HICKSON LIMITED

Company summary

Company number: 00328747
Status: ACTIVE
Incorporated / age: 12 June 193789 years
Registered office: Hexagon Tower Crumpsall Vale, Blackley, Manchester, M9 8GQ, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 25 August 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 11 September 2026 at 16:27 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
Hexagon Tower Crumpsall Vale, Blackley, Manchester, M9 8GQ, United Kingdom
Nature of business
Manufacture of dyes and pigments
Previous company names
ALVIN,MORRIS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CARTER, Nicholas Thomas ACTIVE	Secretary	09 May 2017				Hexagon Tower, Crumpsall Vale, Blackley, Manchester, M9 8GQ, United Kingdom
ABBOTT, John Paul ACTIVE	Director	08 Feb 2024		United Kingdom	January 1970	Hexagon Tower, Crumpsall Vale, Blackley, Manchester, M9 8GQ, United Kingdom
CARTER, Nicholas Thomas ACTIVE	Director	01 Nov 2016		United Kingdom	August 1981	Hexagon Tower, Crumpsall Vale, Blackley, Manchester, M9 8GQ, United Kingdom
WIRTZ, Jacov Ruben ACTIVE	Director	08 Feb 2024		Switzerland	June 1977	Hexagon Tower, Crumpsall Vale, Blackley, Manchester, M9 8GQ, United Kingdom
BAKER, Stephen Martin RESIGNED	Secretary	31 Mar 2010	10 May 2017			Wheldon Road, Castleford, West Yorkshire, WF10 2JT
BOARDMAN, Philip Edward RESIGNED	Secretary	25 Aug 2000	01 Feb 2001			2 Davenport Avenue, Hessle, East Riding Of Yorkshire, HU13 0RP
BUCHAN, Graham RESIGNED	Secretary	01 Jan 2002	31 Mar 2010			Epworth House, 16 Station Road, Tadcaster, North Yorkshire, LS24 9JG
DUNKLEY, Robert Trevor RESIGNED	Secretary	10 Sep 1999	25 Aug 2000			48 Sagars Road, Handforth, Cheshire, SK9 3EE
JOHNSON, Karen Deborah RESIGNED	Secretary	04 Nov 2013	15 Apr 2016			Wheldon Road, Castleford, West Yorkshire, WF10 2JT
LIVSEY, Colin RESIGNED	Secretary		14 Mar 1997			28 Station Road, Ackworth, Pontefract, West Yorkshire, WF7 7NA
O'DWYER, Paul Michael RESIGNED	Secretary	14 Mar 1997	10 Sep 1999			95 Ealing Village, London, W5 2EA
PRIME, Martin RESIGNED	Secretary	01 Feb 2001	31 Dec 2001			23 Montague Road, Bishopthorpe, York, North Yorkshire, YO23 2SP
BAKER, Stephen Martin RESIGNED	Director	11 Mar 2008	10 May 2017	England	April 1955	30 The Balk, Walton, Wakefield, West Yorkshire, WF2 6JU
BARRY, Andrew RESIGNED	Director	04 Nov 2013	02 Mar 2017	England	November 1962	Wheldon Road, Castleford, West Yorkshire, WF10 2JT
BOARDMAN, Philip Edward RESIGNED	Director	30 Apr 1997	01 Feb 2001		August 1956	2 Davenport Avenue, Hessle, East Riding Of Yorkshire, HU13 0RP
BUCHAN, Graham RESIGNED	Director	01 Nov 2001	31 Mar 2010	United Kingdom	March 1959	Epworth House, 16 Station Road, Tadcaster, North Yorkshire, LS24 9JG
BUSH, William Paul RESIGNED	Director	28 Feb 2007	27 Oct 2011	Usa	April 1950	110 Weston Road, Westport, Connecticut 06880, 06880, Usa
COOK, Michael Aaron RESIGNED	Director	11 Mar 2008	04 Nov 2013	Usa	January 1956	2105, Jarrod Pl., Smyrna, Georgia, GA 30080, Usa
COURT, Justin Southworth RESIGNED	Director	19 Jun 1997	30 Jun 1999	United Kingdom	May 1949	Flat 11 Cardinal Mansions, Carlisle Place, London, SW1P 1EY
CRANEY, Paul RESIGNED	Director	28 Feb 2007	28 Jun 2007		November 1948	90 Scarlet Oak Drive, Wilton, Connecticut 06897, 06897, Usa
