HIFLEX LANCASHIRE LIMITED (00519532)

HIFLEX LANCASHIRE LIMITED

Company summary

Accounts overdue

Company number: 00519532
Status: ACTIVE
Incorporated / age: 11 May 195373 years
Registered office: Hiflex House Telford Road, Churchfields Industrial Estate, Salisbury, Wiltshire, SP2 7PH
Accounts due: 31 October 2005
Confirmation statement due: Not available
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 23 August 2026 at 17:44 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
Hiflex House Telford Road, Churchfields Industrial Estate, Salisbury, Wiltshire, SP2 7PH
Nature of business
Non-trading company
Previous company names
DUNLOP HIFLEX LANCASHIRE LIMITED
HI-FLEX LANCS LIMITED
MANCHESTER HYDRAULICS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BIRD, Robert Nigel ACTIVE	Secretary	31 Dec 2004				330 Hursley Road, Chandlers Ford, Eastleigh, Hampshire, SO53 5PH
BIRD, Robert Nigel ACTIVE	Director	31 Dec 2004			September 1965	330 Hursley Road, Chandlers Ford, Eastleigh, Hampshire, SO53 5PH
OLDHAM, David Howard ACTIVE	Director	31 Dec 2004		United Kingdom	August 1949	10 Lyneham Farm Cottages, Lyneham, Oxfordshire, OX7 6QP
MINICK, Woodrow Ted RESIGNED	Secretary	12 Dec 1997	05 Jun 2001			2433 Thomas Drive 159, Panama City, Florida, 32408, Usa
PARRATT, Christopher Joseph RESIGNED	Secretary	05 Jun 2001	31 Dec 2004			Church Field House, Bicester Road, Oakley, Buckinghamshire, HP18 9QF
INVENSYS SECRETARIES LIMITED RESIGNED	Secretary		12 Dec 1997			Invensys House, Carlisle Place, London, SW1P 1BX
BEESLEY, Michael John RESIGNED	Director		12 Dec 1997		April 1950	Hillside House Fir Tree Hill, Alderholt, Fordingbridge, Hampshire, SP6 3AY
BROWN, Robert Casson RESIGNED	Director	16 Feb 1994	12 Dec 1997		March 1939	38 Newlands Avenue, Melton Park, Newcastle Upon Tyne, NE3 5PX
CANT, Laurence RESIGNED	Director	12 Dec 1997	08 Jun 2001		September 1942	26 Grosvenor Close, Ashley Heath, Ringwood, Hampshire, BH24 2HG
PALIN, Terence RESIGNED	Director		28 Jun 1991		September 1955	154 Starring Way, Littleborough, Lancashire, OL15 8RE
PARRATT, Christopher Joseph RESIGNED	Director	05 Jun 2001	31 Dec 2004	England	March 1962	Church Field House, Bicester Road, Oakley, Buckinghamshire, HP18 9QF
STEARNES, Clive James RESIGNED	Director	21 Apr 1993	31 Jul 1996		May 1944	8 Lilyfields Chase, Ewhurst, Cranleigh, Surrey, GU6 7RX
STEVENS, David John RESIGNED	Director	24 Oct 1997	12 Dec 1997		March 1950	42 Burghley Road, Wimbledon, London, SW19 5HN
TEACHER, Michael John RESIGNED	Director	08 Jun 2001	31 Dec 2004	United Kingdom	June 1947	18 Valencia Road, Stanmore, Middlesex, HA7 4JH
THOM, James Demmink RESIGNED	Director	16 Feb 1994	12 Dec 1997		July 1946	Tollgate Cottage, Turners Hill Road, Crawley Down, West Sussex, RH10 4HG
WILKINSON, Peter RESIGNED	Director		06 May 1993		February 1958	19 Kendal Close, Timperley, Altrincham, Cheshire, WA15 7EU

