TOMLINSON,HALL & COMPANY LIMITED (00531097)

TOMLINSON,HALL & COMPANY LIMITED

Company summary

Company number: 00531097
Status: ACTIVE
Incorporated / age: 27 March 195472 years
Registered office: Lagonda Road, Cowpen Lane Industrial Estate, Billingham, TS23 4JA
Accounts due: 31 December 2026
Confirmation statement due: 10 December 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 24 August 2026 at 01:45 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
Lagonda Road, Cowpen Lane Industrial Estate, Billingham, TS23 4JA
Nature of business
Manufacture of pumps

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PIERCE, Stephen Paul ACTIVE	Secretary	06 Apr 2018				Lagonda Road, Cowpen Lane Industrial Estate, Billingham, TS23 4JA
DALE, Allan Marc ACTIVE	Director	06 Apr 2009		England	August 1972	8, Goldsmith Close, Billingham, TS23 3GW
O'HARE, Michael Anthony Walter ACTIVE	Director	01 Apr 2024		United Kingdom	May 1973	9 Providence Drive, Providence Drive, Guisborough, TS14 7NP, England
PIERCE, Stephen Paul ACTIVE	Director	01 Apr 2023		United Kingdom	October 1981	Lagonda Road, Cowpen Lane Industrial Estate, Billingham, TS23 4JA
DIXON, Paul Anthony RESIGNED	Secretary	01 Apr 1995	06 Apr 2018			8 Reigate Close, Roseworth, Stockton On Tees, TS19 9HB
WINSHIP, John Richard RESIGNED	Secretary		31 Mar 1995			10 Meadfoot Drive, Brookfield, Middlesbrough, Cleveland, TS5 8HS
DIXON, Paul Anthony RESIGNED	Director	01 Jan 2002	31 Mar 2017	England	January 1956	8 Reigate Close, Roseworth, Stockton On Tees, TS19 9HB
HALL, Frank RESIGNED	Director		27 Dec 1992		August 1996	Greenways 9 Tees Bank Avenue, Eaglescliffe, Stockton On Tees, Cleveland, TS16 9AY
HALL, Hilda Mary RESIGNED	Director		31 Aug 1994		March 1904	11 Linwood Crescent, Ravenshead, Nottingham, NG15 9FZ
HALL, John Gibson RESIGNED	Director	01 May 1993	23 Jul 2006		March 1938	11 Linwood Crescent, Ravenshead, Nottingham, Nottinghamshire, NG15 9FZ
JOHNSON, Stuart RESIGNED	Director		30 Sep 2004		August 1944	2 Kew Gardens, Norton, Stockton On Tees, Cleveland, TS20 1QE
KEVILLE, Cyril John Bernard RESIGNED	Director		25 Apr 1997		September 1923	10 Eton Road, Linthorpe, Middlesbrough, Cleveland, TS5 5EP
KEVILLE, Frances Vivian Anne RESIGNED	Director		31 Aug 1994		March 1922	10 Eton Road, Linthorpe, Middlesbrough, Cleveland, TS5 5EP
KEVILLE, John Anthony RESIGNED	Director		25 Nov 2025	Scotland	June 1950	8, Cheviot Park, Foulden, Berwick-Upon-Tweed, TD15 1US, Scotland
LEWIS, Brian Glyndns RESIGNED	Director		31 Dec 2001		November 1937	18 Witham Avenue, Eaglescliffe, Stockton On Tees, Cleveland, TS16 0AD
SIMPSON, Colin RESIGNED	Director	01 Jan 2002	31 Dec 2025	United Kingdom	July 1961	Stoneleigh, Dalton, Richmond, DL11 7HS
WINSHIP, John Richard RESIGNED	Director		10 Oct 1997		October 1917	10 Meadfoot Drive, Brookfield, Middlesbrough, Cleveland, TS5 8HS

