Company Information for

PETER BLAKE LIMITED

VERTU HOUSE FIFTH AVENUE BUSINESS PARK, TEAM VALLEY, GATESHEAD, TYNE & WEAR, NE11 0XA,

Company Registration Number

00502229

Private Limited Company

Active

About Peter Blake Ltd

PETER BLAKE LIMITED was founded on 1951-12-12 and has its registered office in Gateshead. The organisation's status is listed as "Active". Peter Blake Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FILING EXEMPTION SUBSIDIARY

Key Data

Company Name

PETER BLAKE LIMITED

Legal Registered Office

VERTU HOUSE FIFTH AVENUE BUSINESS PARK
TEAM VALLEY
GATESHEAD
TYNE & WEAR
NE11 0XA
Other companies in NE11

Filing Information

Company Number	00502229
Date formed	1951-12-12
Country	UNITED KINGDOM
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	29/02/2024
Account next due	30/11/2025
Latest filing return	06/05/2016
Filing return next due	03/06/2017
Type of accounts	FILING EXEMPTION SUBSIDIARY

Last Datalog update:

2024-10-05 10:10:41

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Karen Anderson	Company Secretary		2010-02-25
Karen Anderson	Director	FINANCE DIRECTOR	2007-05-02	UNITED KINGDOM
Robert Thomas Forrester	Director	DIRECTOR	2007-05-02	UNITED KINGDOM
Michael Sherwin	Director	FINANCE DIRECTOR	2010-02-25	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Muckle Secretary Limited	Company Secretary	2007-05-02	2010-02-25
Melanie Kim Merifield	Company Secretary	2003-03-31	2007-05-02
David Peter Merifield	Director	1991-05-09	2007-05-02
Melanie Kim Merifield	Director	2003-03-31	2007-05-02
Phillip Monty Raphael	Director	1991-05-09	2007-05-02
John Laws	Company Secretary	2000-05-05	2003-03-31
Sean Francis Gavin	Company Secretary	1997-12-19	2000-05-05
Sean Francis Gavin	Director	1995-05-04	2000-05-05
David Peter Merifield	Company Secretary	1991-05-09	1997-12-19
David Brian Merifield	Director	1991-05-09	1997-11-24
Lance Glen Thomas Malpass	Director	1992-04-08	1993-12-24

