JAMES HALSTEAD PLC

Company summary

Company number: 00140269
Status: ACTIVE
Incorporated / age: 10 May 1915111 years
Registered office: Beechfield Hollinhurst Road, Radcliffe, Manchester, M26 1JN
Accounts due: 31 December 2026
Confirmation statement due: 27 December 2026
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 1 October 2026 at 22:32 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Public limited company
Address
Beechfield Hollinhurst Road, Radcliffe, Manchester, M26 1JN
Nature of business
Activities of head offices
Previous company names
JAMES HALSTEAD GROUP PLC

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BURGESS, Phillip John ACTIVE	Secretary	08 Jun 2026				Beechfield Hollinhurst Road, Radcliffe, Manchester, M26 1JN
DRILLINGCOURT, David William ACTIVE	Director	08 Jan 2024		United Kingdom	April 1968	Beechfield Hollinhurst Road, Radcliffe, Manchester, M26 1JN
HALSTEAD, Mark ACTIVE	Director	14 Jan 2000		England	July 1957	Beechfield Hollinhurst Road, Radcliffe, Manchester, M26 1JN
HALSTEAD, Michael James ACTIVE	Director	01 Dec 2017		England	April 1957	Beechfield Hollinhurst Road, Radcliffe, Manchester, M26 1JN
HARRISON, Deborah Ann ACTIVE	Director	08 Jan 2024		England	October 1960	Beechfield Hollinhurst Road, Radcliffe, Manchester, M26 1JN
OLIVER, Gordon Richard ACTIVE	Director	04 May 1999		England	September 1958	Beechfield Hollinhurst Road, Radcliffe, Manchester, M26 1JN
WHITING, Russell Peter ACTIVE	Director	01 Dec 2017		England	August 1966	Beechfield Hollinhurst Road, Radcliffe, Manchester, M26 1JN
COLES, Graham Arthur RESIGNED	Secretary		30 Jun 1999			Halfpenny Cottage 6 Broad Lane, Grappenhall, Warrington, Cheshire, WA4 3ER
DRILLINGCOURT, David William RESIGNED	Secretary	08 Apr 2013	02 Feb 2021			Beechfield Hollinhurst Road, Radcliffe, Manchester, M26 1JN
FLETCHER, David Nicholas RESIGNED	Secretary	02 Feb 2021	08 Jun 2026			Beechfield Hollinhurst Road, Radcliffe, Manchester, M26 1JN
OLIVER, Gordon Richard RESIGNED	Secretary	16 Jan 2009	25 Sep 2009			Bradley House 115 Heath Lane, Croft, Warrington, Cheshire, WA3 7DT
SHILTON, Malcolm Lawson RESIGNED	Secretary	25 Sep 2009	08 Apr 2013			Beechfield Hollinhurst Road, Radcliffe, Manchester, M26 1JN
WARD, Malcolm John RESIGNED	Secretary	15 Dec 2008	16 Jan 2009			9 Cocksheadhey Road, Bollington, Macclesfield, Cheshire, SK10 5QZ
WHITTAKER, William Jack RESIGNED	Secretary	14 Jan 2000	15 Dec 2008			179 Newchurch Road, Rossendale, Lancashire, BB4 7SU
CLARE, Vincent Edward RESIGNED	Director		11 Dec 2000		February 1928	Highlands Alkrington Green, Middleton Manchester, M24 1EJ
HALL, Stephen David RESIGNED	Director	03 Jan 2012	01 Mar 2024	England	August 1954	Beechfield Hollinhurst Road, Radcliffe, Manchester, M26 1JN
HALSTEAD, Arthur RESIGNED	Director		31 Dec 1999		January 1932	472 Clifton Drive North, St Annes-On-Sea, Lancashire
HALSTEAD, Geoffrey RESIGNED	Director		01 Dec 2017	England	February 1930	Beechfield Hollinhurst Road, Radcliffe, Manchester, M26 1JN
KNIGHT, Patrick Stephen Provis RESIGNED	Director		11 May 2000	Wales	December 1947	Hafod Wen, Rhoscolyn, Anglesey Gwynedd, LL65 2NJ
LEE, John Robert Louis, Lord Lee Of Trafford RESIGNED	Director	14 Jan 2000	01 Dec 2000		June 1942	49 Langham Road, Bowdon, Altrincham, Cheshire, WA14 3NS
LOTZ, Eberhard Klaus RESIGNED	Director	24 Sep 2008	01 Dec 2017	Germany	June 1941	Beechfield Hollinhurst Road, Radcliffe, Manchester, M26 1JN
WILD, James Anthony RESIGNED	Director	12 Mar 2001	06 Dec 2024	England	May 1941	Beechfield Hollinhurst Road, Radcliffe, Manchester, M26 1JN
WILLIAMS, John Sinclair RESIGNED	Director	03 May 1996	11 Dec 2000		October 1942	The Lake House, Ellesmere, Shropshire, SY12 9DQ

BURGESS, Phillip John ACTIVE
Role: Secretary
Appointed on: 08 Jun 2026
Address: Beechfield Hollinhurst Road, Radcliffe, Manchester, M26 1JN

DRILLINGCOURT, David William ACTIVE
Role: Director
Appointed on: 08 Jan 2024
Country of Residence: United Kingdom
Date of birth: April 1968
Address: Beechfield Hollinhurst Road, Radcliffe, Manchester, M26 1JN

