HI-SPAN LIMITED

Company summary

Company number: 00355060
Status: ACTIVE
Incorporated / age: 15 July 193987 years
Registered office: Ayton Road, Wymondham, Norfolk, NR18 0RD
Accounts due: 30 September 2026
Confirmation statement due: 9 July 2027
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 21 September 2026 at 19:06 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
Ayton Road, Wymondham, Norfolk, NR18 0RD
Nature of business
Manufacture of metal structures and parts of structures
Previous company names
EASTERN SECTIONS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SMITH, David Sean ACTIVE	Secretary	05 Jul 1999				Ayton Road, Wymondham, Norfolk, NR18 0RD
BEAUGEARD, Benjamin Anthony ACTIVE	Director	21 Feb 1994		England	February 1965	Ayton Road, Wymondham, Norfolk, NR18 0RD
BUXTON, Peter Hildred ACTIVE	Director	01 Jan 2001		England	June 1960	Ayton Road, Wymondham, Norfolk, NR18 0RD
GRAHAM, Gareth Adam ACTIVE	Director	01 Apr 2025		England	May 1988	Ayton Road, Wymondham, Norfolk, NR18 0RD
PEACHMENT, Ian ACTIVE	Director	15 May 2007		United Kingdom	July 1970	Ayton Road, Wymondham, Norfolk, NR18 0RD
SMITH, David Sean ACTIVE	Director	04 Jan 2011		England	April 1971	Ayton Road, Wymondham, Norfolk, NR18 0RD
WHITWHAM, James ACTIVE	Director	07 Jan 2014		United Kingdom	August 1978	5, High Street, Ketteringham, Wymondham, Norfolk, NR18 9RU, England
CARACATSANIS, Angelo RESIGNED	Secretary		05 Jul 1999			2 Hillside, Barnham Broom, Norwich, Norfolk, NR9 4DF
BUXTON, Robert Victor RESIGNED	Director	25 Mar 1997	31 Oct 2001	England	November 1964	Garden Cottage, Kimberley Hall, Wymondham, Norfolk, NR18 0RT
BUXTON, Ronald Carlile RESIGNED	Director		12 Sep 2013	United Kingdom	August 1923	67 Ashley Gardens, Ambrosden Avenue, London, SW1P 1QG
COLMAN, Brian Peter RESIGNED	Director		12 Sep 2012	United Kingdom	March 1933	40 Fakenham Road, Drayton, Norwich, Norfolk, NR8 6PT
DAVIES, Brian Clifford RESIGNED	Director		21 Dec 1993		September 1928	Ol Tukai 7 Newfound Drive, Norwich, Norfolk, NR4 7RY
HOWLETT, Colin RESIGNED	Director	01 Jan 2000	19 Sep 2016	United Kingdom	September 1951	19 Pightle Way, Lyng, Norfolk, NR9 5RL
READ, Peter RESIGNED	Director	19 Aug 1997	05 Mar 2004		March 1939	2 Clarkson Road, Lingwood, Norwich, Norfolk, NR13 4BA
SACH, Frederick Herbert RESIGNED	Director		21 Feb 1994		December 1927	4 Malvern Drive, Woodford Green, Essex, IG8 0JW

SMITH, David Sean ACTIVE
Role: Secretary
Appointed on: 05 Jul 1999
Address: Ayton Road, Wymondham, Norfolk, NR18 0RD

BEAUGEARD, Benjamin Anthony ACTIVE
Role: Director
Appointed on: 21 Feb 1994
Country of Residence: England
Date of birth: February 1965
Address: Ayton Road, Wymondham, Norfolk, NR18 0RD

BUXTON, Peter Hildred ACTIVE
Role: Director
Appointed on: 01 Jan 2001
Country of Residence: England
Date of birth: June 1960
Address: Ayton Road, Wymondham, Norfolk, NR18 0RD

GRAHAM, Gareth Adam ACTIVE
Role: Director
Appointed on: 01 Apr 2025
Country of Residence: England
Date of birth: May 1988
Address: Ayton Road, Wymondham, Norfolk, NR18 0RD

PEACHMENT, Ian ACTIVE
Role: Director
Appointed on: 15 May 2007
Country of Residence: United Kingdom
Date of birth: July 1970
Address: Ayton Road, Wymondham, Norfolk, NR18 0RD

SMITH, David Sean ACTIVE
Role: Director
Appointed on: 04 Jan 2011
Country of Residence: England
Date of birth: April 1971
Address: Ayton Road, Wymondham, Norfolk, NR18 0RD

WHITWHAM, James ACTIVE
Role: Director
Appointed on: 07 Jan 2014
Country of Residence: United Kingdom
Date of birth: August 1978
Address: 5, High Street, Ketteringham, Wymondham, Norfolk, NR18 9RU, England

CARACATSANIS, Angelo RESIGNED
Role: Secretary
Appointed on:
Resigned on: 05 Jul 1999
Address: 2 Hillside, Barnham Broom, Norwich, Norfolk, NR9 4DF

BUXTON, Robert Victor RESIGNED
Role: Director
Appointed on: 25 Mar 1997
Resigned on: 31 Oct 2001
Country of Residence: England
Date of birth: November 1964
Address: Garden Cottage, Kimberley Hall, Wymondham, Norfolk, NR18 0RT

BUXTON, Ronald Carlile RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Sep 2013
Country of Residence: United Kingdom
Date of birth: August 1923
Address: 67 Ashley Gardens, Ambrosden Avenue, London, SW1P 1QG

COLMAN, Brian Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Sep 2012
Country of Residence: United Kingdom
Date of birth: March 1933
Address: 40 Fakenham Road, Drayton, Norwich, Norfolk, NR8 6PT

DAVIES, Brian Clifford RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Dec 1993
Date of birth: September 1928
Address: Ol Tukai 7 Newfound Drive, Norwich, Norfolk, NR4 7RY

HOWLETT, Colin RESIGNED
Role: Director
Appointed on: 01 Jan 2000
Resigned on: 19 Sep 2016
Country of Residence: United Kingdom
Date of birth: September 1951
Address: 19 Pightle Way, Lyng, Norfolk, NR9 5RL

READ, Peter RESIGNED
Role: Director
Appointed on: 19 Aug 1997
Resigned on: 05 Mar 2004
Date of birth: March 1939
Address: 2 Clarkson Road, Lingwood, Norwich, Norfolk, NR13 4BA

SACH, Frederick Herbert RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Feb 1994
Date of birth: December 1927
Address: 4 Malvern Drive, Woodford Green, Essex, IG8 0JW

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
22 Nov 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
29 Sep 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Jul 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Jul 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
10 Jul 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
14 Jul 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Aug 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Jun 1993	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)
19 Aug 1992	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 1985	Satisfied
05 Apr 1984	Satisfied
25 May 1982	Outstanding
04 Sep 1981	Satisfied	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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