Related Directorships for Karen Anderson

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Karen Anderson	HUGHES OF BEACONSFIELD LIMITED	Director	2018-06-30	CURRENT	1995-02-28	Active
Karen Anderson	VERTU MOTORS PROPERTY 2 HOLDINGS LIMITED	Director	2016-06-24	CURRENT	2016-06-24	Active
Karen Anderson	GORDON LAMB GROUP LIMITED	Director	2016-06-01	CURRENT	2016-03-07	Active
Karen Anderson	WHY PAY MORE FOR CARS LIMITED	Director	2016-06-01	CURRENT	1980-07-09	Active - Proposal to Strike off
Karen Anderson	GORDON LAMB LIMITED	Director	2016-06-01	CURRENT	1966-12-23	Active
Karen Anderson	GORDON LAMB HOLDINGS LIMITED	Director	2016-06-01	CURRENT	1978-05-23	Active
Karen Anderson	INTERNATIONAL CONCESSIONAIRES LIMITED	Director	2016-06-01	CURRENT	1979-02-20	Active
Karen Anderson	VERTU MOTORS (CONTINENTAL) LIMITED	Director	2016-02-29	CURRENT	1987-08-21	Active
Karen Anderson	SIGMA HOLDINGS LIMITED	Director	2016-02-29	CURRENT	1983-05-17	Active
Karen Anderson	VERTU MOTORS (PROPERTY 2) LIMITED	Director	2016-02-16	CURRENT	2016-02-16	Active
Karen Anderson	ALL CAR PARTS LIMITED	Director	2015-11-30	CURRENT	2012-02-01	Active
Karen Anderson	ACEPARTS LIMITED	Director	2015-11-30	CURRENT	2014-08-01	Active
Karen Anderson	SHG HOLDINGS LIMITED	Director	2015-10-01	CURRENT	2007-12-10	Active
Karen Anderson	SOUTH HEREFORD GARAGES LIMITED	Director	2015-10-01	CURRENT	1973-05-03	Active
Karen Anderson	BLACKS AUTOS LIMITED	Director	2015-06-05	CURRENT	2007-05-31	Active
Karen Anderson	VERTU MOTORS (KNARESBOROUGH) LIMITED	Director	2015-04-07	CURRENT	2015-04-07	Active
Karen Anderson	EASY VEHICLE FINANCE LIMITED	Director	2014-11-04	CURRENT	2012-01-23	Active
Karen Anderson	THE TAXI CENTRE LIMITED	Director	2014-11-04	CURRENT	2001-02-19	Active
Karen Anderson	HILLENDALE LR LIMITED	Director	2014-05-02	CURRENT	1997-02-28	Active
Karen Anderson	HILLENDALE GROUP LIMITED	Director	2014-05-02	CURRENT	2012-08-03	Active
Karen Anderson	BROOKSIDE (1998) LIMITED	Director	2013-11-29	CURRENT	2001-07-30	Active
Karen Anderson	NEWBOLDS GARAGE (MANSFIELD) LIMITED	Director	2013-11-29	CURRENT	1975-02-20	Active
Karen Anderson	ALBERT FARNELL LIMITED	Director	2013-06-12	CURRENT	1944-12-15	Active
Karen Anderson	MACKLIN PROPERTY LIMITED	Director	2013-02-15	CURRENT	2013-01-08	Active
Karen Anderson	DOBIES (CARLISLE) LIMITED	Director	2013-01-07	CURRENT	1998-01-20	Active
Karen Anderson	VERTU MOTORS (VMC) LIMITED	Director	2012-05-22	CURRENT	1961-06-05	Active
Karen Anderson	COMPARE CLICK CALL LTD	Director	2011-12-01	CURRENT	2009-03-26	Active - Proposal to Strike off
Karen Anderson	KC MOBILITY SOLUTIONS LIMITED	Director	2011-08-31	CURRENT	2005-09-28	Active - Proposal to Strike off
Karen Anderson	WIDNES CAR CENTRE (1994) LIMITED	Director	2011-08-31	CURRENT	1981-11-17	Active
Karen Anderson	WIDNES CAR CENTRE LIMITED	Director	2011-08-31	CURRENT	1986-11-26	Active
Karen Anderson	VERTU MOTORS (DURHAM) LIMITED	Director	2011-02-22	CURRENT	1992-09-14	Active
Karen Anderson	VERTU MOTORS (PITY ME) LIMITED	Director	2011-02-22	CURRENT	1988-12-09	Active
Karen Anderson	BOYDSLAW 103 LIMITED	Director	2010-01-29	CURRENT	2006-05-25	Active
Karen Anderson	DUNFERMLINE AUTOCENTRE LIMITED	Director	2010-01-29	CURRENT	1985-10-02	Active
Karen Anderson	TYPOCAR LIMITED	Director	2009-12-07	CURRENT	1987-05-20	Active
Karen Anderson	GRANTHAM MOTOR COMPANY LIMITED	Director	2007-07-04	CURRENT	2003-04-04	Active
Karen Anderson	BLAKE HOLDINGS LIMITED	Director	2007-05-02	CURRENT	1993-09-13	Active
Karen Anderson	PETER BLAKE (CLUMBER) LIMITED	Director	2007-05-02	CURRENT	1989-07-12	Active - Proposal to Strike off
Karen Anderson	MERIFIELD PROPERTIES LIMITED	Director	2007-05-02	CURRENT	1993-08-02	Active
Karen Anderson	PETER BLAKE(CHATSWORTH)LIMITED	Director	2007-05-02	CURRENT	1967-01-04	Active
Karen Anderson	BRISTOL STREET FIFTH INVESTMENTS LIMITED	Director	2007-03-26	CURRENT	1995-08-17	Active
Karen Anderson	BRISTOL STREET (NO.1) LIMITED	Director	2007-03-26	CURRENT	1997-11-11	Active
Karen Anderson	TYNE TEES FINANCE LIMITED	Director	2007-03-26	CURRENT	1963-05-07	Active
Karen Anderson	NATIONAL ALLPARTS LIMITED	Director	2007-03-26	CURRENT	1976-06-04	Active
Karen Anderson	VERTU MOTORS CAR LIMITED	Director	2007-03-26	CURRENT	1978-06-05	Active - Proposal to Strike off
Karen Anderson	BRISTOL STREET FIRST INVESTMENTS LIMITED	Director	2007-03-26	CURRENT	1930-10-08	Active
Karen Anderson	BRISTOL STREET LIMITED	Director	2007-03-26	CURRENT	1924-03-18	Active
Karen Anderson	BRISTOL STREET FOURTH INVESTMENTS LIMITED	Director	2007-03-26	CURRENT	1953-08-20	Active
Karen Anderson	BRISTOL STREET (NO.2) LIMITED	Director	2007-03-26	CURRENT	1959-03-03	Active
Karen Anderson	BRISTOL STREET FLEET SERVICES LIMITED	Director	2007-03-26	CURRENT	1974-01-08	Active
Karen Anderson	BRISTOL STREET GROUP LIMITED	Director	2007-03-26	CURRENT	1996-07-30	Active
Karen Anderson	BSH PENSION TRUSTEE LIMITED	Director	2007-03-26	CURRENT	1997-05-06	Active
Karen Anderson	BRISTOL STREET COMMERCIALS (ITALIA) LIMITED	Director	2007-02-08	CURRENT	2007-02-07	Active
Karen Anderson	VERTU MOTORS (CHINGFORD) LIMITED	Director	2007-02-08	CURRENT	2007-02-07	Active
Karen Anderson	VERTU MOTORS THIRD LIMITED	Director	2007-02-08	CURRENT	2007-02-07	Active
Karen Anderson	VERTU MOTORS (AMC) LIMITED	Director	2007-02-08	CURRENT	2007-02-07	Active
Karen Anderson	MOTOR NATION CARS LIMITED	Director	2007-01-23	CURRENT	2007-01-11	Active
Karen Anderson	VERTU FLEET LIMITED	Director	2007-01-23	CURRENT	2007-01-11	Active
Karen Anderson	VERTU MOTORS (PROPERTY) LIMITED	Director	2007-01-23	CURRENT	2007-01-11	Active
Karen Anderson	VERTU MOTORS (FINANCE) LIMITED	Director	2007-01-23	CURRENT	2007-01-11	Active

