BLACKWOOD HODGE LIMITED

Company summary

3 outstanding charges

Company number: 00284361
Status: DISSOLVED
Incorporated / age: 3 February 193483 years
Registered office: 1 The Square, Stockley Park, Uxbridge, Middlesex, UB11 1TD
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 3

Sourced from Companies House, retrieved 26 September 2026 at 16:24 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
1 The Square, Stockley Park, Uxbridge, Middlesex, UB11 1TD
Nature of business
Non-trading company
Previous company names
BLACKWOOD HODGE P L C

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ALLIED MUTUAL INSURANCE SERVICES LIMITED ACTIVE	Secretary	30 Jun 2014				1, The Square, Stockley Park, Uxbridge, Middlesex, UB11 1TD, England
BARLOW, Charles Frederick ACTIVE	Director	23 Sep 2016		United Kingdom	November 1957	1, The Square, Stockley Park, Uxbridge, Middlesex, UB11 1TD
KERMALLI, Arif ACTIVE	Director	23 Sep 2016		England	June 1972	1, The Square, Stockley Park, Uxbridge, Middlesex, UB11 1TD
STOCKWELL, Andrew James ACTIVE	Director	23 Sep 2016		England	July 1966	1, The Square, Stockley Park, Uxbridge, Middlesex, UB11 1TD
HEALY, Christopher William RESIGNED	Secretary	31 Mar 2014	30 Jun 2014			10, Margaret Street, London, W1W 8RL, England
KING, John Alan Gibbs RESIGNED	Secretary		22 Dec 2009			10 Ashvale Close, Nailsea, Bristol, BS48 1QH
RUSSELL, James Richard RESIGNED	Secretary	22 Dec 2009	31 Mar 2014			First Floor Times Place, 45 Pall Mall, London, SW1Y 5GP
BARRETT, Barrie Michael RESIGNED	Director	08 Oct 1993	10 Nov 1998		April 1943	The Firs, Spetchley Road, Worcester, Worcestershire, WR5 2NL
GLEAVE, Clinton John Raymond RESIGNED	Director	27 May 2003	31 May 2006	England	September 1947	14 Kenneth Crescent, Willesden Green, London, NW2 4PT
HALL, Graham RESIGNED	Director	26 Jun 1992	01 Mar 1993		October 1950	Walls Farm Stoughton Road, Stoughton, Wedmore, Somerset, BS28 4PP
HOWES, Richard David RESIGNED	Director	14 Jul 2014	06 Apr 2016	England	September 1969	1, The Square, Stockley Park, Uxbridge, Middlesex, UB11 1TD, England
MUSSON, Graham Charles RESIGNED	Director	01 Mar 1993	31 Jul 1993	England	July 1944	Old School House School Lane, Bearley, Stratford Upon Avon, Warwickshire, CV37 0SQ
RUSSELL, James Richard RESIGNED	Director	27 May 2003	31 Mar 2014	England	October 1953	78, Pall Mall, London, SW1Y 5ES, England
SHUTE, Roger Blair RESIGNED	Director		01 Jul 1992		August 1945	Chase View, Winsley, Bradford On Avon, Wiltshire, BA15 2LX
SUTTON, Howard RESIGNED	Director		02 Mar 1994	United Kingdom	August 1951	High Hedges Elms Cross, Bradford On Avon, Wiltshire, BA15 2AD
TARN, Nicholas James RESIGNED	Director	31 May 2006	30 Jun 2014	England	February 1965	10, Margaret Street, London, W1W 8RL, England
TAYLOR, Kevin Rohan RESIGNED	Director	06 Apr 2016	23 Sep 2016	England	November 1981	1, The Square, Stockley Park, Uxbridge, Middlesex, UB11 1TD
WALKER, Tom Clifford RESIGNED	Director	08 Oct 1993	19 Oct 1998		November 1940	Hepburn House, Frankleigh, Bradford On Avon, Wiltshire, BA15 2PF
YOUNG, Carleton Adrian RESIGNED	Director		30 Sep 1993		June 1955	The Old Rectory, Castle Combe, Chippenham, Wiltshire, SN14 7HU
ALLIED MUTUAL INSURANCE SERVICES LTD RESIGNED	Director	31 Jan 2014	23 Sep 2016			1, The Square, Stockley Park, Uxbridge, Middlesex, UB11 1TD, England
CLAYHILL NOMINEES LIMITED RESIGNED	Director	10 Nov 1998	27 May 2003			First Floor Times Place, 45 Pall Mall, London, SW1Y 5GP
THOMAS ROBINSON GROUP LTD RESIGNED	Director	10 Nov 1998	27 May 2003			Brunel House, 14 Avon Reach, Chippenham, Wiltshire, SN15 1EE

ALLIED MUTUAL INSURANCE SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 30 Jun 2014
Address: 1, The Square, Stockley Park, Uxbridge, Middlesex, UB11 1TD, England

BARLOW, Charles Frederick ACTIVE
Role: Director
Appointed on: 23 Sep 2016
Country of Residence: United Kingdom
Date of birth: November 1957
Address: 1, The Square, Stockley Park, Uxbridge, Middlesex, UB11 1TD

