christopher | Director | 16 Jun 2023 | |
| PEXMAN, Gary Thomas | Director | 16 Jun 2023 | |
| DAY, Callum Andrew | Director | 16 Jun 2023 | |
| BROUGHTON, Darren | Director | 16 Jun 2023 | |
| RANDS, Nicholas James | Director | 16 Jun 2023 | |
| BOOKER, Anthony Stuart | Director | 16 May 2023 | |
| ELLIS, Neil | Director | 5 May 2023 | |
| WILSON, Thomas James | Director | 1 Sep 2026 | 1 Sep 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Neil Ellis | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
5 May 2023 | 16 Jun 2023 |
Accounts
| Year ended |
|---|
| 31 Jul 2025 |
| 31 Jul 2024 |
| 31 Jul 2023 |
Connections
Controls
- Blackrow Corporation Limited (07038631)
Directors’ other companies
- BOOKER, Anthony Stuart - Director at Blackrow Holdings Limited
- BOOKER, Anthony Stuart - Director at Blackrow Corporation Limited
- BOOKER, Anthony Stuart - Director at Blackrow Wind Limited
- BROUGHTON, Darren - Director at Blackrow Holdings Limited
- BROUGHTON, Darren - Director at Blackrow Wind Limited
- BROUGHTON, Darren - Director at Blackrow Corporation Limited
- DAY, Callum Andrew - Director at Blackrow Holdings Limited
- DAY, Callum Andrew - Director at Blackrow Corporation Limited
- JONES, Martin Lewis - Director at Blackrow International Limited
- JONES, Martin Lewis - Director at HCF Catch Limited