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Blundell Production Holdings Limited

Adresa
46-48 Beak Street
London
W1F 9RJ
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
29. červen 2016
Company No. 09698783 Show on Companies House
Accountssmall
last accounts made up to 31. prosinec 2021
Sector (SIC)70229 Management consultancy activities other than financial management
Company Register Statusactive
Previous Names
  • HUK 64 Limited
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Amcomri Group Limited Status: Active Notified: 31/08/2023 Companies House Number: 14390325 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 Amcomri 16 Limited Status: Ceased Notified: 31/01/2020 Ceased: 31/08/2023 Companies House Number: 10562176 Nature of Control
  • Ownership of shares - 75% or more
  • Mcgowan, Paul Patrick Status: Ceased Notified: 17/05/2016 Ceased: 31/01/2020 Date of Birth: 01/1962 Nature of Control
  • Ownership of shares - 75% or more
  • Mcgowan, Paul Patrick Status: Ceased Notified: 17/05/2016 Ceased: 31/01/2020 Date of Birth: 01/1962 Nature of Control
  • Significant influence or control
  • Officers (3)

    Source: Companies House
    Lockhart-Ross, Inca London, England Status: Active Notified: 03/02/2016 Role: Secretary
    Pell, Steven Richard London, England Status: Active Notified: 25/04/2016 Date of Birth: 04/1983 Occupation: Investment Director Role: Director Country of Residence: England Nationality: British
    Whitcomb, Hugh Mark London, England Status: Active Notified: 25/04/2016 Date of Birth: 11/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Blundell Production Equipment LTD Status: Active Notified: 06/04/2016 Companies House Number: 00929625 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors