BLAKELAW DIRECTOR SERVICES LIMITED

Company summary

Company number: 01914411
Status: ACTIVE
Incorporated / age: 16 May 198541 years
Registered office: New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire, SO53 3LG, United Kingdom
Accounts due: 31 January 2028
Confirmation statement due: 7 September 2027
Active officers: 9
Outstanding charges: 0

Sourced from Companies House, retrieved 4 October 2026 at 04:14 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
New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire, SO53 3LG, United Kingdom
Nature of business
Other business support service activities n.e.c.
Previous company names
MARCO LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BLAKELAW SECRETARIES LIMITED ACTIVE	Secretary	14 Oct 2016				New Kings Court, Tollgate, Chandler's Ford, Eastleigh, Hampshire, SO53 3LG, United Kingdom
CLARKE, Matthew Simon ACTIVE	Director	23 May 2019		United Kingdom	April 1976	New Kings Court, Tollgate, Chandler's Ford, Eastleigh, Hampshire, SO53 3LG, United Kingdom
HEPWORTH, Mark Bowden ACTIVE	Director	06 Nov 2001		England	May 1953	New Kings Court, Tollgate, Chandler's Ford, Eastleigh, Hampshire, SO53 3LG, United Kingdom
KAY, Martin Colin ACTIVE	Director	25 Apr 2007		England	July 1956	New Kings Court, Tollgate, Chandler's Ford, Eastleigh, Hampshire, SO53 3LG, United Kingdom
SHIMMIN, Kathryn Jane ACTIVE	Director	15 Mar 2001		England	August 1964	New Kings Court, Tollgate, Chandler's Ford, Eastleigh, Hampshire, SO53 3LG, United Kingdom
SPICELEY, Gemma ACTIVE	Director	01 May 2023		United Kingdom	July 1983	New Kings Court, Tollgate, Chandler's Ford, Eastleigh, Hampshire, SO53 3LG, United Kingdom
STYCHE-PATEL, Manoj ACTIVE	Director	01 May 2006		England	March 1971	New Kings Court, Tollgate, Chandler's Ford, Eastleigh, Hampshire, SO53 3LG, United Kingdom
TREHERNE, Simon Grant ACTIVE	Director	20 Sep 1999		England	June 1961	New Kings Court, Tollgate, Chandler's Ford, Eastleigh, Hampshire, SO53 3LG, United Kingdom
WILSON, Michael Vernon ACTIVE	Director	14 Oct 2016		England	November 1961	New Kings Court, Tollgate, Chandler's Ford, Eastleigh, Hampshire, SO53 3LG, United Kingdom
CHA, Walter Jen Bang RESIGNED	Secretary	21 Mar 2001	14 Oct 2016			New Kings Court, Tollgate, Chandler's Ford, Eastleigh, Hampshire, SO53 3LG, United Kingdom
WILLIAMS, Caroline Ann RESIGNED	Secretary		21 Mar 2001			4 Grand Parade, Portsmouth, Hampshire, PO1 2NF
ABBOTT, Neil Richard Donald RESIGNED	Director	18 Apr 2000	03 Dec 2007	United Kingdom	January 1955	Netherland, Southfield Lane, Burley, Hampshire, BH24 4AX
ANDERSON, Elizabeth Louise RESIGNED	Director	06 Oct 2006	23 Jun 2009	United Kingdom	October 1959	5 Norfolk Street, Southsea, Portsmouth, Hampshire, PO5 4DR
BARLOW, Colin Peter RESIGNED	Director		30 Apr 2001		August 1935	12 Auriol Drive, Bedhampton, Havant, Hampshire, PO9 3LR
BROOK, Niall Patrick RESIGNED	Director	16 Jul 2012	30 Apr 2019	United Kingdom	April 1956	75, Cranbourne Drive, Otterbourne, Winchester, Hampshire, SO21 2ES, United Kingdom
CHA, Walter Jen Bang RESIGNED	Director	21 Mar 2001	14 Oct 2016	England	August 1959	New Kings Court, Tollgate, Chandler's Ford, Eastleigh, Hampshire, SO53 3LG, United Kingdom
CHANT, Mary Louise RESIGNED	Director		31 May 2017	England	June 1962	New Kings Court, Tollgate, Chandler's Ford, Eastleigh, Hampshire, SO53 3LG, United Kingdom
COWELL, Anne Malcolm RESIGNED	Director	16 Aug 2004	30 Apr 2010	England	February 1948	29 Thorncliffe Road, Oxford, Oxfordshire, OX2 7BA
CRAFT, Maxwell Charles RESIGNED	Director		30 Apr 2017	England	May 1953	25 Festing Grove, Southsea, Portsmouth, Hampshire, PO4 9QB
CRAIG, Nigel Stuart RESIGNED	Director	06 Nov 2001	30 Nov 2006	England	December 1956	18a Park Crescent, Emsworth, Hampshire, PO10 7NT
