HALLITE (FRANCE) LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 00870366
Status: DISSOLVED
Incorporated / age: 2 February 196654 years
Registered office: C/O Kingsbridge Corporate Solutions 1st Floor Lowgate House, Lowgate, Hull, HU1 1EL
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 9 October 2026 at 02:28 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
C/O Kingsbridge Corporate Solutions 1st Floor Lowgate House, Lowgate, Hull, HU1 1EL
Nature of business
Non-specialised wholesale trade

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
10 January 2019
Dissolved on
16 April 2020
Practitioners
- Sarah Louise Burge
  Insolvency practitioner
  Appointed
  10 January 2019

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BRADBURY, Debra ACTIVE	Secretary	30 Jun 2005				C/O Kingsbridge Corporate Solutions, 1st Floor Lowgate House, Lowgate, Hull, HU1 1EL
CALEY, Andrew Maitland ACTIVE	Director	30 Nov 2005		United Kingdom	June 1962	C/O Kingsbridge Corporate Solutions, 1st Floor Lowgate House, Lowgate, Hull, HU1 1EL
PRATT, William John ACTIVE	Director	21 Jan 2015		United Kingdom	September 1963	C/O Kingsbridge Corporate Solutions, 1st Floor Lowgate House, Lowgate, Hull, HU1 1EL
GILLETT, Christopher Joseph RESIGNED	Secretary	10 Sep 1993	29 Feb 2000			White Lodge, 12 Ashurst Road, Tadworth, Surrey, KT20 5EU
HARDACRE, Eian Clark RESIGNED	Secretary	17 Apr 2001	16 Apr 2002			6 Wilcot Close, Bisley, Woking, Surrey, GU24 9DE
LYALL, Gordon John RESIGNED	Secretary	10 Oct 1991	10 Sep 1993			Hildegarth, New Yatt, Witney, Oxfordshire, OX8 6TF
PAVER, Michael RESIGNED	Secretary	16 Apr 2002	30 Jun 2005			27 Cavendish Meads, Ascot, Berkshire, SL5 9TB
PAVER, Michael RESIGNED	Secretary		10 Oct 1991			27 Cavendish Meads, Ascot, Berkshire, SL5 9TB
WELLER, Christopher RESIGNED	Secretary	01 Sep 2000	27 Apr 2001			3 Halfway Cottages, Bath Road, Newbury, Berkshire, RG20 8NG
BARROU, Jean-Marie Xavier RESIGNED	Director		13 Sep 2006		June 1942	Manhattan Square 56, 40-42 Place De L`Iris, 92400 Courevoire, FOREIGN, France
BENNETT, Peter Ian RESIGNED	Director		03 Feb 2003		October 1943	24 Coulter Close, Cuffley, Potters Bar, Hertfordshire, EN6 4RR
CHAFFIN, Peter RESIGNED	Director	01 Sep 1995	20 Apr 1998		February 1940	The Croft 21 The Ridgeway, Tonbridge, Kent, TN10 4NH
DAVIES, Simon Alan RESIGNED	Director	23 Jun 2009	05 Mar 2018		March 1961	28 Stonebridge Field, Eton, Windsor, Berkshire, SL4 6PS
GILLETT, Christopher Joseph RESIGNED	Director	10 Sep 1993	29 Feb 2000	Great Britain	April 1954	White Lodge, 12 Ashurst Road, Tadworth, Surrey, KT20 5EU
HARDACRE, Eian Clark RESIGNED	Director	17 Apr 2001	16 Apr 2002	England	October 1961	6 Wilcot Close, Bisley, Woking, Surrey, GU24 9DE
JONES, David Henry RESIGNED	Director	31 Dec 2004	01 May 2013	United Kingdom	April 1951	Neen Court, Neen Sollars, Worcestershire, DY14 0AH
KINGSNORTH, Robert Stanley RESIGNED	Director	14 May 1998	31 Mar 2003		April 1947	The Dolphins 23 Kingsley Avenue, Camberley, Surrey, GU15 2NA
LYALL, Gordon John RESIGNED	Director	10 Oct 1991	10 Sep 1993		November 1948	Hildegarth, New Yatt, Witney, Oxfordshire, OX8 6TF
PAVER, Michael RESIGNED	Director	01 Sep 1995	20 Dec 2005	United Kingdom	January 1955	27 Cavendish Meads, Ascot, Berkshire, SL5 9TB
PAVER, Michael RESIGNED	Director		10 Oct 1991	United Kingdom	January 1955	27 Cavendish Meads, Ascot, Berkshire, SL5 9TB
PERRY, Richard John RESIGNED	Director	30 Nov 2005	18 Mar 2015	United Kingdom	March 1950	Hesslewood Country Office Park, Ferriby Road, Hessle, East Yorkshire, HU13 0PW
SANTALENA, Stefano RESIGNED	Director	12 Oct 2009	12 Dec 2018	Italy	July 1959	Piazza A, Li Gobbi, 1, Livorno, 57128, Italy
SEYNAEVE, Stephane RESIGNED	Director	24 Jan 2006	31 Oct 2009		August 1971	86 Rue Charles Laffittes, Neuilly Sur Seine, 92200, France
WELLER, Christopher RESIGNED	Director	01 Sep 2000	27 Apr 2001			3 Halfway Cottages, Bath Road, Newbury, Berkshire, RG20 8NG
WILKINS, Christopher Stuart Henry RESIGNED	Director	02 Dec 2002	31 Dec 2004	United Kingdom	June 1943	Banktop House, Hopton Lane Hopton, Stafford, Staffordshire, ST18 0AH

