BLADE FARMING LIMITED

Company summary

Company number: 04976254
Status: ACTIVE
Incorporated / age: 25 November 200322 years
Registered office: Abpuk Vienna House, Starley Way, Birmingham, B37 7GN, England
Accounts due: 31 December 2026
Confirmation statement due: 9 December 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 1 November 2026 at 16:34 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
Abpuk Vienna House, Starley Way, Birmingham, B37 7GN, England
Nature of business
Processing and preserving of meat
Previous company names
BLADE FARMING (SOUTH WEST) LIMITED

Officer details

Show 13 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
JENNINGS, Janet ACTIVE	Secretary	02 Apr 2021				Abpuk, Vienna House, Starley Way, Birmingham, B37 7GN, England
BURTON, John Michael ACTIVE	Director	09 Oct 2011		England	July 1970	Abpuk, Vienna House, Starley Way, Birmingham, B37 7GN, England
HESKIN, Norman ACTIVE	Director	31 Jan 2024		England	May 1965	Abpuk, Vienna House, Starley Way, Birmingham, B37 7GN, England
CARSWELL, Ian Allan RESIGNED	Secretary	25 Nov 2003	10 Jun 2011			4 Mount Nebo, Taunton, Somerset, TA1 4HG
MCLAUGHLIN, John RESIGNED	Secretary	09 Oct 2011	02 Apr 2021			9, Rock Court, Blackrock, County Louth, Northern Ireland
SECRETARIAL APPOINTMENTS LIMITED RESIGNED	Nominee Secretary	25 Nov 2003	25 Nov 2003			16 Churchill Way, Cardiff, CF10 2DX
FINNERTY, Paul John RESIGNED	Director	09 Oct 2011	30 Sep 2016	Ireland	December 1963	Harlescott, Battlefield Road, Shrewsbury, Shropshire, SY1 4AH, United Kingdom
HEFFER, Graham Keith RESIGNED	Director	25 Nov 2003	09 Oct 2011	England	July 1967	14 Western Avenue, Branksome Park, Poole, Dorset, BH13 7AN
HEFFER, Robert Paul RESIGNED	Director	25 Nov 2003	09 Oct 2011	United Kingdom	March 1969	Mulberry House, Laurel Drive, Broadstone, Dorset, BH18 8LJ
ILES, Gavin RESIGNED	Director	20 Dec 2006	09 Oct 2011	United Kingdom	June 1957	38 Paxcroft Way, Trowbridge, Wiltshire, BA14 7DQ
KING, Alan Edwin RESIGNED	Director	08 Mar 2004	31 Jan 2005	United Kingdom	February 1952	12 St Andrews Mews, Wells, Somerset, BA5 2LB
KIRWAN, Thomas Joseph Lawrence, Mr. RESIGNED	Director	09 Oct 2011	31 Jan 2024	England	May 1960	Harlescott, Battlefield Road, Shrewsbury, Shropshire, SY1 4AH, United Kingdom
MURPHY, David RESIGNED	Director	09 Oct 2011	11 Oct 2013	Ireland	April 1951	Harlescott, Battlefield Road, Shrewsbury, Shropshire, SY1 4AH, United Kingdom
PHELPS, Richard Alexander RESIGNED	Director	08 Mar 2004	09 Oct 2011	United Kingdom	August 1968	1 Cresswell Drive, Hilperton, Trowbridge, Wiltshire, BA14 7TN
STEPHENSON, Thomas Francis RESIGNED	Director	30 Sep 2016	16 Dec 2016	Ireland	January 1971	Harlescott, Battlefield Road, Shrewsbury, Shropshire, SY1 4AH
CORPORATE APPOINTMENTS LIMITED RESIGNED	Nominee Director	25 Nov 2003	25 Nov 2003			16 Churchill Way, Cardiff, CF10 2DX

JENNINGS, Janet ACTIVE
Role: Secretary
Appointed on: 02 Apr 2021
Address: Abpuk, Vienna House, Starley Way, Birmingham, B37 7GN, England

BURTON, John Michael ACTIVE
Role: Director
Appointed on: 09 Oct 2011
Country of Residence: England
Date of birth: July 1970
Address: Abpuk, Vienna House, Starley Way, Birmingham, B37 7GN, England

HESKIN, Norman ACTIVE
Role: Director
Appointed on: 31 Jan 2024
Country of Residence: England
Date of birth: May 1965
Address: Abpuk, Vienna House, Starley Way, Birmingham, B37 7GN, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
09 Aug 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
20 Jul 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
14 Jul 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
24 Nov 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
04 Oct 2006	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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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