BLACKHEATH GROUP LIMITED

Company summary

Company number: 00274942
Status: ACTIVE
Incorporated / age: 10 April 193393 years
Registered office: Unit 4 Fairfield Park, Halesowen, West Midlands, B62 9JL
Accounts due: 30 September 2027
Confirmation statement due: 23 March 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 8 October 2026 at 08:34 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
Unit 4 Fairfield Park, Halesowen, West Midlands, B62 9JL
Nature of business
Activities of other holding companies n.e.c.
Previous company names
W.H.FOSTER & SONS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GRIFFITHS, David Norton Douglas ACTIVE	Secretary	08 Nov 2013				Unit 4 Fairfield Park, Halesowen, West Midlands, B62 9JL
FOSTER, Claire Rebecca ACTIVE	Director	01 Nov 2013		United Kingdom	March 1984	Unit 4 Fairfield Park, Halesowen, West Midlands, B62 9JL
FOSTER, Richard Ian ACTIVE	Director			United Kingdom	October 1951	Unit 4 Fairfield Park, Halesowen, West Midlands, B62 9JL
GRIFFITHS, David Norton Douglass ACTIVE	Director	08 Nov 2013		United Kingdom	December 1963	Unit 4 Fairfield Park, Halesowen, West Midlands, B62 9JL
EADE, Dennis Arthur RESIGNED	Secretary		01 Oct 1992			179 Summerfields Avenue, Halesowen, West Midlands, B62 9NU
PAYNE, David John RESIGNED	Secretary	01 Oct 1992	08 Nov 2013			12 Park Ridge Drive, Halesowen, West Midlands, B63 2UZ
BLAKE, Barrie Paul RESIGNED	Director	08 Jan 2001	12 Oct 2001		June 1961	1 Garganey Court, Spennells, Kidderminster, Worcestershire, DY10 4UE
FOSTER, Anthony John RESIGNED	Director	22 Sep 2000	20 Dec 2018	United Kingdom	November 1923	Unit 4 Fairfield Park, Halesowen, West Midlands, B62 9JL
FOSTER, Joanne Emily RESIGNED	Director	01 Nov 2013	09 Mar 2023	England	October 1987	Unit 4 Fairfield Park, Halesowen, West Midlands, B62 9JL
FOSTER, Margaret RESIGNED	Director	22 Apr 2020	09 Mar 2023	England	September 1947	Unit 4 Fairfield Park, Halesowen, West Midlands, B62 9JL
FOSTER, Michael RESIGNED	Director	29 Jun 2012	09 Mar 2023	England	April 1947	Unit 4 Fairfield Park, Halesowen, West Midlands, B62 9JL
FOSTER, Michael RESIGNED	Director	22 Sep 2000	09 Feb 2001	England	April 1947	28 Woodlands Road, Cookley, Kidderminster, Worcestershire, DY10 3TL
FOSTER, Michael RESIGNED	Director		14 Aug 2000	England	April 1947	28 Woodlands Road, Cookley, Kidderminster, Worcestershire, DY10 3TL
FOSTER, Patricia Madeleine RESIGNED	Director	29 Jun 2012	09 Mar 2023	England	April 1954	Unit 4 Fairfield Park, Halesowen, West Midlands, B62 9JL
FOSTER, Paul Michael RESIGNED	Director	22 Apr 2020	09 Mar 2023	England	May 1987	Unit 4 Fairfield Park, Halesowen, West Midlands, B62 9JL
HARDWICK, James Arthur RESIGNED	Director		09 Mar 2023	England	February 1943	Unit 4 Fairfield Park, Halesowen, West Midlands, B62 9JL
PAYNE, David John RESIGNED	Director	01 Dec 1993	08 Nov 2013		November 1948	12 Park Ridge Drive, Halesowen, West Midlands, B63 2UZ
SPICER FREEMAN, Jane RESIGNED	Director	06 Apr 2014	09 Mar 2023	England	April 1949	Unit 4 Fairfield Park, Halesowen, West Midlands, B62 9JL
WOODALL, Mark Richard RESIGNED	Director	01 Oct 2001	27 Sep 2002	United Kingdom	October 1972	48 Acres Road, Quarry Bank, West Midlands, DY5 2XT

GRIFFITHS, David Norton Douglas ACTIVE
Role: Secretary
Appointed on: 08 Nov 2013
Address: Unit 4 Fairfield Park, Halesowen, West Midlands, B62 9JL

FOSTER, Claire Rebecca ACTIVE
Role: Director
Appointed on: 01 Nov 2013
Country of Residence: United Kingdom
Date of birth: March 1984
Address: Unit 4 Fairfield Park, Halesowen, West Midlands, B62 9JL

