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Blake and Boughton Limited

Adresa
Units 8 - 10
Roman Way
Thetford
IP24 1XB
VAT ID (DIČ) no VAT ID available
Company No. 04297770 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. prosinec 2021
Sector (SIC)33120 Repair of machinery
46690 Wholesale of other machinery and equipment
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB D Brash Holdings Limited Status: Active Notified: 24/01/2018 Companies House Number: Sc458849 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Blake, Paul Status: Ceased Notified: 06/04/2016 Ceased: 24/01/2018 Date of Birth: 03/1969 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Boughton, James John Status: Ceased Notified: 06/04/2016 Ceased: 24/01/2018 Date of Birth: 09/1970 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (2)

    Source: Companies House
    Kemp, Stuart Andrew Thetford, England Status: Active Notified: 27/02/2014 Date of Birth: 08/1980 Occupation: Service Director Role: Director Country of Residence: United Kingdom Nationality: British
    Langlands, Scott Clarkston, Glasgow, Scotland Status: Active Notified: 12/01/2018 Date of Birth: 03/1979 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Eastern Weighbridge Testing LTD Status: Active Notified: 19/01/2017 Companies House Number: 10573123 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • gb-flag STC Solutions LTD Status: Active Notified: 25/10/2022 Companies House Number: 04237478 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors