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BLACKROW GROUP LIMITED

Private limited company (Ltd.) Active

in

Registration No.
14850034
Incorporation Date
2023-05-05
Company Type
Private limited company (Ltd.)
Address
North East Lincolnshire, United Kingdom
Website
www.blackrow.co.uk/
Source: Companies House

BLACKROW GROUP LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 14850034, and its current status with Companies House is active. The company was incorporated on 5 May 2023 and lists its registered address as North East Lincolnshire, United Kingdom. 5 shareholders are on record for BLACKROW GROUP LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 20 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

5

Five shareholders are currently on record for BLACKROW GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is ANTHONY STUART BOOKER, holding 18.8% — the largest recorded stake — followed by GARY THOMAS PEXMAN at 18.8%; the remaining 3 shareholders shown hold smaller stakes.

The register reports 9 shareholders in total, though only the top 5 by holding are shown in this view.

Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Shareholder Type Holding Source Document
ANTHONY STUART BOOKER 18.8% Companies House
GARY THOMAS PEXMAN 18.8% Companies House
NICHOLAS JAMES RANDS 15% Companies House
LUKE JAMES O'BRIEN 15% Companies House
CALLUM ANDREW DAY 7.5% Companies House

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Officers

5

The Director of BLACKROW GROUP LIMITED currently on record is Neil Ellis; five officers are currently on record for BLACKROW GROUP LIMITED, filed with Companies House.

The register reports 10 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at BLACKROW GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

NE
Neil Ellis ACTIVE

Appointed
2023-05-05
Residence
🇬🇧 United Kingdom
Occupation
Director

AB
Anthony Booker ACTIVE

Appointed
2023-05-16
Residence
🇬🇧 United Kingdom
Occupation
Director

LO
Luke O'brien ACTIVE

Appointed
2023-06-16
Residence
🇬🇧 United Kingdom
Occupation
Director

GP
Gary Pexman ACTIVE

Appointed
2023-06-16
Residence
🇬🇧 United Kingdom
Occupation
Director

CD
Callum Day ACTIVE

Appointed
2023-06-16
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

BLACKROW GROUP LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
BLACKROW GROUP LIMITED
United Kingdom
BLACKROW CORPORATION LIMITED+ subsidiaries
United KingdomGB 07038631

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Frequently Asked Questions

Who owns BLACKROW GROUP LIMITED?

Five shareholders are currently on record for BLACKROW GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ANTHONY STUART BOOKER, holding 18.8% — the largest recorded stake — followed by GARY THOMAS PEXMAN at 18.8%; the remaining 3 shareholders shown hold smaller stakes. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Who is BLACKROW GROUP LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for BLACKROW GROUP LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does BLACKROW GROUP LIMITED have on record?

5 shareholders are shown on record for BLACKROW GROUP LIMITED. The register reports 9 in total; only the top 5 by holding are shown here.

What is BLACKROW GROUP LIMITED's company registration number?

BLACKROW GROUP LIMITED's registration number is 14850034, filed with Companies House in United Kingdom. Its current status on the register is active.

Is BLACKROW GROUP LIMITED still an active company?

BLACKROW GROUP LIMITED's status on Companies House is listed as active.

When was BLACKROW GROUP LIMITED incorporated?

BLACKROW GROUP LIMITED was incorporated on 5 May 2023, according to Companies House.

What is BLACKROW GROUP LIMITED's registered address?

The registered address on file for BLACKROW GROUP LIMITED is North East Lincolnshire, United Kingdom.

What legal structure is BLACKROW GROUP LIMITED registered as?

BLACKROW GROUP LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of BLACKROW GROUP LIMITED?

The Director of BLACKROW GROUP LIMITED currently on record is Neil Ellis; five officers are currently on record for BLACKROW GROUP LIMITED, filed with Companies House. Management authority at BLACKROW GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does BLACKROW GROUP LIMITED have a parent company or subsidiaries?

BLACKROW GROUP LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to BLACKROW GROUP LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to BLACKROW GROUP LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access BLACKROW GROUP LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like BLACKROW GROUP LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 20 October 2026.

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