WILLIAM BLYTHE LIMITED
Overview
| Company Name | WILLIAM BLYTHE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02628212 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WILLIAM BLYTHE LIMITED?
- Manufacture of other inorganic basic chemicals (20130) / Manufacturing
Where is WILLIAM BLYTHE LIMITED located?
| Registered Office Address | Bridge Street Bridge Street Church BB5 4PD Oswaldtwistle Accrington England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WILLIAM BLYTHE LIMITED?
| Company Name | From | Until |
|---|---|---|
| SIMCO 417 LIMITED | Jul 10, 1991 | Jul 10, 1991 |
What are the latest accounts for WILLIAM BLYTHE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for WILLIAM BLYTHE LIMITED?
| Last Confirmation Statement Made Up To | Aug 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 22, 2025 |
| Overdue | No |
What are the latest filings for WILLIAM BLYTHE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Stephen John Ormerod as a director on Jan 16, 2026 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Aug 22, 2025 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 41 pages | AA | ||||||||||
Memorandum and Articles of Association | 33 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from Synthomer Building Temple Fields Harlow Essex CM20 2BH to Bridge Street Bridge Street Church Oswaldtwistle Accrington BB5 4PD on Jun 03, 2025 | 1 pages | AD01 | ||||||||||
Cessation of Synthomer Holdings Limited as a person with significant control on May 30, 2025 | 1 pages | PSC07 | ||||||||||
Notification of Hamsard 3806 Bidco Limited as a person with significant control on May 30, 2025 | 2 pages | PSC02 | ||||||||||
Termination of appointment of Anant Prakash as a secretary on May 30, 2025 | 1 pages | TM02 | ||||||||||
Termination of appointment of Pauline Hale as a director on May 30, 2025 | 1 pages | TM01 | ||||||||||
Registration of charge 026282120007, created on May 30, 2025 | 16 pages | MR01 | ||||||||||
Registration of charge 026282120006, created on May 30, 2025 | 14 pages | MR01 | ||||||||||
Secretary's details changed for Mr Anant Prakash on May 06, 2025 | 1 pages | CH03 | ||||||||||
Full accounts made up to Dec 31, 2023 | 38 pages | AA | ||||||||||
Confirmation statement made on Aug 22, 2024 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Aug 08, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 35 pages | AA | ||||||||||
Appointment of Mrs Pauline Hale as a director on Mar 15, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Richard Atkinson as a secretary on Mar 15, 2023 | 1 pages | TM02 | ||||||||||
Appointment of Mr Anant Prakash as a secretary on Mar 15, 2023 | 2 pages | AP03 | ||||||||||
Termination of appointment of Craig Robert Barraclough as a director on Mar 15, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Aug 05, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 35 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2020 | 26 pages | AA | ||||||||||
Confirmation statement made on Aug 05, 2021 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of WILLIAM BLYTHE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BUTLER, Michael Francis | Director | Church BB5 4PD Accrington Bridge Street Lancashire United Kingdom | United Kingdom | British | 251093660001 | |||||
| CROSSLEY, David | Director | Church BB5 4PD Accrington William Blythe Limited Lancashire England | United Kingdom | British | 228933890001 | |||||
| HUDSON, Kevin Charles | Director | Church BB5 4PD Accrington William Blythe Limited Lancashire | United Kingdom | British | 110148690001 | |||||
| ORMEROD, Stephen John | Director | Bridge Street Church BB5 4PD Oswaldtwistle Bridge Street Accrington England | England | British | 247528260001 | |||||
| ATKINSON, Richard | Secretary | Stomps Bacon End CM6 1JW Dunmow Essex | British | 60376890003 | ||||||
| BISHOP, Brian | Secretary | 22 Westcliffe Great Harwood BB6 7PH Blackburn Lancashire | British | 42766300001 | ||||||
| HARNETT, John Arthur | Secretary | Colonnade Sunbridge Road BD1 2LQ Bradford West Yorkshire | British | 64013810001 | ||||||