BRADBURY, Debra ACTIVE
Role: Secretary
Appointed on: 30 Jun 2005
Address: C/O Kingsbridge Corporate Solutions, 1st Floor Lowgate House, Lowgate, Hull, HU1 1EL

CALEY, Andrew Maitland ACTIVE
Role: Director
Appointed on: 30 Nov 2005
Country of Residence: United Kingdom
Date of birth: June 1962
Address: C/O Kingsbridge Corporate Solutions, 1st Floor Lowgate House, Lowgate, Hull, HU1 1EL

PRATT, William John ACTIVE
Role: Director
Appointed on: 21 Jan 2015
Country of Residence: United Kingdom
Date of birth: September 1963
Address: C/O Kingsbridge Corporate Solutions, 1st Floor Lowgate House, Lowgate, Hull, HU1 1EL

GILLETT, Christopher Joseph RESIGNED
Role: Secretary
Appointed on: 10 Sep 1993
Resigned on: 29 Feb 2000
Address: White Lodge, 12 Ashurst Road, Tadworth, Surrey, KT20 5EU

HARDACRE, Eian Clark RESIGNED
Role: Secretary
Appointed on: 17 Apr 2001
Resigned on: 16 Apr 2002
Address: 6 Wilcot Close, Bisley, Woking, Surrey, GU24 9DE

LYALL, Gordon John RESIGNED
Role: Secretary
Appointed on: 10 Oct 1991
Resigned on: 10 Sep 1993
Address: Hildegarth, New Yatt, Witney, Oxfordshire, OX8 6TF

PAVER, Michael RESIGNED
Role: Secretary
Appointed on: 16 Apr 2002
Resigned on: 30 Jun 2005
Address: 27 Cavendish Meads, Ascot, Berkshire, SL5 9TB

PAVER, Michael RESIGNED
Role: Secretary
Appointed on:
Resigned on: 10 Oct 1991
Address: 27 Cavendish Meads, Ascot, Berkshire, SL5 9TB

WELLER, Christopher RESIGNED
Role: Secretary
Appointed on: 01 Sep 2000
Resigned on: 27 Apr 2001
Address: 3 Halfway Cottages, Bath Road, Newbury, Berkshire, RG20 8NG

BARROU, Jean-Marie Xavier RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Sep 2006
Date of birth: June 1942
Address: Manhattan Square 56, 40-42 Place De L`Iris, 92400 Courevoire, FOREIGN, France

