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BLAKE CONTRACTORS LIMITED

Company number 04269457 · Private Limited Company · Active. Its ownership runs 2 layers up, from its confirmation statements at Companies House.

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Ownership chart

BLAKE CONTRACTORS LIMITED's ownership structure

Owners above, the companies it holds below, from confirmation statements filed at Companies House.

OWNERS · 2OWNERS · 1COMPANY100 sharesBLAKE CONTRACTORS LIMITEDBLAKE CONTRACTORSLIMITEDCompany 04269457BLAKE GROUP SERVICES LIMITEDBLAKE GROUP SERVICESLIMITEDCompany 157591516 SHAREHOLDERSNICOLA CLAIRE BLAKENICOLA CLAIRE BLAKE40%IAN PHILIP PATRICK BLAKEIAN PHILIP PATRICK BLAKE30%ADAM SIMON BLAKEADAM SIMON BLAKE20%MARTIN ADAM BLAKEMARTIN ADAM BLAKE20%SIMON IAN BLAKESIMON IAN BLAKE20%
BLAKE CONTRACTORS LIMITEDCompany with its own page hereOther UK companyPerson or holder without a UK company numberMasked: in the company report60%Stake

Company report

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The free view masks some of the names and stakes in BLAKE CONTRACTORS 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
04269457
Status
Active
Company type
Private Limited Company
Incorporated
13 August 2001
Registered office
Southend-on-sea
Country of origin
United Kingdom
Business
Electrical installation
Latest accounts type
Unaudited Abridged
Shareholder layers
2

Company details from the Companies House register of 1 September 2026.

At a glance

BLAKE CONTRACTORS LIMITED's ownership

  • Its latest confirmation statement with a shareholder list (9 July 2024) lists 1 shareholder: 1 company.
  • Its ownership runs 2 layers up, through BLAKE GROUP SERVICES LIMITED.
  • At the top of the chart: NICOLA CLAIRE BLAKE, IAN PHILIP PATRICK BLAKE and ADAM SIMON BLAKE.

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 · 2 layers

Who owns BLAKE CONTRACTORS LIMITED

BLAKE CONTRACTORS 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 (7)

Layer 1

Shareholders of BLAKE CONTRACTORS LIMITED · statement of 9 July 2024

ShareholderStakeSharesClass
BLAKE GROUP SERVICES LIMITED
Company 15759151
—100ORDINARY

Layer 2

Shareholders of BLAKE GROUP SERVICES LIMITED · statement of 18 October 2024

ShareholderStakeSharesClass
NICOLA CLAIRE BLAKE40%40ORDINARY
Masked · in the company report———
IAN PHILIP PATRICK BLAKE30%30ORDINARY
ADAM SIMON BLAKE20%20ORDINARY
MARTIN ADAM BLAKE20%20ORDINARY
SIMON IAN BLAKE20%20ORDINARY

People with significant control · 1 current

Who controls BLAKE CONTRACTORS LIMITED

BLAKE CONTRACTORS LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 2 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.

Current (1)

NameNature of controlNotifiedDetails
Blake Group Services LimitedShares: 75% or more
Voting rights: 75% or more
Right to appoint and remove directors
9 July 2024Company · Private Limited By Shares · United Kingdom · number 15759151

Former (2)

NameNature of controlNotifiedCeased
Masked · in the company report———
Mr Ian BlakeShares: more than 25% but not more than 50%6 April 20169 July 2024

Officers · 3 current

Who runs BLAKE CONTRACTORS LIMITED

BLAKE CONTRACTORS LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 3 former.

Current officers (3)

NameRoleAppointedNationalityCountry of residence
BLAKE, GeraldineSecretary1 August 2013——
BLAKE, GeraldineDirector1 August 2013BritishEngland
BLAKE, Ian Philip PatrickDirector13 August 2001BritishEngland

Former officers (3)

NameRoleAppointedResigned
BLAKE, GeraldineSecretary13 August 200121 August 2006
BLAKE, Simon IanSecretary21 August 20061 August 2013
RWL REGISTRARS LIMITEDCorporate nominee secretary13 August 200113 August 2001

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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