PIERCE, Stephen Paul ACTIVE
Role: Secretary
Appointed on: 06 Apr 2018
Address: Lagonda Road, Cowpen Lane Industrial Estate, Billingham, TS23 4JA

DALE, Allan Marc ACTIVE
Role: Director
Appointed on: 06 Apr 2009
Country of Residence: England
Date of birth: August 1972
Address: 8, Goldsmith Close, Billingham, TS23 3GW

O'HARE, Michael Anthony Walter ACTIVE
Role: Director
Appointed on: 01 Apr 2024
Country of Residence: United Kingdom
Date of birth: May 1973
Address: 9 Providence Drive, Providence Drive, Guisborough, TS14 7NP, England

PIERCE, Stephen Paul

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
25 Nov 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
04 Jul 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

PIERCE, Stephen Paul ACTIVE

Secretary

06 Apr 2018

Lagonda Road, Cowpen Lane Industrial Estate, Billingham, TS23 4JA

DALE, Allan Marc ACTIVE

Director

06 Apr 2009

England

August 1972

8, Goldsmith Close, Billingham, TS23 3GW

O'HARE, Michael Anthony Walter ACTIVE

Director

01 Apr 2024

United Kingdom

May 1973

9 Providence Drive, Providence Drive, Guisborough, TS14 7NP, England

PIERCE, Stephen Paul ACTIVE

Director

01 Apr 2023

United Kingdom

October 1981

Lagonda Road, Cowpen Lane Industrial Estate, Billingham, TS23 4JA

DIXON, Paul Anthony RESIGNED

Secretary

01 Apr 1995

06 Apr 2018

8 Reigate Close, Roseworth, Stockton On Tees, TS19 9HB

WINSHIP, John Richard RESIGNED

Secretary

31 Mar 1995

10 Meadfoot Drive, Brookfield, Middlesbrough, Cleveland, TS5 8HS

DIXON, Paul Anthony RESIGNED

Director

01 Jan 2002

31 Mar 2017

England

January 1956

8 Reigate Close, Roseworth, Stockton On Tees, TS19 9HB

HALL, Frank RESIGNED

Director

27 Dec 1992

August 1996

Greenways 9 Tees Bank Avenue, Eaglescliffe, Stockton On Tees, Cleveland, TS16 9AY

HALL, Hilda Mary RESIGNED

Director

31 Aug 1994

March 1904

11 Linwood Crescent, Ravenshead, Nottingham, NG15 9FZ

HALL, John Gibson RESIGNED

Director

01 May 1993

23 Jul 2006

March 1938

11 Linwood Crescent, Ravenshead, Nottingham, Nottinghamshire, NG15 9FZ

JOHNSON, Stuart RESIGNED

Director

30 Sep 2004

August 1944

2 Kew Gardens, Norton, Stockton On Tees, Cleveland, TS20 1QE

KEVILLE, Cyril John Bernard RESIGNED

Director

25 Apr 1997

September 1923

10 Eton Road, Linthorpe, Middlesbrough, Cleveland, TS5 5EP

KEVILLE, Frances Vivian Anne RESIGNED

Director

31 Aug 1994

March 1922

10 Eton Road, Linthorpe, Middlesbrough, Cleveland, TS5 5EP

KEVILLE, John Anthony RESIGNED

Director

25 Nov 2025

Scotland

June 1950

8, Cheviot Park, Foulden, Berwick-Upon-Tweed, TD15 1US, Scotland

LEWIS, Brian Glyndns RESIGNED

Director

31 Dec 2001

November 1937

18 Witham Avenue, Eaglescliffe, Stockton On Tees, Cleveland, TS16 0AD

SIMPSON, Colin RESIGNED

Director

01 Jan 2002

31 Dec 2025

United Kingdom

July 1961

Stoneleigh, Dalton, Richmond, DL11 7HS

WINSHIP, John Richard RESIGNED

Director

10 Oct 1997

October 1917

10 Meadfoot Drive, Brookfield, Middlesbrough, Cleveland, TS5 8HS