INTERLATES LIMITED

Company summary

Company number: 00928922
Status: ACTIVE
Incorporated / age: 15 March 196858 years
Registered office: 4th And 5th Floors 2 Stockport Exchange, Railway Road, Stockport, SK1 3GG, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 29 August 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 2 September 2026 at 20:33 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
4th And 5th Floors 2 Stockport Exchange, Railway Road, Stockport, SK1 3GG, United Kingdom
Nature of business
Non-trading company
Previous company names
BILTON HUTCHINSON LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CAMPBELL, Helen Victoria ACTIVE	Secretary	01 Jan 2016				4th And 5th Floors, 2 Stockport Exchange, Railway Road, Stockport, SK1 3GG, United Kingdom
CAMPBELL, Helen Victoria ACTIVE	Director	01 May 2017		England	December 1974	4th And 5th Floors, 2 Stockport Exchange, Railway Road, Stockport, SK1 3GG, United Kingdom
HOLSTEIN, Timothy ACTIVE	Director	01 Sep 2023		England	March 1986	4th And 5th Floors, 2 Stockport Exchange, Railway Road, Stockport, SK1 3GG, United Kingdom
HATTON, Stephen RESIGNED	Secretary	01 Mar 2010	31 Dec 2015			4, Earl Road, Cheadle Hulme, Cheadle, Cheshire, SK8 6QG
STEWART, Ian Edmund Ferguson RESIGNED	Secretary	06 Jul 1999	30 Jun 2006			Noah's Hill House, Langley Road, Macclesfield, Cheshire, SK11 0DR
TAYLER, John Phillip RESIGNED	Secretary		31 Jan 1997			The Castle, 46 North Cross Road, Huddersfield, West Yorkshire, HD2 2NL
WILKINSON, Rachel Anne RESIGNED	Secretary	30 May 2006	01 Mar 2010			11, Belwood Road, Chorlton, Manchester, M21 8BS
WILSON, Paul Barry RESIGNED	Secretary	31 Jan 1997	06 Jul 1999			45 Cornwall Avenue, Silsden, Keighley, West Yorkshire, BD20 0DB
BINNIE, John RESIGNED	Director		01 Oct 1994	United Kingdom	June 1935	Beech Court Apperley Lane, Bradford, West Yorkshire, BD10 0PH
BIRK, Thomas RESIGNED	Director	01 Jul 2023	01 Sep 2023	England	December 1980	4th And 5th Floors, 2 Stockport Exchange, Railway Road, Stockport, SK1 3GG, United Kingdom
CASTLE, Edwin Marshall RESIGNED	Director	01 Jul 2008	01 Mar 2010	England	May 1962	50 Fearndown Way, Macclesfield, Cheshire, SK10 2UF
CHAMBERLAIN, Peter, Dr RESIGNED	Director		08 Jul 1997		January 1945	40 Moorhead Lane, Shipley, Bradford, West Yorkshire, BD18 4JT
DIMERY, Alan Hardwick RESIGNED	Director	05 Jan 2004	01 Mar 2010	England	August 1948	The Gate House, Church Lane, Gawsworth, Macclesfield, Cheshire, SK11 9RJ
FARRAR, David RESIGNED	Director	01 Jul 1995	26 Feb 1999		September 1953	2 Penny Hill Drive, Clayton, Bradford, West Yorkshire, BD14 6NH
FINKELSTEIN, Michael Anton RESIGNED	Director	26 Feb 1999	05 Nov 2001		July 1961	17 Sandhurst Drive, Wilmslow, Cheshire, SK9 2GP
FLESHER, Peter RESIGNED	Director		30 Jun 1995	United Kingdom	March 1935	Little Beck Beck Lane, Bingley, West Yorkshire, BD16 4DN
FORBES, Craig Alexander RESIGNED	Director	05 Nov 2001	01 Jul 2008	England	October 1963	20 Thistlewood Drive, Wilmslow, Cheshire, SK9 2RF
HARNETT, John Arthur RESIGNED	Director	08 Jul 1997	26 Feb 1999		February 1955	Colonnade, Sunbridge Road, Bradford, West Yorkshire, BD1 2LQ
HATTON, Stephen RESIGNED	Director	01 Mar 2010	30 Apr 2017	United Kingdom	September 1956	4, Earl Road, Cheadle Hulme, Cheadle, Cheshire, SK8 6QG
JENSEN, Torben Berlin RESIGNED	Director	01 Mar 2010	01 Jan 2015	United Kingdom	June 1957	4, Earl Road, Cheadle Hulme, Cheadle, Cheshire, SK8 6QG
KERR, Bryan George RESIGNED	Director	26 Feb 1999	31 Dec 2003	England	April 1943	10 Moss Road, Alderley Edge, Cheshire, SK9 7HZ
ROBERTS, Eric Stanley RESIGNED	Director		08 Jul 1997		August 1937	45 St Helens Road, Ormskirk, Lancashire, L39 4QW
STEWART, Ian Edmund Ferguson RESIGNED	Director	26 Feb 1999	31 Dec 2006	England	March 1946	Noah's Hill House, Langley Road, Macclesfield, Cheshire, SK11 0DR
TAYLER, John Phillip RESIGNED	Director	01 Oct 1994	31 Jan 1997		March 1956	The Castle, 46 North Cross Road, Huddersfield, West Yorkshire, HD2 2NL
URWIN, Thomas RESIGNED	Director	01 Mar 2010	30 Jun 2023	United Kingdom	December 1966	4th And 5th Floors, 2 Stockport Exchange, Railway Road, Stockport, SK1 3GG, United Kingdom
WILKINSON, Rachel Anne RESIGNED	Director	01 Jul 2008	01 Mar 2010	England	August 1965	11, Belwood Road, Chorlton, Manchester, M21 8BS
WRIGHT, Mark Dale RESIGNED	Director	26 Feb 1999	01 Jul 2008	England	January 1959	9 Oakwood Drive, Prestbury, Macclesfield, Cheshire, SK10 4HG

