HOLROSE LIMITED

Company summary

Company number: 00182321
Status: ACTIVE
Incorporated / age: 7 June 1922104 years
Registered office: Prima House, Alexandra Trading Estate, Ashton Road Golborne Warrington, Cheshire, WA3 3UL
Accounts due: 30 December 2026
Confirmation statement due: 19 August 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 28 September 2026 at 21:18 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
Prima House, Alexandra Trading Estate, Ashton Road Golborne Warrington, Cheshire, WA3 3UL
Nature of business
Packaging activities
Previous company names
HAFFAR & CO LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
RACLE, Kerrie Ann ACTIVE	Director	01 Aug 2025		England	June 1972	Prima House, Alexandra Trading Estate, Ashton Road Golborne Warrington, Cheshire, WA3 3UL
SCHOLES, John Patrick ACTIVE	Director	01 Aug 2025		England	August 1998	Prima House, Alexandra Trading Estate, Ashton Road Golborne Warrington, Cheshire, WA3 3UL
BURTON, Clive RESIGNED	Secretary		07 Nov 1994			155 Cotswold Crescent, Walshaw Park, Bury, Lancashire, BL8 1QL
HARRISON, Keith RESIGNED	Secretary	07 Nov 1994	07 May 1997			5 Leyfield Avenue, Romiley, Stockport, Cheshire, SK6 4AP
LLOYD, Philip RESIGNED	Secretary	07 May 1997	01 Mar 2023			Prima House, Alexandra Trading Estate, Ashton Road Golborne Warrington, Cheshire, WA3 3UL
ASHTON, John David RESIGNED	Director	20 Apr 2005	30 Jun 2017	United Kingdom	August 1947	26 Langham Close, Astley Bridge, Bolton, Lancashire, BL1 7RA
BOLTON, David John RESIGNED	Director	14 Dec 1995	07 May 1997		July 1951	2 St Thomas's Mews, Guildford, Surrey, GU1 3NE
BURTON, Clive RESIGNED	Director	01 Jun 1998	20 Sep 1998	England	July 1953	155 Cotswold Crescent, Walshaw Park, Bury, Lancashire, BL8 1QL
BURTON, Clive RESIGNED	Director		07 May 1997	England	July 1953	155 Cotswold Crescent, Walshaw Park, Bury, Lancashire, BL8 1QL
FARRELL, Raymond James RESIGNED	Director		30 Jun 1998		January 1934	19 Minden Close, Bury, Lancashire, BL8 2LH
FARRIMOND, Jonathan RESIGNED	Director	01 Mar 2023	27 Nov 2023	England	October 1976	Prima House, Alexandra Trading Estate, Ashton Road Golborne Warrington, Cheshire, WA3 3UL
FORTUNE, Andrew Robert RESIGNED	Director	16 Mar 1995	27 Sep 1996		November 1963	50 Myrtle Avenue, Bingley, West Yorkshire, BD16 1EW
HEPPLEWHITE, Stephen David RESIGNED	Director	01 Mar 2023	02 Sep 2025	England	April 1953	Prima House, Alexandra Trading Estate, Ashton Road Golborne Warrington, Cheshire, WA3 3UL
JOHNSON, Bryan Matthew RESIGNED	Director	01 Oct 2003	28 Feb 2006		April 1971	1 Warren Avenue, Hartford, Crewe, Cheshire, CW9 7QS
JOHNSON, Colin David RESIGNED	Director		23 Mar 2026	United Kingdom	October 1942	Prima House, Alexandra Trading Estate, Ashton Road Golborne Warrington, Cheshire, WA3 3UL
LEE, Julian Francis Kaines RESIGNED	Director	13 Oct 1993	07 May 1997		July 1945	Fen Place Mill, Turners Hill, Sussex, RH10 4QQ
LLOYD, Philip RESIGNED	Director	25 Feb 1997	01 Mar 2023	England	January 1954	Prima House, Alexandra Trading Estate, Ashton Road Golborne Warrington, Cheshire, WA3 3UL
TAYLOR, Robert Clive RESIGNED	Director		30 Apr 2003		March 1950	2 Doe Riddings Cottages, Ashton In Makerfield, Wigan, Lancs, WN4 0JA
THURSTON, Robin David RESIGNED	Director	14 Dec 1995	07 May 1997	England	March 1951	Leigh House, Leigh Place, Cobham, Surrey, KT11 2HL
WEST, James RESIGNED	Director		30 Jun 1993		November 1928	1 Fairgarth Drive, Kirby Lonsdale, Lancs, LA26 2DT

RACLE, Kerrie Ann ACTIVE
Role: Director
Appointed on: 01 Aug 2025
Country of Residence: England
Date of birth: June 1972
Address: Prima House, Alexandra Trading Estate, Ashton Road Golborne Warrington, Cheshire, WA3 3UL

