HOLT LLOYD LIMITED

Company summary

Company number: 00375573
Status: ACTIVE
Incorporated / age: 15 August 194284 years
Registered office: Gowling Wlg (Uk) Llp 6th Floor, 4 More London Riverside, London, SE1 2AU, United Kingdom
Accounts due: 31 January 2027
Confirmation statement due: 4 May 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 6 October 2026 at 10:12 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
Gowling Wlg (Uk) Llp 6th Floor, 4 More London Riverside, London, SE1 2AU, United Kingdom
Nature of business
Non-trading company
Previous company names
LLOYD'S INDUSTRIES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
COLWELL, Jason Allen ACTIVE	Director	31 May 2021		United States	October 1976	6250, N River Road, Suite 6000, Rosemont, Illinois, 60018, United States
ELLIS, Bruce Edward ACTIVE	Director	15 Feb 2019		United Kingdom	May 1975	Holt Lloyd International Ltd, Unit 100, Barton Dock Road, Stretford, Manchester, M32 0YQ, United Kingdom
MARLAND, Matthew David ACTIVE	Director	02 Jul 2021		England	August 1979	Gowling Wlg (Uk) Llp, 6th Floor, 4 More London Riverside, London, SE1 2AU, United Kingdom
CARPENTER, Gary Boyd RESIGNED	Secretary		29 Mar 1999			7 Manor Gardens, Wilmslow, Cheshire, SK9 2DQ
HELM, David Peter RESIGNED	Secretary	29 Mar 1999	07 Jan 2005			29 Needham Drive, Cranage, Crewe, Cheshire, CW4 8FB
AZTEC FINANCIAL SERVICES (UK) LIMITED RESIGNED	Secretary	27 Jan 2025	01 Jul 2026			Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, PO15 7AD, United Kingdom
EPS SECRETARIES LIMITED RESIGNED	Secretary	07 Jan 2005	30 Jun 2008			Lacon House, Theobalds Road, London, WC1X 8RW
SISEC LIMITED RESIGNED	Secretary	30 Jun 2008	27 Jan 2025			21, Holborn Viaduct, London, EC1A 2DY, United Kingdom
BASS, Max RESIGNED	Director	30 Jul 2011	14 Dec 2013	United Kingdom	August 1971	Holt Lloyd International Ltd, Unit 100, Barton Dock Road, Stretford, Manchester, M32 0YQ, United Kingdom
BASS, Max RESIGNED	Director	30 Jun 2010	29 Jul 2011	United Kingdom	August 1971	Honeywell House, Arlington Business Park, Bracknell, Berkshire, RG12 1EB, United Kingdom
BENTLEY, Fred RESIGNED	Director	29 Jun 2000	08 Oct 2001		June 1965	Squirrels Chase 17 Brackenwood Drive, Cheadle, Cheshire, SK8 1JX
BENTLEY, Lucy Alexandra RESIGNED	Director	18 Apr 2008	30 Jun 2010	United Kingdom	March 1969	16, Arley Close, Alsager, Cheshire, ST7 2XA
BUCKHOUT, Scott Allen RESIGNED	Director	03 Feb 2006	27 Apr 2007		December 1966	563 Lakeview,, Birmingham, Mi 48009, United States
CARPENTER, Gary Boyd RESIGNED	Director		29 Mar 1999		November 1957	7 Manor Gardens, Wilmslow, Cheshire, SK9 2DQ
CLANCY, Steven Patrick RESIGNED	Director	30 Mar 2016	12 Aug 2019	United States	January 1962	6250, N River Road, Suite 6000, Rosemont, Illinois, 60018, United States
COHEN, Peter James RESIGNED	Director		13 Mar 1998	United Kingdom	September 1952	Cedar House, Cefn Mably Country Park, Michaelston Y Fedw, Cardiff, CF3 6AA