DAVIS, Elizabeth Jane RESIGNED	Director	19 Jun 2003	31 Oct 2016	England	January 1956	New Kings Court, Tollgate, Chandler's Ford, Eastleigh, Hampshire, SO53 3LG, United Kingdom
DOLAN, Christopher Patrick RESIGNED	Director	14 Jun 2004	30 Nov 2004	United Kingdom	April 1961	39 Anthonys Avenue, Lilliput, Poole, Dorset, BH14 8JQ
FISHWICK, David Reginald Alexander RESIGNED	Director		30 May 1997		February 1941	32 Kensington Park Road, London, W11 3BU
FOSTER, Robert Edward RESIGNED	Director	16 Aug 2004	02 Dec 2005		November 1958	55 Five Mile Drive, Oxford, Oxfordshire, OX2 8HR
GILL, Ian William RESIGNED	Director	18 Jun 2000	28 Sep 2007	United Kingdom	March 1949	7 Eaton Close, London, SW1W 8JX
HAWKESWOOD, James Edward RESIGNED	Director	05 Jan 2011	01 May 2023	United Kingdom	February 1974	New Kings Court, Tollgate, Chandler's Ford, Eastleigh, Hampshire, SO53 3LG, United Kingdom
HIRST, Martin Roy Forbes RESIGNED	Director	19 May 2009	29 Feb 2016	England	July 1975	New Kings Court, Tollgate, Chandler's Ford, Eastleigh, Hampshire, SO53 3LG, United Kingdom
KEITLEY, Nicholas John Robert RESIGNED	Director	15 Mar 2001	30 Apr 2009	United Kingdom	June 1961	Stedhams Cottage, South Hill, Droxford, Hampshire, SO32 3PB
LEE, Edward Paul RESIGNED	Director	16 Aug 2004	29 Jan 2016	England	November 1962	New Kings Court, Tollgate, Chandler's Ford, Eastleigh, Hampshire, SO53 3LG, United Kingdom
MALTBY, Colin RESIGNED	Director	30 Nov 2005	19 Jul 2006		May 1965	11 New Park Road, Chichester, West Sussex, PO19 7XH
MAY, Roger David Burkett RESIGNED	Director	26 Jan 1996	11 Nov 2010	United Kingdom	February 1950	1 Monks Hill, Westbourne, Emsworth, Hampshire, PO10 8SX
MCCLURE, Christopher Bonnar RESIGNED	Director	20 Sep 1999	30 Apr 2009		November 1963	36 Gilbert Mead, Hayling Island, Hampshire, PO11 0RE
MISCAMPBELL, Andrew Ian Farquharson RESIGNED	Director	23 Aug 2004	31 Jul 2026	United Kingdom	June 1959	New Kings Court, Tollgate, Chandler's Ford, Eastleigh, Hampshire, SO53 3LG, United Kingdom
PHILLIPS, Lawrence Stephen RESIGNED	Director	25 Apr 2007	31 Mar 2021	United Kingdom	September 1956	New Kings Court, Tollgate, Chandler's Ford, Eastleigh, Hampshire, SO53 3LG
PROFIT, Michael David Jackson RESIGNED	Director	14 Jun 2004	30 Apr 2009	England	August 1942	South Hill House, Swanmore Road, Droxford, Hampshire, SO32 3PT
RUSSELL, David Wallace RESIGNED	Director	25 Jul 1985	31 Mar 2003	England	July 1936	Montgomery House, Montgomery Road, Havant, Hampshire, PO9 2RH
SCRAGG, Charles John RESIGNED	Director	14 Jun 2004	29 Apr 2013	United Kingdom	May 1948	New Kings Court, Tollgate, Chandler's Ford, Eastleigh, Hampshire, SO53 3LG, United Kingdom
SHEPHERD, Peter Mark RESIGNED	Director	08 Apr 1994	30 Sep 2005	United Kingdom	May 1961	The Sheiling, Chapel Lane, Curdridge, Hampshire, SO32 2BB
SHORT, Grahame Antony RESIGNED	Director	29 Feb 2008	30 Apr 2014	United Kingdom	October 1954	New Kings Court, Tollgate, Chandler's Ford, Eastleigh, Hampshire, SO53 3LG, United Kingdom
STIMPSON, Barry John RESIGNED	Director	13 Sep 1994	28 Jan 1998		August 1961	1 Barnes Wallis Road, Segensworth, Fareham, Hampshire, PO15 5UA
SUTTON, Jamie Piers RESIGNED	Director	16 Aug 2004	31 Dec 2022	United Kingdom	April 1953	The Burrows, New Road, Sutton Eynsham, Witney, Oxfordshire, OX29 5RT
TAUNT, Christopher John RESIGNED	Director		19 Jul 2018	United Kingdom	May 1954	New Kings Court, Tollgate, Chandler's Ford, Eastleigh, Hampshire, SO53 3LG, United Kingdom
WILLIAMS, Caroline Ann RESIGNED	Director		18 Jan 2001		March 1954	4 Grand Parade, Portsmouth, Hampshire, PO1 2NF
WRIGHT, Sean Brian RESIGNED	Director	19 Dec 1995	30 Apr 2004		June 1966	Saddlers St Peters Street, Bishops Waltham, Hampshire, SO32 1AD

