SUPPLY TECHNOLOGIES (UKGRP) LIMITED

Company summary

Company number: 00725298
Status: ACTIVE
Incorporated / age: 28 May 196264 years
Registered office: 492 Holly Place Walton Summit Centre, Bamber Bridge, Preston, Lancashire, PR5 8AX, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 14 January 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 16 September 2026 at 07:14 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
492 Holly Place Walton Summit Centre, Bamber Bridge, Preston, Lancashire, PR5 8AX, United Kingdom
Nature of business
Other business support service activities n.e.c.
Previous company names
HENRY HALSTEAD LIMITED
HENRY HALSTEAD (FASTENERS) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
VILSACK, Robert David ACTIVE	Secretary	01 Oct 2013				6065 Parkland Boulevard, Cleveland, Ohio, 44124, United States
VISTRA COMPANY SECRETARIES LIMITED ACTIVE	Secretary	22 May 2014				Ground Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL, United Kingdom
FOGARTY, Patrick William ACTIVE	Director	04 Jun 2015		United States	March 1961	6065 Parkland Boulevard, Cleveland, Ohio 44124, United States
HYLAND, Philip Edward ACTIVE	Director	01 Oct 2013		England	December 1963	5, Ashdale Road, Bolehill, Tamworth, Staffordshire, B77 3ND, United Kingdom
MAHON, Michael Joseph ACTIVE	Director	03 Sep 2012		England	May 1967	6065 Parkland Boulevard, Cleveland, Ohio, 44124, United States
NORRIS, Brian Walker ACTIVE	Director	01 Nov 2021		United States	June 1970	6065 Parkland Blvd, Cleveland, Ohio 44124, United States
MCHUGH, Christina Ann RESIGNED	Secretary	01 Jul 2009	01 Oct 2013			80, Rogersfield, Langho, Blackburn, Lancashire, BB6 8HD
MCHUGH, Michael RESIGNED	Secretary	07 May 1997	30 Jun 2009			80 Rogersfield, Langho, Blackburn, Lancashire, BB6 8HD
WOOD, John RESIGNED	Secretary		18 Feb 1997			2 Denford Avenue, Lytham St Annes, Lancashire, FY8 1EJ
CHRZANOWSKI, John Anthony RESIGNED	Director	30 Oct 2015	31 Oct 2021	United States	February 1962	6065 Parkland Boulevard, Cleveland, Oh 44124, United States
EMERICK, William Scott RESIGNED	Director	01 Oct 2013	04 Jun 2015	Usa	March 1964	6065 Parkland Blvd, Cleveland, Ohio, 44124, Usa
FRISBY, Frederick Walter RESIGNED	Director		30 Jan 1992		December 1947	Glendorn, Milngavie, Glasgow, G62 7HQ
GEBBIE, Stephen RESIGNED	Director	31 Aug 2019	30 Nov 2022	Scotland	March 1971	Unit 4 Imperial Park, West Avenue, Linwood, Renfrewshire, PA1 2FB, United Kingdom
ILLENCIK, Thomas M RESIGNED	Director	01 Oct 2013	14 Aug 2014	Usa	May 1962	Unit 2 Dorset Road, Saltley Business Park, Saltley, Birmingham, B8 1BG, United Kingdom
JUSTICE, Michael Lee RESIGNED	Director	14 Aug 2014	30 Oct 2015	Usa	May 1951	6065 Parkland Boulevard, Cleveland, Ohio, 44124, Usa
MCHUGH, Michael RESIGNED	Director		31 Mar 2015		June 1953	80 Rogersfield, Langho, Blackburn, Lancashire, BB6 8HD
STENHOUSE, Richard Guy Thomas RESIGNED	Director	01 Jul 1989	14 Jul 2014	Scotland	August 1961	Mansefield, Manse Street, Kilmacolm, Renfrewshire, PA13 4NH
VILSACK, Robert David RESIGNED	Director	01 Oct 2013	31 Aug 2019	United States	February 1961	6065 Parkland Boulevard, Cleveland, Ohio, 44124, United States
WOOD, John RESIGNED	Director		18 Feb 1997		September 1954	2 Denford Avenue, Lytham St Annes, Lancashire, FY8 1EJ

VILSACK, Robert David ACTIVE
Role: Secretary
Appointed on: 01 Oct 2013
Address: 6065 Parkland Boulevard, Cleveland, Ohio, 44124, United States

