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Nom

Blenheim Estates Contractors Limited
Adresse
The Estate Office
Woodstock
Oxfordshire
OX20 1PP
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
Société Numéro de Registre 05558946 Show on Companies House
Accountssmall
last accounts made up to 31 mars 2022
Activité (Code NAF)41202 - Construction de bâtiments résidentiels et non résidentiels
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (6)

Source: Companies House
Groves, Christopher Jonathan James Status: Active Notified: 26/09/2022 Date of Birth: 05/1974 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Jessel, Richard James Status: Active Notified: 26/09/2022 Date of Birth: 01/1954 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Muir, Alexander Pepys Status: Active Notified: 08/07/2016 Date of Birth: 11/1954 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Spencer-Churchill, Edward Albert Charles Status: Active Notified: 08/07/2016 Date of Birth: 08/1974 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Thompson, Anthony John Status: Ceased Notified: 08/07/2016 Ceased: 26/09/2022 Date of Birth: 05/1943 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Weinberg, Mark Aubrey Status: Ceased Notified: 08/07/2016 Ceased: 26/09/2022 Date of Birth: 09/1931 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    Carter, Heather Rosemary Palace, Woodstock, Oxon Status: Active Notified: 13/02/2017 Date of Birth: 09/1962 Occupation: Operations Director Role: Director Country of Residence: United Kingdom Nationality: British
    Fernandes, Ingrid Connie Palace, Woodstock, Oxon Status: Active Notified: 26/05/2023 Date of Birth: 11/1971 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British
    File, Roger Leslie Palace, Woodstock, Oxon Status: Active Notified: 09/09/2005 Date of Birth: 12/1963 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British
    Hare, Dominic Michael Palace, Woodstock, Oxon Status: Active Notified: 09/09/2005 Date of Birth: 02/1969 Occupation: Chief Executive, Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Spare, Stephen James Palace, Woodstock, Oxon Status: Active Notified: 13/02/2017 Role: Secretary