BOOLE'S TOOLS & PIPE FITTINGS LIMITED

Company summary

Confirmation statement overdue

Company number: 00683745
Status: ACTIVE
Incorporated / age: 17 February 196165 years
Registered office: Haigh Avenue, Whitehill Industrial Estate, Stockport, SK4 1NU, England
Accounts due: 30 September 2027
Confirmation statement due: 6 September 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 9 September 2026 at 01:14 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
Haigh Avenue, Whitehill Industrial Estate, Stockport, SK4 1NU, England
Nature of business
Non-specialised wholesale trade

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GRIMLEY, Vicky Helen ACTIVE	Director	09 Oct 2023		England	October 1979	Haigh Avenue, Whitehill Industrial Estate, Stockport, SK4 1NU, England
SEVILLE, Ryan Adam ACTIVE	Director	09 Oct 2023		England	November 1993	Haigh Avenue, Whitehill Industrial Estate, Stockport, SK4 1NU, England
WHITEHEAD, Michael Oliver ACTIVE	Director	09 Oct 2023		England	April 1978	Haigh Avenue, Whitehill Industrial Estate, Stockport, SK4 1NU, England
BOOLE, Ronald Bramwell RESIGNED	Secretary		24 Oct 2003			356 Chester Road, Woodford, Stockport, Cheshire, SK7 1QG
GRAFTON GROUP SECRETARIAL SERVICES LIMITED RESIGNED	Secretary	24 Oct 2003	31 Aug 2018			Heron House, Corrig Road, Sandyford Industrial Estate, Dublin, 18, Ireland
BOOLE, Adrian Ronald RESIGNED	Director		21 Dec 2006		December 1968	Edge View Wilmslow Road, Newton, Mottram-St-Andrew, Cheshire, SK10 4LQ
BOOLE, Ronald Bramwell RESIGNED	Director		24 Oct 2003		June 1939	356 Chester Road, Woodford, Stockport, Cheshire, SK7 1QG
CHADWICK, Michael RESIGNED	Director	24 Oct 2003	16 Oct 2008	Ireland	May 1951	39 Serpentine Avenue, Ballsbridge, Dublin 4, IRISH, Ireland
FLANIGAN, Valerie RESIGNED	Director		25 Aug 2006		May 1952	12 Waverton Avenue, Stockport, Cheshire, SK4 5JT
MCCABE, Michael Francis RESIGNED	Director	21 Jun 2005	28 Jun 2005	England	March 1971	31 East Field Close, Headington, Oxford, OX3 7SH
O HARA, Brian RESIGNED	Director	30 May 2008	28 Apr 2011		December 1967	Heron House, Corrig Road, Sandyford Industrial Estate, Dublin 18, Ireland
O'CARROLL BAILEY, John RESIGNED	Director	24 Oct 2003	04 Jul 2012	United Kingdom	June 1943	PO BOX 1224, Pelham House, Canwick Road, Lincoln, LN5 5NH
O'DONOVAN, Colin RESIGNED	Director	28 May 2013	18 Jun 2014	Ireland	June 1974	C/O Grafton Group Plc, Heron House, Corrig Road, Sandyford Industrial Estate, Dublin 18, Ireland
O'HARA, Brian RESIGNED	Director	22 Jul 2011	31 Aug 2018	Ireland	December 1967	C/O Grafton Group Plc, Heron House, Corrig Road, Sandyford Industrial Estate, Dublin 18, Ireland
O'NUALLAIN, Colm RESIGNED	Director	24 Oct 2003	09 Sep 2013	Ireland	January 1954	Heron House, Corrig Road, Sandyford Industrial Estate, Dublin 18, Ireland
ROBERTS, David John RESIGNED	Director		24 Oct 2003		September 1951	172 Park Road, Timperley, Altrincham, Cheshire, WA15 6QW
SEVILLE, Terence RESIGNED	Director	31 Aug 2018	20 Oct 2023	England	February 1962	Haigh Avenue, Whitehill Industrial Estate, Stockport, SK4 1NU, England
SEVILLE, Tracy Anne RESIGNED	Director	31 Aug 2018	20 Oct 2023	England	April 1965	Haigh Avenue, Whitehill Industrial Estate, Stockport, SK4 1NU, England
SLARK, Gavin RESIGNED	Director	30 Aug 2011	05 May 2016	United Kingdom	April 1965	PO BOX 1224, Pelham House, Canwick Road, Lincoln, LN5 5NH, United Kingdom
SOWTON, Jonathon Paul RESIGNED	Director	21 Jun 2005	28 Jun 2005	England	July 1962	Wellbottom Cottage, The Downs, Leatherhead, Surrey, KT22 8JZ
SOWTON, Jonathon Paul RESIGNED	Director	24 Oct 2003	19 Mar 2004	England	July 1962	Wellbottom Cottage, The Downs, Leatherhead, Surrey, KT22 8JZ
WALKER, Neil Geoffrey RESIGNED	Director		31 May 2016	United Kingdom	March 1957	PO BOX 1586, Gemini One, John Smith Drive, Oxford Business Park South, Oxford, OX4 9JF, United Kingdom
WILKINSON, Garrett RESIGNED	Director	16 Jun 2014	31 Aug 2018	Ireland	February 1979	C/O Grafton Group Plc, Heron House, Corrig Road, Sandyford Industrial Estate, Dublin 18, Ireland

