Back to search

Siddall & Hilton Products Limited

03460387

active
ltd
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

Siddall & Hilton Products Limited, Birds Royd Lane, Brighouse, HD6 1LT
Incorporated 04/11/1997

Previously known as

Siddall & Hilton Building Products And Springs Limited · until 01/04/1998
Bilanmill Limited · until 15/12/1997

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 03/07/2026

Due 17/07/2027

On track

Industry

25930
Manufacture of wire products, chain and springs

Officers

Ms Sally Catherine Brady

director · Since 27/07/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 48

Mr Morgan Beresford-Lambert

director · Since 01/05/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 4 other boards

Mr Andrew Russell Dawson

director · Since 01/05/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 4 other boards

Mr Darren Kelly

director · Since 24/11/2023

COMMERCIAL DIRECTOR

BRITISH · UNITED KINGDOM · Age 40

Sally Catherine Brady

director · Since 27/07/2021

British · England · Age 48

Morgan Beresford-Lambert

director · Since 01/05/2023

British · England · Age 54

Andrew Russell Dawson

director · Since 01/05/2023

British · England · Age 62

Darren Kelly

director · Since 24/11/2023

British · United Kingdom · Age 40

Former

Betty June Doyle

nominee director · Resigned 20/11/1997

Daniel John Dwyer

nominee secretary · Resigned 20/11/1997

Daniel John Dwyer

nominee director · Resigned 20/11/1997

Nicola Hayley Sumner

secretary · Resigned 15/12/1997

Keith Froud

director · Resigned 15/12/1997

Nicola Hayley Sumner

director · Resigned 15/12/1997

Valerie Lumb

secretary · Resigned 16/07/1999

Philip Anthony Green

director · Resigned 31/12/1999

Catherine Mary Siddall

director · Resigned 08/05/2015

John Edward Mcgee

director · Resigned 30/06/2015

John Anthony Firth

director · Resigned 17/11/2015

Peter Robin Siddall

director · Resigned 17/11/2015

John Anthony Firth

secretary · Resigned 17/11/2015

Andrew John Siddall

director · Resigned 17/11/2015

Jeremy Charles Siddall

director · Resigned 17/11/2015

Clive Philip Siddall

director · Resigned 17/11/2015

Neil Anthony Stewardson

director · Resigned 16/08/2019

Ian Michael Thurley

director · Resigned 19/05/2023

Persons with Significant Control

Blackfish Enterprises Ltd

75–100% shares
75–100% votes
Appoint directors

Birds Royd Lane, Foundry Street, Brighouse, HD6 1LT

Reg: 12071234 · Companies House · Private Limited Company

Notified 06/11/2023

Former PSCs

Siddall Products Ltd

Ceased 03/11/2023

Mantis Holdings Ltd

Ceased 06/11/2023

Charges3 outstanding

Charge
outstanding

BARCLAYS BANK PLC

Created 05/03/2025Registered 07/03/2025
Charge
satisfied

ABN AMRO ASSET BASED FINANCE N.V.

Created 22/09/2021Registered 04/10/2021Satisfied 05/03/2025
Charge
outstanding

BARCLAYS BANK PLC

Created 16/08/2019Registered 30/08/2019
Charge
satisfied

ABN AMRO ASSET BASED FINANCE N.V.

Created 16/08/2019Registered 19/08/2019Satisfied 05/03/2025
Charge
outstanding

BARCLAYS BANK PLC

Created 03/08/2016Registered 10/08/2016
Charge
satisfied

JEREMY CHARLES SIDDALL AS SECURITY TRUSTEE

Created 17/11/2015Registered 19/11/2015Satisfied 23/03/2021

Change History

status → active
2026-07-14

Active

type → ltd
2026-07-14

Private Limited Company

address line1 → Siddall & Hilton Products Limited
2026-07-14

SIDDALL & HILTON PRODUCTS LIMITED

post town → Brighouse
2026-07-14

BRIGHOUSE