GLEDHILL BUILDING PRODUCTS LIMITED - BLACKPOOL


Company Profile Company Filings

Overview

GLEDHILL BUILDING PRODUCTS LIMITED is a Private Limited Company from BLACKPOOL and has the status: Active.
GLEDHILL BUILDING PRODUCTS LIMITED was incorporated 20 years ago on 02/06/2003 and has the registered number: 04784515. The accounts status is FULL and accounts are next due on 30/09/2024.

GLEDHILL BUILDING PRODUCTS LIMITED - BLACKPOOL

This company is listed in the following categories:
25290 - Manufacture of other tanks, reservoirs and containers of metal

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

SYCAMORE ESTATE
BLACKPOOL
LANCASHIRE
FY4 3RL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/06/2023 16/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS CAROL LESLEY WARDLE Secretary 2018-08-28 CURRENT
SHAUN EDWARDS Jun 1968 British Director 2015-12-10 CURRENT
STEVEN HAIRSINE Jul 1975 British Director 2015-12-10 CURRENT
MR EMMANUEL PHILIPPE ANTOINE FRAN??OIS CAILLE Jan 1970 French Director 2015-12-10 CURRENT
IAN CAMPBELL HAMILTON Jun 1943 British Director 2003-08-13 UNTIL 2008-06-11 RESIGNED
MS PATRICIA LOUISE HOLLAND Dec 1964 British Secretary 2003-08-13 UNTIL 2018-08-28 RESIGNED
MR PAUL ERIC GLEDHILL Jun 1963 British Director 2003-09-26 UNTIL 2015-12-10 RESIGNED
MS CAROL LESLEY WARDLE Jun 1968 British Director 2011-10-24 UNTIL 2015-12-10 RESIGNED
MR JOHN JOSEPH REYNOLDS Jul 1974 British Director 2011-10-24 UNTIL 2015-12-10 RESIGNED
MRS LYNNE MARIE PORTER Mar 1961 English Director 2011-10-24 UNTIL 2012-12-14 RESIGNED
RUPERT HENRY CONQUEST NICHOLS Aug 1949 British Director 2003-08-13 UNTIL 2005-06-17 RESIGNED
MS PATRICIA LOUISE HOLLAND Dec 1964 British Director 2003-08-13 UNTIL 2015-12-10 RESIGNED
MR JASON ROBIN HOBSON Apr 1975 British Director 2010-11-22 UNTIL 2016-09-30 RESIGNED
MRS ANNE-MARIE HESSEY Dec 1966 British Director 2006-07-01 UNTIL 2015-12-10 RESIGNED
HALLIWELLS DIRECTORS LIMITED Corporate Nominee Director 2003-06-02 UNTIL 2003-08-13 RESIGNED
MR KEITH AINSWORTH GLEDHILL Aug 1932 British Director 2006-07-01 UNTIL 2015-12-10 RESIGNED
MR IAN CHRISTOPHER GLEDHILL Sep 1958 British Director 2006-07-01 UNTIL 2015-12-10 RESIGNED
MR HOUGHTON AINSWORTH GLEDHILL Nov 1937 British Director 2006-07-01 UNTIL 2015-12-10 RESIGNED
MR CHRISTOPHER HOUGHTON GLEDHILL May 1969 British Director 2006-07-01 UNTIL 2015-12-10 RESIGNED
MR MARK ANDREW FOSTER Aug 1963 British Director 2009-05-01 UNTIL 2011-09-28 RESIGNED
MR TIMOTHY JAMES BARRETT Jun 1964 British Director 2013-04-22 UNTIL 2015-12-10 RESIGNED
HALLIWELLS SECRETARIES LIMITED Corporate Nominee Secretary 2003-06-02 UNTIL 2003-08-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Atlantic Aquisition Holdings Uk Ltd 2016-04-06 Hull   Ownership of shares 75 to 100 percent

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