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MIRRLEES BLACKSTONE LTD

Private limited company (Ltd.) Active

in

Registration No.
00390500
Incorporation Date
1944-10-18
Company Type
Private limited company (Ltd.)
Address
STOCKPORT, United Kingdom
Website
www.mandiesel.com/
Source: Companies House

MIRRLEES BLACKSTONE LTD is a Private limited company (Ltd.) registered in United Kingdom under 00390500, and its current status with Companies House is active. The company was incorporated on 18 October 1944 and lists its registered address as STOCKPORT, United Kingdom. 1 shareholder is on record for MIRRLEES BLACKSTONE LTD, 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 6 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 MIRRLEES BLACKSTONE LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is EVERLLENCE UK 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
EVERLLENCE UK LIMITED 100% Companies House

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Officers

5

Two of the 5 officer records shown for MIRRLEES BLACKSTONE LTD are current appointments, filed with Companies House. Per Jorgensen (appointed 2024-01-15) and Ryan Lauridsen (appointed 2024-09-06) both serve as Director. The remaining 3 records shown (Wayne Jones, Martin Officer and 1 other) are former appointments that have since been resigned.

The register reports 23 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at MIRRLEES BLACKSTONE LTD 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.

PJ
Per Jorgensen ACTIVE

Appointed
2024-01-15
Residence
🇩🇰 Denmark
Occupation
Director

RL
Ryan Lauridsen ACTIVE

Appointed
2024-09-06
Residence
🇩🇰 Denmark
Occupation
Director

WJ
Wayne Jones RESIGNED

Appointed
2005-07-13
Resigned
2022-12-31
Residence
🇬🇧 United Kingdom
Occupation
Director

MO
Martin Officer RESIGNED

Appointed
2005-11-01
Resigned
2010-05-28
Residence
🇬🇧 United Kingdom
Occupation
Director

JT
Jan Thomsen RESIGNED

Appointed
2023-01-01
Resigned
2024-01-31
Residence
🇩🇰 Denmark
Occupation
Director

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Group Structure

MIRRLEES BLACKSTONE LTD sits 4 levels below its ultimate parent, VOLKSWAGEN AG, registered in Germany. Immediately above MIRRLEES BLACKSTONE LTD is EVERLLENCE UK LIMITED, holding 100% as filed in MIRRLEES BLACKSTONE LTD's own shareholder record with Companies House. VOLKSWAGEN AG sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.

Ultimate HQ
VOLKSWAGEN AG
Germany

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Frequently Asked Questions

Who owns MIRRLEES BLACKSTONE LTD?

One shareholder is currently on record for MIRRLEES BLACKSTONE LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is EVERLLENCE UK 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 MIRRLEES BLACKSTONE LTD's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for MIRRLEES BLACKSTONE LTD 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 MIRRLEES BLACKSTONE LTD have on record?

1 shareholder is shown on record for MIRRLEES BLACKSTONE LTD.

What is MIRRLEES BLACKSTONE LTD's company registration number?

MIRRLEES BLACKSTONE LTD's registration number is 00390500, filed with Companies House in United Kingdom. Its current status on the register is active.

Is MIRRLEES BLACKSTONE LTD still an active company?

MIRRLEES BLACKSTONE LTD's status on Companies House is listed as active.

When was MIRRLEES BLACKSTONE LTD incorporated?

MIRRLEES BLACKSTONE LTD was incorporated on 18 October 1944, according to Companies House.

What is MIRRLEES BLACKSTONE LTD's registered address?

The registered address on file for MIRRLEES BLACKSTONE LTD is STOCKPORT, United Kingdom.

What legal structure is MIRRLEES BLACKSTONE LTD registered as?

MIRRLEES BLACKSTONE LTD is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of MIRRLEES BLACKSTONE LTD?

Two of the 5 officer records shown for MIRRLEES BLACKSTONE LTD are current appointments, filed with Companies House. Per Jorgensen (appointed 2024-01-15) and Ryan Lauridsen (appointed 2024-09-06) both serve as Director. The remaining 3 records shown (Wayne Jones, Martin Officer and 1 other) are former appointments that have since been resigned. Management authority at MIRRLEES BLACKSTONE LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does MIRRLEES BLACKSTONE LTD have a parent company or subsidiaries?

MIRRLEES BLACKSTONE LTD sits 4 levels below its ultimate parent, VOLKSWAGEN AG, registered in Germany.

Can Zavia monitor changes to MIRRLEES BLACKSTONE LTD's ownership over time?

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

Can I access MIRRLEES BLACKSTONE LTD'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 MIRRLEES BLACKSTONE LTD'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 6 October 2026.

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