FUNK, Markus RESIGNED	Director	27 Oct 2011	21 Apr 2015	Switzerland	June 1960	Munchensteinerstrasse 38, Ch-4002, Basel, Switzerland
GIULIANO, Steven C RESIGNED	Director	11 Mar 2008	27 Oct 2011	Usa	June 1969	2, Armand Place, Valhalla, New York, 10595, Usa
HAUSER, Christian RESIGNED	Director	09 Mar 2021	21 Feb 2022	Switzerland	November 1979	Wheldon Road, Castleford, West Yorkshire, WF10 2JT
HIRST, James Michael RESIGNED	Director		30 Sep 2000		July 1945	6 Meadow Bank, Wooldale Holmfirth, Huddersfield, West Yorkshire, HD7 1YS
HODGSON, Robert Norman RESIGNED	Director		30 Apr 1997	United Kingdom	June 1955	39 West End, South Cave, Brough, North Humberside, HU15 2EX
HOY, Alexander Henry RESIGNED	Director	27 Oct 2011	09 Mar 2021	United States	December 1966	90, Boroline Road, Allendale, New Jersey, 07401, United States
KELLY, Anthony William RESIGNED	Director	02 Mar 2017	08 Feb 2024	England	February 1963	Hexagon Tower, Crumpsall Vale, Blackley, Manchester, M9 8GQ, United Kingdom
KICKLIGHTER, Franklin Delano RESIGNED	Director	22 Dec 2015	15 Feb 2019	United States	December 1958	Wheldon Road, Castleford, West Yorkshire, WF10 2JT
KITCHEN, Peter Joseph RESIGNED	Director	31 Mar 2010	08 Feb 2024	United Kingdom	November 1967	Hexagon Tower, Crumpsall Vale, Blackley, Manchester, M9 8GQ, United Kingdom
LANGTON, John Frederick RESIGNED	Director	19 Jun 1997	30 Apr 2003		October 1940	Scandia Crabtree Green, Collingham, Leeds, West Yorkshire, LS22 5AB
LEWIS, David Alan, Dr RESIGNED	Director	14 Apr 2003	03 Dec 2014	England	December 1953	Heron Springs, Main Street, Newton Kyme, North Yorkshire, LS24 9LS
MAIDEN, Jeremy Kim RESIGNED	Director	01 Jul 1999	31 Oct 2001		April 1961	Beech Lawn, Heath, Wakefield, West Yorkshire, WF1 5SL
MARKHAM, John Henry RESIGNED	Director	19 Jun 1997	30 Apr 2002		July 1946	Rob Royd House, Hound Hill Lane Worsbrough, Barnsley, South Yorkshire, S70 6TU
O'CONNOR, Sarah Ann RESIGNED	Director	28 Feb 2007	27 Oct 2011	Usa	October 1959	144 Topstone Road, Redding, Connecticut 06896, 06896, Usa
PRIME, Martin RESIGNED	Director	01 Feb 2001	31 Dec 2001	United Kingdom	August 1944	23 Montague Road, Bishopthorpe, York, North Yorkshire, YO23 2SP
ROWLEY, Michael David RESIGNED	Director		15 Aug 1995		October 1949	Cromwell Bottom Barn, Brighouse, West Yorkshire, HD6 2RG
STADALIUS, Robert John RESIGNED	Director	11 Mar 2008	30 Jul 2018	United States	September 1957	2603, Canopy Lane, Marietta, Georgia 30066, GA 30066, United States
STEWART, Jacqueline Ann RESIGNED	Director	21 Feb 2022	29 Sep 2022	England	October 1970	Wheldon Road, Castleford, West Yorkshire, WF10 2JT
TOOLIN, David Henry Dalgleish, Doctor RESIGNED	Director	16 Aug 1999	25 Aug 2000		March 1956	2 Dukes Wharf, Terry Avenue, York, North Yorkshire, YO23 1JE
WALDEN, Rickie Lee RESIGNED	Director	11 Mar 2008	22 Dec 2015	Usa	November 1953	16900 Ash Hill Drive, Louisville, Kentucky, 40245, Usa
WALDMAN, Scott Bradley RESIGNED	Director	27 Oct 2011	04 Nov 2013	United States	July 1970	90, Boroline Road, Allendale, New Jersey, 07401, United States
WILBRAHAM, David John, Dr RESIGNED	Director	19 Jun 1997	01 Oct 1999	United Kingdom	January 1939	52 Park Avenue North, Harpenden, Hertfordshire, AL5 2ED
WISNEWSKI, Steven Richard RESIGNED	Director	28 Jun 2007	31 Dec 2015	Usa	August 1949	2854, Landing Drive, Marietta, Georgia, GA 30066, Usa

