Blakiston Houston Estate Company Limited
- Company number
- NI000369
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 Dec 1926
- Nature of business
- Mixed farming
Registered office
Previous names
- Blakiston Houston Estate Company (until 14 Feb 2024)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BLAKISTON HOUSTON, Michael Peter | Director | 26 Jul 2018 | |
| BLAKISTON HOUSTON, John Peregrine | Director | 9 Oct 2015 | |
| BLAKISTON HOUSTON, Lucinda Mary Lavinia | Director | 2 Aug 1991 | |
| WITCHELL, John Henry | Director | 24 Jul 1989 | |
| ROWAN HAMILTON, James John | Director | 30 Oct 1984 | |
| WITCHELL, John Henry | Secretary | 1 Feb 1979 | |
| BLAKISTON HOUSTON, Richard Patrick | Director | 13 Jun 1969 | |
| BLAKISTON HOUSTON, Leticia Miriam | Director | 14 Jun 2018 | 2 Apr 2025 |
| BLAKISTON HOUSTON, Felicia Grace Lilian | Director | 14 Jun 2018 | 2 Apr 2025 |
| BLAKISTON HOUSTON, Harry Charles | Director | 14 Jun 2018 | 2 Apr 2025 |
| BLAKISTON HOUSTON, Christopher George | Director | 14 Jun 2018 | 2 Apr 2025 |
| HAINES, Elizabeth | Director | 30 Oct 1984 | 31 Mar 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr John James Rowan Hamilton | Ownership Of Shares 25 To 50 Percent As Trust | 12 Mar 2020 | |
| Dr John Henry Witchell | Ownership Of Shares 25 To 50 Percent As Trust | 12 Mar 2020 | |
| Mr John Peregrine Blakiston Houston | Ownership Of Shares 25 To 50 Percent | 12 Mar 2020 | |
| Mr Richard Patrick Blakiston Houston | Ownership Of Shares 25 To 50 Percent Ownership Of Shares 50 To 75 Percent As Trust |
6 Apr 2016 | 12 Mar 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jan 2025 | £26,315,081 | £235,059 | 36 |
| 31 Dec 2024 | - | - | - |
| 31 Jan 2024 | £25,846,590 | £1,015,153 | 32 |
Connections
Controls
- Capparelli Limited (NI680161)
- Carbstone Limited (NI740540)
Directors’ other companies
- BLAKISTON HOUSTON, Richard Patrick - Director at BH Wind Farm Limited
- WITCHELL, John Henry - Director at BH Wind Farm Limited
Companies at the same address
- BH Wind Farm Limited (NI626633)