BLACKROW ENGINEERING CO. LIMITED

Company summary

Company number: 01522249
Status: ACTIVE
Incorporated / age: 15 October 198045 years
Registered office: Estate Road No 7, South Humberside Ind Estate, Grimsby, North East Lincolnshire, DN31 2TP
Accounts due: 30 April 2027
Confirmation statement due: 15 May 2027
Active officers: 9
Outstanding charges: 0

Sourced from Companies House, retrieved 9 September 2026 at 14:56 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
Estate Road No 7, South Humberside Ind Estate, Grimsby, North East Lincolnshire, DN31 2TP
Nature of business
Manufacture of metal structures and parts of structures

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BOOKER, Anthony Stuart ACTIVE	Director	01 Jul 2017		United Kingdom	May 1973	Estate Road No 7, South Humberside Ind Estate, Grimsby, North East Lincolnshire, DN31 2TP
BROUGHTON, Darren ACTIVE	Director	05 Apr 1999		United Kingdom	August 1961	Estate Road No 7, South Humberside Ind Estate, Grimsby, North East Lincolnshire, DN31 2TP
DAY, Callum Andrew ACTIVE	Director	18 Nov 2022		England	May 1986	Estate Road No 7, South Humberside Ind Estate, Grimsby, North East Lincolnshire, DN31 2TP
ELLIS, Neil ACTIVE	Director	01 Nov 2017		United Kingdom	July 1954	Estate Road No 7, South Humberside Ind Estate, Grimsby, North East Lincolnshire, DN31 2TP, United Kingdom
MARFLEET, Christopher ACTIVE	Director	29 Jan 2010		United Kingdom	December 1955	Estate Road No 7, South Humberside Ind Estate, Grimsby, North East Lincolnshire, DN31 2TP
O'BRIEN, Luke James ACTIVE	Director	18 Nov 2022		England	July 1988	Estate Road No 7, South Humberside Ind Estate, Grimsby, North East Lincolnshire, DN31 2TP
PEXMAN, Gary Thomas ACTIVE	Director	10 Feb 2021		United Kingdom	September 1986	Estate Road No 7, South Humberside Ind Estate, Grimsby, North East Lincolnshire, DN31 2TP, United Kingdom
RANDS, Nicholas James ACTIVE	Director	18 Nov 2022		United Kingdom	December 1985	Estate Road No 7, South Humberside Ind Estate, Grimsby, North East Lincolnshire, DN31 2TP
RITCHIE, Glenn Andrew ACTIVE	Director	29 Jan 2010		United Kingdom	August 1961	Pear Tree Cottage, South Pasture, Thornton Road, South Kelsey, Lincolnshire, LN7 6RF
CAMPLING, Kerry RESIGNED	Secretary	10 May 2002	09 Mar 2012			20 Windermere Crescent, Humberston, Grimsby, South Humberside, DN36 4AX
CHAPMAN, John William RESIGNED	Secretary		10 May 2002			The Willows, Barton Street, Laceby, Grimsby, South Humberside, DN37 7LD
CAMPLING, Kerry RESIGNED	Director	29 Jan 2010	09 Mar 2012	England	May 1973	20, Windermere Crescent, Humberston, Grimsby, South Humberside, DN36 4AX
CHAPMAN, John William RESIGNED	Director		19 Dec 2003	United Kingdom	January 1949	The Willows, Barton Street, Laceby, Grimsby, South Humberside, DN37 7LD
LEAHY, James Patrick RESIGNED	Director		31 Jul 2021	England	March 1955	Estate Road No 7, South Humberside Ind Estate, Grimsby, North East Lincolnshire, DN31 2TP
SMITH, David John Malcolm RESIGNED	Director		19 Dec 2003		April 1945	32 Woodrow Park, Grimsby, North East Lincolnshire, DN33 2EF
TAYLOR, Barry Paul RESIGNED	Director	01 Jan 2015	25 May 2017	England	April 1976	Estate Road 7, South Humberside Industrial Estate, Grimsby, South Humberside, DN31 2TP, England
WILKINS, Anthony Robin RESIGNED	Director	05 Apr 1999	15 Apr 2003		April 1947	80 Coniston Crescent, Humberston, Grimsby, South Humberside, DN36 4BA

BOOKER, Anthony Stuart ACTIVE
Role: Director
Appointed on: 01 Jul 2017
Country of Residence: United Kingdom
Date of birth: May 1973
Address: Estate Road No 7, South Humberside Ind Estate, Grimsby, North East Lincolnshire, DN31 2TP