FOSTER, Richard Ian ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: October 1951
Address: Unit 4 Fairfield Park, Halesowen, West Midlands, B62 9JL

GRIFFITHS, David Norton Douglass ACTIVE
Role: Director
Appointed on: 08 Nov 2013
Country of Residence: United Kingdom
Date of birth: December 1963
Address: Unit 4 Fairfield Park, Halesowen, West Midlands, B62 9JL

EADE, Dennis Arthur RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Oct 1992
Address: 179 Summerfields Avenue, Halesowen, West Midlands, B62 9NU

PAYNE, David John RESIGNED
Role: Secretary
Appointed on: 01 Oct 1992
Resigned on: 08 Nov 2013
Address: 12 Park Ridge Drive, Halesowen, West Midlands, B63 2UZ

BLAKE, Barrie Paul RESIGNED
Role: Director
Appointed on: 08 Jan 2001
Resigned on: 12 Oct 2001
Date of birth: June 1961
Address: 1 Garganey Court, Spennells, Kidderminster, Worcestershire, DY10 4UE

FOSTER, Anthony John RESIGNED
Role: Director
Appointed on: 22 Sep 2000
Resigned on: 20 Dec 2018
Country of Residence: United Kingdom
Date of birth: November 1923
Address: Unit 4 Fairfield Park, Halesowen, West Midlands, B62 9JL

FOSTER, Joanne Emily RESIGNED
Role: Director
Appointed on: 01 Nov 2013
Resigned on: 09 Mar 2023
Country of Residence: England
Date of birth: October 1987
Address: Unit 4 Fairfield Park, Halesowen, West Midlands, B62 9JL

FOSTER, Margaret RESIGNED
Role: Director
Appointed on: 22 Apr 2020
Resigned on: 09 Mar 2023
Country of Residence: England
Date of birth: September 1947
Address: Unit 4 Fairfield Park, Halesowen, West Midlands, B62 9JL

FOSTER, Michael RESIGNED
Role: Director
Appointed on: 29 Jun 2012
Resigned on: 09 Mar 2023
Country of Residence: England
Date of birth: April 1947
Address: Unit 4 Fairfield Park, Halesowen, West Midlands, B62 9JL

FOSTER, Michael RESIGNED
Role: Director
Appointed on: 22 Sep 2000
Resigned on: 09 Feb 2001
Country of Residence: England
Date of birth: April 1947
Address: 28 Woodlands Road, Cookley, Kidderminster, Worcestershire, DY10 3TL

FOSTER, Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Aug 2000
Country of Residence: England
Date of birth: April 1947
Address: 28 Woodlands Road, Cookley, Kidderminster, Worcestershire, DY10 3TL

FOSTER, Patricia Madeleine RESIGNED
Role: Director
Appointed on: 29 Jun 2012
Resigned on: 09 Mar 2023
Country of Residence: England
Date of birth: April 1954
Address: Unit 4 Fairfield Park, Halesowen, West Midlands, B62 9JL

FOSTER, Paul Michael RESIGNED
Role: Director
Appointed on: 22 Apr 2020
Resigned on: 09 Mar 2023
Country of Residence: England
Date of birth: May 1987
Address: Unit 4 Fairfield Park, Halesowen, West Midlands, B62 9JL

HARDWICK, James Arthur RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Mar 2023
Country of Residence: England
Date of birth: February 1943
Address: Unit 4 Fairfield Park, Halesowen, West Midlands, B62 9JL

PAYNE, David John RESIGNED
Role: Director
Appointed on: 01 Dec 1993
Resigned on: 08 Nov 2013
Date of birth: November 1948
Address: 12 Park Ridge Drive, Halesowen, West Midlands, B63 2UZ

SPICER FREEMAN, Jane RESIGNED
Role: Director
Appointed on: 06 Apr 2014
Resigned on: 09 Mar 2023
Country of Residence: England
Date of birth: April 1949
Address: Unit 4 Fairfield Park, Halesowen, West Midlands, B62 9JL

WOODALL, Mark Richard RESIGNED
Role: Director
Appointed on: 01 Oct 2001
Resigned on: 27 Sep 2002
Country of Residence: United Kingdom
Date of birth: October 1972
Address: 48 Acres Road, Quarry Bank, West Midlands, DY5 2XT

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
18 Sep 2009	Outstanding	Registration of a charge (395) (opens in a new tab)
20 Sep 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
21 Jun 2002	Satisfied	Registration of an acquisition (400) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
17 Nov 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Aug 1987	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
28 Jul 1970	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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