AA

A.F.BLAKEMORE AND SON LIMITED

Active

Company number 00391135

Willenhall · Incorporated 15 November 1944

Long Acres Ind Est, Rosehill, Willenhall, West Midlands, WV13 2JP

Last updated on 21 September 2026

Non-specialised wholesale of food, beverages and tobacco · SIC 46390

Status
Active
Company age
81 years
Company type
Private limited
Accounts
Up to date

Company overview

A.F.BLAKEMORE AND SON LIMITED is a private limited company registered in England and Wales since its incorporation on 15 November 1944 and remains active on the register. Its registered office is at Long Acres Ind Est, Rosehill, Willenhall, West Midlands, WV13 2JP. Its principal activity is non-specialised wholesale of food, beverages and tobacco (SIC 46390).

It is controlled by Harriet Holdings Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of seven British directors: BLAKEMORE, Peter Francis, BLAKEMORE, Caoire (appointed 30 August 2017), BLAKEMORE, Tomas Francis (appointed 30 August 2017), WELCH, Carol Ann (appointed 17 April 2023), BLAKEMORE, Charles Peter (appointed 26 September 2023), NUTTALL, Steven John (appointed 31 March 2025) and COLEMAN, Andrew Charles (appointed 8 July 2025). CATER, Joseph William Robert serves as company secretary (appointed 14 August 2026). The company has been served by 32 former officers who have since resigned. One person with significant control is recorded as having ceased.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent group accounts, covering the period to 27 April 2025, on 4 February 2026. The next accounts are due by 31 January 2027. Its most recent confirmation statement was made up to 22 December 2025. The next is due by 5 January 2027. 215 filings are recorded against the company at Companies House, most recently an officers filing on 24 August 2026.

Compliance

Annual accounts Up to date
Last filed
27 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
22 December 2025
Next due
5 January 2027
4 months left

Financial snapshot

Last accounts type
Group
Period end
27 April 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

CJ
CATER, Joseph William Robert
Secretary
14 August 2026
CA
COLEMAN, Andrew Charles
Director
8 July 2025
NS
NUTTALL, Steven John
Director
31 March 2025
BC
BLAKEMORE, Charles Peter
Director
26 September 2023
WC
WELCH, Carol Ann
Director
17 April 2023
BC
BLAKEMORE, Caoire
Director
30 August 2017
BT
BLAKEMORE, Tomas Francis
Director
30 August 2017
BP
BLAKEMORE, Peter Francis
Director
—
BA
BARLOW, Anna Jennifer
Secretary · Resigned
13 October 2025
KI
KELLETT, Ian
Director · Resigned
1 August 2024
BC
BLAKEMORE, Charles Peter
Secretary · Resigned
17 January 2019
LS
LOVELAND, Simon John
Secretary · Resigned
1 September 2015
DI
DIMENT, Ian John
Director · Resigned
7 January 2014
TW
TOMLINSON, William Leonard
Secretary · Resigned
6 September 2012
MS
MUNRO-MORRIS, Scott
Director · Resigned
30 April 2012
MJ
MARWOOD, Jeremy Charles
Director · Resigned
3 January 2012
UR
UPTON, Robert Gordon
Secretary · Resigned
30 September 2011
UR
UPTON, Robert Gordon
Director · Resigned
18 March 2011
CW
CAPPER, William James
Director · Resigned
18 March 2011
DB
DAVIES, Barry John
Director · Resigned
27 April 2009
CS
CLOVES, Stephen William
Director · Resigned
7 January 2008
CG
COWLEY, Gillian Arlene
Director · Resigned
20 December 2006
ED
EVANS, Dennis
Director · Resigned
26 July 2005
CL
COLEYSHAW, Lee
Director · Resigned
1 May 2005
PA
PANNELL, Anthony David
Director · Resigned
1 May 2005
HG
HALLAM, Geoffrey
Director · Resigned
5 June 2001
WW
WILCOX, William Christopher
Director · Resigned
6 March 2001
DS
DENNY, Stephen
Director · Resigned
4 April 1996
EC
ELLIS, Colin
Director · Resigned
22 November 1994
BJ
BROWNE, John Hayman
Director · Resigned
—
DE
DAVIES, Elwyn
Director · Resigned
—
MN
MACHIN, Nicholas Derrington
Director · Resigned
—
RC
ROSE, Christopher Thomas
Director · Resigned
—
WC
WOODWARD, Clifford
Director · Resigned
—
SA
SALISBURY, Anthony Harold
Director · Resigned
—
GJ
GILES, John William
Director · Resigned
—
BG
BLAKEMORE, Gwendoline Mary
Director · Resigned
—

