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BLADE MOTOR GROUP HOLDINGS LIMITED

Private limited company (Ltd.) Active

Registration No.
09913764
Incorporation Date
2015-12-11
Company Type
Private limited company (Ltd.)
Address
SALISBURY, United Kingdom
Website
bladegroup.co.uk/
Source: Companies House

BLADE MOTOR GROUP HOLDINGS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 09913764, and its current status with Companies House is active. The company was incorporated on 11 December 2015 and lists its registered address as SALISBURY, United Kingdom. 1 shareholder is on record for BLADE MOTOR GROUP HOLDINGS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 21 October 2026.

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

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Shareholders

1

One shareholder is currently on record for BLADE MOTOR GROUP HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is BLADE AUTOMOTIVE GROUP LIMITED, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
BLADE AUTOMOTIVE GROUP LIMITED 100% Companies House

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Officers

5

Four of the 5 officer records shown for BLADE MOTOR GROUP HOLDINGS LIMITED are current appointments, filed with Companies House. Richard Neulaender (appointed 2019-04-13), Nicholas Hinallas (appointed 2019-04-13) and John Walsh (appointed 2019-04-13) all serve as Director; David Posgate (appointed 2024-05-14) serves as Company Secretary. The remaining 1 record shown (Brian Lister) is a former appointment that has since been resigned.

The register reports 8 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at BLADE MOTOR GROUP HOLDINGS 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.

RN
Richard Neulaender ACTIVE

Appointed
2019-04-13
Residence
🇬🇧 United Kingdom
Occupation
Director

NH
Nicholas Hinallas ACTIVE

Appointed
2019-04-13
Residence
🇬🇧 United Kingdom
Occupation
Director

JW
John Walsh ACTIVE

Appointed
2019-04-13
Residence
🇬🇧 United Kingdom
Occupation
Director

DP
David Posgate ACTIVE

Appointed
2024-05-14
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

BL
Brian Lister RESIGNED

Appointed
2019-04-13
Resigned
2024-05-14
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

BLADE MOTOR GROUP HOLDINGS LIMITED sits 1 level below its ultimate parent, BLADE AUTOMOTIVE GROUP LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above BLADE MOTOR GROUP HOLDINGS LIMITED is BLADE AUTOMOTIVE GROUP LIMITED, holding 100% as filed in BLADE MOTOR GROUP HOLDINGS LIMITED's own shareholder record with Companies House. 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.

Ultimate HQ
BLADE AUTOMOTIVE GROUP LIMITED
United Kingdom
BLADE MOTOR GROUP LIMITED
United KingdomGB 03041331

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Frequently Asked Questions

Who owns BLADE MOTOR GROUP HOLDINGS LIMITED?

One shareholder is currently on record for BLADE MOTOR GROUP HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BLADE AUTOMOTIVE GROUP LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is BLADE MOTOR GROUP HOLDINGS LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for BLADE MOTOR GROUP HOLDINGS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does BLADE MOTOR GROUP HOLDINGS LIMITED have on record?

1 shareholder is shown on record for BLADE MOTOR GROUP HOLDINGS LIMITED.

What is BLADE MOTOR GROUP HOLDINGS LIMITED's company registration number?

BLADE MOTOR GROUP HOLDINGS LIMITED's registration number is 09913764, filed with Companies House in United Kingdom. Its current status on the register is active.

Is BLADE MOTOR GROUP HOLDINGS LIMITED still an active company?

BLADE MOTOR GROUP HOLDINGS LIMITED's status on Companies House is listed as active.

When was BLADE MOTOR GROUP HOLDINGS LIMITED incorporated?

BLADE MOTOR GROUP HOLDINGS LIMITED was incorporated on 11 December 2015, according to Companies House.

What is BLADE MOTOR GROUP HOLDINGS LIMITED's registered address?

The registered address on file for BLADE MOTOR GROUP HOLDINGS LIMITED is SALISBURY, United Kingdom.

What legal structure is BLADE MOTOR GROUP HOLDINGS LIMITED registered as?

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

Who are the officers/directors of BLADE MOTOR GROUP HOLDINGS LIMITED?

Four of the 5 officer records shown for BLADE MOTOR GROUP HOLDINGS LIMITED are current appointments, filed with Companies House. Richard Neulaender (appointed 2019-04-13), Nicholas Hinallas (appointed 2019-04-13) and John Walsh (appointed 2019-04-13) all serve as Director; David Posgate (appointed 2024-05-14) serves as Company Secretary. The remaining 1 record shown (Brian Lister) is a former appointment that has since been resigned. Management authority at BLADE MOTOR GROUP HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does BLADE MOTOR GROUP HOLDINGS LIMITED have a parent company or subsidiaries?

BLADE MOTOR GROUP HOLDINGS LIMITED sits 1 level below its ultimate parent, BLADE AUTOMOTIVE GROUP LIMITED, registered in United Kingdom. 1 subsidiary is 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.

Can Zavia monitor changes to BLADE MOTOR GROUP HOLDINGS LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to BLADE MOTOR GROUP HOLDINGS 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 BLADE MOTOR GROUP HOLDINGS 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 BLADE MOTOR GROUP HOLDINGS 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 21 October 2026.

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