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Nom

A.F.Blakemore and SON Limited

Adresse
A.F. Blakemore & Son Ltd
Longacres Industrial Estate
Willenhall
WV13 2JP
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
17 décembre 2021
Société Numéro de Registre 00391135 Show on Companies House
Accountsgroup
last accounts made up to 1 mai 2022
Activité (Code NAF)46390 - Commerce de gros non spécialisé de denrées, boissons et tabac
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Harriet Holdings Limited Status: Active Notified: 29/04/2019 Companies House Number: 11963579 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Blakemore, Peter Francis Status: Ceased Notified: 06/04/2016 Ceased: 29/04/2019 Date of Birth: 09/1943 Nature of Control
  • Right to appoint and remove directors as firm
  • Officers (8)

    Source: Companies House
    Blakemore, Caoire Rosehill, Willenhall, West Midlands Status: Active Notified: 30/08/2017 Date of Birth: 08/1985 Occupation: Group Board Director Role: Director Country of Residence: United Kingdom Nationality: British
    Blakemore, Charles Peter Rosehill, Willenhall, West Midlands Status: Active Notified: 17/01/2019 Role: Secretary
    Blakemore, Charles Peter Rosehill, Willenhall Status: Active Notified: 26/09/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Blakemore, Peter Francis Rosehill, Willenhall, West Midlands Status: Active Notified: 22/12/1992 Date of Birth: 09/1943 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Blakemore, Tomas Francis Rosehill, Willenhall, West Midlands Status: Active Notified: 30/08/2017 Date of Birth: 08/1987 Occupation: Group Board Director Role: Director Country of Residence: United Kingdom Nationality: British
    Munro-Morris, Scott Rosehill, Willenhall, West Midlands Status: Active Notified: 30/04/2012 Date of Birth: 05/1973 Occupation: Group Finance Director Role: Director Country of Residence: England Nationality: British
    Welch, Carol Ann Rosehill, Willenhall, West Midlands Status: Active Notified: 17/04/2023 Date of Birth: 02/1970 Occupation: Ceo Role: Director Country of Residence: England Nationality: British
    Diment, Ian John Rosehill, Willenhall Status: Ceased Notified: 07/01/2014 Ceased: 22/09/2023 Date of Birth: 09/1972 Occupation: Company Director Role: Director Country of Residence: Wales Nationality: British

    Companies Controlled by This Company (6)

    gb-flag GB Blakemore Creative LTD. Status: Active Notified: 02/10/2017 Companies House Number: 00841512 Nature of Control
  • Right to appoint and remove directors
  • gb-flag FSL SPV(NO3) Limited Status: Active Notified: 30/09/2021 Companies House Number: 13392140 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag Fortify LTD Status: Active Notified: 22/08/2017 Companies House Number: 03686513 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Golden Choice Foods LTD. Status: Active Notified: 02/10/2017 Companies House Number: 00746106 Nature of Control
  • Right to appoint and remove directors
  • gb-flag Hockmeyer Motors LTD Status: Active Notified: 13/10/2023 Companies House Number: 00466190 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Vegan Store Limited Status: Active Notified: 15/07/2020 Companies House Number: 03967897 Nature of Control
  • Ownership of shares - 75% or more

  • Branch VAT Numbers (1)

    gb-flag E & S Dunn Wholesale LTDLongacres Industrial Estate, Rosehill, Willenhall, West Midlands, WV13 2JP