HAY HALL TYSELEY LIMITED

Company summary

0 outstanding charges

Company number: 00062731
Status: ACTIVE
Incorporated / age: 26 June 1899112 years
Registered office: 34 St Bernards Road, Solihull, West Midlands, B92 7BB
Accounts due: 30 September 2010
Confirmation statement due: 28 April 2017
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 1 October 2026 at 23:28 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
34 St Bernards Road, Solihull, West Midlands, B92 7BB
Nature of business
Non-trading company
Previous company names
HOLLOW EXTRUSIONS LIMITED
TI HOLLOW EXTRUSIONS LIMITED
TI HELLIWELLS LIMITED
HELLIWELLS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BALDREY, Philip Nigel ACTIVE	Secretary	31 Mar 2001				34 Saint Bernards Road, Solihull, West Midlands, B92 7BB
BALDREY, Philip Nigel ACTIVE	Director	30 Jan 1996		England	March 1955	34 Saint Bernards Road, Solihull, West Midlands, B92 7BB
BURDETT, Roger Leonard ACTIVE	Director	13 Mar 2001		United Kingdom	September 1950	Fir Tree Farm, The Common, Colley Moor, Coventry, Warwickshire, CV7 8AR
MCCABE, Karl Desmond RESIGNED	Secretary	03 Apr 1995	31 Mar 2001			51 Whitford Drive, Monkspath, Solihull, West Midlands, B90 4YG
POWELL, Christopher Thomas RESIGNED	Secretary		03 Apr 1995			3 Bracebridge Close, Balsall Common, Coventry, West Midlands, CV7 7QJ
BISHOP, Reginald William RESIGNED	Director		30 Sep 1994		September 1932	Parkside Park Road, Stevington, Bedford, MK43 7QG
EDWARDS, Robert John RESIGNED	Director		31 Dec 1998		April 1944	3 The Chantries, Chantry Heath Lane, Stoneleigh, Coventry, CV8 3DS
FISHER, Michael Whiteley RESIGNED	Director		31 Mar 2001		April 1943	30 Croftdown Road, Birmingham, West Midlands, B17 8RB
HAYES, Michael Hugh RESIGNED	Director	30 Jun 1994	31 Mar 1995	Scotland	August 1951	Wenlock Mounthooly, Jedburgh, Roxburghshire, TD8 6TJ
ISAAC, Nicholas Charles Robert RESIGNED	Director		30 Sep 1992	England	March 1961	Rivermead House, Aston Cantlow, Henley-In-Arden, B95 6JP
ORWIN, John Alfred RESIGNED	Director	17 Jan 2000	31 Mar 2001		December 1949	15 Abbey Close, Alcester, Warwickshire, B49 5QW
POWELL, Christopher Thomas RESIGNED	Director	01 Aug 1989	04 Jun 1999		June 1948	3 Bracebridge Close, Balsall Common, Coventry, West Midlands, CV7 7QJ
RODGER, David Anthony Hugh RESIGNED	Director	30 Jan 1996	31 Mar 2001		January 1938	Oaktrees, Pinley Green, Claverdon, Warwickshire, CV35 8LU
THOMAS, Clive Ronald, Dr RESIGNED	Director	01 Oct 1992	18 Feb 1994	United Kingdom	October 1953	14 Roebuck Park, Alcester, Warwickshire, B49 5EF

BALDREY, Philip Nigel ACTIVE
Role: Secretary
Appointed on: 31 Mar 2001
Address: 34 Saint Bernards Road, Solihull, West Midlands, B92 7BB

BALDREY, Philip Nigel ACTIVE
Role: Director
Appointed on: 30 Jan 1996
Country of Residence: England
Date of birth: March 1955
Address: 34 Saint Bernards Road, Solihull, West Midlands, B92 7BB

BURDETT, Roger Leonard ACTIVE
Role: Director
Appointed on: 13 Mar 2001
Country of Residence: United Kingdom
Date of birth: September 1950
Address: Fir Tree Farm, The Common, Colley Moor, Coventry, Warwickshire, CV7 8AR

MCCABE, Karl Desmond RESIGNED
Role: Secretary
Appointed on: 03 Apr 1995
Resigned on: 31 Mar 2001
Address: 51 Whitford Drive, Monkspath, Solihull, West Midlands, B90 4YG

POWELL, Christopher Thomas RESIGNED
Role: Secretary
Appointed on:
Resigned on: 03 Apr 1995
Address: 3 Bracebridge Close, Balsall Common, Coventry, West Midlands, CV7 7QJ

BISHOP, Reginald William RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1994
Date of birth: September 1932
Address: Parkside Park Road, Stevington, Bedford, MK43 7QG

EDWARDS, Robert John RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1998
Date of birth: April 1944
Address: 3 The Chantries, Chantry Heath Lane, Stoneleigh, Coventry, CV8 3DS

FISHER, Michael Whiteley RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 2001
Date of birth: April 1943
Address: 30 Croftdown Road, Birmingham, West Midlands, B17 8RB

HAYES, Michael Hugh RESIGNED
Role: Director
Appointed on: 30 Jun 1994
Resigned on: 31 Mar 1995
Country of Residence: Scotland
Date of birth: August 1951
Address: Wenlock Mounthooly, Jedburgh, Roxburghshire, TD8 6TJ

ISAAC, Nicholas Charles Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1992
Country of Residence: England
Date of birth: March 1961
Address: Rivermead House, Aston Cantlow, Henley-In-Arden, B95 6JP

ORWIN, John Alfred RESIGNED
Role: Director
Appointed on: 17 Jan 2000
Resigned on: 31 Mar 2001
Date of birth: December 1949
Address: 15 Abbey Close, Alcester, Warwickshire, B49 5QW

POWELL, Christopher Thomas RESIGNED
Role: Director
Appointed on: 01 Aug 1989
Resigned on: 04 Jun 1999
Date of birth: June 1948
Address: 3 Bracebridge Close, Balsall Common, Coventry, West Midlands, CV7 7QJ

RODGER, David Anthony Hugh RESIGNED
Role: Director
Appointed on: 30 Jan 1996
Resigned on: 31 Mar 2001
Date of birth: January 1938
Address: Oaktrees, Pinley Green, Claverdon, Warwickshire, CV35 8LU

THOMAS, Clive Ronald, Dr RESIGNED
Role: Director
Appointed on: 01 Oct 1992
Resigned on: 18 Feb 1994
Country of Residence: United Kingdom
Date of birth: October 1953
Address: 14 Roebuck Park, Alcester, Warwickshire, B49 5EF

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Jan 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Jan 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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