CARTER, Nicholas Thomas ACTIVE
Role: Secretary
Appointed on: 09 May 2017
Address: Hexagon Tower, Crumpsall Vale, Blackley, Manchester, M9 8GQ, United Kingdom

ABBOTT, John Paul ACTIVE
Role: Director
Appointed on: 08 Feb 2024
Country of Residence: United Kingdom
Date of birth: January 1970
Address: Hexagon Tower, Crumpsall Vale, Blackley, Manchester, M9 8GQ, United Kingdom

CARTER, Nicholas Thomas ACTIVE
Role: Director
Appointed on: 01 Nov 2016
Country of Residence: United Kingdom
Date of birth: August 1981
Address: Hexagon Tower, Crumpsall Vale, Blackley, Manchester, M9 8GQ, United Kingdom

WIRTZ, Jacov Ruben ACTIVE
Role: Director
Appointed on: 08 Feb 2024
Country of Residence: Switzerland
Date of birth: June 1977
Address: Hexagon Tower, Crumpsall Vale, Blackley, Manchester, M9 8GQ, United Kingdom

BAKER, Stephen Martin RESIGNED
Role: Secretary
Appointed on: 31 Mar 2010
Resigned on: 10 May 2017
Address: Wheldon Road, Castleford, West Yorkshire, WF10 2JT

BOARDMAN, Philip Edward RESIGNED
Role: Secretary
Appointed on: 25 Aug 2000
Resigned on: 01 Feb 2001
Address: 2 Davenport Avenue, Hessle, East Riding Of Yorkshire, HU13 0RP

BUCHAN, Graham RESIGNED
Role: Secretary
Appointed on: 01 Jan 2002
Resigned on: 31 Mar 2010
Address: Epworth House, 16 Station Road, Tadcaster, North Yorkshire, LS24 9JG

DUNKLEY, Robert Trevor RESIGNED
Role: Secretary
Appointed on: 10 Sep 1999
Resigned on: 25 Aug 2000
Address: 48 Sagars Road, Handforth, Cheshire, SK9 3EE

JOHNSON, Karen Deborah RESIGNED
Role: Secretary
Appointed on: 04 Nov 2013
Resigned on: 15 Apr 2016
Address: Wheldon Road, Castleford, West Yorkshire, WF10 2JT

LIVSEY, Colin RESIGNED
Role: Secretary
Appointed on:
Resigned on: 14 Mar 1997
Address: 28 Station Road, Ackworth, Pontefract, West Yorkshire, WF7 7NA

O'DWYER, Paul Michael RESIGNED
Role: Secretary
Appointed on: 14 Mar 1997
Resigned on: 10 Sep 1999
Address: 95 Ealing Village, London, W5 2EA

PRIME, Martin RESIGNED
Role: Secretary
Appointed on: 01 Feb 2001
Resigned on: 31 Dec 2001
Address: 23 Montague Road, Bishopthorpe, York, North Yorkshire, YO23 2SP

BAKER, Stephen Martin RESIGNED
Role: Director
Appointed on: 11 Mar 2008
Resigned on: 10 May 2017
Country of Residence: England
Date of birth: April 1955
Address: 30 The Balk, Walton, Wakefield, West Yorkshire, WF2 6JU