BLAKELAW SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 14 Oct 2016
Address: New Kings Court, Tollgate, Chandler's Ford, Eastleigh, Hampshire, SO53 3LG, United Kingdom

CLARKE, Matthew Simon ACTIVE
Role: Director
Appointed on: 23 May 2019
Country of Residence: United Kingdom
Date of birth: April 1976
Address: New Kings Court, Tollgate, Chandler's Ford, Eastleigh, Hampshire, SO53 3LG, United Kingdom

HEPWORTH, Mark Bowden ACTIVE
Role: Director
Appointed on: 06 Nov 2001
Country of Residence: England
Date of birth: May 1953
Address: New Kings Court, Tollgate, Chandler's Ford, Eastleigh, Hampshire, SO53 3LG, United Kingdom

KAY, Martin Colin ACTIVE
Role: Director
Appointed on: 25 Apr 2007
Country of Residence: England
Date of birth: July 1956
Address: New Kings Court, Tollgate, Chandler's Ford, Eastleigh, Hampshire, SO53 3LG, United Kingdom

SHIMMIN, Kathryn Jane ACTIVE
Role: Director
Appointed on: 15 Mar 2001
Country of Residence: England
Date of birth: August 1964
Address: New Kings Court, Tollgate, Chandler's Ford, Eastleigh, Hampshire, SO53 3LG, United Kingdom

SPICELEY, Gemma ACTIVE
Role: Director
Appointed on: 01 May 2023
Country of Residence: United Kingdom
Date of birth: July 1983
Address: New Kings Court, Tollgate, Chandler's Ford, Eastleigh, Hampshire, SO53 3LG, United Kingdom

STYCHE-PATEL, Manoj ACTIVE
Role: Director
Appointed on: 01 May 2006
Country of Residence: England
Date of birth: March 1971
Address: New Kings Court, Tollgate, Chandler's Ford, Eastleigh, Hampshire, SO53 3LG, United Kingdom

TREHERNE, Simon Grant ACTIVE
Role: Director
Appointed on: 20 Sep 1999
Country of Residence: England
Date of birth: June 1961
Address: New Kings Court, Tollgate, Chandler's Ford, Eastleigh, Hampshire, SO53 3LG, United Kingdom

WILSON, Michael Vernon ACTIVE
Role: Director
Appointed on: 14 Oct 2016
Country of Residence: England
Date of birth: November 1961
Address: New Kings Court, Tollgate, Chandler's Ford, Eastleigh, Hampshire, SO53 3LG, United Kingdom

CHA, Walter Jen Bang RESIGNED
Role: Secretary
Appointed on: 21 Mar 2001
Resigned on: 14 Oct 2016
Address: New Kings Court, Tollgate, Chandler's Ford, Eastleigh, Hampshire, SO53 3LG, United Kingdom

WILLIAMS, Caroline Ann RESIGNED
Role: Secretary
Appointed on:
Resigned on: 21 Mar 2001
Address: 4 Grand Parade, Portsmouth, Hampshire, PO1 2NF

ABBOTT, Neil Richard Donald RESIGNED
Role: Director
Appointed on: 18 Apr 2000
Resigned on: 03 Dec 2007
Country of Residence: United Kingdom
Date of birth: January 1955
Address: Netherland, Southfield Lane, Burley, Hampshire, BH24 4AX