GRIMLEY, Vicky Helen ACTIVE
Role: Director
Appointed on: 09 Oct 2023
Country of Residence: England
Date of birth: October 1979
Address: Haigh Avenue, Whitehill Industrial Estate, Stockport, SK4 1NU, England

SEVILLE, Ryan Adam ACTIVE
Role: Director
Appointed on: 09 Oct 2023
Country of Residence: England
Date of birth: November 1993
Address: Haigh Avenue, Whitehill Industrial Estate, Stockport, SK4 1NU, England

WHITEHEAD, Michael Oliver ACTIVE
Role: Director
Appointed on: 09 Oct 2023
Country of Residence: England
Date of birth: April 1978
Address: Haigh Avenue, Whitehill Industrial Estate, Stockport, SK4 1NU, England

BOOLE, Ronald Bramwell RESIGNED
Role: Secretary
Appointed on:
Resigned on: 24 Oct 2003
Address: 356 Chester Road, Woodford, Stockport, Cheshire, SK7 1QG

GRAFTON GROUP SECRETARIAL SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 24 Oct 2003
Resigned on: 31 Aug 2018
Address: Heron House, Corrig Road, Sandyford Industrial Estate, Dublin, 18, Ireland

BOOLE, Adrian Ronald RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Dec 2006
Date of birth: December 1968
Address: Edge View Wilmslow Road, Newton, Mottram-St-Andrew, Cheshire, SK10 4LQ

BOOLE, Ronald Bramwell RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Oct 2003
Date of birth: June 1939
Address: 356 Chester Road, Woodford, Stockport, Cheshire, SK7 1QG

CHADWICK, Michael RESIGNED
Role: Director
Appointed on: 24 Oct 2003
Resigned on: 16 Oct 2008
Country of Residence: Ireland
Date of birth: May 1951
Address: 39 Serpentine Avenue, Ballsbridge, Dublin 4, IRISH, Ireland

FLANIGAN, Valerie RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Aug 2006
Date of birth: May 1952
Address: 12 Waverton Avenue, Stockport, Cheshire, SK4 5JT

MCCABE, Michael Francis RESIGNED
Role: Director
Appointed on: 21 Jun 2005
Resigned on: 28 Jun 2005
Country of Residence: England
Date of birth: March 1971
Address: 31 East Field Close, Headington, Oxford, OX3 7SH

