Blanchford & CO.Limited
Company 00343019 Liquidation
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Paul Richard Hawkins Director · appointed 2024
1.8y median 1.8y
average tenure
1.8y
longest tenure
0
directors past 6 years
0
also govern a charity
0
left in the last 12 months
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Company details
| Number | 00343019 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 30/07/1938 |
| Address | C/O BDO LLP 5 TEMPLE SQUARE, TEMPLE STREET, LIVERPOOL, L2 5RH |
| Accounts next due | 30/09/2025 |
| Accounts last made up | 31/12/2023 |
Industry (SIC)
46130 - Agents involved in the sale of timber and building materials
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- J.Smith & Sons(Walters ASH),Limited
25-50% shares, 25-50% voting · notified 2016-10-02
Officers (22)
- Paul Richard Hawkins Director · appointed 2024
Show 21 former officers
- Lewis James Jarvis Director · appointed 2024 · resigned 2025
- Heather Susan Warrington Director · appointed 2023 · resigned 2025
- Timothy Martin Carey Newman Secretary · appointed 2017 · resigned 2025
- Adrian Charles Smith Secretary · appointed 2015 · resigned 2017
- William John Abbott Director · appointed 2014 · resigned 2025
- Neville Gary Smith Director · appointed 2014 · resigned 2025
- Ruth Vivien Fenton Director · appointed 2014 · resigned 2024
- Peter John Cutmore Secretary · appointed 2007 · resigned 2015
- Brian Albert Stacey Director · appointed 2000 · resigned 2002
- Edward Johnathon Axe Secretary · appointed 2000 · resigned 2006
- John James Hayden Director · appointed 1999 · resigned 2018
- John Richard Simpson Director · appointed 1999 · resigned 2001
- Adrian Charles Smith Director · appointed 1999 · resigned 2025
- Ann Lavinia Smith Director · appointed 1999 · resigned 2014
- Benjamin Smith Director · resigned 1998
- Bernard Smith Director · resigned 2014
- Thomas James Pigott Director · resigned 1998
- Eileen Millicent Gillam Director · resigned 2003
- Leslie Edward Simons Director · resigned 1999
- Colin William Spittles Director · resigned 2000
- Christopher Jay Marsh Director · resigned 2024
Directors and officers on the Companies House record, current and former.
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