SISSON ROAD HOLDINGS LIMITED

Company summary

Company number: 00182954
Status: ACTIVE
Incorporated / age: 7 July 1922104 years
Registered office: Premier Works, Sisson Road, Gloucester, GL2 0RE
Accounts due: 31 December 2026
Confirmation statement due: 13 September 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 28 September 2026 at 13:11 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
Premier Works, Sisson Road, Gloucester, GL2 0RE
Nature of business
Manufacture of fluid power equipment
Previous company names
HELIPEBS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WILLIAMS, Terence Alexander ACTIVE	Secretary	10 Jun 2019				Premier Works, Sisson Road, Gloucester, GL2 0RE
COLLINSON, Joanne Linsey ACTIVE	Director	22 Jul 2021		England	August 1964	Premier Works, Sisson Road, Gloucester, GL2 0RE
DAVIS, Christopher ACTIVE	Director	02 Dec 2022		England	February 1985	Premier Works, Sisson Road, Gloucester, GL2 0RE
DAVIS, Geoffrey Francis ACTIVE	Director			England	November 1944	Ivy Lodge, Birdlip, Gloucester, Gloucestershire, GL4 8JH
O'NEILL, Eoin Joseph ACTIVE	Director	03 Dec 2004		United Kingdom	November 1956	39 Atbara Road, Teddington, Middlesex, TW11 9PA
COLLINSON, Joanne RESIGNED	Secretary	04 Apr 2019	10 Jun 2019			Premier Works, Sisson Road, Gloucester, GL2 0RE
HARRIS, John Ambler RESIGNED	Secretary	01 Apr 1993	04 Apr 2019			Overmead, Lower Washwell Lane, Painswick, Stroud, Gloucestershire, GL6 6XW, England
POWELL, Donald Arthur, Mister RESIGNED	Secretary		01 Apr 1993			Ivydene, Chaxhill, Westbury On Severn, Gloucestershire, GL14 1QP
BADHAM, George Patrick, Lt Col RESIGNED	Director		17 Mar 1995		November 1919	The Belfry, Chittlehampton, Umberleigh, Devon, EX37 9QL
BADHAM, Harry Alexander RESIGNED	Director	09 Mar 2012	02 Dec 2022	England	January 1972	7, Beaulieu Close, London, SE5 8BA, England
BADHAM, John Patrick Nicholas, Doctor RESIGNED	Director		19 Jun 2010		May 1947	Rockery House, Over Wallop, Stockbridge, Hampshire, SO20 8HU
BADHAM, Kenneth George Richard RESIGNED	Director	07 Dec 2010	30 Nov 2011	United Kingdom	August 1975	Premier Works, Sisson Road, Gloucester, GL2 0RE
BENFIELD, Arthur Oswald, Mister RESIGNED	Director		06 Sep 1991		May 1916	73 Rosedale Avenue, Stonehouse, Gloucestershire, GL10 2QH
BICK, Stuart George, Mister RESIGNED	Director		30 Jun 2003		August 1943	5 Southern Avenue, Tuffley, Gloucester, Gloucestershire, GL4 0AW
COLE, Ross Noden RESIGNED	Director		02 Sep 2022	England	November 1940	4 Thorncliffe Drive, Cheltenham, Gloucestershire, GL51 6PY
COPPEN-GARDNER, Charles William Estcourt RESIGNED	Director	01 Apr 1997	08 Dec 2002		June 1935	Cherry Hill Cottage, 57 Church Street North Creake, Fakenham, Norfolk, NR21 9JJ
DAVIS, William Wilfred Francis RESIGNED	Director		06 Sep 1991		February 1915	Ivy Lodge, Birdlip, Gloucester, Gloucestershire, GL4 8JH
GREEN, Richard Lawrence RESIGNED	Director	13 Jun 2003	01 Apr 2005		April 1964	125 Watery Lane, Newent, Gloucestershire, GL18 1PY
HARRIS, John Ambler RESIGNED	Director	18 Sep 1998	04 Apr 2019	England	November 1934	Overmead, Lower Washwell Lane, Painswick, Stroud, Gloucestershire, GL6 6XW, England
MACKIE, Gordon Scott RESIGNED	Director	01 Jan 1995	11 Aug 2003		March 1943	14 Pennington Court, 40 The Highway, London, E1W 2SD
MORRIS, Claire RESIGNED	Director	02 Dec 2022	21 Dec 2023	England	June 1972	Premier Works, Sisson Road, Gloucester, GL2 0RE
POWELL, Donald Arthur, Mister RESIGNED	Director		17 Sep 1993		May 1924	Ivydene, Chaxhill, Westbury On Severn, Gloucestershire, GL14 1QP
PRICE, Stephen RESIGNED	Director		17 Sep 1999		October 1924	Bonds Grove, Slad, Stroud, Gloucestershire, GL6 7QA

WILLIAMS, Terence Alexander ACTIVE
Role: Secretary
Appointed on: 10 Jun 2019
Address: Premier Works, Sisson Road, Gloucester, GL2 0RE

