Blackwater Valley Investments Ltd

Run a report to reveal risk score

Company number
NI040642
Status
Active
Registered address
Northern Bank House, Main Street, Kesh, Co. Fermanagh, Northern Ireland, Bt93 1tf
Incorporated
20 April 2001
Country
United Kingdom
Company type
Private Limited Company
SIC codes
68100, 68201

Trust layer

Trusted by 10,000+ registered BizRisk accounts across the UK and Ireland

Built on official Companies House and public registry data. BizRisk verifies the legal entity, compares officers, filings, ownership, and public-history signals, then keeps the crawlable facts separate from the locked analysis.

The trust count reflects registered sign-ups, not paying customers or active users.

Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Herron, Mabel
    Secretary
    Appointed: 2020-04-27
    • Mabel HERRON — Officer, appointed 2020-04-27
  • Macauley, David Matthew
    Director
    Nationality: British · Residence: Northern Ireland · Appointed: 2020-04-27
    • David Matthew MACAULEY — Officer, appointed 2026-05-22
    • David Matthew MACAULEY — Officer, appointed 2020-04-27
    • David Matthew MACAULEY — Officer, appointed 2017-11-27
  • Mahon, David Albert
    Director
    Nationality: Irish · Residence: Northern Ireland · Appointed: 2020-04-27
    • David Albert MAHON — Officer, appointed 2021-01-04
    • David Albert MAHON — Officer, appointed 2020-04-27
    • David Albert MAHON — Officer, appointed 2020-01-28
  • Spence, Stephen
    Secretary
    Nationality: British · Appointed: 2009-04-01 · Resigned: 2016-02-03
    • Stephen SPENCE — Officer, appointed 2009-04-01, resigned 2016-02-03
    • Stephen SPENCE — Officer, appointed 2006-09-27, resigned 2016-02-03
    • Stephen SPENCE — Officer, appointed 2007-11-01, resigned 2015-10-19
  • Weir, Elizabeth Isobel
    Secretary
    Appointed: 2001-04-20 · Resigned: 2009-03-31
    • Elizabeth Isobel WEIR — Officer, appointed 2001-04-20, resigned 2009-03-31

Filing History

  • confirmation-statement-with-no-updates
    Date: 2026-05-05 · Type: CS01
  • termination-director-company-with-name-termination-date
    Date: 2026-05-05 · Type: TM01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2025-09-18 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2025-04-25 · Type: CS01
  • change-person-director-company-with-change-date
    Date: 2025-01-22 · Type: CH01
  • change-person-director-company-with-change-date
    Date: 2025-01-21 · Type: CH01
  • change-registered-office-address-company-with-date-old-address-new-address
    Date: 2025-01-21 · Type: AD01
  • change-person-secretary-company-with-change-date
    Date: 2025-01-21 · Type: CH03

PSC / Beneficial Ownership

No PSC entries were returned in the current public dataset.

Previous Company Names

No previous names were returned in the current public dataset.

Risk PreviewLocked Risk Analysis Preview

A summary of what the full report checks — the detailed findings stay blurred until a report is run

RUN A RISK REPORT

Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

5 director records on file · 3 active · 2 resigned · 21 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

BLACKWATER VALLEY INVESTMENTS LTD - UK Company Risk Report