Related Directorships for Robert Thomas Forrester

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Robert Thomas Forrester	VERTU MOTORS (DURHAM) LIMITED	Director	2011-02-22	CURRENT	1992-09-14	Active
Robert Thomas Forrester	VERTU MOTORS (PITY ME) LIMITED	Director	2011-02-22	CURRENT	1988-12-09	Active
Robert Thomas Forrester	TYPOCAR LIMITED	Director	2009-12-07	CURRENT	1987-05-20	Active
Robert Thomas Forrester	PETER BLAKE (CLUMBER) LIMITED	Director	2007-05-02	CURRENT	1989-07-12	Active - Proposal to Strike off
Robert Thomas Forrester	PETER BLAKE(CHATSWORTH)LIMITED	Director	2007-05-02	CURRENT	1967-01-04	Active
Robert Thomas Forrester	TYNE TEES FINANCE LIMITED	Director	2007-03-26	CURRENT	1963-05-07	Active
Robert Thomas Forrester	BRISTOL STREET COMMERCIALS (ITALIA) LIMITED	Director	2007-02-08	CURRENT	2007-02-07	Active
Robert Thomas Forrester	VERTU MOTORS (CHINGFORD) LIMITED	Director	2007-02-08	CURRENT	2007-02-07	Active
Robert Thomas Forrester	VERTU MOTORS THIRD LIMITED	Director	2007-02-08	CURRENT	2007-02-07	Active
Robert Thomas Forrester	VERTU MOTORS (AMC) LIMITED	Director	2007-02-08	CURRENT	2007-02-07	Active
Robert Thomas Forrester	MOTOR NATION CARS LIMITED	Director	2007-01-23	CURRENT	2007-01-11	Active
Robert Thomas Forrester	VERTU FLEET LIMITED	Director	2007-01-23	CURRENT	2007-01-11	Active
Robert Thomas Forrester	VERTU MOTORS (PROPERTY) LIMITED	Director	2007-01-23	CURRENT	2007-01-11	Active
Robert Thomas Forrester	VERTU MOTORS (FINANCE) LIMITED	Director	2007-01-23	CURRENT	2007-01-11	Active