CAMPBELL, Helen Victoria ACTIVE
Role: Secretary
Appointed on: 01 Jan 2016
Address: 4th And 5th Floors, 2 Stockport Exchange, Railway Road, Stockport, SK1 3GG, United Kingdom

CAMPBELL, Helen Victoria ACTIVE
Role: Director
Appointed on: 01 May 2017
Country of Residence: England
Date of birth: December 1974
Address: 4th And 5th Floors, 2 Stockport Exchange, Railway Road, Stockport, SK1 3GG, United Kingdom

HOLSTEIN, Timothy ACTIVE
Role: Director
Appointed on: 01 Sep 2023
Country of Residence: England
Date of birth: March 1986
Address: 4th And 5th Floors, 2 Stockport Exchange, Railway Road, Stockport, SK1 3GG, United Kingdom

HATTON, Stephen RESIGNED
Role: Secretary
Appointed on: 01 Mar 2010
Resigned on: 31 Dec 2015
Address: 4, Earl Road, Cheadle Hulme, Cheadle, Cheshire, SK8 6QG

STEWART, Ian Edmund Ferguson RESIGNED
Role: Secretary
Appointed on: 06 Jul 1999
Resigned on: 30 Jun 2006
Address: Noah's Hill House, Langley Road, Macclesfield, Cheshire, SK11 0DR

TAYLER, John Phillip RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Jan 1997
Address: The Castle, 46 North Cross Road, Huddersfield, West Yorkshire, HD2 2NL

WILKINSON, Rachel Anne RESIGNED
Role: Secretary
Appointed on: 30 May 2006
Resigned on: 01 Mar 2010
Address: 11, Belwood Road, Chorlton, Manchester, M21 8BS

WILSON, Paul Barry RESIGNED
Role: Secretary
Appointed on: 31 Jan 1997
Resigned on: 06 Jul 1999
Address: 45 Cornwall Avenue, Silsden, Keighley, West Yorkshire, BD20 0DB

BINNIE, John RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Oct 1994
Country of Residence: United Kingdom
Date of birth: June 1935
Address: Beech Court Apperley Lane, Bradford, West Yorkshire, BD10 0PH

BIRK, Thomas RESIGNED
Role: Director
Appointed on: 01 Jul 2023
Resigned on: 01 Sep 2023
Country of Residence: England
Date of birth: December 1980
Address: 4th And 5th Floors, 2 Stockport Exchange, Railway Road, Stockport, SK1 3GG, United Kingdom

CASTLE, Edwin Marshall RESIGNED
Role: Director
Appointed on: 01 Jul 2008
Resigned on: 01 Mar 2010
Country of Residence: England
Date of birth: May 1962
Address: 50 Fearndown Way, Macclesfield, Cheshire, SK10 2UF