COLLINSON, Joanne Linsey ACTIVE
Role: Director
Appointed on: 22 Jul 2021
Country of Residence: England
Date of birth: August 1964
Address: Premier Works, Sisson Road, Gloucester, GL2 0RE

DAVIS, Christopher ACTIVE
Role: Director
Appointed on: 02 Dec 2022
Country of Residence: England
Date of birth: February 1985
Address: Premier Works, Sisson Road, Gloucester, GL2 0RE

DAVIS, Geoffrey Francis ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: November 1944
Address: Ivy Lodge, Birdlip, Gloucester, Gloucestershire, GL4 8JH

O'NEILL, Eoin Joseph ACTIVE
Role: Director
Appointed on: 03 Dec 2004
Country of Residence: United Kingdom
Date of birth: November 1956
Address: 39 Atbara Road, Teddington, Middlesex, TW11 9PA

COLLINSON, Joanne RESIGNED
Role: Secretary
Appointed on: 04 Apr 2019
Resigned on: 10 Jun 2019
Address: Premier Works, Sisson Road, Gloucester, GL2 0RE

HARRIS, John Ambler RESIGNED
Role: Secretary
Appointed on: 01 Apr 1993
Resigned on: 04 Apr 2019
Address: Overmead, Lower Washwell Lane, Painswick, Stroud, Gloucestershire, GL6 6XW, England

POWELL, Donald Arthur, Mister RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Apr 1993
Address: Ivydene, Chaxhill, Westbury On Severn, Gloucestershire, GL14 1QP

BADHAM, George Patrick, Lt Col RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Mar 1995
Date of birth: November 1919
Address: The Belfry, Chittlehampton, Umberleigh, Devon, EX37 9QL

BADHAM, Harry Alexander RESIGNED
Role: Director
Appointed on: 09 Mar 2012
Resigned on: 02 Dec 2022
Country of Residence: England
Date of birth: January 1972
Address: 7, Beaulieu Close, London, SE5 8BA, England

BADHAM, John Patrick Nicholas, Doctor RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Jun 2010
Date of birth: May 1947
Address: Rockery House, Over Wallop, Stockbridge, Hampshire, SO20 8HU

BADHAM, Kenneth George Richard RESIGNED
Role: Director
Appointed on: 07 Dec 2010
Resigned on: 30 Nov 2011
Country of Residence: United Kingdom
Date of birth: August 1975
Address: Premier Works, Sisson Road, Gloucester, GL2 0RE

BENFIELD, Arthur Oswald, Mister RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Sep 1991
Date of birth: May 1916
Address: 73 Rosedale Avenue, Stonehouse, Gloucestershire, GL10 2QH

BICK, Stuart George, Mister RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 2003
Date of birth: August 1943
Address: 5 Southern Avenue, Tuffley, Gloucester, Gloucestershire, GL4 0AW

COLE, Ross Noden RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Sep 2022
Country of Residence: England
Date of birth: November 1940
Address: 4 Thorncliffe Drive, Cheltenham, Gloucestershire, GL51 6PY

COPPEN-GARDNER, Charles William Estcourt RESIGNED
Role: Director
Appointed on: 01 Apr 1997
Resigned on: 08 Dec 2002
Date of birth: June 1935
Address: Cherry Hill Cottage, 57 Church Street North Creake, Fakenham, Norfolk, NR21 9JJ

DAVIS, William Wilfred Francis RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Sep 1991
Date of birth: February 1915
Address: Ivy Lodge, Birdlip, Gloucester, Gloucestershire, GL4 8JH

GREEN, Richard Lawrence RESIGNED
Role: Director
Appointed on: 13 Jun 2003
Resigned on: 01 Apr 2005
Date of birth: April 1964
Address: 125 Watery Lane, Newent, Gloucestershire, GL18 1PY

HARRIS, John Ambler RESIGNED
Role: Director
Appointed on: 18 Sep 1998
Resigned on: 04 Apr 2019
Country of Residence: England
Date of birth: November 1934
Address: Overmead, Lower Washwell Lane, Painswick, Stroud, Gloucestershire, GL6 6XW, England

MACKIE, Gordon Scott RESIGNED
Role: Director
Appointed on: 01 Jan 1995
Resigned on: 11 Aug 2003
Date of birth: March 1943
Address: 14 Pennington Court, 40 The Highway, London, E1W 2SD

MORRIS, Claire RESIGNED
Role: Director
Appointed on: 02 Dec 2022
Resigned on: 21 Dec 2023
Country of Residence: England
Date of birth: June 1972
Address: Premier Works, Sisson Road, Gloucester, GL2 0RE

POWELL, Donald Arthur, Mister RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Sep 1993
Date of birth: May 1924
Address: Ivydene, Chaxhill, Westbury On Severn, Gloucestershire, GL14 1QP

PRICE, Stephen RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Sep 1999
Date of birth: October 1924
Address: Bonds Grove, Slad, Stroud, Gloucestershire, GL6 7QA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
06 Aug 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Nov 1975	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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