O HARA, Brian RESIGNED
Role: Director
Appointed on: 30 May 2008
Resigned on: 28 Apr 2011
Date of birth: December 1967
Address: Heron House, Corrig Road, Sandyford Industrial Estate, Dublin 18, Ireland

O'CARROLL BAILEY, John RESIGNED
Role: Director
Appointed on: 24 Oct 2003
Resigned on: 04 Jul 2012
Country of Residence: United Kingdom
Date of birth: June 1943
Address: PO BOX 1224, Pelham House, Canwick Road, Lincoln, LN5 5NH

O'DONOVAN, Colin RESIGNED
Role: Director
Appointed on: 28 May 2013
Resigned on: 18 Jun 2014
Country of Residence: Ireland
Date of birth: June 1974
Address: C/O Grafton Group Plc, Heron House, Corrig Road, Sandyford Industrial Estate, Dublin 18, Ireland

O'HARA, Brian RESIGNED
Role: Director
Appointed on: 22 Jul 2011
Resigned on: 31 Aug 2018
Country of Residence: Ireland
Date of birth: December 1967
Address: C/O Grafton Group Plc, Heron House, Corrig Road, Sandyford Industrial Estate, Dublin 18, Ireland

O'NUALLAIN, Colm RESIGNED
Role: Director
Appointed on: 24 Oct 2003
Resigned on: 09 Sep 2013
Country of Residence: Ireland
Date of birth: January 1954
Address: Heron House, Corrig Road, Sandyford Industrial Estate, Dublin 18, Ireland

ROBERTS, David John RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Oct 2003
Date of birth: September 1951
Address: 172 Park Road, Timperley, Altrincham, Cheshire, WA15 6QW

SEVILLE, Terence RESIGNED
Role: Director
Appointed on: 31 Aug 2018
Resigned on: 20 Oct 2023
Country of Residence: England
Date of birth: February 1962
Address: Haigh Avenue, Whitehill Industrial Estate, Stockport, SK4 1NU, England

SEVILLE, Tracy Anne RESIGNED
Role: Director
Appointed on: 31 Aug 2018
Resigned on: 20 Oct 2023
Country of Residence: England
Date of birth: April 1965
Address: Haigh Avenue, Whitehill Industrial Estate, Stockport, SK4 1NU, England

SLARK, Gavin RESIGNED
Role: Director
Appointed on: 30 Aug 2011
Resigned on: 05 May 2016
Country of Residence: United Kingdom
Date of birth: April 1965
Address: PO BOX 1224, Pelham House, Canwick Road, Lincoln, LN5 5NH, United Kingdom

SOWTON, Jonathon Paul RESIGNED
Role: Director
Appointed on: 21 Jun 2005
Resigned on: 28 Jun 2005
Country of Residence: England
Date of birth: July 1962
Address: Wellbottom Cottage, The Downs, Leatherhead, Surrey, KT22 8JZ

SOWTON, Jonathon Paul RESIGNED
Role: Director
Appointed on: 24 Oct 2003
Resigned on: 19 Mar 2004
Country of Residence: England
Date of birth: July 1962
Address: Wellbottom Cottage, The Downs, Leatherhead, Surrey, KT22 8JZ

WALKER, Neil Geoffrey RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 2016
Country of Residence: United Kingdom
Date of birth: March 1957
Address: PO BOX 1586, Gemini One, John Smith Drive, Oxford Business Park South, Oxford, OX4 9JF, United Kingdom

WILKINSON, Garrett RESIGNED
Role: Director
Appointed on: 16 Jun 2014
Resigned on: 31 Aug 2018
Country of Residence: Ireland
Date of birth: February 1979
Address: C/O Grafton Group Plc, Heron House, Corrig Road, Sandyford Industrial Estate, Dublin 18, Ireland

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
25 Mar 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
24 Sep 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Sep 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
10 Sep 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
31 Aug 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
31 Aug 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
06 Nov 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Jul 1972	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 May 1967	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

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