| PEPPER, Teresa Christina | Secretary | Bridge Street Church BB5 4PD Accrington William Blythe Limited Lancashire England | Irish | 63024230002 | ||||||
| PRAKASH, Anant | Secretary | Temple Fields CM20 2BH Harlow Synthomer Building Essex | 306723860001 | |||||||
| TAYLOR, Paul Alan | Secretary | 6 Whiteacre Lane Barrow BB7 9BJ Clitheroe Lancashire | British | 14305450002 | ||||||
| SIMCO COMPANY SERVICES LIMITED | Nominee Secretary | 41 Park Square LS1 2NS Leeds West Yorkshire | 900004040001 | |||||||
| BARRACLOUGH, Craig Robert | Director | Church Oswaldtwistle BB5 4PD Accrington Bridge Street United Kingdom | United Kingdom | British | 276192520001 | |||||
| BAXTER, Paul Leslie, Dr | Director | 3 Daisy Bank Cottages Barbers Lane Antrobus CW9 6JT Northwich Cheshire | England | British | 59000810002 | |||||
| BISHOP, Brian | Director | 22 Westcliffe Great Harwood BB6 7PH Blackburn Lancashire | British | 42766300001 | ||||||
| BULL, Geoffrey David | Director | 20 Carrwood Road SK9 5DL Wilmslow Cheshire | England | British | 9136040002 | |||||
| CATLOW, Brendan | Director | Bridge Street Church BB5 4PD Accrington William Blythe Limited Lancashire England | United Kingdom | British | 195982610001 | |||||
| COSTELLO, Robert | Director | 14 Lache Lane CH4 7LR Chester Cheshire | British | 64532150001 | ||||||
| CUMMINS, Sean Vincent | Director | 15 Brooke Gardens CM23 5JF Bishops Stortford Hertfordshire | England | British | 165086580001 | |||||
| DAVIES, Jason Phillip | Director | Trentham Court Trentham ST4 8FB Stoke On Trent 19 Staffordshire | British | 140347420002 | ||||||
| DAVIS, Stephen John | Director | Friars Lodge CH1 6MP Lea By Backford Chester | British | 128727710001 | ||||||
| DE PATER, Marc Cornelius George, Dr | Director | Bridge Street Church BB5 4PD Accrington Lancashire England | United Kingdom | Dutch | 193013960001 | |||||
| DIAMOND, Jeremy John | Director | Church BB5 4PD Accrington William Blythe Limited Lancashire | United Kingdom | British | 242336540001 | |||||
| DONALDSON, Hugh Montgomery | Director | Western Ford New Mill HD7 7DW Huddersfield West Yorkshire | England | British | 60132940001 | |||||
| GUNSTON, Richard Antony | Director | Yew Tree Farm 49 Mellor Brow BB2 7EX Blackburn Lancashire | British | 44667800003 | ||||||
| HAITH, Brian | Director | 4 Needless Inn Lane Woodlesford LS26 8EH Leeds West Yorkshire | British | 14305500001 | ||||||
| HALE, Pauline | Director | BB5 4PD Accrington Church Lancashire United Kingdom | United Kingdom | British | 306760560001 | |||||
| HALE, Pauline | Director | Church BB5 4PD Accrington William Blythe Limited Lancashire | United Kingdom | British | 255402200001 | |||||
| HAMNETT, John Anthony | Director | Bridge Street Church BB5 4PD Accrington William Blythe Limimted Lancashire | Uk | British | 217878780001 | |||||
| HARNETT, John Arthur | Director | Colonnade Sunbridge Road BD1 2LQ Bradford West Yorkshire | British | 64013810001 | ||||||
| HEATON, John Humphrey | Director | 6 Granville Road Birkdale PR8 2HU Southport Merseyside | British | 45709290001 | ||||||
| HUGHES, Timothy John | Director | Bridge Street Church BB5 4PD Accrington William Blythe Limited Lancashire England | England | British | 113705700001 | |||||
| HURST, Andrew Christopher | Director | Church BB5 4PD Accrington William Blythe Limited Lancashire | United Kingdom | British | 61316600001 | |||||
| JOHNSON, Ian Nigel | Director | 6 St Johns Close Read BB12 7RL Burnley Lancashire | British | 14305510001 | ||||||
| MILNER, Charles William | Director | Bridge Street Church BB5 4PD Accrington William Blythe Limited Lancashire England | England | English | 116179450001 | |||||
| PALMER, Robin John | Director | 36 Acres Brook Road Higham BB12 9BY Burnley Lancashire | British | 14305470001 |
Who are the persons with significant control of WILLIAM BLYTHE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hamsard 3806 Bidco Limited | May 30, 2025 | Bedford Square WC1B 3HX London 41 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Synthomer Holdings Limited | Apr 06, 2016 | Temple Fields Central Road CM20 2BH Harlow, Yule Catto Building England England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0