ANDERSON, Elizabeth Louise RESIGNED
Role: Director
Appointed on: 06 Oct 2006
Resigned on: 23 Jun 2009
Country of Residence: United Kingdom
Date of birth: October 1959
Address: 5 Norfolk Street, Southsea, Portsmouth, Hampshire, PO5 4DR

BARLOW, Colin Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 2001
Date of birth: August 1935
Address: 12 Auriol Drive, Bedhampton, Havant, Hampshire, PO9 3LR

BROOK, Niall Patrick RESIGNED
Role: Director
Appointed on: 16 Jul 2012
Resigned on: 30 Apr 2019
Country of Residence: United Kingdom
Date of birth: April 1956
Address: 75, Cranbourne Drive, Otterbourne, Winchester, Hampshire, SO21 2ES, United Kingdom

CHA, Walter Jen Bang RESIGNED
Role: Director
Appointed on: 21 Mar 2001
Resigned on: 14 Oct 2016
Country of Residence: England
Date of birth: August 1959
Address: New Kings Court, Tollgate, Chandler's Ford, Eastleigh, Hampshire, SO53 3LG, United Kingdom

CHANT, Mary Louise RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 2017
Country of Residence: England
Date of birth: June 1962
Address: New Kings Court, Tollgate, Chandler's Ford, Eastleigh, Hampshire, SO53 3LG, United Kingdom

COWELL, Anne Malcolm RESIGNED
Role: Director
Appointed on: 16 Aug 2004
Resigned on: 30 Apr 2010
Country of Residence: England
Date of birth: February 1948
Address: 29 Thorncliffe Road, Oxford, Oxfordshire, OX2 7BA

CRAFT, Maxwell Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 2017
Country of Residence: England
Date of birth: May 1953
Address: 25 Festing Grove, Southsea, Portsmouth, Hampshire, PO4 9QB

CRAIG, Nigel Stuart RESIGNED
Role: Director
Appointed on: 06 Nov 2001
Resigned on: 30 Nov 2006
Country of Residence: England
Date of birth: December 1956
Address: 18a Park Crescent, Emsworth, Hampshire, PO10 7NT

DAVIS, Elizabeth Jane RESIGNED
Role: Director
Appointed on: 19 Jun 2003
Resigned on: 31 Oct 2016
Country of Residence: England
Date of birth: January 1956
Address: New Kings Court, Tollgate, Chandler's Ford, Eastleigh, Hampshire, SO53 3LG, United Kingdom

DOLAN, Christopher Patrick RESIGNED
Role: Director
Appointed on: 14 Jun 2004
Resigned on: 30 Nov 2004
Country of Residence: United Kingdom
Date of birth: April 1961
Address: 39 Anthonys Avenue, Lilliput, Poole, Dorset, BH14 8JQ

FISHWICK, David Reginald Alexander RESIGNED
Role: Director
Appointed on:
Resigned on: 30 May 1997
Date of birth: February 1941
Address: 32 Kensington Park Road, London, W11 3BU

FOSTER, Robert Edward RESIGNED
Role: Director
Appointed on: 16 Aug 2004
Resigned on: 02 Dec 2005
Date of birth: November 1958
Address: 55 Five Mile Drive, Oxford, Oxfordshire, OX2 8HR

GILL, Ian William RESIGNED
Role: Director
Appointed on: 18 Jun 2000
Resigned on: 28 Sep 2007
Country of Residence: United Kingdom
Date of birth: March 1949
Address: 7 Eaton Close, London, SW1W 8JX

HAWKESWOOD, James Edward RESIGNED
Role: Director
Appointed on: 05 Jan 2011
Resigned on: 01 May 2023
Country of Residence: United Kingdom
Date of birth: February 1974
Address: New Kings Court, Tollgate, Chandler's Ford, Eastleigh, Hampshire, SO53 3LG, United Kingdom

HIRST, Martin Roy Forbes RESIGNED
Role: Director
Appointed on: 19 May 2009
Resigned on: 29 Feb 2016
Country of Residence: England
Date of birth: July 1975
Address: New Kings Court, Tollgate, Chandler's Ford, Eastleigh, Hampshire, SO53 3LG, United Kingdom

KEITLEY, Nicholas John Robert RESIGNED
Role: Director
Appointed on: 15 Mar 2001
Resigned on: 30 Apr 2009
Country of Residence: United Kingdom
Date of birth: June 1961
Address: Stedhams Cottage, South Hill, Droxford, Hampshire, SO32 3PB

LEE, Edward Paul RESIGNED
Role: Director
Appointed on: 16 Aug 2004
Resigned on: 29 Jan 2016
Country of Residence: England
Date of birth: November 1962
Address: New Kings Court, Tollgate, Chandler's Ford, Eastleigh, Hampshire, SO53 3LG, United Kingdom

