BLAKE HOLDINGS LIMITED

Company summary

Company number: 02852849
Status: ACTIVE
Incorporated / age: 13 September 199333 years
Registered office: Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, NE11 0XA
Accounts due: 30 November 2027
Confirmation statement due: 23 September 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 27 September 2026 at 18:21 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
Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, NE11 0XA
Nature of business
Dormant Company
Previous company names
SUBMITGRAND LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LOOSE, Nicola Jane Carrington ACTIVE	Secretary	01 Mar 2019				Vertu House, Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, NE11 0XA
ANDERSON, Karen ACTIVE	Director	02 May 2007		United Kingdom	November 1971	Vertu House, Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, NE11 0XA
CRANE, David Paul ACTIVE	Director	04 Nov 2008		United Kingdom	October 1967	Vertu House, Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, NE11 0XA
FORRESTER, Robert Thomas ACTIVE	Director	02 May 2007		United Kingdom	September 1969	Vertu House, Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, NE11 0XA
ANDERSON, Karen RESIGNED	Secretary	25 Feb 2010	01 Mar 2019			Vertu House, Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, NE11 0XA, United Kingdom
GAVIN, Sean Francis RESIGNED	Secretary	19 Dec 1997	05 May 2000			16 Fairfield Drive, Ashgate, Chesterfield, Derbyshire, S42 7PU
LAWS, John RESIGNED	Secretary	05 Mar 2000	31 Mar 2003			53 Princess Street, Brimington, Chesterfield, Derbyshire, S43 1HP
MERIFIELD, David Peter RESIGNED	Secretary	10 Dec 1993	19 Dec 1997			Foresters Lodge, Sydnope Hall Two Dales, Matlock, Derbyshire, DE4 5LN
MERIFIELD, Melanie Kim RESIGNED	Secretary	01 Apr 2003	02 May 2007			Foresters Lodge, Sydnope Hill Two Dales, Matlock, Derbyshire, DE4 2FN
MUCKLE SECRETARY LIMITED RESIGNED	Secretary	02 May 2007	25 Feb 2010			C/O Muckle Llp Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne And Wear, NE1 4BF
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	13 Sep 1993	10 Dec 1993			26, Church Street, London, NW8 8EP
GAVIN, Sean Francis RESIGNED	Director	01 Jul 1997	05 May 2000		June 1962	16 Fairfield Drive, Ashgate, Chesterfield, Derbyshire, S42 7PU
LORD, Frank Douglas RESIGNED	Director	31 Mar 2000	14 Dec 2000	England	March 1952	The Gables, School Lane, Taddington, Derbyshire, SK17 9TW
MERIFIELD, David Brian RESIGNED	Director	10 Dec 1993	24 Nov 1997		January 1932	Little Orchard South Lodge, Court, Ashgate Chesterfield, Derbyshire, S40 3QG
MERIFIELD, David Peter RESIGNED	Director	10 Dec 1993	02 May 2007	United Kingdom	July 1960	Foresters Lodge, Sydnope Hall Two Dales, Matlock, Derbyshire, DE4 5LN
MERIFIELD, Melanie Kim RESIGNED	Director	31 Mar 1999	02 May 2007	United Kingdom	October 1961	Foresters Lodge, Sydnope Hill Two Dales, Matlock, Derbyshire, DE4 2FN
RAPHAEL, Philip Montague RESIGNED	Director	20 Dec 1994	02 May 2007	England	February 1937	3 Laurel Road, Barnes, London, SW13 0EE
SHERWIN, Michael RESIGNED	Director	25 Feb 2010	01 Mar 2019	England	March 1959	Vertu House, Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, NE11 0XA, United Kingdom
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	13 Sep 1993	10 Dec 1993			1, Mitchell Lane, Bristol, Avon, BS1 6BU

LOOSE, Nicola Jane Carrington ACTIVE
Role: Secretary
Appointed on: 01 Mar 2019
Address: Vertu House, Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, NE11 0XA

ANDERSON, Karen ACTIVE
Role: Director
Appointed on: 02 May 2007
Country of Residence: United Kingdom
Date of birth: November 1971
Address: Vertu House, Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, NE11 0XA

