HOYLES LIMITED

Company summary

Company number: 01091191
Status: ACTIVE
Incorporated / age: 17 January 197353 years
Registered office: Premier House, 2 Jubilee Way, Elland, West Yorkshire, HX5 9DY
Accounts due: 30 September 2027
Confirmation statement due: 2 June 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 1 September 2026 at 12:22 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
Premier House, 2 Jubilee Way, Elland, West Yorkshire, HX5 9DY
Nature of business
Other service activities n.e.c.
Previous company names
HOYLES (FIRE & SAFETY) LIMITED
HOYLES (FIRE AND SECURITY) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
POLLARD, Richard John ACTIVE	Secretary	01 May 1998				Premier House, 2 Jubilee Way, Elland, West Yorkshire, HX5 9DY, England
POLLARD, Richard John ACTIVE	Director	01 May 1998		United Kingdom	July 1963	Premier House, 2 Jubilee Way, Elland, West Yorkshire, HX5 9DY, England
WORTHEY, Sharron Louise ACTIVE	Director	01 Jul 2019		England	August 1969	Premier House, 2 Jubilee Way, Elland, West Yorkshire, HX5 9DY
HOYLE, David RESIGNED	Secretary		01 May 1998			The Avenue, Rainford, St Helens, Merseyside, WA11 8DR
BIRTWISTLE, David Ian RESIGNED	Director	13 Sep 2017	15 Jan 2019	England	September 1965	Premier House, 2 Jubilee Way, Elland, West Yorkshire, HX5 9DY
EVANS, Peter Michael RESIGNED	Director	01 May 1998	05 Jul 2002		November 1954	Sandfield House Winn Moor Lane, Shadwell, Leeds, LS17 8LT
GIBBONS, Brian Frank RESIGNED	Director	05 Jul 2002	26 Jan 2009		January 1948	6 Buckland Gate, Wexham Street, Wexham, Buckinghamshire, SL3 6LS
HOYLE, Christine RESIGNED	Director		01 May 1998		March 1951	16 Chapel Lane, Eccleston, St Helens, Merseyside, WA10 5DB
HOYLE, David RESIGNED	Director		01 May 1998	United Kingdom	December 1942	The Avenue, Rainford, St Helens, Merseyside, WA11 8DR
HOYLE, Joyce RESIGNED	Director		01 May 1998		November 1940	4 The Avenue, Rainford, St Helens, Merseyside, WA11 8DR
HOYLE, Neil RESIGNED	Director		26 Jun 2000		June 1945	Chapel Lane, Ecceleston, St Helens, Merseyside, WA10 5DB
LUNN, Michael William RESIGNED	Director	23 Feb 2009	13 Sep 2017	England	May 1958	Premier House, 2 Jubilee Way, Elland, West Yorkshire, HX5 9DY, England
SUGGETT, Darwyn Booth RESIGNED	Director	01 May 1998	26 Jun 2001		December 1946	The Brambles Woodfield Drive, Greetland, Halifax, West Yorkshire, HX4 8LZ

POLLARD, Richard John ACTIVE
Role: Secretary
Appointed on: 01 May 1998
Address: Premier House, 2 Jubilee Way, Elland, West Yorkshire, HX5 9DY, England

POLLARD, Richard John ACTIVE
Role: Director
Appointed on: 01 May 1998
Country of Residence: United Kingdom
Date of birth: July 1963
Address: Premier House, 2 Jubilee Way, Elland, West Yorkshire, HX5 9DY, England

WORTHEY, Sharron Louise ACTIVE
Role: Director
Appointed on: 01 Jul 2019
Country of Residence: England
Date of birth: August 1969
Address: Premier House, 2 Jubilee Way, Elland, West Yorkshire, HX5 9DY

HOYLE, David RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 May 1998
Address: The Avenue, Rainford, St Helens, Merseyside, WA11 8DR

BIRTWISTLE, David Ian RESIGNED
Role: Director
Appointed on: 13 Sep 2017
Resigned on: 15 Jan 2019
Country of Residence: England
Date of birth: September 1965
Address: Premier House, 2 Jubilee Way, Elland, West Yorkshire, HX5 9DY

EVANS, Peter Michael RESIGNED
Role: Director
Appointed on: 01 May 1998
Resigned on: 05 Jul 2002
Date of birth: November 1954
Address: Sandfield House Winn Moor Lane, Shadwell, Leeds, LS17 8LT

GIBBONS, Brian Frank RESIGNED
Role: Director
Appointed on: 05 Jul 2002
Resigned on: 26 Jan 2009
Date of birth: January 1948
Address: 6 Buckland Gate, Wexham Street, Wexham, Buckinghamshire, SL3 6LS

HOYLE, Christine RESIGNED
Role: Director
Appointed on:
Resigned on: 01 May 1998
Date of birth: March 1951
Address: 16 Chapel Lane, Eccleston, St Helens, Merseyside, WA10 5DB

HOYLE, David RESIGNED
Role: Director
Appointed on:
Resigned on: 01 May 1998
Country of Residence: United Kingdom
Date of birth: December 1942
Address: The Avenue, Rainford, St Helens, Merseyside, WA11 8DR

HOYLE, Joyce RESIGNED
Role: Director
Appointed on:
Resigned on: 01 May 1998
Date of birth: November 1940
Address: 4 The Avenue, Rainford, St Helens, Merseyside, WA11 8DR

HOYLE, Neil RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Jun 2000
Date of birth: June 1945
Address: Chapel Lane, Ecceleston, St Helens, Merseyside, WA10 5DB

LUNN, Michael William RESIGNED
Role: Director
Appointed on: 23 Feb 2009
Resigned on: 13 Sep 2017
Country of Residence: England
Date of birth: May 1958
Address: Premier House, 2 Jubilee Way, Elland, West Yorkshire, HX5 9DY, England

SUGGETT, Darwyn Booth RESIGNED
Role: Director
Appointed on: 01 May 1998
Resigned on: 26 Jun 2001
Date of birth: December 1946
Address: The Brambles Woodfield Drive, Greetland, Halifax, West Yorkshire, HX4 8LZ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
02 May 2013	Outstanding	Registration of a charge (MR01) (opens in a new tab)
02 May 2013	Outstanding	Registration of a charge (MR01) (opens in a new tab)
29 Dec 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Sep 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Sep 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Aug 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Dec 1982	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Oct 1982	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Apr 1981	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.

Financial Conduct Authority

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