BLACKHEATH PRODUCTS LIMITED

Company summary

Company number: 00597879
Status: ACTIVE
Incorporated / age: 27 January 195868 years
Registered office: Unit 4 Fairfield Park, Halesowen, West Midlands, B62 9JL
Accounts due: 30 September 2027
Confirmation statement due: 14 August 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 22 September 2026 at 14:58 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
Non-specialised wholesale trade
Previous company names
BLACKHEATH PLASTICS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GRIFFITHS, David Norton Douglass ACTIVE	Secretary	08 Nov 2013				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
JONES, Richard Daniel ACTIVE	Director	01 Jul 2016		England	August 1983	Unit 4 Fairfield Park, Halesowen, West Midlands, B62 9JL
MCLEOD, Duncan Charles ACTIVE	Director	01 Jul 2016		England	August 1975	Unit 4 Fairfield Park, Halesowen, West Midlands, B62 9JL
MURPHY, Mark Joseph ACTIVE	Director	28 Sep 2000		England	April 1966	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
FOSTER, Michael RESIGNED	Director	29 Apr 2011	29 Jun 2012	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, Richard Ian RESIGNED	Director		31 May 2024	United Kingdom	October 1951	Unit 4 Fairfield Park, Halesowen, West Midlands, B62 9JL
GOODWIN, Neil RESIGNED	Director	02 Jan 2002	20 Jan 2021	United Kingdom	August 1958	Unit 4 Fairfield Park, Halesowen, West Midlands, B62 9JL
HARDWICK, James Arthur RESIGNED	Director		20 Aug 2012	England	February 1943	7 Lutley Avenue, Hayley Green, Halesowen, West Midlands, B63 1EH
LANE, William Joseph RESIGNED	Director	01 Jul 2016	01 Jun 2020	England	January 1988	Unit 4 Fairfield Park, Halesowen, West Midlands, B62 9JL
LOVE, Paul Kenneth RESIGNED	Director	20 Jun 2011	31 Dec 2017	England	July 1961	Unit 4 Fairfield Park, Halesowen, West Midlands, B62 9JL
MILLS, George Thomas RESIGNED	Director	08 Nov 1993	28 Feb 2014		August 1949	149 Booth Close, Crestwood Park, Kingswinford, West Midlands, DY6 8SP
PAYNE, David John RESIGNED	Director	28 Sep 2000	08 Nov 2013		November 1948	12 Park Ridge Drive, Halesowen, West Midlands, B63 2UZ
SPICER-FREEMAN, Jane RESIGNED	Director	01 Dec 2011	06 Apr 2014	England	April 1949	5, Muntz Crescent, Solihull, West Midlands, B94 6QQ, England
THOMAS, Kerry Jane RESIGNED	Director		26 Aug 1992		April 1962	7 Tintagel Drive, Lower Gornal, Dudley, West Midlands, DY1 2TT

GRIFFITHS, David Norton Douglass ACTIVE
Role: Secretary
Appointed on: 08 Nov 2013
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

JONES, Richard Daniel ACTIVE
Role: Director
Appointed on: 01 Jul 2016
Country of Residence: England
Date of birth: August 1983
Address: Unit 4 Fairfield Park, Halesowen, West Midlands, B62 9JL

MCLEOD, Duncan Charles ACTIVE
Role: Director
Appointed on: 01 Jul 2016
Country of Residence: England
Date of birth: August 1975
Address: Unit 4 Fairfield Park, Halesowen, West Midlands, B62 9JL

MURPHY, Mark Joseph ACTIVE
Role: Director
Appointed on: 28 Sep 2000
Country of Residence: England
Date of birth: April 1966
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

FOSTER, Michael RESIGNED
Role: Director
Appointed on: 29 Apr 2011
Resigned on: 29 Jun 2012
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, Richard Ian RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 2024
Country of Residence: United Kingdom
Date of birth: October 1951
Address: Unit 4 Fairfield Park, Halesowen, West Midlands, B62 9JL

GOODWIN, Neil RESIGNED
Role: Director
Appointed on: 02 Jan 2002
Resigned on: 20 Jan 2021
Country of Residence: United Kingdom
Date of birth: August 1958
Address: Unit 4 Fairfield Park, Halesowen, West Midlands, B62 9JL

HARDWICK, James Arthur RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Aug 2012
Country of Residence: England
Date of birth: February 1943
Address: 7 Lutley Avenue, Hayley Green, Halesowen, West Midlands, B63 1EH

LANE, William Joseph RESIGNED
Role: Director
Appointed on: 01 Jul 2016
Resigned on: 01 Jun 2020
Country of Residence: England
Date of birth: January 1988
Address: Unit 4 Fairfield Park, Halesowen, West Midlands, B62 9JL

LOVE, Paul Kenneth RESIGNED
Role: Director
Appointed on: 20 Jun 2011
Resigned on: 31 Dec 2017
Country of Residence: England
Date of birth: July 1961
Address: Unit 4 Fairfield Park, Halesowen, West Midlands, B62 9JL

MILLS, George Thomas RESIGNED
Role: Director
Appointed on: 08 Nov 1993
Resigned on: 28 Feb 2014
Date of birth: August 1949
Address: 149 Booth Close, Crestwood Park, Kingswinford, West Midlands, DY6 8SP

PAYNE, David John RESIGNED
Role: Director
Appointed on: 28 Sep 2000
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: 01 Dec 2011
Resigned on: 06 Apr 2014
Country of Residence: England
Date of birth: April 1949
Address: 5, Muntz Crescent, Solihull, West Midlands, B94 6QQ, England

THOMAS, Kerry Jane RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Aug 1992
Date of birth: April 1962
Address: 7 Tintagel Drive, Lower Gornal, Dudley, West Midlands, DY1 2TT

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
28 Sep 2009	Outstanding	Registration of a charge (395) (opens in a new tab)
21 Jun 2002	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)
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.

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