BOILER SHIELD LIMITED

Company summary

Company number: 01204095
Status: ACTIVE
Incorporated / age: 18 March 197551 years
Registered office: 1st Floor Allday House, Warrington Road, Birchwood, WA3 6GR, United Kingdom
Accounts due: 31 December 2027
Confirmation statement due: 26 March 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 2 September 2026 at 02:32 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
1st Floor Allday House, Warrington Road, Birchwood, WA3 6GR, United Kingdom
Nature of business
Dormant Company
Previous company names
FLEET STORAGE COMPANY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BROTHERTON, Eileen Frances ACTIVE	Director	30 Mar 2023		England	December 1970	1st Floor, Allday House, Warrington Road, Birchwood, WA3 6GR, United Kingdom
LITTLE, Daniel Stephen Paul ACTIVE	Director	31 Mar 2017		England	January 1976	1st Floor, Allday House, Warrington Road, Birchwood, WA3 6GR, United Kingdom
DEAN, Christopher Graham RESIGNED	Secretary	28 Jun 1996	10 Mar 2005			Laverick House 26 Station Road, Altofts, Normanton, West Yorkshire, WF6 2NE
HALL, Philip Stephen RESIGNED	Secretary	11 Mar 2005	01 Oct 2009			41 Eaton Hill, Cookridge, Leeds, West Yorkshire, LS16 6SE
MACKIE, Ian Fraser RESIGNED	Secretary	01 Oct 2012	30 Jun 2016			2nd Floor, Building 302, Birchwood Park Birchwood, Warrington, Cheshire, WA3 6XG, United Kingdom
ROSS, Angus RESIGNED	Secretary	30 Jun 2016	27 Oct 2017			302, Bridgewater Place, Birchwood Park, Birchwood, Warrington, WA3 6XG
STEWART, Jonathan RESIGNED	Secretary	01 Oct 2009	30 Sep 2012			Tryst House, Glenbervie Business Park, Larbert, Stirlingshire, FK5 4RB, United Kingdom
WATSON, Keith RESIGNED	Secretary		28 Jun 1996			18 Harrowby Road, Leeds, West Yorkshire, LS16 5HX
CHAMBERS, Samuel RESIGNED	Director	01 Oct 2009	10 Sep 2010	Northern Ireland	August 1945	2nd Floor, 302 Bridgewater Place, Birchwood Park Birchwood, Warrington, Cheshire, WA3 6XG
HALL, Philip Stephen RESIGNED	Director	11 Oct 2006	01 Oct 2009	England	January 1960	41 Eaton Hill, Cookridge, Leeds, West Yorkshire, LS16 6SE
MACKIE, Ian Fraser RESIGNED	Director	01 Oct 2012	30 Jun 2016	United Kingdom	December 1962	302, Bridgewater Place, Birchwood Park, Birchwood, Warrington, WA3 6XG, England
MURPHY, Donal RESIGNED	Director	01 Oct 2009	03 Dec 2015	Ireland	May 1965	302, Bridgewater Place, Birchwood Park, Birchwood, Warrington, WA3 6XG, England
O'BRIEN, Edward Gerard RESIGNED	Director	03 Dec 2015	30 Mar 2023	Ireland	March 1970	1st Floor, Allday House, Warrington Road, Birchwood, WA3 6GR, United Kingdom
PLATT, Martin RESIGNED	Director		30 Nov 1999		January 1951	Glenholme Easingwold Road, Huby, York, North Yorkshire, YO6 1HN
SHAW, Geoffrey RESIGNED	Director		17 Nov 1993		October 1943	31 Rossett Avenue, Harrogate, North Yorkshire, HG2 9NA
STEWART, Jonathan RESIGNED	Director	01 Oct 2009	30 Sep 2012	Northern Ireland	January 1973	Tryst House, Glenbervie Business Park, Larbert, Stirlingshire, FK5 4RB, Scotland
TAYLOR, Steven Michael RESIGNED	Director	31 Mar 2016	19 Oct 2024	England	September 1959	1st Floor, Allday House, Warrington Road, Birchwood, WA3 6GR, United Kingdom
TURNER, John Deacon RESIGNED	Director		30 Jan 2004	United Kingdom	December 1945	15 Bracken Park, Scarcroft, Leeds, West Yorkshire, LS14 3HZ
TURNER, Jonathan Charles Deacon RESIGNED	Director	20 Jun 2000	01 Oct 2009	United Kingdom	January 1966	HG4
VIAN, Paul Thomas RESIGNED	Director	14 Oct 2010	05 Jul 2011	England	January 1971	2nd Floor, 302 Bridgewater Place, Birchwood Park Birchwood, Warrington, Cheshire, WA3 6XG
VIAN, Paul Thomas RESIGNED	Director	01 Oct 2009	12 Feb 2015	England	January 1971	302, Bridgewater Place, Birchwood Park, Birchwood, Warrington, WA3 6XG, England

BROTHERTON, Eileen Frances ACTIVE
Role: Director
Appointed on: 30 Mar 2023
Country of Residence: England
Date of birth: December 1970
Address: 1st Floor, Allday House, Warrington Road, Birchwood, WA3 6GR, United Kingdom

