BLANCCO TECHNOLOGY GROUP LIMITED

active Company number 05113820

Private Limited by Shares · Incorporated on 27th Apr 2004

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SIC codes: 70100, 96090
Registered office: Bishop’S Stortford, CM22 7WE
Company type: Private Limited by Shares
Accounts: Next due 31st Mar 2027

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Overview

BLANCCO TECHNOLOGY GROUP LIMITED is a private limited by shares company based in Bishop’S Stortford. It was incorporated on 27th Apr 2004 and is currently showing its status as 'Active'. The company's stated activities are Activities of head offices, Other service activities n.e.c. .

2 Directors View directors

8 Companies at address View all 105 Companies in postcode View postcode

SICs

View other companies in Bishop’S Stortford (CM) with the same SIC code:

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Rocco Difruscio	Director	1st Dec 2024	This company	American	View profile
Satoru Ogawa	Director	17th Nov 2023		American	View profile
White Bidco Limited	Corporate PSC	30th Oct 2023	—	—	View profile

Other companies at this address

View all 7

Company	Number	Incorporated	Status
WHITE MIDCO 2 LIMITED	15034694	28th Jul 2023	active
WHITE MIDCO LIMITED	15030302	26th Jul 2023	active
WHITE BIDCO LIMITED	15030572	26th Jul 2023	active
WHITE TOPCO LIMITED	15029911	26th Jul 2023	active
BLANCCO CENTRAL SERVICES LIMITED	09112879	2nd Jul 2014	active

Showing the latest 5 of 7 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 27th Apr 2004
Company type: Private Limited by Shares
SIC codes: 70100, 96090
Accounts category: Audit Exemption Subsidiary
Next accounts due: 31st Mar 2027
Last accounts made up: 30th Jun 2025
Accounting reference date: 30th Jun

Timeline

27th Apr 2004 Company incorporated
27th Apr 2004 DLA SECRETARIAL SERVICES LIMITED appointed as Corporate nominee secretary
27th Apr 2004 DLA NOMINEES LIMITED appointed as Corporate nominee director
27th Apr 2004 DLA SECRETARIAL SERVICES LIMITED appointed as Corporate nominee director
26th Aug 2004 DLA SECRETARIAL SERVICES LIMITED resigned as Corporate nominee secretary
26th Aug 2004 DLA NOMINEES LIMITED resigned as Corporate nominee director
26th Aug 2004 DLA SECRETARIAL SERVICES LIMITED resigned as Corporate nominee director
26th Aug 2004 Kathleen Woodward appointed as Director
26th Aug 2004 Arthur Crocker appointed as Director
26th Aug 2004 Arthur Crocker appointed as Secretary
26th Aug 2004 Gordon Shields appointed as Director
31st Aug 2004 Stephen Shields appointed as Director
7th Mar 2005 David Holland appointed as Director
27th Jun 2006 Kathleen Woodward resigned as Director
24th Jan 2007 Gary Stokes appointed as Director
21st Mar 2007 David Kelham appointed as Director
30th Mar 2007 Arthur Crocker resigned as Director
31st May 2007 Arthur Crocker resigned as Secretary
31st May 2007 John Temple appointed as Secretary
30th Jun 2007 Stephen Shields resigned as Director
1st Nov 2007 Jeffrey Hewitt appointed as Director
17th Nov 2008 Gordon Shields resigned as Director
7th Jan 2009 David Gilbert appointed as Secretary
7th Jan 2009 David Gilbert resigned as Secretary
7th Jan 2009 David Gilbert appointed as Director
7th Jun 2010 David Kelham resigned as Director
7th Jun 2010 David Kelham appointed as Director
7th Jun 2010 Jeremy Wilson appointed as Director
30th Jun 2010 David Kelham resigned as Director
1st Jul 2010 John Temple resigned as Secretary
1st Jul 2010 Sally Weatherall appointed as Secretary
8th Feb 2011 David Gilbert resigned as Director
8th Feb 2011 Jeffrey Hewitt resigned as Director
8th Feb 2011 David Holland resigned as Director
8th Feb 2011 Andrew Lee appointed as Director
8th Feb 2011 Michael Peacock appointed as Director
28th Feb 2011 Matthew Peacock appointed as Director
8th Mar 2011 Gary Stokes resigned as Director
8th Mar 2011 Thomas Russell appointed as Director
31st May 2011 Sally Weatherall resigned as Secretary
1st Jun 2011 PRISM COSEC LIMITED appointed as Corporate secretary
31st Jan 2012 Andrew Lee resigned as Director
31st Jan 2012 Kevin Bradshaw appointed as Director
21st Mar 2012 Jeremy Wilson resigned as Director
21st Mar 2012 Jog Dhody appointed as Director
25th Apr 2013 Kevin Bradshaw resigned as Director
1st Jun 2013 Robert Woodward appointed as Director
15th Aug 2014 PRISM COSEC LIMITED resigned as Corporate secretary
15th Aug 2014 LORRAINE YOUNG COMPANY SECRETARIES LIMITED appointed as Corporate secretary
26th Nov 2014 Michael Peacock resigned as Director
1st Dec 2014 Frank Blin appointed as Director
1st Oct 2015 Thomas Russell resigned as Director
1st Oct 2015 Ian Powell appointed as Director
1st Oct 2015 Pat Clawson appointed as Director
1st Oct 2015 Thomas Skelton appointed as Director
4th Apr 2016 Ian Powell resigned as Director
19th Oct 2016 Jog Dhody resigned as Director
19th Oct 2016 Keith Butcher appointed as Director
13th Mar 2017 Keith Butcher resigned as Director
14th Mar 2017 Matthew Peacock resigned as Director
14th Mar 2017 Simon Herrick appointed as Director
14th Mar 2017 Philip Rogerson appointed as Director
4th Sep 2017 Pat Clawson resigned as Director
28th Mar 2018 Matthew Jones appointed as Director
23rd Jul 2018 Simon Herrick resigned as Director
23rd Jul 2018 Adam Moloney appointed as Director
1st Jan 2020 Catherine Michel appointed as Director
13th Dec 2021 Philip Rogerson resigned as Director
30th Oct 2023 White Bidco Limited appointed as Corporate PSC
17th Nov 2023 Satoru Ogawa appointed as Director
17th Nov 2023 Frank Blin resigned as Director
17th Nov 2023 Catherine Michel resigned as Director
17th Nov 2023 Adam Moloney resigned as Director
17th Nov 2023 Thomas Skelton resigned as Director
17th Nov 2023 Robert Woodward resigned as Director
31st Dec 2023 LORRAINE YOUNG COMPANY SECRETARIES LIMITED resigned as Corporate secretary
1st Dec 2024 Rocco Difruscio appointed as Director
1st Dec 2024 Matthew Jones resigned as Director
27th Apr 2026 Confirmation statement made up
31st Mar 2027 Next accounts due

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