Company · London
Blundell Production Holdings Limited
Management consultancy activities other than financial management
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 2
- Paul Patrick Mcgowan 2016-2016 View profile
- Robert James Lee 2015-2016 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Management consultancy activities other than financial management
- Incorporated
- 22/07/2015
- Registered office
- London
- Previous names
- HUK 64 Limited (until 17/05/2016)
Ownership
Owned by (3) 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.
- Paul Patrick Mcgowan ceased 2020-01-31
75-100% shares · notified 2016-05-17 - confirmed: also a director of this company - Paul Patrick Mcgowan ceased 2020-01-31
significant influence · notified 2016-05-17 - confirmed: also a director of this company - Amcomri Group PLC
75-100% shares, 75-100% voting, appoints directors · notified 2023-08-31
Group
- Blundell Production Holdings Limited
is controlled by Paul Patrick Mcgowan
Evidence
ceased 75-100% shares · notified 2016-05-17, ceased 2020-01-31 · source: Companies House PSC register
Ultimately controlled by Paul Patrick Mcgowan.
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- Calceus Investments Limited
- 11780489
- Iconford Limited
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- The Food Retailer Group Limited
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- Vertase F.L.I. Limited
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- Homebase Group Limited
- 11605424
- HB Brands Limited
- MI Home Limited
- Mulino Investments Limited
- Trinity Pictures Distribution Limited
- Hampden Group Limited
- UK Window Group Limited
- Fawley Industrial Limited
- Blundell Production Equipment Limited
- Fifthgrange Limited
- Forty Services Limited
- Sandbrook Homes Limited
- Mercury Security & Facilities Management Limited
- Katy London Limited
- Texas Services Limited
- IVS Swansea Limited
- Aldercrest Capital Nominees LTD
- Forty Hotels Limited
- Forty BW Limited
- Olympus Ecommerce Limited
- 10952945
- 11944916
- Focal Point (Lighting) Limited
- South Wales Industrial Valves Services Limited
- Hhgl Limited
- Homebase Spend & Save Limited
- FLI Water Limited
- Leamington Media Nominees Limited
- Fiennes Restoration Holdings Limited
- UK Windows & Doors Group Limited
- Amweb Limited
- Index Limited
- Black Thorn Capital Limited
- WH 424 Limited
- ARK UK Holdings Limited
- DRY Like ME Holdings Limited
- Dunville Limited
- Vinery Investments Limited
- Amcomri 14 Limited
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.
Financials
- Total assets
- £3,417,090
- Cash
- £3,208
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
2 directors on the board
- Hugh Mark Whitcomb Director · appointed 2016
- Steven Richard Pell Director · appointed 2016
Directors past 6 years
- Hugh Mark Whitcomb Director · appointed 2016
- Steven Richard Pell Director · appointed 2016
First-time vs portfolio directors
Portfolio (2)
- Hugh Mark Whitcomb Director · appointed 2016
- Steven Richard Pell Director · appointed 2016
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09698783
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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