LITTLE, Daniel Stephen Paul ACTIVE
Role: Director
Appointed on: 31 Mar 2017
Country of Residence: England
Date of birth: January 1976
Address: 1st Floor, Allday House, Warrington Road, Birchwood, WA3 6GR, United Kingdom

DEAN, Christopher Graham RESIGNED
Role: Secretary
Appointed on: 28 Jun 1996
Resigned on: 10 Mar 2005
Address: Laverick House 26 Station Road, Altofts, Normanton, West Yorkshire, WF6 2NE

HALL, Philip Stephen RESIGNED
Role: Secretary
Appointed on: 11 Mar 2005
Resigned on: 01 Oct 2009
Address: 41 Eaton Hill, Cookridge, Leeds, West Yorkshire, LS16 6SE

MACKIE, Ian Fraser RESIGNED
Role: Secretary
Appointed on: 01 Oct 2012
Resigned on: 30 Jun 2016
Address: 2nd Floor, Building 302, Birchwood Park Birchwood, Warrington, Cheshire, WA3 6XG, United Kingdom

ROSS, Angus RESIGNED
Role: Secretary
Appointed on: 30 Jun 2016
Resigned on: 27 Oct 2017
Address: 302, Bridgewater Place, Birchwood Park, Birchwood, Warrington, WA3 6XG

STEWART, Jonathan RESIGNED
Role: Secretary
Appointed on: 01 Oct 2009
Resigned on: 30 Sep 2012
Address: Tryst House, Glenbervie Business Park, Larbert, Stirlingshire, FK5 4RB, United Kingdom

WATSON, Keith RESIGNED
Role: Secretary
Appointed on:
Resigned on: 28 Jun 1996
Address: 18 Harrowby Road, Leeds, West Yorkshire, LS16 5HX

CHAMBERS, Samuel RESIGNED
Role: Director
Appointed on: 01 Oct 2009
Resigned on: 10 Sep 2010
Country of Residence: Northern Ireland
Date of birth: August 1945
Address: 2nd Floor, 302 Bridgewater Place, Birchwood Park Birchwood, Warrington, Cheshire, WA3 6XG

HALL, Philip Stephen RESIGNED
Role: Director
Appointed on: 11 Oct 2006
Resigned on: 01 Oct 2009
Country of Residence: England
Date of birth: January 1960
Address: 41 Eaton Hill, Cookridge, Leeds, West Yorkshire, LS16 6SE

MACKIE, Ian Fraser RESIGNED
Role: Director
Appointed on: 01 Oct 2012
Resigned on: 30 Jun 2016
Country of Residence: United Kingdom
Date of birth: December 1962
Address: 302, Bridgewater Place, Birchwood Park, Birchwood, Warrington, WA3 6XG, England

MURPHY, Donal RESIGNED
Role: Director
Appointed on: 01 Oct 2009
Resigned on: 03 Dec 2015
Country of Residence: Ireland
Date of birth: May 1965
Address: 302, Bridgewater Place, Birchwood Park, Birchwood, Warrington, WA3 6XG, England

O'BRIEN, Edward Gerard RESIGNED
Role: Director
Appointed on: 03 Dec 2015
Resigned on: 30 Mar 2023
Country of Residence: Ireland
Date of birth: March 1970
Address: 1st Floor, Allday House, Warrington Road, Birchwood, WA3 6GR, United Kingdom

PLATT, Martin RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Nov 1999
Date of birth: January 1951
Address: Glenholme Easingwold Road, Huby, York, North Yorkshire, YO6 1HN

SHAW, Geoffrey RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Nov 1993
Date of birth: October 1943
Address: 31 Rossett Avenue, Harrogate, North Yorkshire, HG2 9NA

STEWART, Jonathan RESIGNED
Role: Director
Appointed on: 01 Oct 2009
Resigned on: 30 Sep 2012
Country of Residence: Northern Ireland
Date of birth: January 1973
Address: Tryst House, Glenbervie Business Park, Larbert, Stirlingshire, FK5 4RB, Scotland

TAYLOR, Steven Michael RESIGNED
Role: Director
Appointed on: 31 Mar 2016
Resigned on: 19 Oct 2024
Country of Residence: England
Date of birth: September 1959
Address: 1st Floor, Allday House, Warrington Road, Birchwood, WA3 6GR, United Kingdom

TURNER, John Deacon RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jan 2004
Country of Residence: United Kingdom
Date of birth: December 1945
Address: 15 Bracken Park, Scarcroft, Leeds, West Yorkshire, LS14 3HZ

TURNER, Jonathan Charles Deacon RESIGNED
Role: Director
Appointed on: 20 Jun 2000
Resigned on: 01 Oct 2009
Country of Residence: United Kingdom
Date of birth: January 1966
Address: HG4

VIAN, Paul Thomas RESIGNED
Role: Director
Appointed on: 14 Oct 2010
Resigned on: 05 Jul 2011
Country of Residence: England
Date of birth: January 1971
Address: 2nd Floor, 302 Bridgewater Place, Birchwood Park Birchwood, Warrington, Cheshire, WA3 6XG

VIAN, Paul Thomas RESIGNED
Role: Director
Appointed on: 01 Oct 2009
Resigned on: 12 Feb 2015
Country of Residence: England
Date of birth: January 1971
Address: 302, Bridgewater Place, Birchwood Park, Birchwood, Warrington, WA3 6XG, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
11 Oct 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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