Blackpool Operating Company Limited BLACKPOOL


Blackpool Operating Company started in year 1983 as Private Limited Company with registration number 01729327. The Blackpool Operating Company company has been functioning successfully for 41 years now and its status is active. The firm's office is based in Blackpool at Number One Bickerstaffe Square. Postal code: FY1 3AH.

At the moment there are 5 directors in the the firm, namely Carl M., Mark S. and Mark B. and others. In addition 2 active secretaries, Lorraine H. and Mark T. were appointed. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Blackpool Operating Company Limited Address / Contact

Office Address Number One Bickerstaffe Square
Office Address2 Talbot Road
Town Blackpool
Post code FY1 3AH
Country of origin United Kingdom

Company Information / Profile

Registration Number 01729327
Date of Incorporation Mon, 6th Jun 1983
Industry Other amusement and recreation activities n.e.c.
End of financial Year 31st March
Company age 41 years old
Account next due date Tue, 31st Dec 2024 (241 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Sat, 17th Aug 2024 (2024-08-17)
Last confirmation statement dated Thu, 3rd Aug 2023

Company staff

Carl M.

Position: Director

Appointed: 25 May 2023

Mark S.

Position: Director

Appointed: 11 April 2022

Mark B.

Position: Director

Appointed: 29 March 2021

Lorraine H.

Position: Secretary

Appointed: 17 September 2020

Ronald B.

Position: Director

Appointed: 17 September 2018

Anne-Marie M.

Position: Director

Appointed: 15 January 2018

Mark T.

Position: Secretary

Appointed: 01 April 2013

Robert C.

Position: Secretary

Resigned: 15 July 1998

Gerard W.

Position: Director

Appointed: 01 February 2022

Resigned: 25 May 2023

Kim C.

Position: Director

Appointed: 28 June 2021

Resigned: 25 May 2023

David S.

Position: Director

Appointed: 11 November 2019

Resigned: 30 September 2020

David C.

Position: Director

Appointed: 05 June 2018

Resigned: 06 May 2019

Kathryn B.

Position: Director

Appointed: 15 January 2018

Resigned: 11 February 2019

Alan S.

Position: Director

Appointed: 15 January 2018

Resigned: 15 September 2023

Graham C.

Position: Director

Appointed: 07 January 2016

Resigned: 24 March 2022

Debra C.

Position: Director

Appointed: 03 December 2015

Resigned: 04 June 2018

Christian C.

Position: Director

Appointed: 25 June 2015

Resigned: 01 February 2022

John J.

Position: Director

Appointed: 11 December 2014

Resigned: 07 January 2016

Peter H.

Position: Director

Appointed: 12 December 2013

Resigned: 03 December 2015

Laurance H.

Position: Director

Appointed: 23 September 2013

Resigned: 31 March 2017

David C.

Position: Director

Appointed: 23 September 2013

Resigned: 31 August 2018

Robert W.

Position: Director

Appointed: 23 September 2013

Resigned: 31 August 2018

Katharine S.

Position: Director

Appointed: 23 September 2013

Resigned: 14 January 2018

Christopher M.

Position: Director

Appointed: 14 June 2013

Resigned: 21 August 2013

Mark S.

Position: Director

Appointed: 14 June 2013

Resigned: 28 June 2021

Christian C.

Position: Director

Appointed: 15 May 2012

Resigned: 14 June 2013

James H.

Position: Director

Appointed: 14 October 2011

Resigned: 15 March 2012

Lily H.

Position: Director

Appointed: 09 September 2011

Resigned: 22 May 2015

James H.

Position: Director

Appointed: 23 May 2011

Resigned: 12 September 2011

Graham C.

Position: Director

Appointed: 18 May 2011

Resigned: 14 June 2013

Frederick J.

Position: Director

Appointed: 18 May 2011

Resigned: 14 June 2013

Steven T.

Position: Secretary

Appointed: 10 September 2010

Resigned: 15 March 2013

Philip W.

Position: Director

Appointed: 10 September 2010

Resigned: 14 June 2013

Gary C.

Position: Director

Appointed: 12 May 2010

Resigned: 11 December 2014

Paul W.

Position: Secretary

Appointed: 28 June 2007

Resigned: 23 July 2010

Frederick J.

Position: Director

Appointed: 21 May 2007

Resigned: 10 May 2010

Ian F.

Position: Director

Appointed: 21 May 2007

Resigned: 09 May 2011

Maxine C.

Position: Director

Appointed: 21 May 2007

Resigned: 09 May 2011

Peter C.

Position: Director

Appointed: 21 May 2007

Resigned: 09 September 2011

Steve T.

Position: Director

Appointed: 01 April 2007

Resigned: 14 June 2013

Paul W.

Position: Director

Appointed: 01 April 2007

Resigned: 23 July 2010

James H.

Position: Director

Appointed: 24 September 2003

Resigned: 21 May 2007

Edward C.

Position: Director

Appointed: 09 July 2003

Resigned: 21 May 2007

John R.

Position: Director

Appointed: 09 July 2003

Resigned: 04 May 2005

Michael H.

Position: Secretary

Appointed: 09 July 2003

Resigned: 28 June 2007

Robert W.

Position: Director

Appointed: 09 July 2003

Resigned: 11 March 2011

Robert H.

Position: Director

Appointed: 09 July 2003

Resigned: 21 May 2007

David H.

Position: Director

Appointed: 13 December 2002

Resigned: 31 January 2003

Michael H.

Position: Director

Appointed: 24 July 2002

Resigned: 28 June 2007

Roy F.

Position: Director

Appointed: 23 August 2001

Resigned: 21 May 2007

George B.

Position: Director

Appointed: 11 October 2000

Resigned: 10 July 2001

Paul G.

Position: Secretary

Appointed: 23 March 1999

Resigned: 10 June 2003

Paul G.

Position: Director

Appointed: 10 December 1998

Resigned: 10 June 2003

William J.

Position: Director

Appointed: 10 December 1998

Resigned: 20 November 2002

Andrew L.

Position: Director

Appointed: 07 October 1998

Resigned: 22 January 1999

Phillip W.

Position: Director

Appointed: 07 October 1998

Resigned: 20 January 1999

Susan W.

Position: Director

Appointed: 07 October 1998

Resigned: 22 January 1999

Graham W.

Position: Secretary

Appointed: 15 July 1998

Resigned: 23 March 1999

John C.

Position: Director

Appointed: 27 August 1997

Resigned: 28 March 2014

Graham E.

Position: Director

Appointed: 03 August 1994

Resigned: 01 March 2002

Bertil N.

Position: Director

Appointed: 03 August 1991

Resigned: 03 August 1994

Derek W.

Position: Director

Appointed: 03 August 1991

Resigned: 21 October 1993

Ivan T.

Position: Director

Appointed: 03 August 1991

Resigned: 09 August 2000

Dennis G.

Position: Director

Appointed: 03 August 1991

Resigned: 20 August 1997

Robert C.

Position: Director

Appointed: 03 August 1991

Resigned: 20 November 1998

Nigel L.

Position: Director

Appointed: 03 August 1991

Resigned: 20 November 1998

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As BizStats discovered, there is Blackpool Borough Council from Blackpool, England. The abovementioned PSC is categorised as "a government agency", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Blackpool Borough Council

Number One Bickerstaffe Square Talbot Road, Blackpool, FY1 3AH, England

Legal authority The Law Of England And Wales
Legal form Government Agency
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Confirmation statement Incorporation Officers Persons with significant control Resolution
Small-sized company accounts made up to 31st March 2023
filed on: 25th, August 2023
Free Download (9 pages)

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