Blackrow Engineering CO. Limited
Company 01522249 Active
Connected board network
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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.
9 directors on the board
- Callum Andrew Day Director · appointed 2022
- Nicholas James Rands Director · appointed 2022
- Christopher Marfleet Director · appointed 2010
- Neil Ellis Director · appointed 2017
- Gary Thomas Pexman Director · appointed 2021
- Glenn Andrew Ritchie Director · appointed 2010
- Luke James O'Brien Director · appointed 2022
- Anthony Stuart Booker Director · appointed 2017
- Darren Broughton Director · appointed 1999
10.5y median 8.7y
average tenure
27.3y
longest tenure
Directors past 6 years
- Christopher Marfleet Director · appointed 2010
- Neil Ellis Director · appointed 2017
- Glenn Andrew Ritchie Director · appointed 2010
- Anthony Stuart Booker Director · appointed 2017
- Darren Broughton Director · appointed 1999
First-time vs portfolio directors
Portfolio (9)
- Callum Andrew Day Director · appointed 2022
- Nicholas James Rands Director · appointed 2022
- Christopher Marfleet Director · appointed 2010
- Neil Ellis Director · appointed 2017
- Gary Thomas Pexman Director · appointed 2021
- Glenn Andrew Ritchie Director · appointed 2010
- Luke James O'Brien Director · appointed 2022
- Anthony Stuart Booker Director · appointed 2017
- Darren Broughton Director · appointed 1999
0
also govern a charity
0
left in the last 12 months
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.
Finance 18Professional services 16Manufacturing 9Arts and leisure 1
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Blackrow Holdings Limited 9 shared directors
- Blackrow International Limited 9 shared directors
- Blackrow Corporation Limited 9 shared directors
- Blackrow Group Limited 9 shared directors
- Blackrow Wind Limited 7 shared directors
Connected through a shared director
- Grimsby Borough FC LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 01522249 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/10/1980 |
| Address | ESTATE ROAD NO 7, SOUTH HUMBERSIDE IND ESTATE, GRIMSBY, NORTH EAST LINCOLNSHIRE, DN31 2TP |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
25110 - Manufacture of metal structures and parts of structures
Owned by (2) 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.
- Blackrow Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Blackrow Engineering CO. Limited ceased 2016-04-06
75-100% shares · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 08486391
75-100% shares · notified 2016-04-06 - Blackrow Engineering CO. Limited ceased 2016-04-06
75-100% shares · notified 2016-04-06
Officers (15)
- Callum Andrew Day Director · appointed 2022
- Nicholas James Rands Director · appointed 2022
- Luke James O'Brien Director · appointed 2022
- Gary Thomas Pexman Director · appointed 2021
- Neil Ellis Director · appointed 2017
- Anthony Stuart Booker Director · appointed 2017
- Christopher Marfleet Director · appointed 2010
- Glenn Andrew Ritchie Director · appointed 2010
- Darren Broughton Director · appointed 1999
Show 6 former officers
- Barry Paul Taylor Director · appointed 2015 · resigned 2017
- Kerry Campling Director · appointed 2002 · resigned 2012
- Anthony Robin Wilkins Director · appointed 1999 · resigned 2003
- David John Malcolm Smith Director · resigned 2003
- John William Chapman Secretary · resigned 2003
- James Patrick Leahy Director · resigned 2021
Directors and officers on the Companies House record, current and former.
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