HENRY DIAPER & CO. LIMITED

Company summary

Company number: 00491378
Status: ACTIVE
Incorporated / age: 9 February 195175 years
Registered office: Storage House Lees Road, Knowsley Industrial Park, Liverpool, Merseyside, L33 7SE, England
Accounts due: 31 December 2026
Confirmation statement due: 16 May 2027
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 15 September 2026 at 06:45 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
Storage House Lees Road, Knowsley Industrial Park, Liverpool, Merseyside, L33 7SE, England
Nature of business
Freight transport by road
Operation of warehousing and storage facilities for land transport activities

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BAGOT, Ian ACTIVE	Director	01 Oct 2022		England	August 1981	Storage House, Lees Road, Knowsley Industrial Park, Liverpool, Merseyside, L33 7SE, England
HARRIS, William Peter ACTIVE	Director	01 Oct 2022		England	November 1984	Storage House, Lees Road, Knowsley Industrial Park, Liverpool, Merseyside, L33 7SE, England
HARVEY, Elizabeth Jane ACTIVE	Director	13 Apr 2010		United Kingdom	November 1954	Storage House, Lees Road, Knowsley Industrial Park, Liverpool, Merseyside, L33 7SE, England
HARVEY, John Eric Percival ACTIVE	Director			United Kingdom	April 1950	Storage House, Lees Road, Knowsley Industrial Park, Liverpool, Merseyside, L33 7SE, England
SAYLE, Brian David ACTIVE	Director	13 Apr 2010		United Kingdom	February 1947	Storage House, Lees Road, Knowsley Industrial Park, Liverpool, Merseyside, L33 7SE, England
SAYLE, Julia Frances ACTIVE	Director			United Kingdom	July 1948	Storage House, Lees Road, Knowsley Industrial Park, Liverpool, Merseyside, L33 7SE, England
WILLIAMS, Kevin Joseph ACTIVE	Director	01 Apr 2008		United Kingdom	November 1965	Storage House, Lees Road, Knowsley Industrial Park, Liverpool, Merseyside, L33 7SE, England
BIRD, Peter Anthony RESIGNED	Secretary		30 Sep 2004			Glenholme 5 Park Road, Barnston, Wirral, Merseyside, CH60 2SL
HAZLEY, Natalie Marie RESIGNED	Secretary	30 Sep 2004	28 Feb 2010			2 Haresfinch Close, Halewood, Liverpool, Merseyside, L26 6BH
BIRD, Keith Alexander RESIGNED	Director	05 May 1998	31 Mar 2000		July 1941	Orchard Cottage Shipton Road, Milton Under Wychwood, Chipping Norton, Oxfordshire, OX7 6JL
BIRD, Peter Anthony RESIGNED	Director		30 Sep 2004		September 1941	Glenholme 5 Park Road, Barnston, Wirral, Merseyside, CH60 2SL
BROWN, John Lewis RESIGNED	Director		31 Mar 1998		October 1926	Nocturne, Brows Lane, Formby, Lancashire, L37 3HZ
CAWSER, George Owen RESIGNED	Director		31 Dec 1999		November 1929	32 The Crescent, Solihull, West Midlands, B91 1JR
EDWARDS, James Mathew RESIGNED	Director	27 Aug 2003	04 Oct 2007	United Kingdom	February 1958	Valley Farm, Willow Green Lane, Northwich, Cheshire, CW8 4RE
GAUGLER, Stephen Paul RESIGNED	Director	01 Apr 2008	23 Jan 2017	United Kingdom	July 1961	5 Parklands Way, Waterloo, Merseyside, L22 3YX
WYNNE, Peter Derek RESIGNED	Director		31 Jul 1994		September 1931	40 Forest Road, Hoylake, Wirral, Merseyside, L47 6AX

BAGOT, Ian ACTIVE
Role: Director
Appointed on: 01 Oct 2022
Country of Residence: England
Date of birth: August 1981
Address: Storage House, Lees Road, Knowsley Industrial Park, Liverpool, Merseyside, L33 7SE, England

HARRIS, William Peter ACTIVE
Role: Director
Appointed on: 01 Oct 2022
Country of Residence: England
Date of birth: November 1984
Address: Storage House, Lees Road, Knowsley Industrial Park, Liverpool, Merseyside, L33 7SE, England

HARVEY, Elizabeth Jane ACTIVE
Role: Director
Appointed on: 13 Apr 2010
Country of Residence: United Kingdom
Date of birth: November 1954
Address: Storage House, Lees Road, Knowsley Industrial Park, Liverpool, Merseyside, L33 7SE, England

HARVEY, John Eric Percival ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: April 1950
Address: Storage House, Lees Road, Knowsley Industrial Park, Liverpool, Merseyside, L33 7SE, England

SAYLE, Brian David ACTIVE
Role: Director
Appointed on: 13 Apr 2010
Country of Residence: United Kingdom
Date of birth: February 1947
Address: Storage House, Lees Road, Knowsley Industrial Park, Liverpool, Merseyside, L33 7SE, England

SAYLE, Julia Frances ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: July 1948
Address: Storage House, Lees Road, Knowsley Industrial Park, Liverpool, Merseyside, L33 7SE, England

WILLIAMS, Kevin Joseph ACTIVE
Role: Director
Appointed on: 01 Apr 2008
Country of Residence: United Kingdom
Date of birth: November 1965
Address: Storage House, Lees Road, Knowsley Industrial Park, Liverpool, Merseyside, L33 7SE, England

BIRD, Peter Anthony RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Sep 2004
Address: Glenholme 5 Park Road, Barnston, Wirral, Merseyside, CH60 2SL

HAZLEY, Natalie Marie RESIGNED
Role: Secretary
Appointed on: 30 Sep 2004
Resigned on: 28 Feb 2010
Address: 2 Haresfinch Close, Halewood, Liverpool, Merseyside, L26 6BH

BIRD, Keith Alexander RESIGNED
Role: Director
Appointed on: 05 May 1998
Resigned on: 31 Mar 2000
Date of birth: July 1941
Address: Orchard Cottage Shipton Road, Milton Under Wychwood, Chipping Norton, Oxfordshire, OX7 6JL

BIRD, Peter Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 2004
Date of birth: September 1941
Address: Glenholme 5 Park Road, Barnston, Wirral, Merseyside, CH60 2SL

BROWN, John Lewis RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1998
Date of birth: October 1926
Address: Nocturne, Brows Lane, Formby, Lancashire, L37 3HZ

CAWSER, George Owen RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1999
Date of birth: November 1929
Address: 32 The Crescent, Solihull, West Midlands, B91 1JR

EDWARDS, James Mathew RESIGNED
Role: Director
Appointed on: 27 Aug 2003
Resigned on: 04 Oct 2007
Country of Residence: United Kingdom
Date of birth: February 1958
Address: Valley Farm, Willow Green Lane, Northwich, Cheshire, CW8 4RE

GAUGLER, Stephen Paul RESIGNED
Role: Director
Appointed on: 01 Apr 2008
Resigned on: 23 Jan 2017
Country of Residence: United Kingdom
Date of birth: July 1961
Address: 5 Parklands Way, Waterloo, Merseyside, L22 3YX

WYNNE, Peter Derek RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 1994
Date of birth: September 1931
Address: 40 Forest Road, Hoylake, Wirral, Merseyside, L47 6AX

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
20 Sep 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
02 Sep 1991	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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