BARRY, Andrew RESIGNED
Role: Director
Appointed on: 04 Nov 2013
Resigned on: 02 Mar 2017
Country of Residence: England
Date of birth: November 1962
Address: Wheldon Road, Castleford, West Yorkshire, WF10 2JT

BOARDMAN, Philip Edward RESIGNED
Role: Director
Appointed on: 30 Apr 1997
Resigned on: 01 Feb 2001
Date of birth: August 1956
Address: 2 Davenport Avenue, Hessle, East Riding Of Yorkshire, HU13 0RP

BUCHAN, Graham RESIGNED
Role: Director
Appointed on: 01 Nov 2001
Resigned on: 31 Mar 2010
Country of Residence: United Kingdom
Date of birth: March 1959
Address: Epworth House, 16 Station Road, Tadcaster, North Yorkshire, LS24 9JG

BUSH, William Paul RESIGNED
Role: Director
Appointed on: 28 Feb 2007
Resigned on: 27 Oct 2011
Country of Residence: Usa
Date of birth: April 1950
Address: 110 Weston Road, Westport, Connecticut 06880, 06880, Usa

COOK, Michael Aaron RESIGNED
Role: Director
Appointed on: 11 Mar 2008
Resigned on: 04 Nov 2013
Country of Residence: Usa
Date of birth: January 1956
Address: 2105, Jarrod Pl., Smyrna, Georgia, GA 30080, Usa

COURT, Justin Southworth RESIGNED
Role: Director
Appointed on: 19 Jun 1997
Resigned on: 30 Jun 1999
Country of Residence: United Kingdom
Date of birth: May 1949
Address: Flat 11 Cardinal Mansions, Carlisle Place, London, SW1P 1EY

CRANEY, Paul RESIGNED
Role: Director
Appointed on: 28 Feb 2007
Resigned on: 28 Jun 2007
Date of birth: November 1948
Address: 90 Scarlet Oak Drive, Wilton, Connecticut 06897, 06897, Usa

FUNK, Markus RESIGNED
Role: Director
Appointed on: 27 Oct 2011
Resigned on: 21 Apr 2015
Country of Residence: Switzerland
Date of birth: June 1960
Address: Munchensteinerstrasse 38, Ch-4002, Basel, Switzerland

GIULIANO, Steven C RESIGNED
Role: Director
Appointed on: 11 Mar 2008
Resigned on: 27 Oct 2011
Country of Residence: Usa
Date of birth: June 1969
Address: 2, Armand Place, Valhalla, New York, 10595, Usa

HAUSER, Christian RESIGNED
Role: Director
Appointed on: 09 Mar 2021
Resigned on: 21 Feb 2022
Country of Residence: Switzerland
Date of birth: November 1979
Address: Wheldon Road, Castleford, West Yorkshire, WF10 2JT

HIRST, James Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 2000
Date of birth: July 1945
Address: 6 Meadow Bank, Wooldale Holmfirth, Huddersfield, West Yorkshire, HD7 1YS

HODGSON, Robert Norman RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1997
Country of Residence: United Kingdom
Date of birth: June 1955
Address: 39 West End, South Cave, Brough, North Humberside, HU15 2EX

HOY, Alexander Henry RESIGNED
Role: Director
Appointed on: 27 Oct 2011
Resigned on: 09 Mar 2021
Country of Residence: United States
Date of birth: December 1966
Address: 90, Boroline Road, Allendale, New Jersey, 07401, United States

KELLY, Anthony William RESIGNED
Role: Director
Appointed on: 02 Mar 2017
Resigned on: 08 Feb 2024
Country of Residence: England
Date of birth: February 1963
Address: Hexagon Tower, Crumpsall Vale, Blackley, Manchester, M9 8GQ, United Kingdom

KICKLIGHTER, Franklin Delano RESIGNED
Role: Director
Appointed on: 22 Dec 2015
Resigned on: 15 Feb 2019
Country of Residence: United States
Date of birth: December 1958
Address: Wheldon Road, Castleford, West Yorkshire, WF10 2JT

KITCHEN, Peter Joseph RESIGNED
Role: Director
Appointed on: 31 Mar 2010
Resigned on: 08 Feb 2024
Country of Residence: United Kingdom
Date of birth: November 1967
Address: Hexagon Tower, Crumpsall Vale, Blackley, Manchester, M9 8GQ, United Kingdom