BROUGHTON, Darren ACTIVE
Role: Director
Appointed on: 05 Apr 1999
Country of Residence: United Kingdom
Date of birth: August 1961
Address: Estate Road No 7, South Humberside Ind Estate, Grimsby, North East Lincolnshire, DN31 2TP

DAY, Callum Andrew ACTIVE
Role: Director
Appointed on: 18 Nov 2022
Country of Residence: England
Date of birth: May 1986
Address: Estate Road No 7, South Humberside Ind Estate, Grimsby, North East Lincolnshire, DN31 2TP

ELLIS, Neil ACTIVE
Role: Director
Appointed on: 01 Nov 2017
Country of Residence: United Kingdom
Date of birth: July 1954
Address: Estate Road No 7, South Humberside Ind Estate, Grimsby, North East Lincolnshire, DN31 2TP, United Kingdom

MARFLEET, Christopher ACTIVE
Role: Director
Appointed on: 29 Jan 2010
Country of Residence: United Kingdom
Date of birth: December 1955
Address: Estate Road No 7, South Humberside Ind Estate, Grimsby, North East Lincolnshire, DN31 2TP

O'BRIEN, Luke James ACTIVE
Role: Director
Appointed on: 18 Nov 2022
Country of Residence: England
Date of birth: July 1988
Address: Estate Road No 7, South Humberside Ind Estate, Grimsby, North East Lincolnshire, DN31 2TP

PEXMAN, Gary Thomas ACTIVE
Role: Director
Appointed on: 10 Feb 2021
Country of Residence: United Kingdom
Date of birth: September 1986
Address: Estate Road No 7, South Humberside Ind Estate, Grimsby, North East Lincolnshire, DN31 2TP, United Kingdom

RANDS, Nicholas James ACTIVE
Role: Director
Appointed on: 18 Nov 2022
Country of Residence: United Kingdom
Date of birth: December 1985
Address: Estate Road No 7, South Humberside Ind Estate, Grimsby, North East Lincolnshire, DN31 2TP

RITCHIE, Glenn Andrew ACTIVE
Role: Director
Appointed on: 29 Jan 2010
Country of Residence: United Kingdom
Date of birth: August 1961
Address: Pear Tree Cottage, South Pasture, Thornton Road, South Kelsey, Lincolnshire, LN7 6RF

CAMPLING, Kerry RESIGNED
Role: Secretary
Appointed on: 10 May 2002
Resigned on: 09 Mar 2012
Address: 20 Windermere Crescent, Humberston, Grimsby, South Humberside, DN36 4AX

CHAPMAN, John William RESIGNED
Role: Secretary
Appointed on:
Resigned on: 10 May 2002
Address: The Willows, Barton Street, Laceby, Grimsby, South Humberside, DN37 7LD

CAMPLING, Kerry RESIGNED
Role: Director
Appointed on: 29 Jan 2010
Resigned on: 09 Mar 2012
Country of Residence: England
Date of birth: May 1973
Address: 20, Windermere Crescent, Humberston, Grimsby, South Humberside, DN36 4AX

CHAPMAN, John William RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Dec 2003
Country of Residence: United Kingdom
Date of birth: January 1949
Address: The Willows, Barton Street, Laceby, Grimsby, South Humberside, DN37 7LD

LEAHY, James Patrick RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 2021
Country of Residence: England
Date of birth: March 1955
Address: Estate Road No 7, South Humberside Ind Estate, Grimsby, North East Lincolnshire, DN31 2TP

SMITH, David John Malcolm RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Dec 2003
Date of birth: April 1945
Address: 32 Woodrow Park, Grimsby, North East Lincolnshire, DN33 2EF

TAYLOR, Barry Paul RESIGNED
Role: Director
Appointed on: 01 Jan 2015
Resigned on: 25 May 2017
Country of Residence: England
Date of birth: April 1976
Address: Estate Road 7, South Humberside Industrial Estate, Grimsby, South Humberside, DN31 2TP, England

WILKINS, Anthony Robin RESIGNED
Role: Director
Appointed on: 05 Apr 1999
Resigned on: 15 Apr 2003
Date of birth: April 1947
Address: 80 Coniston Crescent, Humberston, Grimsby, South Humberside, DN36 4BA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 May 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
11 May 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
16 Jun 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
16 Jun 2023	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Sep 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Apr 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Mar 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Feb 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Apr 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Jan 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Dec 2003	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
19 Dec 2003	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
19 Dec 2003	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
19 Dec 2003	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
31 Mar 1998	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Mar 1998	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Feb 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Aug 1981	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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