CRANE, David Paul ACTIVE
Role: Director
Appointed on: 04 Nov 2008
Country of Residence: United Kingdom
Date of birth: October 1967
Address: Vertu House, Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, NE11 0XA

FORRESTER, Robert Thomas ACTIVE
Role: Director
Appointed on: 02 May 2007
Country of Residence: United Kingdom
Date of birth: September 1969
Address: Vertu House, Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, NE11 0XA

ANDERSON, Karen RESIGNED
Role: Secretary
Appointed on: 25 Feb 2010
Resigned on: 01 Mar 2019
Address: Vertu House, Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, NE11 0XA, United Kingdom

GAVIN, Sean Francis RESIGNED
Role: Secretary
Appointed on: 19 Dec 1997
Resigned on: 05 May 2000
Address: 16 Fairfield Drive, Ashgate, Chesterfield, Derbyshire, S42 7PU

LAWS, John RESIGNED
Role: Secretary
Appointed on: 05 Mar 2000
Resigned on: 31 Mar 2003
Address: 53 Princess Street, Brimington, Chesterfield, Derbyshire, S43 1HP

MERIFIELD, David Peter RESIGNED
Role: Secretary
Appointed on: 10 Dec 1993
Resigned on: 19 Dec 1997
Address: Foresters Lodge, Sydnope Hall Two Dales, Matlock, Derbyshire, DE4 5LN

MERIFIELD, Melanie Kim RESIGNED
Role: Secretary
Appointed on: 01 Apr 2003
Resigned on: 02 May 2007
Address: Foresters Lodge, Sydnope Hill Two Dales, Matlock, Derbyshire, DE4 2FN

MUCKLE SECRETARY LIMITED RESIGNED
Role: Secretary
Appointed on: 02 May 2007
Resigned on: 25 Feb 2010
Address: C/O Muckle Llp Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne And Wear, NE1 4BF

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 13 Sep 1993
Resigned on: 10 Dec 1993
Address: 26, Church Street, London, NW8 8EP

GAVIN, Sean Francis RESIGNED
Role: Director
Appointed on: 01 Jul 1997
Resigned on: 05 May 2000
Date of birth: June 1962
Address: 16 Fairfield Drive, Ashgate, Chesterfield, Derbyshire, S42 7PU

LORD, Frank Douglas RESIGNED
Role: Director
Appointed on: 31 Mar 2000
Resigned on: 14 Dec 2000
Country of Residence: England
Date of birth: March 1952
Address: The Gables, School Lane, Taddington, Derbyshire, SK17 9TW

MERIFIELD, David Brian RESIGNED
Role: Director
Appointed on: 10 Dec 1993
Resigned on: 24 Nov 1997
Date of birth: January 1932
Address: Little Orchard South Lodge, Court, Ashgate Chesterfield, Derbyshire, S40 3QG

MERIFIELD, David Peter RESIGNED
Role: Director
Appointed on: 10 Dec 1993
Resigned on: 02 May 2007
Country of Residence: United Kingdom
Date of birth: July 1960
Address: Foresters Lodge, Sydnope Hall Two Dales, Matlock, Derbyshire, DE4 5LN

MERIFIELD, Melanie Kim RESIGNED
Role: Director
Appointed on: 31 Mar 1999
Resigned on: 02 May 2007
Country of Residence: United Kingdom
Date of birth: October 1961
Address: Foresters Lodge, Sydnope Hill Two Dales, Matlock, Derbyshire, DE4 2FN

RAPHAEL, Philip Montague RESIGNED
Role: Director
Appointed on: 20 Dec 1994
Resigned on: 02 May 2007
Country of Residence: England
Date of birth: February 1937
Address: 3 Laurel Road, Barnes, London, SW13 0EE

SHERWIN, Michael RESIGNED
Role: Director
Appointed on: 25 Feb 2010
Resigned on: 01 Mar 2019
Country of Residence: England
Date of birth: March 1959
Address: Vertu House, Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, NE11 0XA, United Kingdom

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 13 Sep 1993
Resigned on: 10 Dec 1993
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
31 Dec 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Apr 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Oct 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Nov 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Nov 1990	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.

Legal Entity Identifier

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