COLE, Gregory Alan RESIGNED	Director	29 Jul 2011	30 Jul 2011	New Zealand	March 1963	Holt Lloyd International Ltd, Unit 100, Barton Dock Road, Stretford, Manchester, M32 0YQ, United Kingdom
DOYLE, Joseph Edward RESIGNED	Director	31 Jul 2015	01 Apr 2016	United States	August 1959	Holt Lloyd International Ltd, Unit 100, Barton Dock Road, Stretford, Manchester, M32 0YQ
FARKAS, Wolfgang Alexander RESIGNED	Director	07 Jan 2005	03 Jan 2006		February 1966	6 Blakeswood, 167 Oldfield Road, Altrincham, Cheshire, WA14 4HY
GOLDING, Helen Dorothy RESIGNED	Director	29 Jul 2011	30 Jul 2011	Australia	October 1962	Holt Lloyd International Ltd, Unit 100, Barton Dock Road, Stretford, Manchester, M32 0YQ, United Kingdom
GOLDRICK, Christopher Paul RESIGNED	Director		24 Apr 1992		June 1958	19 Cavendish Road, Heaton Mersey, Stockport, Cheshire, SK4 3DN
HAYHURST, Martin RESIGNED	Director	08 Oct 2001	03 Feb 2006		January 1950	Rowley Cottage, Toft Road, Knutsford, Cheshire, WA16 8QJ
HELM, David Peter RESIGNED	Director	29 Mar 1999	07 Jan 2005		March 1962	29 Needham Drive, Cranage, Crewe, Cheshire, CW4 8FB
HOLLAND, Andrew John RESIGNED	Director	30 Jul 2011	02 Nov 2012	United Kingdom	September 1968	Holt Lloyd International Ltd, Unit 100, Barton Dock Road, Stretford, Manchester, M32 0YQ, United Kingdom
HOLLAND, Andrew John RESIGNED	Director	01 Dec 2010	29 Jul 2011	United Kingdom	September 1968	Holt Lloyd International Ltd, Unit 100, Barton Dock Road, Stretford, Manchester, M32 0YQ, United Kingdom
HUGLI, Allen Philip RESIGNED	Director	29 Jul 2011	30 Jul 2011	New Zealand	December 1962	Holt Lloyd International Ltd, Unit 100, Barton Dock Road, Stretford, Manchester, M32 0YQ, United Kingdom
HUNT, Christopher Richard RESIGNED	Director		28 Oct 1992		January 1938	5 Elswick Avenue, Bramhall, Stockport, Cheshire, SK7 2PN
MEEHAN, Michael Christopher RESIGNED	Director	02 Nov 2012	02 Jul 2021	England	June 1954	Unit 100, Barton Dock Road, Stretford, Greater Manchester, M32 0YQ, United Kingdom
NORMAN, Gregory RESIGNED	Director	03 Jan 2006	18 Apr 2008		December 1960	26 Bis Grande Rue, Aigremont, 78240, France
ROBERTSON, Gordon William RESIGNED	Director	04 Jan 1999	29 Jun 2000		June 1948	22 Balding Court, Toronto M2p 1y7, Canada
RUDD, Steven James RESIGNED	Director	30 Jul 2011	15 Feb 2019	United Kingdom	February 1964	Holt Lloyd International Ltd, Unit 100, Barton Dock Road, Stretford, Manchester, M32 0YQ, United Kingdom
RUDD, Steven James RESIGNED	Director	30 Jun 2010	29 Jul 2011	United Kingdom	February 1964	Oakhurst Drive, Lawnhurst Industrial Estate, Cheadle Heath, Stockport, Cheshire, SK3 0RZ
SLOAD, Michael Townsend RESIGNED	Director	19 Aug 2019	02 Jul 2021	United States	June 1963	Holt Lloyd International Ltd, Unit 100, Barton Dock Road, Stretford, Manchester, M32 0YQ
WELLS, Barry Michael RESIGNED	Director		01 Dec 1998	England	August 1946	2 Woodlands Walk, Mannings Heath, Horsham, West Sussex, RH13 6JG
ZAR, Keith Alan RESIGNED	Director	02 Nov 2012	31 Jul 2015	United States	September 1954	Uci-Fram Group, 1900 W. Field Court (1e-410), Lake Forest, Il 60045, Usa