Related Directorships for Michael Sherwin

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Michael Sherwin	HUGHES OF BEACONSFIELD LIMITED	Director	2018-06-30	CURRENT	1995-02-28	Active
Michael Sherwin	SUMO GROUP LIMITED	Director	2017-12-21	CURRENT	2017-11-20	Active
Michael Sherwin	VERTU MOTORS PROPERTY 2 HOLDINGS LIMITED	Director	2016-06-24	CURRENT	2016-06-24	Active
Michael Sherwin	GORDON LAMB GROUP LIMITED	Director	2016-06-01	CURRENT	2016-03-07	Active
Michael Sherwin	WHY PAY MORE FOR CARS LIMITED	Director	2016-06-01	CURRENT	1980-07-09	Active - Proposal to Strike off
Michael Sherwin	GORDON LAMB LIMITED	Director	2016-06-01	CURRENT	1966-12-23	Active
Michael Sherwin	GORDON LAMB HOLDINGS LIMITED	Director	2016-06-01	CURRENT	1978-05-23	Active
Michael Sherwin	INTERNATIONAL CONCESSIONAIRES LIMITED	Director	2016-06-01	CURRENT	1979-02-20	Active
Michael Sherwin	VERTU MOTORS (CONTINENTAL) LIMITED	Director	2016-02-29	CURRENT	1987-08-21	Active
Michael Sherwin	SIGMA HOLDINGS LIMITED	Director	2016-02-29	CURRENT	1983-05-17	Active
Michael Sherwin	VERTU MOTORS (PROPERTY 2) LIMITED	Director	2016-02-16	CURRENT	2016-02-16	Active
Michael Sherwin	ALL CAR PARTS LIMITED	Director	2015-11-30	CURRENT	2012-02-01	Active
Michael Sherwin	ACEPARTS LIMITED	Director	2015-11-30	CURRENT	2014-08-01	Active
Michael Sherwin	SHG HOLDINGS LIMITED	Director	2015-10-01	CURRENT	2007-12-10	Active
Michael Sherwin	SOUTH HEREFORD GARAGES LIMITED	Director	2015-10-01	CURRENT	1973-05-03	Active
Michael Sherwin	BLACKS AUTOS LIMITED	Director	2015-06-05	CURRENT	2007-05-31	Active
Michael Sherwin	VERTU MOTORS (KNARESBOROUGH) LIMITED	Director	2015-04-07	CURRENT	2015-04-07	Active
Michael Sherwin	EASY VEHICLE FINANCE LIMITED	Director	2014-11-04	CURRENT	2012-01-23	Active
Michael Sherwin	THE TAXI CENTRE LIMITED	Director	2014-11-04	CURRENT	2001-02-19	Active
Michael Sherwin	HILLENDALE LR LIMITED	Director	2014-05-02	CURRENT	1997-02-28	Active
Michael Sherwin	HILLENDALE GROUP LIMITED	Director	2014-05-02	CURRENT	2012-08-03	Active
Michael Sherwin	BROOKSIDE (1998) LIMITED	Director	2013-11-29	CURRENT	2001-07-30	Active
Michael Sherwin	NEWBOLDS GARAGE (MANSFIELD) LIMITED	Director	2013-11-29	CURRENT	1975-02-20	Active
Michael Sherwin	ALBERT FARNELL LIMITED	Director	2013-06-12	CURRENT	1944-12-15	Active
Michael Sherwin	MACKLIN PROPERTY LIMITED	Director	2013-02-15	CURRENT	2013-01-08	Active
Michael Sherwin	DOBIES (CARLISLE) LIMITED	Director	2013-01-07	CURRENT	1998-01-20	Active
Michael Sherwin	VERTU MOTORS (VMC) LIMITED	Director	2012-05-22	CURRENT	1961-06-05	Active
Michael Sherwin	COMPARE CLICK CALL LTD	Director	2011-12-01	CURRENT	2009-03-26	Active - Proposal to Strike off
Michael Sherwin	KC MOBILITY SOLUTIONS LIMITED	Director	2011-08-31	CURRENT	2005-09-28	Active - Proposal to Strike off
Michael Sherwin	WIDNES CAR CENTRE (1994) LIMITED	Director	2011-08-31	CURRENT	1981-11-17	Active