VISTRA COMPANY SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 22 May 2014
Address: Ground Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL, United Kingdom

FOGARTY, Patrick William ACTIVE
Role: Director
Appointed on: 04 Jun 2015
Country of Residence: United States
Date of birth: March 1961
Address: 6065 Parkland Boulevard, Cleveland, Ohio 44124, United States

HYLAND, Philip Edward ACTIVE
Role: Director
Appointed on: 01 Oct 2013
Country of Residence: England
Date of birth: December 1963
Address: 5, Ashdale Road, Bolehill, Tamworth, Staffordshire, B77 3ND, United Kingdom

MAHON, Michael Joseph ACTIVE
Role: Director
Appointed on: 03 Sep 2012
Country of Residence: England
Date of birth: May 1967
Address: 6065 Parkland Boulevard, Cleveland, Ohio, 44124, United States

NORRIS, Brian Walker ACTIVE
Role: Director
Appointed on: 01 Nov 2021
Country of Residence: United States
Date of birth: June 1970
Address: 6065 Parkland Blvd, Cleveland, Ohio 44124, United States

MCHUGH, Christina Ann RESIGNED
Role: Secretary
Appointed on: 01 Jul 2009
Resigned on: 01 Oct 2013
Address: 80, Rogersfield, Langho, Blackburn, Lancashire, BB6 8HD

MCHUGH, Michael RESIGNED
Role: Secretary
Appointed on: 07 May 1997
Resigned on: 30 Jun 2009
Address: 80 Rogersfield, Langho, Blackburn, Lancashire, BB6 8HD

WOOD, John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 18 Feb 1997
Address: 2 Denford Avenue, Lytham St Annes, Lancashire, FY8 1EJ

CHRZANOWSKI, John Anthony RESIGNED
Role: Director
Appointed on: 30 Oct 2015
Resigned on: 31 Oct 2021
Country of Residence: United States
Date of birth: February 1962
Address: 6065 Parkland Boulevard, Cleveland, Oh 44124, United States

EMERICK, William Scott RESIGNED
Role: Director
Appointed on: 01 Oct 2013
Resigned on: 04 Jun 2015
Country of Residence: Usa
Date of birth: March 1964
Address: 6065 Parkland Blvd, Cleveland, Ohio, 44124, Usa

FRISBY, Frederick Walter RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jan 1992
Date of birth: December 1947
Address: Glendorn, Milngavie, Glasgow, G62 7HQ

GEBBIE, Stephen RESIGNED
Role: Director
Appointed on: 31 Aug 2019
Resigned on: 30 Nov 2022
Country of Residence: Scotland
Date of birth: March 1971
Address: Unit 4 Imperial Park, West Avenue, Linwood, Renfrewshire, PA1 2FB, United Kingdom

ILLENCIK, Thomas M RESIGNED
Role: Director
Appointed on: 01 Oct 2013
Resigned on: 14 Aug 2014
Country of Residence: Usa
Date of birth: May 1962
Address: Unit 2 Dorset Road, Saltley Business Park, Saltley, Birmingham, B8 1BG, United Kingdom

JUSTICE, Michael Lee RESIGNED
Role: Director
Appointed on: 14 Aug 2014
Resigned on: 30 Oct 2015
Country of Residence: Usa
Date of birth: May 1951
Address: 6065 Parkland Boulevard, Cleveland, Ohio, 44124, Usa

MCHUGH, Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 2015
Date of birth: June 1953
Address: 80 Rogersfield, Langho, Blackburn, Lancashire, BB6 8HD

STENHOUSE, Richard Guy Thomas RESIGNED
Role: Director
Appointed on: 01 Jul 1989
Resigned on: 14 Jul 2014
Country of Residence: Scotland
Date of birth: August 1961
Address: Mansefield, Manse Street, Kilmacolm, Renfrewshire, PA13 4NH

VILSACK, Robert David RESIGNED
Role: Director
Appointed on: 01 Oct 2013
Resigned on: 31 Aug 2019
Country of Residence: United States
Date of birth: February 1961
Address: 6065 Parkland Boulevard, Cleveland, Ohio, 44124, United States

WOOD, John RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Feb 1997
Date of birth: September 1954
Address: 2 Denford Avenue, Lytham St Annes, Lancashire, FY8 1EJ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
10 Mar 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
31 Jul 1992	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)
16 Jan 1992	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)

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.

The register is only searched when you ask, and a record is matched only by Companies House number.