Company · 12 King Street Liquidation
BL 2002 Limited
Non-trading company
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 12
- Geoffrey Willshaw 2007-2008 View profile
- David Stuart Lister 2000 View profile
- John Anthony Womersley 1999 View profile
- William Waterhouse 2000 View profile
- Gordon Wilson 1992 View profile
- John Richard Corrin 2008 View profile
- Dr Derek Harold Wood 2000 View profile
- John Malcolm Wilkinson 1996 View profile
- Alan Wright 1998 View profile
- Jean Littlewood 2000-2004 View profile
- Martin George Towers 1999-2000 View profile
- Gerald Wightman 1999 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Non-trading company
- Incorporated
- 18/10/1952
- Registered office
- 12 King Street
Ownership
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.
- Allied Textile Companies Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Group
- BL 2002 Limited
is controlled by Allied Textile Companies Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - Allied Textile Companies Limited
is controlled by Allied Textiles Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - Allied Textiles Limited
is controlled by Haughton Textiles Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - Haughton Textiles Limited
is controlled by James Peter Smith
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2025-12-22 · source: Companies House PSC register
Ultimately controlled by James Peter Smith.
9 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
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
- Stewart Robert Mcguffie Director · appointed 2007
Directors past 6 years
- Stewart Robert Mcguffie Director · appointed 2007
Also govern a charity
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00512432
- Status
- Liquidation
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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