BENNETT, Peter Ian RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Feb 2003
Date of birth: October 1943
Address: 24 Coulter Close, Cuffley, Potters Bar, Hertfordshire, EN6 4RR

CHAFFIN, Peter RESIGNED
Role: Director
Appointed on: 01 Sep 1995
Resigned on: 20 Apr 1998
Date of birth: February 1940
Address: The Croft 21 The Ridgeway, Tonbridge, Kent, TN10 4NH

DAVIES, Simon Alan RESIGNED
Role: Director
Appointed on: 23 Jun 2009
Resigned on: 05 Mar 2018
Date of birth: March 1961
Address: 28 Stonebridge Field, Eton, Windsor, Berkshire, SL4 6PS

GILLETT, Christopher Joseph RESIGNED
Role: Director
Appointed on: 10 Sep 1993
Resigned on: 29 Feb 2000
Country of Residence: Great Britain
Date of birth: April 1954
Address: White Lodge, 12 Ashurst Road, Tadworth, Surrey, KT20 5EU

HARDACRE, Eian Clark RESIGNED
Role: Director
Appointed on: 17 Apr 2001
Resigned on: 16 Apr 2002
Country of Residence: England
Date of birth: October 1961
Address: 6 Wilcot Close, Bisley, Woking, Surrey, GU24 9DE

JONES, David Henry RESIGNED
Role: Director
Appointed on: 31 Dec 2004
Resigned on: 01 May 2013
Country of Residence: United Kingdom
Date of birth: April 1951
Address: Neen Court, Neen Sollars, Worcestershire, DY14 0AH

KINGSNORTH, Robert Stanley RESIGNED
Role: Director
Appointed on: 14 May 1998
Resigned on: 31 Mar 2003
Date of birth: April 1947
Address: The Dolphins 23 Kingsley Avenue, Camberley, Surrey, GU15 2NA

LYALL, Gordon John RESIGNED
Role: Director
Appointed on: 10 Oct 1991
Resigned on: 10 Sep 1993
Date of birth: November 1948
Address: Hildegarth, New Yatt, Witney, Oxfordshire, OX8 6TF

PAVER, Michael RESIGNED
Role: Director
Appointed on: 01 Sep 1995
Resigned on: 20 Dec 2005
Country of Residence: United Kingdom
Date of birth: January 1955
Address: 27 Cavendish Meads, Ascot, Berkshire, SL5 9TB

PAVER, Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Oct 1991
Country of Residence: United Kingdom
Date of birth: January 1955
Address: 27 Cavendish Meads, Ascot, Berkshire, SL5 9TB

PERRY, Richard John RESIGNED
Role: Director
Appointed on: 30 Nov 2005
Resigned on: 18 Mar 2015
Country of Residence: United Kingdom
Date of birth: March 1950
Address: Hesslewood Country Office Park, Ferriby Road, Hessle, East Yorkshire, HU13 0PW

SANTALENA, Stefano RESIGNED
Role: Director
Appointed on: 12 Oct 2009
Resigned on: 12 Dec 2018
Country of Residence: Italy
Date of birth: July 1959
Address: Piazza A, Li Gobbi, 1, Livorno, 57128, Italy

SEYNAEVE, Stephane RESIGNED
Role: Director
Appointed on: 24 Jan 2006
Resigned on: 31 Oct 2009
Date of birth: August 1971
Address: 86 Rue Charles Laffittes, Neuilly Sur Seine, 92200, France

WELLER, Christopher RESIGNED
Role: Director
Appointed on: 01 Sep 2000
Resigned on: 27 Apr 2001
Address: 3 Halfway Cottages, Bath Road, Newbury, Berkshire, RG20 8NG

WILKINS, Christopher Stuart Henry RESIGNED
Role: Director
Appointed on: 02 Dec 2002
Resigned on: 31 Dec 2004
Country of Residence: United Kingdom
Date of birth: June 1943
Address: Banktop House, Hopton Lane Hopton, Stafford, Staffordshire, ST18 0AH

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
17 Sep 1998	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

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