COTSWOLD ROLLER HIRE LIMITED (00834324)

COTSWOLD ROLLER HIRE LIMITED

Company summary

Company number: 00834324
Status: ACTIVE
Incorporated / age: 15 January 196561 years
Registered office: 11 Neptune Court Hallam Way, Blackpool, Lancashire, FY4 5LZ, England
Accounts due: 30 November 2026
Confirmation statement due: 28 December 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 24 August 2026 at 19:15 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
11 Neptune Court Hallam Way, Blackpool, Lancashire, FY4 5LZ, England
Nature of business
Other specialised construction activities n.e.c.
Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FOX, Paul Robert ACTIVE	Director	14 Apr 2025		England	May 1984	11, Hallam Way, Blackpool, FY4 5LZ, England
HARDY, Lee John ACTIVE	Director	03 May 2022		England	August 1967	11 Neptune Court, Hallam Way, Blackpool, Lancashire, FY4 5LZ, England
HIERONS, Mark ACTIVE	Director	01 Dec 2023		England	May 1969	11 Neptune Court, Hallam Way, Blackpool, Lancashire, FY4 5LZ, England
MORIARTY, Dean Antony Paul ACTIVE	Director	01 Jul 2026		England	March 1990	11 Neptune Court, Hallam Way, Blackpool, Lancashire, FY4 5LZ, England
PARKES, Tom ACTIVE	Director	07 Apr 2022		United Kingdom	December 1991	11 Neptune Court, Hallam Way, Blackpool, Lancashire, FY4 5LZ, England
BENTON, Glynis Patricia RESIGNED	Secretary		30 Nov 2012			Stone Cottage East Side, North Littleton, Evesham, Worcestershire, WR11 8QW
JAMES, William Terrence RESIGNED	Secretary	24 Mar 2021	07 Apr 2022			Station Works, Weston Road, Bretforton, Evesham, Worcs, WR11 7QA, United Kingdom
JAMES, William Terrence RESIGNED	Secretary	24 Mar 2021	01 Feb 2026			11 Neptune Court, Hallam Way, Blackpool, Lancashire, FY4 5LZ, England
WALES, Victoria RESIGNED	Secretary	01 Dec 2012	24 Mar 2021			Station Works, Weston Road, Bretforton, Evesham, Worcs, WR11 7QA, United Kingdom
ALDRIDGE, Jeffrey John RESIGNED	Director	27 Jul 2007	07 Apr 2022		January 1955	Station Works, Weston Road, Bretforton, Evesham, Worcs, WR11 7QA, United Kingdom
AUSTIN, Peter John RESIGNED	Director	27 Jul 2007	07 Apr 2022		June 1966	Station Works, Weston Road, Bretforton, Evesham, Worcs, WR11 7QA, United Kingdom
BANNER, Gerald David RESIGNED	Director		17 Apr 2014		March 1935	25 Seymour Road, Shottery, Stratford Upon Avon, Warwickshire, CV37 9EP
BLANDFORD, Alan Peter RESIGNED	Director		14 Sep 1994		January 1946	1 Tanglewood Cottages, Loxley, Warwick, Warwickshire, CV35 9JX
BURNS, John George RESIGNED	Director		31 Jul 1996		January 1929	23 Blackfriars Avenue, Droitwich, Worcestershire, WR9 8RH
CROFTS, John Arthur RESIGNED	Director		08 May 1997		February 1946	45 Wildbrook, Taibach, Port Talbot, Mid Glamorgan, SA12 7DD
FLOOD, John Joseph RESIGNED	Director	07 Apr 2022	01 Dec 2023	United Kingdom	March 1965	11 Neptune Court, Hallam Way, Blackpool, Lancashire, FY4 5LZ, England
FOX, Alan Christopher RESIGNED	Director	07 Apr 2022	01 Dec 2023	England	August 1957	11 Neptune Court, Hallam Way, Blackpool, Lancashire, FY4 5LZ, England
FOX, Paul Robert RESIGNED	Director	11 Mar 2025	24 Mar 2025	England	May 1984	11 Neptune Court, Hallam Way, Blackpool, Lancashire, FY4 5LZ, England
FOX, Paul Robert RESIGNED	Director	07 Apr 2022	01 Dec 2023	England	May 1984	11 Neptune Court, Hallam Way, Blackpool, Lancashire, FY4 5LZ, England
HEATHER-HAYES, David Patrick RESIGNED	Director		07 Apr 2022		August 1941	Station Works, Weston Road, Bretforton, Evesham, Worcs, WR11 7QA, United Kingdom
HUNT, Adam RESIGNED	Director	07 Apr 2022	01 Dec 2023	United Kingdom	November 1984	11 Neptune Court, Hallam Way, Blackpool, Lancashire, FY4 5LZ, England
KIRK, Kerry Louise RESIGNED	Director	07 Apr 2022	01 Apr 2025	England	October 1979	11 Neptune Court, Hallam Way, Blackpool, Lancashire, FY4 5LZ, England
POVEY, Neil Francis Richard RESIGNED	Director	20 Apr 2001	10 Jun 2004		February 1964	15 Oak Road, Tiddington, Stratford Upon Avon, Warwickshire, CV37 7BU
SLATER, Roger Anthony RESIGNED	Director	27 Jul 2007	07 Apr 2022		October 1967	Station Works, Weston Road, Bretforton, Evesham, Worcs, WR11 7QA, United Kingdom
SMALL, Jonathan RESIGNED	Director	30 Apr 2002	31 Jan 2003		April 1961	5 Village Avenue, Naunton, Cheltenham, Gloucestershire, GL54 3AS
THOMAS, Neville Paul Gomer RESIGNED	Director	29 Aug 2003	07 Apr 2022	England	April 1969	Station Works, Weston Road, Bretforton, Evesham, Worcs, WR11 7QA, United Kingdom
WALES, Conrad David RESIGNED	Director		07 Apr 2022	United Kingdom	August 1939	Station Works, Weston Road, Bretforton, Evesham, Worcs, WR11 7QA, United Kingdom
WALES, Michael Quentin RESIGNED	Director	26 Jun 1997	07 Apr 2022		April 1945	Station Works, Weston Road, Bretforton, Evesham, Worcs, WR11 7QA, United Kingdom
WALES, Victoria RESIGNED	Director	04 Jul 2014	11 Oct 2022	England	May 1978	11 Neptune Court, Hallam Way, Blackpool, Lancashire, FY4 5LZ, England
WALES, Victoria RESIGNED	Director	04 Jul 2014	07 Apr 2022	United Kingdom	May 1978	Station Works, Weston Road, Bretforton, Evesham, Worcs, WR11 7QA, United Kingdom
WELLS, Mary Sylvia RESIGNED	Director		17 Oct 2011		January 1945	5 Avon Crescent, Stratford Upon Avon, Warks, CV37 7EU