Michael Sherwin	WIDNES CAR CENTRE LIMITED	Director	2011-08-31	CURRENT	1986-11-26	Active
Michael Sherwin	VERTU MOTORS (DURHAM) LIMITED	Director	2011-02-22	CURRENT	1992-09-14	Active
Michael Sherwin	VERTU MOTORS (PITY ME) LIMITED	Director	2011-02-22	CURRENT	1988-12-09	Active
Michael Sherwin	GRANTHAM MOTOR COMPANY LIMITED	Director	2010-02-25	CURRENT	2003-04-04	Active
Michael Sherwin	BRISTOL STREET FIFTH INVESTMENTS LIMITED	Director	2010-02-25	CURRENT	1995-08-17	Active
Michael Sherwin	BRISTOL STREET (NO.1) LIMITED	Director	2010-02-25	CURRENT	1997-11-11	Active
Michael Sherwin	VERTU MOTORS PLC	Director	2010-02-25	CURRENT	2006-11-01	Active
Michael Sherwin	BRISTOL STREET COMMERCIALS (ITALIA) LIMITED	Director	2010-02-25	CURRENT	2007-02-07	Active
Michael Sherwin	TYPOCAR LIMITED	Director	2010-02-25	CURRENT	1987-05-20	Active
Michael Sherwin	MOTOR NATION CARS LIMITED	Director	2010-02-25	CURRENT	2007-01-11	Active
Michael Sherwin	VERTU FLEET LIMITED	Director	2010-02-25	CURRENT	2007-01-11	Active
Michael Sherwin	VERTU MOTORS (PROPERTY) LIMITED	Director	2010-02-25	CURRENT	2007-01-11	Active
Michael Sherwin	VERTU MOTORS (FINANCE) LIMITED	Director	2010-02-25	CURRENT	2007-01-11	Active
Michael Sherwin	VERTU MOTORS (CHINGFORD) LIMITED	Director	2010-02-25	CURRENT	2007-02-07	Active
Michael Sherwin	VERTU MOTORS THIRD LIMITED	Director	2010-02-25	CURRENT	2007-02-07	Active
Michael Sherwin	VERTU MOTORS (AMC) LIMITED	Director	2010-02-25	CURRENT	2007-02-07	Active
Michael Sherwin	BOYDSLAW 103 LIMITED	Director	2010-02-25	CURRENT	2006-05-25	Active
Michael Sherwin	BLAKE HOLDINGS LIMITED	Director	2010-02-25	CURRENT	1993-09-13	Active
Michael Sherwin	PETER BLAKE (CLUMBER) LIMITED	Director	2010-02-25	CURRENT	1989-07-12	Active - Proposal to Strike off
Michael Sherwin	MERIFIELD PROPERTIES LIMITED	Director	2010-02-25	CURRENT	1993-08-02	Active
Michael Sherwin	DUNFERMLINE AUTOCENTRE LIMITED	Director	2010-02-25	CURRENT	1985-10-02	Active
Michael Sherwin	TYNE TEES FINANCE LIMITED	Director	2010-02-25	CURRENT	1963-05-07	Active
Michael Sherwin	PETER BLAKE(CHATSWORTH)LIMITED	Director	2010-02-25	CURRENT	1967-01-04	Active
Michael Sherwin	NATIONAL ALLPARTS LIMITED	Director	2010-02-25	CURRENT	1976-06-04	Active
Michael Sherwin	VERTU MOTORS CAR LIMITED	Director	2010-02-25	CURRENT	1978-06-05	Active - Proposal to Strike off
Michael Sherwin	BRISTOL STREET FIRST INVESTMENTS LIMITED	Director	2010-02-25	CURRENT	1930-10-08	Active
Michael Sherwin	BRISTOL STREET LIMITED	Director	2010-02-25	CURRENT	1924-03-18	Active
Michael Sherwin	BRISTOL STREET FOURTH INVESTMENTS LIMITED	Director	2010-02-25	CURRENT	1953-08-20	Active
Michael Sherwin	BRISTOL STREET (NO.2) LIMITED	Director	2010-02-25	CURRENT	1959-03-03	Active
Michael Sherwin	BRISTOL STREET FLEET SERVICES LIMITED	Director	2010-02-25	CURRENT	1974-01-08	Active
Michael Sherwin	BRISTOL STREET GROUP LIMITED	Director	2010-02-25	CURRENT	1996-07-30	Active