SCHOLES, John Patrick ACTIVE
Role: Director
Appointed on: 01 Aug 2025
Country of Residence: England
Date of birth: August 1998
Address: Prima House, Alexandra Trading Estate, Ashton Road Golborne Warrington, Cheshire, WA3 3UL

BURTON, Clive RESIGNED
Role: Secretary
Appointed on:
Resigned on: 07 Nov 1994
Address: 155 Cotswold Crescent, Walshaw Park, Bury, Lancashire, BL8 1QL

HARRISON, Keith RESIGNED
Role: Secretary
Appointed on: 07 Nov 1994
Resigned on: 07 May 1997
Address: 5 Leyfield Avenue, Romiley, Stockport, Cheshire, SK6 4AP

LLOYD, Philip RESIGNED
Role: Secretary
Appointed on: 07 May 1997
Resigned on: 01 Mar 2023
Address: Prima House, Alexandra Trading Estate, Ashton Road Golborne Warrington, Cheshire, WA3 3UL

ASHTON, John David RESIGNED
Role: Director
Appointed on: 20 Apr 2005
Resigned on: 30 Jun 2017
Country of Residence: United Kingdom
Date of birth: August 1947
Address: 26 Langham Close, Astley Bridge, Bolton, Lancashire, BL1 7RA

BOLTON, David John RESIGNED
Role: Director
Appointed on: 14 Dec 1995
Resigned on: 07 May 1997
Date of birth: July 1951
Address: 2 St Thomas's Mews, Guildford, Surrey, GU1 3NE

BURTON, Clive RESIGNED
Role: Director
Appointed on: 01 Jun 1998
Resigned on: 20 Sep 1998
Country of Residence: England
Date of birth: July 1953
Address: 155 Cotswold Crescent, Walshaw Park, Bury, Lancashire, BL8 1QL

BURTON, Clive RESIGNED
Role: Director
Appointed on:
Resigned on: 07 May 1997
Country of Residence: England
Date of birth: July 1953
Address: 155 Cotswold Crescent, Walshaw Park, Bury, Lancashire, BL8 1QL

FARRELL, Raymond James RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1998
Date of birth: January 1934
Address: 19 Minden Close, Bury, Lancashire, BL8 2LH

FARRIMOND, Jonathan RESIGNED
Role: Director
Appointed on: 01 Mar 2023
Resigned on: 27 Nov 2023
Country of Residence: England
Date of birth: October 1976
Address: Prima House, Alexandra Trading Estate, Ashton Road Golborne Warrington, Cheshire, WA3 3UL

FORTUNE, Andrew Robert RESIGNED
Role: Director
Appointed on: 16 Mar 1995
Resigned on: 27 Sep 1996
Date of birth: November 1963
Address: 50 Myrtle Avenue, Bingley, West Yorkshire, BD16 1EW

HEPPLEWHITE, Stephen David RESIGNED
Role: Director
Appointed on: 01 Mar 2023
Resigned on: 02 Sep 2025
Country of Residence: England
Date of birth: April 1953
Address: Prima House, Alexandra Trading Estate, Ashton Road Golborne Warrington, Cheshire, WA3 3UL

JOHNSON, Bryan Matthew RESIGNED
Role: Director
Appointed on: 01 Oct 2003
Resigned on: 28 Feb 2006
Date of birth: April 1971
Address: 1 Warren Avenue, Hartford, Crewe, Cheshire, CW9 7QS

JOHNSON, Colin David RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Mar 2026
Country of Residence: United Kingdom
Date of birth: October 1942
Address: Prima House, Alexandra Trading Estate, Ashton Road Golborne Warrington, Cheshire, WA3 3UL

LEE, Julian Francis Kaines RESIGNED
Role: Director
Appointed on: 13 Oct 1993
Resigned on: 07 May 1997
Date of birth: July 1945
Address: Fen Place Mill, Turners Hill, Sussex, RH10 4QQ

LLOYD, Philip RESIGNED
Role: Director
Appointed on: 25 Feb 1997
Resigned on: 01 Mar 2023
Country of Residence: England
Date of birth: January 1954
Address: Prima House, Alexandra Trading Estate, Ashton Road Golborne Warrington, Cheshire, WA3 3UL

TAYLOR, Robert Clive RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 2003
Date of birth: March 1950
Address: 2 Doe Riddings Cottages, Ashton In Makerfield, Wigan, Lancs, WN4 0JA

THURSTON, Robin David RESIGNED
Role: Director
Appointed on: 14 Dec 1995
Resigned on: 07 May 1997
Country of Residence: England
Date of birth: March 1951
Address: Leigh House, Leigh Place, Cobham, Surrey, KT11 2HL

WEST, James RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1993
Date of birth: November 1928
Address: 1 Fairgarth Drive, Kirby Lonsdale, Lancs, LA26 2DT

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
17 Sep 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
08 Sep 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
01 Mar 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
13 Dec 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
06 May 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
13 Jan 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Jul 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 May 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Mar 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Jun 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)
29 Mar 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.

Legal Entity Identifier

Financial Conduct Authority

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