MALTBY, Colin RESIGNED
Role: Director
Appointed on: 30 Nov 2005
Resigned on: 19 Jul 2006
Date of birth: May 1965
Address: 11 New Park Road, Chichester, West Sussex, PO19 7XH

MAY, Roger David Burkett RESIGNED
Role: Director
Appointed on: 26 Jan 1996
Resigned on: 11 Nov 2010
Country of Residence: United Kingdom
Date of birth: February 1950
Address: 1 Monks Hill, Westbourne, Emsworth, Hampshire, PO10 8SX

MCCLURE, Christopher Bonnar RESIGNED
Role: Director
Appointed on: 20 Sep 1999
Resigned on: 30 Apr 2009
Date of birth: November 1963
Address: 36 Gilbert Mead, Hayling Island, Hampshire, PO11 0RE

MISCAMPBELL, Andrew Ian Farquharson RESIGNED
Role: Director
Appointed on: 23 Aug 2004
Resigned on: 31 Jul 2026
Country of Residence: United Kingdom
Date of birth: June 1959
Address: New Kings Court, Tollgate, Chandler's Ford, Eastleigh, Hampshire, SO53 3LG, United Kingdom

PHILLIPS, Lawrence Stephen RESIGNED
Role: Director
Appointed on: 25 Apr 2007
Resigned on: 31 Mar 2021
Country of Residence: United Kingdom
Date of birth: September 1956
Address: New Kings Court, Tollgate, Chandler's Ford, Eastleigh, Hampshire, SO53 3LG

PROFIT, Michael David Jackson RESIGNED
Role: Director
Appointed on: 14 Jun 2004
Resigned on: 30 Apr 2009
Country of Residence: England
Date of birth: August 1942
Address: South Hill House, Swanmore Road, Droxford, Hampshire, SO32 3PT

RUSSELL, David Wallace RESIGNED
Role: Director
Appointed on: 25 Jul 1985
Resigned on: 31 Mar 2003
Country of Residence: England
Date of birth: July 1936
Address: Montgomery House, Montgomery Road, Havant, Hampshire, PO9 2RH

SCRAGG, Charles John RESIGNED
Role: Director
Appointed on: 14 Jun 2004
Resigned on: 29 Apr 2013
Country of Residence: United Kingdom
Date of birth: May 1948
Address: New Kings Court, Tollgate, Chandler's Ford, Eastleigh, Hampshire, SO53 3LG, United Kingdom

SHEPHERD, Peter Mark RESIGNED
Role: Director
Appointed on: 08 Apr 1994
Resigned on: 30 Sep 2005
Country of Residence: United Kingdom
Date of birth: May 1961
Address: The Sheiling, Chapel Lane, Curdridge, Hampshire, SO32 2BB

SHORT, Grahame Antony RESIGNED
Role: Director
Appointed on: 29 Feb 2008
Resigned on: 30 Apr 2014
Country of Residence: United Kingdom
Date of birth: October 1954
Address: New Kings Court, Tollgate, Chandler's Ford, Eastleigh, Hampshire, SO53 3LG, United Kingdom

STIMPSON, Barry John RESIGNED
Role: Director
Appointed on: 13 Sep 1994
Resigned on: 28 Jan 1998
Date of birth: August 1961
Address: 1 Barnes Wallis Road, Segensworth, Fareham, Hampshire, PO15 5UA

SUTTON, Jamie Piers RESIGNED
Role: Director
Appointed on: 16 Aug 2004
Resigned on: 31 Dec 2022
Country of Residence: United Kingdom
Date of birth: April 1953
Address: The Burrows, New Road, Sutton Eynsham, Witney, Oxfordshire, OX29 5RT

TAUNT, Christopher John RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Jul 2018
Country of Residence: United Kingdom
Date of birth: May 1954
Address: New Kings Court, Tollgate, Chandler's Ford, Eastleigh, Hampshire, SO53 3LG, United Kingdom

WILLIAMS, Caroline Ann RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Jan 2001
Date of birth: March 1954
Address: 4 Grand Parade, Portsmouth, Hampshire, PO1 2NF

WRIGHT, Sean Brian RESIGNED
Role: Director
Appointed on: 19 Dec 1995
Resigned on: 30 Apr 2004
Date of birth: June 1966
Address: Saddlers St Peters Street, Bishops Waltham, Hampshire, SO32 1AD

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
27 Nov 1997	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

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