Gledhill Building Products Limited

04784515

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

SYCAMORE ESTATE, BLACKPOOL, FY4 3RL

Incorporated 02/06/2003

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

25290

Manufacture of other tanks, reservoirs and containers of metal

Officers

Mr Steven Hairsine

director · Since 10/12/2015

DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 9 other boards

Mrs Carol Lesley Wardle

secretary · Since 28/08/2018

Mr Jason Robert Speedy

director · Since 30/06/2024

CHIEF OPERATING OFFICER

BRITISH · UNITED KINGDOM · Age 53

Also on 12 other boards

Mr Adam John Foy

director · Since 10/04/2025

CHIEF EXECUTIVE

AUSTRALIAN · UNITED KINGDOM · Age 44

Also on 14 other boards

Persons with Significant Control

Atlantic Aquisition Holdings Uk Ltd

75–100% shares

Ideal Boilers, National Avenue, Hull, HU5 4JB

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

HSBC INVOICE FINANCE (UK) LTD

Created 02/05/2014Registered 02/05/2014

charge

satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 17/10/2008Registered 21/10/2008Satisfied 14/05/2014

charge

satisfied

HSBC BANK PLC

Created 23/07/2008Registered 24/07/2008Satisfied 04/10/2013

charge

satisfied

HSBC ASSET FINANCE (UK) LIMITED & HSBC EQUIPMENT FINANCE (UK) LIMITED

Created 15/11/2007Registered 16/11/2007Satisfied 15/11/2013

charge

satisfied

HSBC INVOICE FINANCE (UK) LIMITED (THE SECURITY HOLDER)

Created 22/10/2003Registered 23/10/2003Satisfied 15/08/2013