FOX, Paul Robert ACTIVE
Role: Director
Appointed on: 14 Apr 2025
Country of Residence: England
Date of birth: May 1984
Address: 11, Hallam Way, Blackpool, FY4 5LZ, England

HARDY, Lee John ACTIVE
Role: Director
Appointed on: 03 May 2022
Country of Residence: England
Date of birth: August 1967
Address: 11 Neptune Court, Hallam Way, Blackpool, Lancashire, FY4 5LZ, England

HIERONS, Mark ACTIVE
Role: Director
Appointed on: 01 Dec 2023
Country of Residence: England
Date of birth: May 1969
Address: 11 Neptune Court, Hallam Way, Blackpool, Lancashire, FY4 5LZ, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
08 Mar 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
07 Apr 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
01 Aug 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Nov 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Nov 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Nov 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Apr 2008	Outstanding	Registration of an acquisition (MG06) (opens in a new tab)
28 Feb 2001	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
28 Feb 2001	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
28 Feb 2001	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
28 Feb 2001	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
28 Feb 2001	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
01 Oct 1993	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)
08 Jun 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)
07 Apr 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Apr 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Apr 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Dec 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 May 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Nov 1975	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Jun 1974	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Feb 1974	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.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

FOX, Paul Robert ACTIVE

Director

14 Apr 2025

England

May 1984

11, Hallam Way, Blackpool, FY4 5LZ, England

HARDY, Lee John ACTIVE

Director

03 May 2022

England

August 1967

11 Neptune Court, Hallam Way, Blackpool, Lancashire, FY4 5LZ, England

HIERONS, Mark ACTIVE

Director

01 Dec 2023

England

May 1969

11 Neptune Court, Hallam Way, Blackpool, Lancashire, FY4 5LZ, England

MORIARTY, Dean Antony Paul ACTIVE

Director

01 Jul 2026

England

March 1990

11 Neptune Court, Hallam Way, Blackpool, Lancashire, FY4 5LZ, England

PARKES, Tom ACTIVE

Director

07 Apr 2022

United Kingdom

December 1991

11 Neptune Court, Hallam Way, Blackpool, Lancashire, FY4 5LZ, England

BENTON, Glynis Patricia RESIGNED

Secretary

30 Nov 2012

Stone Cottage East Side, North Littleton, Evesham, Worcestershire, WR11 8QW

JAMES, William Terrence RESIGNED

Secretary

24 Mar 2021

07 Apr 2022

Station Works, Weston Road, Bretforton, Evesham, Worcs, WR11 7QA, United Kingdom

JAMES, William Terrence RESIGNED

Secretary

24 Mar 2021

01 Feb 2026

11 Neptune Court, Hallam Way, Blackpool, Lancashire, FY4 5LZ, England

WALES, Victoria RESIGNED

Secretary

01 Dec 2012

24 Mar 2021

Station Works, Weston Road, Bretforton, Evesham, Worcs, WR11 7QA, United Kingdom

ALDRIDGE, Jeffrey John RESIGNED

