BLACKWATER PLANT HIRE LIMITED

Company summary

Company number: 09418279
Status: ACTIVE
Incorporated / age: 3 February 201511 years
Registered office: 2nd Floor Westside One, London Road, Apsley, Hertfordshire, HP3 9TD, England
Accounts due: 31 December 2026
Confirmation statement due: 17 February 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 27 September 2026 at 19:44 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
2nd Floor Westside One, London Road, Apsley, Hertfordshire, HP3 9TD, England
Nature of business
Other business support service activities n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BIRTWHISTLE, Jeffrey Paul ACTIVE	Director	10 May 2017		United Kingdom	October 1963	2 Manor Farm Court, Old Wolverton Road, Old Wolverton, Milton Keynes, Buckinghamshire, MK12 5NN, United Kingdom
FERNCOMBE, Michael John ACTIVE	Director	03 Feb 2015		England	September 1967	2 Manor Farm Court, Old Wolverton Road, Old Wolverton, Milton Keynes, Buckinghamshire, MK12 5NN, United Kingdom
GUEST, Matthew Simon ACTIVE	Director	03 Feb 2015		England	February 1972	2 Manor Farm Court, Old Wolverton Road, Old Wolverton, Milton Keynes, Buckinghamshire, MK12 5NN, United Kingdom
MCMAHON, Paul Denis ACTIVE	Director	03 Feb 2015		England	July 1966	2 Manor Farm Court, Old Wolverton Road, Old Wolverton, Milton Keynes, Buckinghamshire, MK12 5NN, United Kingdom
TARR, Michael Andrew ACTIVE	Director	23 Jan 2023		England	June 1971	2 Manor Farm Court, Old Wolverton Road, Old Wolverton, Milton Keynes, Buckinghamshire, MK12 5NN, United Kingdom
BISS, Ken George RESIGNED	Director	25 Mar 2021	23 Jan 2023	England	October 1956	2 Manor Farm Court, Old Wolverton Road, Old Wolverton, Milton Keynes, Buckinghamshire, MK12 5NN, United Kingdom
BROWNE, Jeremy RESIGNED	Director	03 Feb 2015	25 Mar 2021	England	December 1971	2 Manor Farm Court, Old Wolverton Road, Old Wolverton, Milton Keynes, Buckinghamshire, MK12 5NN, United Kingdom
DODD, Jonathan Mark RESIGNED	Director	03 Feb 2015	23 Jan 2023	England	January 1973	2 Manor Farm Court, Old Wolverton Road, Old Wolverton, Milton Keynes, Buckinghamshire, MK12 5NN, United Kingdom
FERNCOMBE, Thomas Augustine RESIGNED	Director	03 Feb 2015	03 Apr 2025	England	August 1942	2 Manor Farm Court, Old Wolverton Road, Old Wolverton, Milton Keynes, Buckinghamshire, MK12 5NN, United Kingdom
SUMMERS, Lawrence James RESIGNED	Director	03 Feb 2015	10 May 2017	England	May 1969	2-3 Bassett Court, Broad Street, Newport Pagnell, Buckinghamshire, MK16 0JN, United Kingdom
WILLIAMS, Steven Richard RESIGNED	Director	23 Jan 2023	17 Apr 2025	United Kingdom	October 1981	2 Manor Farm Court, Old Wolverton Road, Old Wolverton, Milton Keynes, Buckinghamshire, MK12 5NN, United Kingdom

BIRTWHISTLE, Jeffrey Paul ACTIVE
Role: Director
Appointed on: 10 May 2017
Country of Residence: United Kingdom
Date of birth: October 1963
Address: 2 Manor Farm Court, Old Wolverton Road, Old Wolverton, Milton Keynes, Buckinghamshire, MK12 5NN, United Kingdom

FERNCOMBE, Michael John ACTIVE
Role: Director
Appointed on: 03 Feb 2015
Country of Residence: England
Date of birth: September 1967
Address: 2 Manor Farm Court, Old Wolverton Road, Old Wolverton, Milton Keynes, Buckinghamshire, MK12 5NN, United Kingdom

GUEST, Matthew Simon ACTIVE
Role: Director
Appointed on: 03 Feb 2015
Country of Residence: England
Date of birth: February 1972
Address: 2 Manor Farm Court, Old Wolverton Road, Old Wolverton, Milton Keynes, Buckinghamshire, MK12 5NN, United Kingdom

MCMAHON, Paul Denis ACTIVE
Role: Director
Appointed on: 03 Feb 2015
Country of Residence: England
Date of birth: July 1966
Address: 2 Manor Farm Court, Old Wolverton Road, Old Wolverton, Milton Keynes, Buckinghamshire, MK12 5NN, United Kingdom

TARR, Michael Andrew ACTIVE
Role: Director
Appointed on: 23 Jan 2023
Country of Residence: England
Date of birth: June 1971
Address: 2 Manor Farm Court, Old Wolverton Road, Old Wolverton, Milton Keynes, Buckinghamshire, MK12 5NN, United Kingdom

BISS, Ken George RESIGNED
Role: Director
Appointed on: 25 Mar 2021
Resigned on: 23 Jan 2023
Country of Residence: England
Date of birth: October 1956
Address: 2 Manor Farm Court, Old Wolverton Road, Old Wolverton, Milton Keynes, Buckinghamshire, MK12 5NN, United Kingdom

BROWNE, Jeremy RESIGNED
Role: Director
Appointed on: 03 Feb 2015
Resigned on: 25 Mar 2021
Country of Residence: England
Date of birth: December 1971
Address: 2 Manor Farm Court, Old Wolverton Road, Old Wolverton, Milton Keynes, Buckinghamshire, MK12 5NN, United Kingdom

DODD, Jonathan Mark RESIGNED
Role: Director
Appointed on: 03 Feb 2015
Resigned on: 23 Jan 2023
Country of Residence: England
Date of birth: January 1973
Address: 2 Manor Farm Court, Old Wolverton Road, Old Wolverton, Milton Keynes, Buckinghamshire, MK12 5NN, United Kingdom

FERNCOMBE, Thomas Augustine RESIGNED
Role: Director
Appointed on: 03 Feb 2015
Resigned on: 03 Apr 2025
Country of Residence: England
Date of birth: August 1942
Address: 2 Manor Farm Court, Old Wolverton Road, Old Wolverton, Milton Keynes, Buckinghamshire, MK12 5NN, United Kingdom

SUMMERS, Lawrence James RESIGNED
Role: Director
Appointed on: 03 Feb 2015
Resigned on: 10 May 2017
Country of Residence: England
Date of birth: May 1969
Address: 2-3 Bassett Court, Broad Street, Newport Pagnell, Buckinghamshire, MK16 0JN, United Kingdom

WILLIAMS, Steven Richard RESIGNED
Role: Director
Appointed on: 23 Jan 2023
Resigned on: 17 Apr 2025
Country of Residence: United Kingdom
Date of birth: October 1981
Address: 2 Manor Farm Court, Old Wolverton Road, Old Wolverton, Milton Keynes, Buckinghamshire, MK12 5NN, United Kingdom

Filing history

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