Blatchford Products Limited HAMPSHIRE


Founded in 2002, Blatchford Products, classified under reg no. 04395856 is an active company. Currently registered at Lister Road RG22 4AH, Hampshire the company has been in the business for twenty two years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 31st March 2022. Since 14th June 2002 Blatchford Products Limited is no longer carrying the name Stevton (no.234).

The firm has 3 directors, namely Paul M., Paul R. and Zoe S.. Of them, Zoe S. has been with the company the longest, being appointed on 7 November 2018 and Paul M. has been with the company for the least time - from 25 October 2021. 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.

Blatchford Products Limited Address / Contact

Office Address Lister Road
Office Address2 Basingstoke
Town Hampshire
Post code RG22 4AH
Country of origin United Kingdom

Company Information / Profile

Registration Number 04395856
Date of Incorporation Fri, 15th Mar 2002
Industry Other manufacturing n.e.c.
End of financial Year 31st March
Company age 22 years old
Account next due date Sun, 31st Dec 2023 (115 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 16th Dec 2023 (2023-12-16)
Last confirmation statement dated Fri, 2nd Dec 2022

Company staff

Paul M.

Position: Director

Appointed: 25 October 2021

Paul R.

Position: Director

Appointed: 31 August 2020

Zoe S.

Position: Director

Appointed: 07 November 2018

Andrew H.

Position: Director

Appointed: 02 December 2019

Resigned: 13 October 2021

Stephen D.

Position: Director

Appointed: 07 November 2018

Resigned: 17 May 2019

Mir Z.

Position: Director

Appointed: 07 November 2018

Resigned: 31 August 2020

Adrian S.

Position: Director

Appointed: 08 March 2018

Resigned: 18 December 2019

Michael W.

Position: Director

Appointed: 01 November 2004

Resigned: 31 December 2018

Michael W.

Position: Secretary

Appointed: 01 November 2004

Resigned: 31 December 2018

Richard G.

Position: Director

Appointed: 01 December 2003

Resigned: 14 November 2008

Brian B.

Position: Secretary

Appointed: 28 June 2002

Resigned: 01 November 2004

Timothy H.

Position: Director

Appointed: 28 June 2002

Resigned: 22 March 2004

Brian B.

Position: Director

Appointed: 28 June 2002

Resigned: 31 December 2018

Andrew N.

Position: Director

Appointed: 28 June 2002

Resigned: 22 August 2002

Richard B.

Position: Secretary

Appointed: 15 March 2002

Resigned: 28 June 2002

Keith S.

Position: Director

Appointed: 15 March 2002

Resigned: 28 June 2002

Richard B.

Position: Director

Appointed: 15 March 2002

Resigned: 28 June 2002

People with significant control

The register of persons with significant control that own or control the company includes 2 names. As BizStats discovered, there is Stevton (No.664) Limited from Guildford, England. The abovementioned PSC is classified as "a private limited company", 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. Another one in the persons with significant control register is Chas A Blatchford & Sons Limited that put Basingstoke, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Stevton (No.664) Limited

Wey House Farnham Road, Guildford, Surrey, GU1 4YD, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Registrar Of Companies- England And Wales
Registration number 11054494
Notified on 20 March 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Chas A Blatchford & Sons Limited

Blatchford Lister Road, Basingstoke, RG22 4AH, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 00162114
Notified on 6 April 2016
Ceased on 20 March 2018
Nature of control: 75,01-100% shares

Company previous names

Stevton (no.234) June 14, 2002

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
filed on: 1st, December 2023
Free Download (94 pages)

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