H.H. ROBERTSON (U.K.) LIMITED

Company summary

Accounts overdue
Confirmation statement overdue
Insolvency history recorded
9 outstanding charges

Company number: 00492114
Status: ACTIVE
Incorporated / age: 1 March 195175 years
Registered office: Kpmg 8 Princes Parade, Liverpool, L3 1QH
Accounts due: 30 July 2004
Confirmation statement due: 28 January 2017
Active officers: 1
Outstanding charges: 9
Insolvency cases: 4
Current insolvency status: None recorded

Sourced from Companies House, retrieved 11 October 2026 at 23:10 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
Kpmg 8 Princes Parade, Liverpool, L3 1QH
Nature of business
Manufacture other fabricated metal products
Erection of roof covering & frames

Insolvency

Cases: 4

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Administrative receiver
Case 1
Instrumented on
7 February 1994
Practitioners
- Brian Green
  Insolvency practitioner
  Appointed
  3 April 1997
  Ceased to act
  8 July 2004
- Peter Terry
  Insolvency practitioner
  Appointed
  3 April 1997
  Ceased to act
  8 July 2004
Administrative receiver
Case 2
Instrumented on
7 February 1994
Practitioners
- Brian Green
  Insolvency practitioner
  Appointed
  3 April 1997
  Ceased to act
  8 July 2004
- Peter Terry
  Insolvency practitioner
  Appointed
  3 April 1997
  Ceased to act
  8 July 2004
Compulsory liquidation
Case 3
Winding up concluded
17 August 2001
Petitioned on
12 May 1997
Wound up
23 July 1997
Administrative receiver
Case 4
Instrumented on
3 July 1991
Practitioners
- Peter Terry
  Insolvency practitioner
  Appointed
  3 April 1997
  Ceased to act
  8 July 2004
- Brian Green
  Insolvency practitioner
  Appointed
  3 April 1997
  Ceased to act
  8 July 2004
View related charge on the official register (opens in a new tab)

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WHARTON, Richard Farrington ACTIVE	Director	16 Mar 1994			June 1943	Midmar Castle, Midmar, Sauchen, Aberdeenshire, AB51 7LX
BUSHELL, Eric Joseph RESIGNED	Secretary		25 Jan 1993			7 Oakland Vale, Wallasey, Merseyside, CH45 1LQ
WOOD, Ian Philip RESIGNED	Secretary	25 Jan 1993	19 Jun 1993			12 Home Park, Mollington, Chester, Cheshire, CH1 6NW
BARR, Thomas Allan RESIGNED	Director	17 Jan 1997	17 Mar 1997	United Kingdom	November 1958	36 Wellbrae Terrace, Aberdeen, AB1 7XY
BUSHELL, Eric Joseph RESIGNED	Director		31 Mar 1993		August 1932	7 Oakland Vale, Wallasey, Merseyside, CH45 1LQ
DOUGLASS, James Robert RESIGNED	Director		29 Jun 1992		May 1948	603 Twin Pine Road, Pittsburgh Pa 15215, FOREIGN, Usa
GERARDO, Rodriguez Veyssier RESIGNED	Director	01 Apr 1993	29 Nov 1993		July 1939	101 West 79, New York, NY 10024, America
GRAHAM, Ian Lawrence RESIGNED	Director		30 Apr 1992		January 1943	52 Willowmead Drive, Prestbury, Macclesfield, Cheshire, SK10 4DD
MEIER, Stuart Alexander RESIGNED	Director	01 Jul 1993	08 Apr 1994	England	April 1951	Wyndham House, Coppice Way, Haywards Heath, West Sussex, RH16 4NN
RICKER, Charles Henry RESIGNED	Director		17 Jun 1993		January 1939	Tiresford, Tarporley, Cheshire, CW6 9LY
WOOD, Ian Philip RESIGNED	Director		17 Jun 1993	England	October 1948	12 Home Park, Mollington, Chester, Cheshire, CH1 6NW

WHARTON, Richard Farrington ACTIVE
Role: Director
Appointed on: 16 Mar 1994
Date of birth: June 1943
Address: Midmar Castle, Midmar, Sauchen, Aberdeenshire, AB51 7LX

BUSHELL, Eric Joseph RESIGNED
Role: Secretary
Appointed on:
Resigned on: 25 Jan 1993
Address: 7 Oakland Vale, Wallasey, Merseyside, CH45 1LQ

WOOD, Ian Philip RESIGNED
Role: Secretary
Appointed on: 25 Jan 1993
Resigned on: 19 Jun 1993
Address: 12 Home Park, Mollington, Chester, Cheshire, CH1 6NW

BARR, Thomas Allan RESIGNED
Role: Director
Appointed on: 17 Jan 1997
Resigned on: 17 Mar 1997
Country of Residence: United Kingdom
Date of birth: November 1958
Address: 36 Wellbrae Terrace, Aberdeen, AB1 7XY

BUSHELL, Eric Joseph RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1993
Date of birth: August 1932
Address: 7 Oakland Vale, Wallasey, Merseyside, CH45 1LQ

DOUGLASS, James Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Jun 1992
Date of birth: May 1948
Address: 603 Twin Pine Road, Pittsburgh Pa 15215, FOREIGN, Usa

GERARDO, Rodriguez Veyssier RESIGNED
Role: Director
Appointed on: 01 Apr 1993
Resigned on: 29 Nov 1993
Date of birth: July 1939
Address: 101 West 79, New York, NY 10024, America

GRAHAM, Ian Lawrence RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1992
Date of birth: January 1943
Address: 52 Willowmead Drive, Prestbury, Macclesfield, Cheshire, SK10 4DD

MEIER, Stuart Alexander RESIGNED
Role: Director
Appointed on: 01 Jul 1993
Resigned on: 08 Apr 1994
Country of Residence: England
Date of birth: April 1951
Address: Wyndham House, Coppice Way, Haywards Heath, West Sussex, RH16 4NN

RICKER, Charles Henry RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Jun 1993
Date of birth: January 1939
Address: Tiresford, Tarporley, Cheshire, CW6 9LY

WOOD, Ian Philip RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Jun 1993
Country of Residence: England
Date of birth: October 1948
Address: 12 Home Park, Mollington, Chester, Cheshire, CH1 6NW

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
13 May 1996	Outstanding	Registration of a charge (395) (opens in a new tab)
07 Feb 1994	Outstanding	Appointment of a receiver or manager (405 (1)) (opens in a new tab)
07 Feb 1994	Outstanding
07 Feb 1994	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)
07 Feb 1994	Outstanding	Registration of a charge (395) (opens in a new tab)Appointment of a receiver or manager (405 (1)) (opens in a new tab)
21 Oct 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Jul 1991	Outstanding	Appointment of a receiver or manager (405 (1)) (opens in a new tab)
26 Jun 1991	Outstanding
26 Jun 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Jun 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Jun 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Jun 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Jun 1991	Outstanding
26 Jun 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Jun 1991	Outstanding
26 Jun 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Jun 1991	Outstanding
26 Jun 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Jun 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Jun 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Mar 1988	Satisfied
04 Dec 1987	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.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

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H.H. ROBERTSON (U.K.) LIMITED

Company summary

Insolvency

Administrative receiver

Practitioners

Administrative receiver

Practitioners

Compulsory liquidation

Administrative receiver

Practitioners

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

Legal Entity Identifier

Financial Conduct Authority

Administrative receiver

Practitioners

Administrative receiver

Practitioners

Compulsory liquidation

Administrative receiver

Practitioners