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Drive Devilbiss Sidhil Limited

00495946

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

C/O Drive Devilbiss Healthcare Sidhil Business Park, Holmfield, Halifax, HX2 9TN
Incorporated 29/05/1951

Previously known as

Sidhil Limited · until 18/05/2017
Sidhil Care Limited · until 27/01/2000
Siddall & Hilton (Hospital Furniture) Limited · until 26/01/1995

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/01/2026

Due 27/01/2027

On track

Industry

25990
Manufacture of other fabricated metal products

Officers

Ms Gemma Hartley

director · Since 01/01/2016

SERVICE DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 1 other board

Mr Richard James Mcgleenan

director · Since 06/01/2017

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 5 other boards

Mr Simon Charles Rouen Adams

director · Since 01/10/2020

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 12 other boards

Gemma Hartley

director · Since 01/01/2016

British · England · Age 47

Richard James Mcgleenan

director · Since 06/01/2017

British · England · Age 56

Simon Charles Rouen Adams

director · Since 01/10/2020

British · England · Age 54

Former

John Michael Siddall

director · Resigned 31/12/1991

Michael Tolson

secretary · Resigned 30/06/1992

Jeffrey Bake

director · Resigned 29/06/1995

Alan Alfred Davenport

director · Resigned 17/11/1995

Peter Andrew Greenwood

director · Resigned 10/05/1996

Michael Tolson

director · Resigned 30/09/1996

Raymond Spencer Goodall

director · Resigned 10/04/1997

Malcolm White

director · Resigned 11/07/1997

Valerie Lumb

secretary · Resigned 16/07/1999

Philip Anthony Green

director · Resigned 31/12/1999

David Kenneth Fenemore

director · Resigned 14/07/2000

Joseph Francis Cavanagh

director · Resigned 12/01/2004

Catherine Mary Siddall

director · Resigned 07/05/2015

John Edward Mcgee

director · Resigned 30/06/2015

Lynne Marie Dixon

director · Resigned 25/11/2016

Peter Robin Siddall

director · Resigned 06/01/2017

Clive Philip Siddall

director · Resigned 06/01/2017

John Anthony Firth

director · Resigned 06/01/2017

Andrew John Siddall

director · Resigned 06/01/2017

John Anthony Firth

secretary · Resigned 06/01/2017

James Ibbotson

director · Resigned 06/01/2017

Jeremy Charles Siddall

director · Resigned 06/01/2017

Martin Edward Ellison

director · Resigned 06/01/2017

David Stuart Griffiths

director · Resigned 06/01/2017

Christopher Ian Palmer

director · Resigned 03/10/2017

Robert Leslie Cooper

director · Resigned 31/03/2018

Michael Thomas Waine

director · Resigned 28/02/2019

James Robert Haughey

director · Resigned 31/08/2020

Graham Thomas Turner

director · Resigned 31/08/2022

Persons with Significant Control

Siddall & Hilton Enterprises Limited

75–100% shares

Drive Devilbiss Healthcare Limited, Holmfield Industrial Estate, Halifax, HX2 9TN

Reg: 03462024 · Companies House · Limited Company

Notified 14/06/2024

Former PSCs

Siddall And Hilton Enterprises, Limited

Ceased 06/01/2017

Sidhil Group Limited

Ceased 14/06/2024

Charges1 outstanding

Charge
outstanding

FORTRESS CREDIT CORP. AS COLLATERAL AGENT

Created 13/02/2026Registered 16/02/2026
Charge
satisfied

LLOYDS BANK PLC

Created 12/07/2023Registered 13/07/2023Satisfied 03/02/2026
Charge
satisfied

LLOYDS BANK PLC

Created 08/05/2015Registered 12/05/2015Satisfied 03/02/2026

Change History

officer appointedADAMS, Simon Charles Rouen
2026-07-22
officer appointedHARTLEY, Gemma
2026-07-22
officer appointedMCGLEENAN, Richard James
2026-07-22
statusactive
2026-07-22

Active

typeltd
2026-07-22

Private Limited Company

address line1C/O Drive Devilbiss Healthcare Sidhil Business Park
2026-07-22

C/O DRIVE DEVILBISS HEALTHCARE SIDHIL BUSINESS PARK

post townHalifax
2026-07-22

HALIFAX