Persons with significant control

PS
Harriet Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
29 April 2019

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Secretary Company With Name Date
Officers
24 August 2026 View
Termination Secretary Company With Name Termination Date
Officers
24 August 2026 View
Accounts With Accounts Type Group
Accounts
4 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
23 December 2025 View
Appoint Person Secretary Company With Name Date
Officers
17 October 2025 View
Termination Secretary Company With Name Termination Date
Officers
17 October 2025 View
Appoint Person Director Company With Name Date
Officers
16 July 2025 View
Change Person Director Company With Change Date
Officers
19 May 2025 View
Appoint Person Director Company With Name Date
Officers
8 April 2025 View
Termination Director Company With Name Termination Date
Officers
8 April 2025 View
Accounts With Accounts Type Group
Accounts
24 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
23 December 2024 View
Appoint Person Director Company With Name Date
Officers
1 August 2024 View
Termination Director Company With Name Termination Date
Officers
29 July 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 January 2024 View
Mortgage Satisfy Charge Full
Mortgage
17 November 2023 View
Accounts With Accounts Type Group
Accounts
26 September 2023 View
Termination Director Company With Name Termination Date
Officers
26 September 2023 View
Appoint Person Director Company With Name Date
Officers
26 September 2023 View
Change To A Person With Significant Control
Persons With Significant Control
13 July 2023 View
Termination Director Company With Name Termination Date
Officers
7 June 2023 View
Appoint Person Director Company With Name Date
Officers
12 May 2023 View
Accounts With Accounts Type Group
Accounts
24 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
23 December 2022 View
Termination Director Company With Name Termination Date
Officers
14 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
23 December 2021 View
Accounts With Accounts Type Group
Accounts
18 November 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 July 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 July 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 May 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 May 2021 View
Accounts With Accounts Type Group
Accounts
5 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 December 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 November 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 April 2020 View
Confirmation Statement With Updates
Confirmation Statement
23 December 2019 View
Accounts With Accounts Type Group
Accounts
2 September 2019 View
Capital Return Purchase Own Shares
Capital
16 July 2019 View
Capital Cancellation Shares
Capital
13 June 2019 View
Resolution
Resolution
4 June 2019 View
Accounts With Accounts Type Group
Accounts
8 February 2019 View
Appoint Person Secretary Company With Name Date
Officers
25 January 2019 View
Termination Secretary Company With Name Termination Date
Officers
25 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
24 December 2018 View
Mortgage Charge Part Both With Charge Number
Mortgage
31 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
2 January 2018 View
Termination Director Company With Name Termination Date
Officers
2 January 2018 View
Accounts With Accounts Type Group
Accounts
26 October 2017 View
Appoint Person Director Company With Name Date
Officers
20 September 2017 View
Appoint Person Director Company With Name Date
Officers
20 September 2017 View
Accounts With Accounts Type Group
Accounts
20 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 December 2016 View
Accounts With Accounts Type Group
Accounts
14 January 2016 View
Termination Director Company With Name Termination Date
Officers
6 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 December 2015 View
Appoint Person Secretary Company With Name Date
Officers
8 September 2015 View
Termination Secretary Company With Name Termination Date
Officers
8 September 2015 View
Termination Director Company With Name Termination Date
Officers
2 September 2015 View
Termination Director Company With Name Termination Date
Officers
11 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 December 2014 View