BIRD, Robert Nigel ACTIVE
Role: Secretary
Appointed on: 31 Dec 2004
Address: 330 Hursley Road, Chandlers Ford, Eastleigh, Hampshire, SO53 5PH

BIRD, Robert Nigel ACTIVE
Role: Director
Appointed on: 31 Dec 2004
Date of birth: September 1965
Address: 330 Hursley Road, Chandlers Ford, Eastleigh, Hampshire, SO53 5PH

OLDHAM, David Howard ACTIVE
Role: Director
Appointed on: 31 Dec 2004
Country of Residence: United Kingdom
Date of birth: August 1949
Address: 10 Lyneham Farm Cottages, Lyneham, Oxfordshire, OX7 6QP

MINICK, Woodrow Ted RESIGNED

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Companies House holds no register location records for this company. Its registers are kept at Companies House unless an election says otherwise.

Exemptions

No PSC exemptions are recorded for this company.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

BIRD, Robert Nigel ACTIVE

Secretary

31 Dec 2004

330 Hursley Road, Chandlers Ford, Eastleigh, Hampshire, SO53 5PH

BIRD, Robert Nigel ACTIVE

Director

31 Dec 2004

September 1965

330 Hursley Road, Chandlers Ford, Eastleigh, Hampshire, SO53 5PH

OLDHAM, David Howard ACTIVE

Director

31 Dec 2004

United Kingdom

August 1949

10 Lyneham Farm Cottages, Lyneham, Oxfordshire, OX7 6QP

MINICK, Woodrow Ted RESIGNED

Secretary

12 Dec 1997

05 Jun 2001

2433 Thomas Drive 159, Panama City, Florida, 32408, Usa

PARRATT, Christopher Joseph RESIGNED

Secretary

05 Jun 2001

31 Dec 2004

Church Field House, Bicester Road, Oakley, Buckinghamshire, HP18 9QF

INVENSYS SECRETARIES LIMITED RESIGNED

Secretary

12 Dec 1997

Invensys House, Carlisle Place, London, SW1P 1BX

BEESLEY, Michael John RESIGNED

Director

12 Dec 1997

April 1950

Hillside House Fir Tree Hill, Alderholt, Fordingbridge, Hampshire, SP6 3AY

BROWN, Robert Casson RESIGNED

Director

16 Feb 1994

12 Dec 1997

March 1939

38 Newlands Avenue, Melton Park, Newcastle Upon Tyne, NE3 5PX

CANT, Laurence RESIGNED

Director

12 Dec 1997

08 Jun 2001

September 1942

26 Grosvenor Close, Ashley Heath, Ringwood, Hampshire, BH24 2HG

PALIN, Terence RESIGNED

Director

28 Jun 1991

September 1955

154 Starring Way, Littleborough, Lancashire, OL15 8RE

PARRATT, Christopher Joseph RESIGNED

Director

05 Jun 2001

31 Dec 2004

England

March 1962

Church Field House, Bicester Road, Oakley, Buckinghamshire, HP18 9QF

STEARNES, Clive James RESIGNED

Director

21 Apr 1993

31 Jul 1996

May 1944

8 Lilyfields Chase, Ewhurst, Cranleigh, Surrey, GU6 7RX

STEVENS, David John RESIGNED

Director

24 Oct 1997

12 Dec 1997

March 1950

42 Burghley Road, Wimbledon, London, SW19 5HN

TEACHER, Michael John RESIGNED

Director

08 Jun 2001

31 Dec 2004

United Kingdom

June 1947

18 Valencia Road, Stanmore, Middlesex, HA7 4JH

THOM, James Demmink RESIGNED

Director

16 Feb 1994

12 Dec 1997

July 1946

Tollgate Cottage, Turners Hill Road, Crawley Down, West Sussex, RH10 4HG

WILKINSON, Peter RESIGNED

Director

06 May 1993

February 1958

19 Kendal Close, Timperley, Altrincham, Cheshire, WA15 7EU