CHAMBERLAIN, Peter, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Jul 1997
Date of birth: January 1945
Address: 40 Moorhead Lane, Shipley, Bradford, West Yorkshire, BD18 4JT

DIMERY, Alan Hardwick RESIGNED
Role: Director
Appointed on: 05 Jan 2004
Resigned on: 01 Mar 2010
Country of Residence: England
Date of birth: August 1948
Address: The Gate House, Church Lane, Gawsworth, Macclesfield, Cheshire, SK11 9RJ

FARRAR, David RESIGNED
Role: Director
Appointed on: 01 Jul 1995
Resigned on: 26 Feb 1999
Date of birth: September 1953
Address: 2 Penny Hill Drive, Clayton, Bradford, West Yorkshire, BD14 6NH

FINKELSTEIN, Michael Anton RESIGNED
Role: Director
Appointed on: 26 Feb 1999
Resigned on: 05 Nov 2001
Date of birth: July 1961
Address: 17 Sandhurst Drive, Wilmslow, Cheshire, SK9 2GP

FLESHER, Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1995
Country of Residence: United Kingdom
Date of birth: March 1935
Address: Little Beck Beck Lane, Bingley, West Yorkshire, BD16 4DN

FORBES, Craig Alexander RESIGNED
Role: Director
Appointed on: 05 Nov 2001
Resigned on: 01 Jul 2008
Country of Residence: England
Date of birth: October 1963
Address: 20 Thistlewood Drive, Wilmslow, Cheshire, SK9 2RF

HARNETT, John Arthur RESIGNED
Role: Director
Appointed on: 08 Jul 1997
Resigned on: 26 Feb 1999
Date of birth: February 1955
Address: Colonnade, Sunbridge Road, Bradford, West Yorkshire, BD1 2LQ

HATTON, Stephen RESIGNED
Role: Director
Appointed on: 01 Mar 2010
Resigned on: 30 Apr 2017
Country of Residence: United Kingdom
Date of birth: September 1956
Address: 4, Earl Road, Cheadle Hulme, Cheadle, Cheshire, SK8 6QG

JENSEN, Torben Berlin RESIGNED
Role: Director
Appointed on: 01 Mar 2010
Resigned on: 01 Jan 2015
Country of Residence: United Kingdom
Date of birth: June 1957
Address: 4, Earl Road, Cheadle Hulme, Cheadle, Cheshire, SK8 6QG

KERR, Bryan George RESIGNED
Role: Director
Appointed on: 26 Feb 1999
Resigned on: 31 Dec 2003
Country of Residence: England
Date of birth: April 1943
Address: 10 Moss Road, Alderley Edge, Cheshire, SK9 7HZ

ROBERTS, Eric Stanley RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Jul 1997
Date of birth: August 1937
Address: 45 St Helens Road, Ormskirk, Lancashire, L39 4QW

STEWART, Ian Edmund Ferguson RESIGNED
Role: Director
Appointed on: 26 Feb 1999
Resigned on: 31 Dec 2006
Country of Residence: England
Date of birth: March 1946
Address: Noah's Hill House, Langley Road, Macclesfield, Cheshire, SK11 0DR

TAYLER, John Phillip RESIGNED
Role: Director
Appointed on: 01 Oct 1994
Resigned on: 31 Jan 1997
Date of birth: March 1956
Address: The Castle, 46 North Cross Road, Huddersfield, West Yorkshire, HD2 2NL

URWIN, Thomas RESIGNED
Role: Director
Appointed on: 01 Mar 2010
Resigned on: 30 Jun 2023
Country of Residence: United Kingdom
Date of birth: December 1966
Address: 4th And 5th Floors, 2 Stockport Exchange, Railway Road, Stockport, SK1 3GG, United Kingdom

WILKINSON, Rachel Anne RESIGNED
Role: Director
Appointed on: 01 Jul 2008
Resigned on: 01 Mar 2010
Country of Residence: England
Date of birth: August 1965
Address: 11, Belwood Road, Chorlton, Manchester, M21 8BS

WRIGHT, Mark Dale RESIGNED
Role: Director
Appointed on: 26 Feb 1999
Resigned on: 01 Jul 2008
Country of Residence: England
Date of birth: January 1959
Address: 9 Oakwood Drive, Prestbury, Macclesfield, Cheshire, SK10 4HG

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
22 Feb 1979	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.

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