Accounts With Accounts Type Group
Accounts
17 December 2014 View
Mortgage Satisfy Charge Full
Mortgage
16 May 2014 View
Appoint Person Director Company With Name
Officers
17 January 2014 View
Accounts With Accounts Type Group
Accounts
3 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 December 2013 View
Resolution
Resolution
26 March 2013 View
Change Person Director Company With Change Date
Officers
6 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 December 2012 View
Accounts With Accounts Type Group
Accounts
13 November 2012 View
Termination Director Company With Name
Officers
21 September 2012 View
Appoint Person Secretary Company With Name
Officers
13 September 2012 View
Termination Secretary Company With Name
Officers
13 September 2012 View
Appoint Person Director Company With Name
Officers
18 May 2012 View
Appoint Person Director Company With Name
Officers
17 January 2012 View
Termination Director Company With Name
Officers
6 January 2012 View
Termination Director Company With Name
Officers
6 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 January 2012 View
Legacy
Mortgage
29 December 2011 View
Legacy
Mortgage
29 December 2011 View
Legacy
Mortgage
29 December 2011 View
Accounts With Accounts Type Group
Accounts
7 November 2011 View
Termination Director Company With Name
Officers
18 October 2011 View
Appoint Person Secretary Company With Name
Officers
17 October 2011 View
Legacy
Mortgage
17 October 2011 View
Termination Secretary Company With Name
Officers
13 October 2011 View
Termination Director Company With Name
Officers
4 October 2011 View
Appoint Person Director Company With Name
Officers
5 April 2011 View
Appoint Person Director Company With Name
Officers
4 April 2011 View
Legacy
Mortgage
31 March 2011 View
Legacy
Mortgage
26 March 2011 View
Legacy
Mortgage
23 March 2011 View
Termination Director Company With Name
Officers
15 February 2011 View
Accounts With Accounts Type Group
Accounts
31 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 January 2011 View
Change Person Director Company With Change Date
Officers
5 October 2010 View
Change Person Director Company With Change Date
Officers
19 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 January 2010 View
Accounts With Accounts Type Group
Accounts
30 November 2009 View
Change Person Director Company With Change Date
Officers
17 November 2009 View
Change Person Director Company With Change Date
Officers
17 November 2009 View
Change Person Director Company With Change Date
Officers
17 November 2009 View
Change Person Director Company With Change Date
Officers
17 November 2009 View
Change Person Director Company With Change Date
Officers
17 November 2009 View
Change Person Director Company With Change Date
Officers
17 November 2009 View
Change Person Director Company With Change Date
Officers
17 November 2009 View
Change Person Director Company With Change Date
Officers
17 November 2009 View
Change Person Director Company With Change Date
Officers
17 November 2009 View
Change Person Director Company With Change Date
Officers
17 November 2009 View
Change Person Secretary Company With Change Date
Officers
17 November 2009 View
Legacy
Mortgage
4 September 2009 View
Legacy
Officers
8 July 2009 View
Legacy
Officers
5 June 2009 View
Legacy
Annual Return
12 January 2009 View
Legacy
Mortgage
19 December 2008 View
Resolution
Resolution
17 December 2008 View
Resolution
Resolution
17 December 2008 View
Legacy
Mortgage
17 December 2008 View
Legacy
Mortgage
9 December 2008 View
Legacy
Mortgage
5 December 2008 View
Legacy
Mortgage
12 November 2008 View
Accounts With Accounts Type Group
Accounts
6 November 2008 View
Legacy
Officers
27 October 2008 View
Legacy
Officers
13 August 2008 View
Legacy
Annual Return
8 January 2008 View
Accounts With Accounts Type Group
Accounts
21 December 2007 View
Legacy
Officers
27 February 2007 View
Accounts With Accounts Type Group
Accounts
22 January 2007 View
Legacy
Annual Return
28 December 2006 View
Accounts With Accounts Type Group
Accounts
1 March 2006 View
Legacy
Officers
27 February 2006 View
Legacy
Officers
3 January 2006 View
Legacy
Annual Return
3 January 2006 View
Legacy
Officers
5 August 2005 View
Legacy
Officers
24 May 2005 View
Legacy
Officers
12 May 2005 View
Legacy
Officers
12 May 2005 View
Legacy
Annual Return
