GB · Companies House · Ownership structure
BLAKE U.K. LIMITED
Company number 01007506 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
BLAKE U.K. LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in BLAKE U.K. LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Company facts
- Company number
- 01007506
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 8 April 1971
- Country of origin
- United Kingdom
- Business
- Other manufacturing n.e.c.
- Latest accounts type
- Total Exemption Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
BLAKE U.K. LIMITED's ownership
- Its latest confirmation statement with a shareholder list (4 May 2026) lists 4 shareholders: 4 other shareholders, such as people.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns BLAKE U.K. LIMITED
BLAKE U.K. LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (4)
Layer 1
Shareholders of BLAKE U.K. LIMITED · statement of 4 May 2026
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| RONALD PETER BLAKE | — | 15,625 | ORDINARY A |
| PATRICIA JEAN BLAKE | — | 3,750 | ORDINARY D |
| PAUL ROBERT BLAKE | — | 2,500 | ORDINARY B |
| Masked · in the company report | — | — | — |
People with significant control · 2 current
Who controls BLAKE U.K. LIMITED
BLAKE U.K. LIMITED's people with significant control as registered at Companies House on 12 November 2026: 2 current and 1 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (2)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Masked · in the company report | — | — | — |
| Mr Paul Robert Blake | Shares: more than 50% but less than 75% Voting rights: more than 50% but less than 75% Right to appoint and remove directors | 10 June 2025 | Person · British · resident in England |
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Ronald Peter Blake | Shares: more than 50% but less than 75% | 4 May 2017 | 10 June 2025 |
Officers · 3 current
Who runs BLAKE U.K. LIMITED
BLAKE U.K. LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 9 former.
Current officers (3)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| BLAKE, Patricia Jean | Director | before 4 May 1991 | British | England |
| BLAKE, Paul Robert | Director | 9 April 1996 | British | England |
| CARVER, Cavin Barrie | Director | 1 June 2004 | British | England |
Former officers (9)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BLAKE, Patricia Jean | Secretary | 12 August 2005 | 3 September 2008 |
| BLAKE, Patricia Jean | Secretary | before 4 May 1991 | 1 April 2004 |
| LETHERLAND, Michael | Secretary | 3 September 2008 | 26 July 2013 |
| WALKER, Ian | Secretary | 1 April 2004 | 12 August 2005 |
| BLAKE, Ronald Peter | Director | before 4 May 1991 | 10 June 2025 |
| FISHER, Russell James Wray | Director | 1 June 2005 | 31 December 2008 |
| HEMMINGHAM, Alan | Director | 9 May 1991 | 30 September 2003 |
| ROBERTS, Sydney | Director | before 4 May 1991 | 1 August 1999 |
| WALKER, Ian | Director | 1 April 2004 | 12 August 2005 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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