BLACKBURN PRODUCTS COMPANY LIMITED

Company summary

Company number: 00156767
Status: ACTIVE
Incorporated / age: 5 July 1919107 years
Registered office: Bella Vista Farm Hartcliffe Road, Penistone, Sheffield, S36 9FN, England
Accounts due: 31 January 2027
Confirmation statement due: 23 January 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 11 October 2026 at 00:17 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Bella Vista Farm Hartcliffe Road, Penistone, Sheffield, S36 9FN, England
Nature of business
Dormant Company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BEAUMONT, Paul Spencer ACTIVE	Director	01 Aug 2018		England	February 1971	Bella Vista Farm, Hartcliffe Road, Penistone, Sheffield, S36 9FN, England
COLLINS, Alistair Craig ACTIVE	Director	31 Mar 2016		England	November 1975	Bella Vista Farm, Hartcliffe Road, Penistone, Sheffield, S36 9FN, England
PEARS, Graham Mark ACTIVE	Director	31 Mar 2016		England	July 1985	Bella Vista Farm, Hartcliffe Road, Penistone, Sheffield, S36 9FN, England
PEARS, Jeffrey Gordon ACTIVE	Director	02 Jan 2026		England	September 1956	Bella Vista Farm, Hartcliffe Road, Penistone, Sheffield, S36 9FN, England
BRAZENDALE, John Garside RESIGNED	Secretary	14 Jan 2001	12 Feb 2016			Whalley Banks Mills, Blackburn, BB2 1NU
BRAZENDALE, Patricia RESIGNED	Secretary		14 Jan 2001			Avola 144 Ribchester Road, Clayton Le Dale, Blackburn, Lancashire, BB1 9EE
BRAZENDALE, John Garside RESIGNED	Director		12 Feb 2016	England	April 1961	Whalley Banks Mills, Blackburn, BB2 1NU
BRAZENDALE, Patricia RESIGNED	Director		14 Jan 2001		March 1938	Avola 144 Ribchester Road, Clayton Le Dale, Blackburn, Lancashire, BB1 9EE
BRAZENDALE, William Keith RESIGNED	Director		15 Oct 2003		June 1938	Avola 144 Ribchester Road, Clayton Le Dale, Blackburn, BB1 9EE
BRAZENDALE, William Mark RESIGNED	Director		12 Feb 2016	England	February 1963	Whalley Banks Mills, Blackburn, BB2 1NU
HUNT, Lisa Ann RESIGNED	Director	31 Mar 2016	01 Dec 2020	England	July 1979	Bella Vista Farm, Hartcliffe Road, Penistone, Sheffield, S36 9FN, England
PEARS, Heather Morag RESIGNED	Director	31 Mar 2016	01 Dec 2020	England	June 1959	Bella Vista Farm, Hartcliffe Road, Penistone, Sheffield, S36 9FN, England
PEARS, Jeffrey Gordon RESIGNED	Director	12 Feb 2016	02 Jan 2026	England	September 1959	Bella Vista Farm, Hartcliffe Road, Penistone, Sheffield, S36 9FN, England

BEAUMONT, Paul Spencer ACTIVE
Role: Director
Appointed on: 01 Aug 2018
Country of Residence: England
Date of birth: February 1971
Address: Bella Vista Farm, Hartcliffe Road, Penistone, Sheffield, S36 9FN, England

COLLINS, Alistair Craig ACTIVE
Role: Director
Appointed on: 31 Mar 2016
Country of Residence: England
Date of birth: November 1975
Address: Bella Vista Farm, Hartcliffe Road, Penistone, Sheffield, S36 9FN, England

PEARS, Graham Mark ACTIVE
Role: Director
Appointed on: 31 Mar 2016
Country of Residence: England
Date of birth: July 1985
Address: Bella Vista Farm, Hartcliffe Road, Penistone, Sheffield, S36 9FN, England

PEARS, Jeffrey Gordon ACTIVE
Role: Director
Appointed on: 02 Jan 2026
Country of Residence: England
Date of birth: September 1956
Address: Bella Vista Farm, Hartcliffe Road, Penistone, Sheffield, S36 9FN, England

BRAZENDALE, John Garside RESIGNED
Role: Secretary
Appointed on: 14 Jan 2001
Resigned on: 12 Feb 2016
Address: Whalley Banks Mills, Blackburn, BB2 1NU

BRAZENDALE, Patricia RESIGNED
Role: Secretary
Appointed on:
Resigned on: 14 Jan 2001
Address: Avola 144 Ribchester Road, Clayton Le Dale, Blackburn, Lancashire, BB1 9EE

BRAZENDALE, John Garside RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Feb 2016
Country of Residence: England
Date of birth: April 1961
Address: Whalley Banks Mills, Blackburn, BB2 1NU

BRAZENDALE, Patricia RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Jan 2001
Date of birth: March 1938
Address: Avola 144 Ribchester Road, Clayton Le Dale, Blackburn, Lancashire, BB1 9EE

BRAZENDALE, William Keith RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Oct 2003
Date of birth: June 1938
Address: Avola 144 Ribchester Road, Clayton Le Dale, Blackburn, BB1 9EE

BRAZENDALE, William Mark RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Feb 2016
Country of Residence: England
Date of birth: February 1963
Address: Whalley Banks Mills, Blackburn, BB2 1NU

HUNT, Lisa Ann RESIGNED
Role: Director
Appointed on: 31 Mar 2016
Resigned on: 01 Dec 2020
Country of Residence: England
Date of birth: July 1979
Address: Bella Vista Farm, Hartcliffe Road, Penistone, Sheffield, S36 9FN, England

PEARS, Heather Morag RESIGNED
Role: Director
Appointed on: 31 Mar 2016
Resigned on: 01 Dec 2020
Country of Residence: England
Date of birth: June 1959
Address: Bella Vista Farm, Hartcliffe Road, Penistone, Sheffield, S36 9FN, England

PEARS, Jeffrey Gordon RESIGNED
Role: Director
Appointed on: 12 Feb 2016
Resigned on: 02 Jan 2026
Country of Residence: England
Date of birth: September 1959
Address: Bella Vista Farm, Hartcliffe Road, Penistone, Sheffield, S36 9FN, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
07 Oct 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
24 Aug 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
04 Sep 1991	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
25 Jun 1991	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
15 Aug 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Aug 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Aug 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Dec 1977	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Oct 1962	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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