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Gledhill Building Products Limited

04784515

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

Sycamore Estate, Squires Gate, Blackpool, FY4 3RL
Incorporated 02/06/2003

Previously known as

Hallco 906 Limited · until 03/09/2003

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 02/06/2026

Due 16/06/2027

On track

Industry

25290
Manufacture of other tanks, reservoirs and containers of metal

Officers

Mr Steven Hairsine

director · Since 10/12/2015

DIRECTOR

BRITISH · ENGLAND · Age 51

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

Steven Hairsine

director · Since 10/12/2015

British · England · Age 51

Carol Lesley Wardle

secretary · Since 28/08/2018

Jason Robert Speedy

director · Since 30/06/2024

British · United Kingdom · Age 53

Adam John Foy

director · Since 10/04/2025

Australian · United Kingdom · Age 44

Former

Halliwells Directors Limited

corporate nominee director · Resigned 13/08/2003

Halliwells Secretaries Limited

corporate nominee secretary · Resigned 13/08/2003

Rupert Henry Conquest Nichols

director · Resigned 17/06/2005

Ian Campbell Hamilton

director · Resigned 11/06/2008

Mark Andrew Foster

director · Resigned 28/09/2011

Lynne Marie Porter

director · Resigned 14/12/2012

Patricia Louise Holland

director · Resigned 10/12/2015

Paul Eric Gledhill

director · Resigned 10/12/2015

Ian Christopher Gledhill

director · Resigned 10/12/2015

Keith Ainsworth Gledhill

director · Resigned 10/12/2015

Christopher Houghton Gledhill

director · Resigned 10/12/2015

Anne-Marie Hessey

director · Resigned 10/12/2015

Houghton Ainsworth Gledhill

director · Resigned 10/12/2015

John Joseph Reynolds

director · Resigned 10/12/2015

Carol Lesley Wardle

director · Resigned 10/12/2015

Timothy James Barrett

director · Resigned 10/12/2015

Jason Robin Hobson

director · Resigned 30/09/2016

Patricia Louise Holland

secretary · Resigned 28/08/2018

Shaun Barry Edwards

director · Resigned 30/06/2024

Emmanuel Philippe Antoine FrançOis Caille

director · Resigned 30/06/2024

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

Change History

statusactive
2026-07-23

Active

typeltd
2026-07-23

Private Limited Company

address line1Sycamore Estate
2026-07-23

SYCAMORE ESTATE

post townBlackpool
2026-07-23

BLACKPOOL

officer appointedWARDLE, Carol Lesley
2026-07-23
officer appointedFOY, Adam John
2026-07-23
officer appointedHAIRSINE, Steven
2026-07-23
officer appointedSPEEDY, Jason Robert
2026-07-23