4 January 2005 View
Accounts With Accounts Type Group
Accounts
10 November 2004 View
Legacy
Mortgage
4 March 2004 View
Legacy
Annual Return
5 January 2004 View
Accounts With Accounts Type Group
Accounts
13 November 2003 View
Auditors Resignation Company
Auditors
31 May 2003 View
Legacy
Annual Return
15 January 2003 View
Accounts With Accounts Type Group
Accounts
18 December 2002 View
Legacy
Mortgage
10 December 2002 View
Auditors Resignation Company
Auditors
10 August 2002 View
Legacy
Annual Return
15 January 2002 View
Legacy
Officers
30 October 2001 View
Accounts With Accounts Type Group
Accounts
23 October 2001 View
Legacy
Officers
14 May 2001 View
Legacy
Officers
28 March 2001 View
Legacy
Officers
13 March 2001 View
Legacy
Officers
14 February 2001 View
Legacy
Annual Return
9 January 2001 View
Accounts With Accounts Type Full Group
Accounts
25 October 2000 View
Legacy
Mortgage
30 May 2000 View
Legacy
Officers
5 March 2000 View
Accounts With Accounts Type Full Group
Accounts
6 January 2000 View
Legacy
Annual Return
30 December 1999 View
Legacy
Annual Return
6 January 1999 View
Accounts With Accounts Type Full Group
Accounts
17 November 1998 View
Legacy
Annual Return
19 January 1998 View
Accounts With Accounts Type Full Group
Accounts
28 October 1997 View
Legacy
Officers
11 April 1997 View
Legacy
Annual Return
13 January 1997 View
Accounts With Accounts Type Full Group
Accounts
21 November 1996 View
Legacy
Officers
18 September 1996 View
Legacy
Officers
23 April 1996 View
Legacy
Annual Return
2 January 1996 View
Accounts With Accounts Type Full Group
Accounts
20 November 1995 View
Accounts With Accounts Type Full Group
Accounts
22 January 1995 View
Legacy
Annual Return
10 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
25 November 1994 View
Legacy
Officers
17 October 1994 View
Legacy
Officers
6 July 1994 View
Legacy
Officers
6 July 1994 View
Legacy
Officers
6 July 1994 View
Legacy
Officers
6 July 1994 View
Resolution
Resolution
18 February 1994 View
Legacy
Capital
18 February 1994 View
Resolution
Resolution
18 February 1994 View
Legacy
Annual Return
24 January 1994 View
Legacy
Mortgage
13 January 1994 View
Legacy
Mortgage
13 January 1994 View
Accounts With Accounts Type Full Group
Accounts
11 November 1993 View
Legacy
Annual Return
13 January 1993 View
Legacy
Officers
19 November 1992 View
Accounts With Accounts Type Full Group
Accounts
9 November 1992 View
Resolution
Resolution
29 April 1992 View
Resolution
Resolution
29 April 1992 View
Legacy
Mortgage
1 April 1992 View
Legacy
Annual Return
7 January 1992 View
Accounts With Accounts Type Full Group
Accounts
23 December 1991 View
Accounts With Accounts Type Full Group
Accounts
25 January 1991 View
Legacy
Annual Return
22 November 1990 View
Accounts With Accounts Type Full Group
Accounts
25 January 1990 View
Legacy
Annual Return
25 January 1990 View
Accounts With Accounts Type Full Group
Accounts
13 January 1989 View
Legacy
Annual Return
12 January 1989 View
Legacy
Officers
25 August 1988 View
Accounts With Accounts Type Full Group
Accounts
19 April 1988 View
Legacy
Annual Return
19 April 1988 View
Legacy
Mortgage
30 March 1988 View
Legacy
Mortgage
30 March 1988 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Gazette
27 November 1986 View
Accounts With Accounts Type Full
Accounts
12 November 1986 View
Legacy
Annual Return
12 November 1986 View
Legacy
Officers
6 May 1986 View
Legacy
Annual Return
7 October 1985 View
Legacy
Annual Return
21 November 1980 View
Incorporation Company
Incorporation
15 November 1944 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Related companies

Sharing officers with this company

HOMEBASE CARD HANDLING SERVICES LIMITED
#04042509
Witan Gate House, 500-600 Witan Gate, Milton Keynes, MK9 1BA
dissolved
SMILE STORES LIMITED
#00641258
8th Floor Central Square, 29 Wellington Street, Leeds, LS1 4DL
dissolved
CAPPER & CO. LTD.
#00205899
Block F Longacre Industrial Estate, Rosehill, Willenhall, WV13 2JP
active
Show all related companies

Companies at this postcode

WV13 2JP

BLAKEMORE RETAIL LTD
#00149518
active
CAPPER & CO. LTD.
#00205899
active
HOCKMEYER MOTORS LIMITED
#00466190
active
GOLDEN CHOICE FOODS LTD.
#00746106
active
BLAKEMORE CREATIVE LTD.
#00841512
active
See all companies at WV13 2JP

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.