COLWELL, Jason Allen ACTIVE
Role: Director
Appointed on: 31 May 2021
Country of Residence: United States
Date of birth: October 1976
Address: 6250, N River Road, Suite 6000, Rosemont, Illinois, 60018, United States

ELLIS, Bruce Edward ACTIVE
Role: Director
Appointed on: 15 Feb 2019
Country of Residence: United Kingdom
Date of birth: May 1975
Address: Holt Lloyd International Ltd, Unit 100, Barton Dock Road, Stretford, Manchester, M32 0YQ, United Kingdom

MARLAND, Matthew David ACTIVE
Role: Director
Appointed on: 02 Jul 2021
Country of Residence: England
Date of birth: August 1979
Address: Gowling Wlg (Uk) Llp, 6th Floor, 4 More London Riverside, London, SE1 2AU, United Kingdom

CARPENTER, Gary Boyd RESIGNED
Role: Secretary
Appointed on:
Resigned on: 29 Mar 1999
Address: 7 Manor Gardens, Wilmslow, Cheshire, SK9 2DQ

HELM, David Peter RESIGNED
Role: Secretary
Appointed on: 29 Mar 1999
Resigned on: 07 Jan 2005
Address: 29 Needham Drive, Cranage, Crewe, Cheshire, CW4 8FB

AZTEC FINANCIAL SERVICES (UK) LIMITED RESIGNED
Role: Secretary
Appointed on: 27 Jan 2025
Resigned on: 01 Jul 2026
Address: Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, PO15 7AD, United Kingdom

EPS SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 07 Jan 2005
Resigned on: 30 Jun 2008
Address: Lacon House, Theobalds Road, London, WC1X 8RW

SISEC LIMITED RESIGNED
Role: Secretary
Appointed on: 30 Jun 2008
Resigned on: 27 Jan 2025
Address: 21, Holborn Viaduct, London, EC1A 2DY, United Kingdom

BASS, Max RESIGNED
Role: Director
Appointed on: 30 Jul 2011
Resigned on: 14 Dec 2013
Country of Residence: United Kingdom
Date of birth: August 1971
Address: Holt Lloyd International Ltd, Unit 100, Barton Dock Road, Stretford, Manchester, M32 0YQ, United Kingdom

BASS, Max RESIGNED
Role: Director
Appointed on: 30 Jun 2010
Resigned on: 29 Jul 2011
Country of Residence: United Kingdom
Date of birth: August 1971
Address: Honeywell House, Arlington Business Park, Bracknell, Berkshire, RG12 1EB, United Kingdom

BENTLEY, Fred RESIGNED
Role: Director
Appointed on: 29 Jun 2000
Resigned on: 08 Oct 2001
Date of birth: June 1965
Address: Squirrels Chase 17 Brackenwood Drive, Cheadle, Cheshire, SK8 1JX

BENTLEY, Lucy Alexandra RESIGNED
Role: Director
Appointed on: 18 Apr 2008
Resigned on: 30 Jun 2010
Country of Residence: United Kingdom
Date of birth: March 1969
Address: 16, Arley Close, Alsager, Cheshire, ST7 2XA

BUCKHOUT, Scott Allen RESIGNED
Role: Director
Appointed on: 03 Feb 2006
Resigned on: 27 Apr 2007
Date of birth: December 1966
Address: 563 Lakeview,, Birmingham, Mi 48009, United States

CARPENTER, Gary Boyd RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Mar 1999
Date of birth: November 1957
Address: 7 Manor Gardens, Wilmslow, Cheshire, SK9 2DQ

CLANCY, Steven Patrick RESIGNED
Role: Director
Appointed on: 30 Mar 2016
Resigned on: 12 Aug 2019
Country of Residence: United States
Date of birth: January 1962
Address: 6250, N River Road, Suite 6000, Rosemont, Illinois, 60018, United States

COHEN, Peter James RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Mar 1998
Country of Residence: United Kingdom
Date of birth: September 1952
Address: Cedar House, Cefn Mably Country Park, Michaelston Y Fedw, Cardiff, CF3 6AA

COLE, Gregory Alan RESIGNED
Role: Director
Appointed on: 29 Jul 2011
Resigned on: 30 Jul 2011
Country of Residence: New Zealand
Date of birth: March 1963
Address: Holt Lloyd International Ltd, Unit 100, Barton Dock Road, Stretford, Manchester, M32 0YQ, United Kingdom

DOYLE, Joseph Edward RESIGNED
Role: Director
Appointed on: 31 Jul 2015
Resigned on: 01 Apr 2016
Country of Residence: United States
Date of birth: August 1959
Address: Holt Lloyd International Ltd, Unit 100, Barton Dock Road, Stretford, Manchester, M32 0YQ

FARKAS, Wolfgang Alexander RESIGNED
Role: Director
Appointed on: 07 Jan 2005
Resigned on: 03 Jan 2006
Date of birth: February 1966
Address: 6 Blakeswood, 167 Oldfield Road, Altrincham, Cheshire, WA14 4HY

GOLDING, Helen Dorothy RESIGNED
Role: Director
Appointed on: 29 Jul 2011
Resigned on: 30 Jul 2011
Country of Residence: Australia
Date of birth: October 1962
Address: Holt Lloyd International Ltd, Unit 100, Barton Dock Road, Stretford, Manchester, M32 0YQ, United Kingdom

