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BLADE FARMING LIMITED
Company number 04976254 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
BLADE FARMING LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on BLADE FARMING LIMITED
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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Register details
Company facts
- Company number
- 04976254
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 25 November 2003
- Registered office
- Birmingham
- Country of origin
- United Kingdom
- Business
- Processing and preserving of meat
- Latest accounts type
- Small
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
BLADE FARMING LIMITED's ownership
- Its latest confirmation statement with a shareholder list (25 November 2021) lists 1 shareholder: 1 other shareholder, such as a person.
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 BLADE FARMING LIMITED
BLADE FARMING 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 (1)
Layer 1
Shareholders of BLADE FARMING LIMITED · statement of 25 November 2021
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| OMEATH UNLIMITED | — | 125 | ORDINARY |
People with significant control · 0 current
Who controls BLADE FARMING LIMITED
BLADE FARMING LIMITED's people with significant control as registered at Companies House on 12 November 2026: 0 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
Companies House lists no current people with significant control.
Former (2)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Laurence Joseph Goodman | Right to appoint and remove directors | 27 April 2021 | 2 September 2021 |
| Rwm Food Group Holdings Limited | Shares: 75% or more | 6 April 2016 | 27 April 2021 |
Officers · 3 current
Who runs BLADE FARMING LIMITED
BLADE FARMING LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 13 former.
Current officers (3)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| JENNINGS, Janet | Secretary | 2 April 2021 | — | — |
| BURTON, John Michael | Director | 9 October 2011 | British | England |
| HESKIN, Norman | Director | 31 January 2024 | Irish | England |
Former officers (13)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CARSWELL, Ian Allan | Secretary | 25 November 2003 | 10 June 2011 |
| MCLAUGHLIN, John | Secretary | 9 October 2011 | 2 April 2021 |
| SECRETARIAL APPOINTMENTS LIMITED | Corporate nominee secretary | 25 November 2003 | 25 November 2003 |
| FINNERTY, Paul John | Director | 9 October 2011 | 30 September 2016 |
| HEFFER, Graham Keith | Director | 25 November 2003 | 9 October 2011 |
| HEFFER, Robert Paul | Director | 25 November 2003 | 9 October 2011 |
| ILES, Gavin | Director | 20 December 2006 | 9 October 2011 |
| KING, Alan Edwin | Director | 8 March 2004 | 31 January 2005 |
| KIRWAN, Thomas Joseph Lawrence, Mr. | Director | 9 October 2011 | 31 January 2024 |
| MURPHY, David | Director | 9 October 2011 | 11 October 2013 |
| PHELPS, Richard Alexander | Director | 8 March 2004 | 9 October 2011 |
| STEPHENSON, Thomas Francis | Director | 30 September 2016 | 16 December 2016 |
| CORPORATE APPOINTMENTS LIMITED | Corporate nominee director | 25 November 2003 | 25 November 2003 |
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.
Live lookup
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