Director

27 Jul 2007

07 Apr 2022

January 1955

Station Works, Weston Road, Bretforton, Evesham, Worcs, WR11 7QA, United Kingdom

AUSTIN, Peter John RESIGNED

Director

27 Jul 2007

07 Apr 2022

June 1966

Station Works, Weston Road, Bretforton, Evesham, Worcs, WR11 7QA, United Kingdom

BANNER, Gerald David RESIGNED

Director

17 Apr 2014

March 1935

25 Seymour Road, Shottery, Stratford Upon Avon, Warwickshire, CV37 9EP

BLANDFORD, Alan Peter RESIGNED

Director

14 Sep 1994

January 1946

1 Tanglewood Cottages, Loxley, Warwick, Warwickshire, CV35 9JX

BURNS, John George RESIGNED

Director

31 Jul 1996

January 1929

23 Blackfriars Avenue, Droitwich, Worcestershire, WR9 8RH

CROFTS, John Arthur RESIGNED

Director

08 May 1997

February 1946

45 Wildbrook, Taibach, Port Talbot, Mid Glamorgan, SA12 7DD

FLOOD, John Joseph RESIGNED

Director

07 Apr 2022

01 Dec 2023

United Kingdom

March 1965

11 Neptune Court, Hallam Way, Blackpool, Lancashire, FY4 5LZ, England

FOX, Alan Christopher RESIGNED

Director

07 Apr 2022

01 Dec 2023

England

August 1957

11 Neptune Court, Hallam Way, Blackpool, Lancashire, FY4 5LZ, England

FOX, Paul Robert RESIGNED

Director

11 Mar 2025

24 Mar 2025

England

May 1984

11 Neptune Court, Hallam Way, Blackpool, Lancashire, FY4 5LZ, England

FOX, Paul Robert RESIGNED

Director

07 Apr 2022

01 Dec 2023

England

May 1984

11 Neptune Court, Hallam Way, Blackpool, Lancashire, FY4 5LZ, England

HEATHER-HAYES, David Patrick RESIGNED

Director

07 Apr 2022

August 1941

Station Works, Weston Road, Bretforton, Evesham, Worcs, WR11 7QA, United Kingdom

HUNT, Adam RESIGNED

Director

07 Apr 2022

01 Dec 2023

United Kingdom

November 1984

11 Neptune Court, Hallam Way, Blackpool, Lancashire, FY4 5LZ, England

KIRK, Kerry Louise RESIGNED

Director

07 Apr 2022

01 Apr 2025

England

October 1979

11 Neptune Court, Hallam Way, Blackpool, Lancashire, FY4 5LZ, England

POVEY, Neil Francis Richard RESIGNED

Director

20 Apr 2001

10 Jun 2004

February 1964

15 Oak Road, Tiddington, Stratford Upon Avon, Warwickshire, CV37 7BU

SLATER, Roger Anthony RESIGNED

Director

27 Jul 2007

07 Apr 2022

October 1967

Station Works, Weston Road, Bretforton, Evesham, Worcs, WR11 7QA, United Kingdom

SMALL, Jonathan RESIGNED

Director

30 Apr 2002

31 Jan 2003

April 1961

5 Village Avenue, Naunton, Cheltenham, Gloucestershire, GL54 3AS

THOMAS, Neville Paul Gomer RESIGNED

Director

29 Aug 2003

07 Apr 2022

England

April 1969

Station Works, Weston Road, Bretforton, Evesham, Worcs, WR11 7QA, United Kingdom

WALES, Conrad David RESIGNED

Director

07 Apr 2022

United Kingdom

August 1939

Station Works, Weston Road, Bretforton, Evesham, Worcs, WR11 7QA, United Kingdom

WALES, Michael Quentin RESIGNED

Director

26 Jun 1997

07 Apr 2022

April 1945

Station Works, Weston Road, Bretforton, Evesham, Worcs, WR11 7QA, United Kingdom

WALES, Victoria RESIGNED

Director

04 Jul 2014

11 Oct 2022

England

May 1978

11 Neptune Court, Hallam Way, Blackpool, Lancashire, FY4 5LZ, England

WALES, Victoria RESIGNED

Director

04 Jul 2014

07 Apr 2022

United Kingdom

May 1978

Station Works, Weston Road, Bretforton, Evesham, Worcs, WR11 7QA, United Kingdom

WELLS, Mary Sylvia RESIGNED

Director

17 Oct 2011

January 1945

5 Avon Crescent, Stratford Upon Avon, Warks, CV37 7EU