GOLDRICK, Christopher Paul RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Apr 1992
Date of birth: June 1958
Address: 19 Cavendish Road, Heaton Mersey, Stockport, Cheshire, SK4 3DN

HAYHURST, Martin RESIGNED
Role: Director
Appointed on: 08 Oct 2001
Resigned on: 03 Feb 2006
Date of birth: January 1950
Address: Rowley Cottage, Toft Road, Knutsford, Cheshire, WA16 8QJ

HELM, David Peter RESIGNED
Role: Director
Appointed on: 29 Mar 1999
Resigned on: 07 Jan 2005
Date of birth: March 1962
Address: 29 Needham Drive, Cranage, Crewe, Cheshire, CW4 8FB

HOLLAND, Andrew John RESIGNED
Role: Director
Appointed on: 30 Jul 2011
Resigned on: 02 Nov 2012
Country of Residence: United Kingdom
Date of birth: September 1968
Address: Holt Lloyd International Ltd, Unit 100, Barton Dock Road, Stretford, Manchester, M32 0YQ, United Kingdom

HOLLAND, Andrew John RESIGNED
Role: Director
Appointed on: 01 Dec 2010
Resigned on: 29 Jul 2011
Country of Residence: United Kingdom
Date of birth: September 1968
Address: Holt Lloyd International Ltd, Unit 100, Barton Dock Road, Stretford, Manchester, M32 0YQ, United Kingdom

HUGLI, Allen Philip RESIGNED
Role: Director
Appointed on: 29 Jul 2011
Resigned on: 30 Jul 2011
Country of Residence: New Zealand
Date of birth: December 1962
Address: Holt Lloyd International Ltd, Unit 100, Barton Dock Road, Stretford, Manchester, M32 0YQ, United Kingdom

HUNT, Christopher Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Oct 1992
Date of birth: January 1938
Address: 5 Elswick Avenue, Bramhall, Stockport, Cheshire, SK7 2PN

MEEHAN, Michael Christopher RESIGNED
Role: Director
Appointed on: 02 Nov 2012
Resigned on: 02 Jul 2021
Country of Residence: England
Date of birth: June 1954
Address: Unit 100, Barton Dock Road, Stretford, Greater Manchester, M32 0YQ, United Kingdom

NORMAN, Gregory RESIGNED
Role: Director
Appointed on: 03 Jan 2006
Resigned on: 18 Apr 2008
Date of birth: December 1960
Address: 26 Bis Grande Rue, Aigremont, 78240, France

ROBERTSON, Gordon William RESIGNED
Role: Director
Appointed on: 04 Jan 1999
Resigned on: 29 Jun 2000
Date of birth: June 1948
Address: 22 Balding Court, Toronto M2p 1y7, Canada

RUDD, Steven James RESIGNED
Role: Director
Appointed on: 30 Jul 2011
Resigned on: 15 Feb 2019
Country of Residence: United Kingdom
Date of birth: February 1964
Address: Holt Lloyd International Ltd, Unit 100, Barton Dock Road, Stretford, Manchester, M32 0YQ, United Kingdom

RUDD, Steven James RESIGNED
Role: Director
Appointed on: 30 Jun 2010
Resigned on: 29 Jul 2011
Country of Residence: United Kingdom
Date of birth: February 1964
Address: Oakhurst Drive, Lawnhurst Industrial Estate, Cheadle Heath, Stockport, Cheshire, SK3 0RZ

SLOAD, Michael Townsend RESIGNED
Role: Director
Appointed on: 19 Aug 2019
Resigned on: 02 Jul 2021
Country of Residence: United States
Date of birth: June 1963
Address: Holt Lloyd International Ltd, Unit 100, Barton Dock Road, Stretford, Manchester, M32 0YQ

WELLS, Barry Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Dec 1998
Country of Residence: England
Date of birth: August 1946
Address: 2 Woodlands Walk, Mannings Heath, Horsham, West Sussex, RH13 6JG

ZAR, Keith Alan RESIGNED
Role: Director
Appointed on: 02 Nov 2012
Resigned on: 31 Jul 2015
Country of Residence: United States
Date of birth: September 1954
Address: Uci-Fram Group, 1900 W. Field Court (1e-410), Lake Forest, Il 60045, Usa

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
29 Jul 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Jul 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Aug 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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