HALSTEAD, Mark ACTIVE
Role: Director
Appointed on: 14 Jan 2000
Country of Residence: England
Date of birth: July 1957
Address: Beechfield Hollinhurst Road, Radcliffe, Manchester, M26 1JN

HALSTEAD, Michael James ACTIVE
Role: Director
Appointed on: 01 Dec 2017
Country of Residence: England
Date of birth: April 1957
Address: Beechfield Hollinhurst Road, Radcliffe, Manchester, M26 1JN

HARRISON, Deborah Ann ACTIVE
Role: Director
Appointed on: 08 Jan 2024
Country of Residence: England
Date of birth: October 1960
Address: Beechfield Hollinhurst Road, Radcliffe, Manchester, M26 1JN

OLIVER, Gordon Richard ACTIVE
Role: Director
Appointed on: 04 May 1999
Country of Residence: England
Date of birth: September 1958
Address: Beechfield Hollinhurst Road, Radcliffe, Manchester, M26 1JN

WHITING, Russell Peter ACTIVE
Role: Director
Appointed on: 01 Dec 2017
Country of Residence: England
Date of birth: August 1966
Address: Beechfield Hollinhurst Road, Radcliffe, Manchester, M26 1JN

COLES, Graham Arthur RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Jun 1999
Address: Halfpenny Cottage 6 Broad Lane, Grappenhall, Warrington, Cheshire, WA4 3ER

DRILLINGCOURT, David William RESIGNED
Role: Secretary
Appointed on: 08 Apr 2013
Resigned on: 02 Feb 2021
Address: Beechfield Hollinhurst Road, Radcliffe, Manchester, M26 1JN

FLETCHER, David Nicholas RESIGNED
Role: Secretary
Appointed on: 02 Feb 2021
Resigned on: 08 Jun 2026
Address: Beechfield Hollinhurst Road, Radcliffe, Manchester, M26 1JN

OLIVER, Gordon Richard RESIGNED
Role: Secretary
Appointed on: 16 Jan 2009
Resigned on: 25 Sep 2009
Address: Bradley House 115 Heath Lane, Croft, Warrington, Cheshire, WA3 7DT

SHILTON, Malcolm Lawson RESIGNED
Role: Secretary
Appointed on: 25 Sep 2009
Resigned on: 08 Apr 2013
Address: Beechfield Hollinhurst Road, Radcliffe, Manchester, M26 1JN

WARD, Malcolm John RESIGNED
Role: Secretary
Appointed on: 15 Dec 2008
Resigned on: 16 Jan 2009
Address: 9 Cocksheadhey Road, Bollington, Macclesfield, Cheshire, SK10 5QZ

WHITTAKER, William Jack RESIGNED
Role: Secretary
Appointed on: 14 Jan 2000
Resigned on: 15 Dec 2008
Address: 179 Newchurch Road, Rossendale, Lancashire, BB4 7SU

CLARE, Vincent Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Dec 2000
Date of birth: February 1928
Address: Highlands Alkrington Green, Middleton Manchester, M24 1EJ

HALL, Stephen David RESIGNED
Role: Director
Appointed on: 03 Jan 2012
Resigned on: 01 Mar 2024
Country of Residence: England
Date of birth: August 1954
Address: Beechfield Hollinhurst Road, Radcliffe, Manchester, M26 1JN

HALSTEAD, Arthur RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1999
Date of birth: January 1932
Address: 472 Clifton Drive North, St Annes-On-Sea, Lancashire

HALSTEAD, Geoffrey RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Dec 2017
Country of Residence: England
Date of birth: February 1930
Address: Beechfield Hollinhurst Road, Radcliffe, Manchester, M26 1JN

KNIGHT, Patrick Stephen Provis RESIGNED
Role: Director
Appointed on:
Resigned on: 11 May 2000
Country of Residence: Wales
Date of birth: December 1947
Address: Hafod Wen, Rhoscolyn, Anglesey Gwynedd, LL65 2NJ

LEE, John Robert Louis, Lord Lee Of Trafford RESIGNED
Role: Director
Appointed on: 14 Jan 2000
Resigned on: 01 Dec 2000
Date of birth: June 1942
Address: 49 Langham Road, Bowdon, Altrincham, Cheshire, WA14 3NS

LOTZ, Eberhard Klaus RESIGNED
Role: Director
Appointed on: 24 Sep 2008
Resigned on: 01 Dec 2017
Country of Residence: Germany
Date of birth: June 1941
Address: Beechfield Hollinhurst Road, Radcliffe, Manchester, M26 1JN

WILD, James Anthony RESIGNED
Role: Director
Appointed on: 12 Mar 2001
Resigned on: 06 Dec 2024
Country of Residence: England
Date of birth: May 1941
Address: Beechfield Hollinhurst Road, Radcliffe, Manchester, M26 1JN

WILLIAMS, John Sinclair RESIGNED
Role: Director
Appointed on: 03 May 1996
Resigned on: 11 Dec 2000
Date of birth: October 1942
Address: The Lake House, Ellesmere, Shropshire, SY12 9DQ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
26 Jan 1965	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

An exemption explains why the usual people-with-significant-control information may not be held at Companies House. It is not an adverse finding.

Voting shares are traded on a UK regulated market
From
13 December 2022
To
Current
Disclosure Guidance and Transparency Rules chapter 5 applies
From
13 December 2016
To
2 February 2023

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.