KERMALLI, Arif ACTIVE
Role: Director
Appointed on: 23 Sep 2016
Country of Residence: England
Date of birth: June 1972
Address: 1, The Square, Stockley Park, Uxbridge, Middlesex, UB11 1TD

STOCKWELL, Andrew James ACTIVE
Role: Director
Appointed on: 23 Sep 2016
Country of Residence: England
Date of birth: July 1966
Address: 1, The Square, Stockley Park, Uxbridge, Middlesex, UB11 1TD

HEALY, Christopher William RESIGNED
Role: Secretary
Appointed on: 31 Mar 2014
Resigned on: 30 Jun 2014
Address: 10, Margaret Street, London, W1W 8RL, England

KING, John Alan Gibbs RESIGNED
Role: Secretary
Appointed on:
Resigned on: 22 Dec 2009
Address: 10 Ashvale Close, Nailsea, Bristol, BS48 1QH

RUSSELL, James Richard RESIGNED
Role: Secretary
Appointed on: 22 Dec 2009
Resigned on: 31 Mar 2014
Address: First Floor Times Place, 45 Pall Mall, London, SW1Y 5GP

BARRETT, Barrie Michael RESIGNED
Role: Director
Appointed on: 08 Oct 1993
Resigned on: 10 Nov 1998
Date of birth: April 1943
Address: The Firs, Spetchley Road, Worcester, Worcestershire, WR5 2NL

GLEAVE, Clinton John Raymond RESIGNED
Role: Director
Appointed on: 27 May 2003
Resigned on: 31 May 2006
Country of Residence: England
Date of birth: September 1947
Address: 14 Kenneth Crescent, Willesden Green, London, NW2 4PT

HALL, Graham RESIGNED
Role: Director
Appointed on: 26 Jun 1992
Resigned on: 01 Mar 1993
Date of birth: October 1950
Address: Walls Farm Stoughton Road, Stoughton, Wedmore, Somerset, BS28 4PP

HOWES, Richard David RESIGNED
Role: Director
Appointed on: 14 Jul 2014
Resigned on: 06 Apr 2016
Country of Residence: England
Date of birth: September 1969
Address: 1, The Square, Stockley Park, Uxbridge, Middlesex, UB11 1TD, England

MUSSON, Graham Charles RESIGNED
Role: Director
Appointed on: 01 Mar 1993
Resigned on: 31 Jul 1993
Country of Residence: England
Date of birth: July 1944
Address: Old School House School Lane, Bearley, Stratford Upon Avon, Warwickshire, CV37 0SQ

RUSSELL, James Richard RESIGNED
Role: Director
Appointed on: 27 May 2003
Resigned on: 31 Mar 2014
Country of Residence: England
Date of birth: October 1953
Address: 78, Pall Mall, London, SW1Y 5ES, England

SHUTE, Roger Blair RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jul 1992
Date of birth: August 1945
Address: Chase View, Winsley, Bradford On Avon, Wiltshire, BA15 2LX

SUTTON, Howard RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Mar 1994
Country of Residence: United Kingdom
Date of birth: August 1951
Address: High Hedges Elms Cross, Bradford On Avon, Wiltshire, BA15 2AD

TARN, Nicholas James RESIGNED
Role: Director
Appointed on: 31 May 2006
Resigned on: 30 Jun 2014
Country of Residence: England
Date of birth: February 1965
Address: 10, Margaret Street, London, W1W 8RL, England

TAYLOR, Kevin Rohan RESIGNED
Role: Director
Appointed on: 06 Apr 2016
Resigned on: 23 Sep 2016
Country of Residence: England
Date of birth: November 1981
Address: 1, The Square, Stockley Park, Uxbridge, Middlesex, UB11 1TD

WALKER, Tom Clifford RESIGNED
Role: Director
Appointed on: 08 Oct 1993
Resigned on: 19 Oct 1998
Date of birth: November 1940
Address: Hepburn House, Frankleigh, Bradford On Avon, Wiltshire, BA15 2PF

YOUNG, Carleton Adrian RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1993
Date of birth: June 1955
Address: The Old Rectory, Castle Combe, Chippenham, Wiltshire, SN14 7HU

ALLIED MUTUAL INSURANCE SERVICES LTD RESIGNED
Role: Director
Appointed on: 31 Jan 2014
Resigned on: 23 Sep 2016
Address: 1, The Square, Stockley Park, Uxbridge, Middlesex, UB11 1TD, England

CLAYHILL NOMINEES LIMITED RESIGNED
Role: Director
Appointed on: 10 Nov 1998
Resigned on: 27 May 2003
Address: First Floor Times Place, 45 Pall Mall, London, SW1Y 5GP

THOMAS ROBINSON GROUP LTD RESIGNED
Role: Director
Appointed on: 10 Nov 1998
Resigned on: 27 May 2003
Address: Brunel House, 14 Avon Reach, Chippenham, Wiltshire, SN15 1EE

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
17 Dec 1993	Outstanding	Registration of a charge (395) (opens in a new tab)
27 Sep 1993	Outstanding	Registration of a charge (395) (opens in a new tab)
27 Sep 1993	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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