LANGTON, John Frederick RESIGNED
Role: Director
Appointed on: 19 Jun 1997
Resigned on: 30 Apr 2003
Date of birth: October 1940
Address: Scandia Crabtree Green, Collingham, Leeds, West Yorkshire, LS22 5AB

LEWIS, David Alan, Dr RESIGNED
Role: Director
Appointed on: 14 Apr 2003
Resigned on: 03 Dec 2014
Country of Residence: England
Date of birth: December 1953
Address: Heron Springs, Main Street, Newton Kyme, North Yorkshire, LS24 9LS

MAIDEN, Jeremy Kim RESIGNED
Role: Director
Appointed on: 01 Jul 1999
Resigned on: 31 Oct 2001
Date of birth: April 1961
Address: Beech Lawn, Heath, Wakefield, West Yorkshire, WF1 5SL

MARKHAM, John Henry RESIGNED
Role: Director
Appointed on: 19 Jun 1997
Resigned on: 30 Apr 2002
Date of birth: July 1946
Address: Rob Royd House, Hound Hill Lane Worsbrough, Barnsley, South Yorkshire, S70 6TU

O'CONNOR, Sarah Ann RESIGNED
Role: Director
Appointed on: 28 Feb 2007
Resigned on: 27 Oct 2011
Country of Residence: Usa
Date of birth: October 1959
Address: 144 Topstone Road, Redding, Connecticut 06896, 06896, Usa

PRIME, Martin RESIGNED
Role: Director
Appointed on: 01 Feb 2001
Resigned on: 31 Dec 2001
Country of Residence: United Kingdom
Date of birth: August 1944
Address: 23 Montague Road, Bishopthorpe, York, North Yorkshire, YO23 2SP

ROWLEY, Michael David RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Aug 1995
Date of birth: October 1949
Address: Cromwell Bottom Barn, Brighouse, West Yorkshire, HD6 2RG

STADALIUS, Robert John RESIGNED
Role: Director
Appointed on: 11 Mar 2008
Resigned on: 30 Jul 2018
Country of Residence: United States
Date of birth: September 1957
Address: 2603, Canopy Lane, Marietta, Georgia 30066, GA 30066, United States

STEWART, Jacqueline Ann RESIGNED
Role: Director
Appointed on: 21 Feb 2022
Resigned on: 29 Sep 2022
Country of Residence: England
Date of birth: October 1970
Address: Wheldon Road, Castleford, West Yorkshire, WF10 2JT

TOOLIN, David Henry Dalgleish, Doctor RESIGNED
Role: Director
Appointed on: 16 Aug 1999
Resigned on: 25 Aug 2000
Date of birth: March 1956
Address: 2 Dukes Wharf, Terry Avenue, York, North Yorkshire, YO23 1JE

WALDEN, Rickie Lee RESIGNED
Role: Director
Appointed on: 11 Mar 2008
Resigned on: 22 Dec 2015
Country of Residence: Usa
Date of birth: November 1953
Address: 16900 Ash Hill Drive, Louisville, Kentucky, 40245, Usa

WALDMAN, Scott Bradley RESIGNED
Role: Director
Appointed on: 27 Oct 2011
Resigned on: 04 Nov 2013
Country of Residence: United States
Date of birth: July 1970
Address: 90, Boroline Road, Allendale, New Jersey, 07401, United States

WILBRAHAM, David John, Dr RESIGNED
Role: Director
Appointed on: 19 Jun 1997
Resigned on: 01 Oct 1999
Country of Residence: United Kingdom
Date of birth: January 1939
Address: 52 Park Avenue North, Harpenden, Hertfordshire, AL5 2ED

WISNEWSKI, Steven Richard RESIGNED
Role: Director
Appointed on: 28 Jun 2007
Resigned on: 31 Dec 2015
Country of Residence: Usa
Date of birth: August 1949
Address: 2854, Landing Drive, Marietta, Georgia, GA 30066, Usa

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
11 May 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)
21 Dec 1995	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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