HALLIWELL JONES (NORTH WALES) LIMITED

Company summary

Company number: 01266292
Status: ACTIVE
Incorporated / age: 30 June 197650 years
Registered office: Ffordd Maelgwyn, Tre Marl Industrial Estate, Llandudno Junction, LL31 9PL, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 15 December 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 2 September 2026 at 13:30 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
Ffordd Maelgwyn, Tre Marl Industrial Estate, Llandudno Junction, LL31 9PL, United Kingdom
Nature of business
Sale of used cars and light motor vehicles
Previous company names
PREMIER CARS LIMITED
PREMIER CARS (R.S.J.) LIMITED
PREMIER B.M.W.CARS(NORTH WALES)LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CLOUGH, Margaret Louise ACTIVE	Secretary	31 Jul 2007				Bmw Dealers, Llandudno Junction, Gwynedd, LL31 9PL
HANKEY, Nicholas William ACTIVE	Director	02 Mar 2026		United Kingdom	October 1982	59/61, Southport Road, Scarisbrick, Southport, Merseyside, PR8 5JF, United Kingdom
JONES, Phillip Harold ACTIVE	Director	16 Jan 2025		United Kingdom	November 1990	Richard House, Winckley Square, Preston, Lancashire, PR1 3HP, United Kingdom
JONES, Phillip ACTIVE	Director	31 Jul 2007		England	August 1950	Bmw Dealers, Llandudno Junction, Gwynedd, LL31 9PL
METCALFE, Jonathan Paul ACTIVE	Director	19 May 2025		England	May 1978	Halliwell Jones (Warrington) Ltd, Winwick Road, Warrington, WA2 8HY, United Kingdom
MCKEE, John Hugh RESIGNED	Secretary	01 Jul 1994	31 Jul 2007			Meadowsweet, 194 Llanrwst Road, Upper Colwyn Bay, LL28 5YS
STEGEMAN, Glenys RESIGNED	Secretary		30 Jun 1994			20 Hafod Road West, Penrhyn Bay, Llandudno, Gwynedd, LL30 3PN
HOUGHTON, James Mark Charles RESIGNED	Director	25 Sep 2007	26 Mar 2026	England	February 1960	Bmw Dealers, Ffordd Maelgwyn, Llandudno Junction, Gwynedd, LL31 9PL
HOWES, Glyn Anthony RESIGNED	Director	31 Jul 2007	30 Jun 2025	United Kingdom	May 1962	Bmw Dealers, Llandudno Junction, Gwynedd, LL31 9PL
HUGHES, Rhodri Ellis RESIGNED	Director	01 Jul 1994	31 Jul 2007	Wales	December 1958	Fron Deg, Gwaenysgor, Rhyl, Flintshire, LL18 6ER
JONES, Dafydd Gruffudd RESIGNED	Director	28 Jan 2000	31 Mar 2003	United Kingdom	May 1942	Porth Lafan, Baumaris, Anglesey, LL58 8YH
KINDER, John Michael RESIGNED	Director	07 Apr 1992	23 Apr 1993		April 1946	Brookhouse Farm Brookhouse Lane, Timbersbrook, Congleton, Cheshire, CW12 3QP
LISTER, Glyn Thomas RESIGNED	Director		18 Jan 1992		January 1945	Woodlands, Queens Road, Llandudno, Gwynedd, LL30
MASON, Michael George RESIGNED	Director		31 Jul 2007		May 1949	Newhaven, 3 Victoria Drive, Llandudno Junction, Conwy, LL31 9NY
MCKEE, Frederick Alexander RESIGNED	Director	01 Jul 1994	31 Jul 2007	England	November 1945	Thurlby Farm Thurlby Lane, Stanton On The Wolds Keyworth, Nottingham, NG12 5BS
MCKEE, John Hugh RESIGNED	Director	01 Jul 1994	31 Jul 2007	United Kingdom	August 1949	Meadowsweet, 194 Llanrwst Road, Upper Colwyn Bay, LL28 5YS
SMITH, Fred RESIGNED	Director	04 May 1993	25 Aug 1993	Wales	January 1942	The Dutch House, 30 Walshaw Avenue, Colwyn Bay, Conwy, LL29 7UY
STEGEMAN, Glenys RESIGNED	Director		30 Jun 1994		July 1948	20 Hafod Road West, Penrhyn Bay, Llandudno, Gwynedd, LL30 3PN

CLOUGH, Margaret Louise ACTIVE
Role: Secretary
Appointed on: 31 Jul 2007
Address: Bmw Dealers, Llandudno Junction, Gwynedd, LL31 9PL

HANKEY, Nicholas William ACTIVE
Role: Director
Appointed on: 02 Mar 2026
Country of Residence: United Kingdom
Date of birth: October 1982
Address: 59/61, Southport Road, Scarisbrick, Southport, Merseyside, PR8 5JF, United Kingdom

JONES, Phillip Harold ACTIVE
Role: Director
Appointed on: 16 Jan 2025
Country of Residence: United Kingdom
Date of birth: November 1990
Address: Richard House, Winckley Square, Preston, Lancashire, PR1 3HP, United Kingdom

JONES, Phillip ACTIVE
Role: Director
Appointed on: 31 Jul 2007
Country of Residence: England
Date of birth: August 1950
Address: Bmw Dealers, Llandudno Junction, Gwynedd, LL31 9PL

METCALFE, Jonathan Paul ACTIVE
Role: Director
Appointed on: 19 May 2025
Country of Residence: England
Date of birth: May 1978
Address: Halliwell Jones (Warrington) Ltd, Winwick Road, Warrington, WA2 8HY, United Kingdom

MCKEE, John Hugh RESIGNED
Role: Secretary
Appointed on: 01 Jul 1994
Resigned on: 31 Jul 2007
Address: Meadowsweet, 194 Llanrwst Road, Upper Colwyn Bay, LL28 5YS

STEGEMAN, Glenys RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Jun 1994
Address: 20 Hafod Road West, Penrhyn Bay, Llandudno, Gwynedd, LL30 3PN

HOUGHTON, James Mark Charles RESIGNED
Role: Director
Appointed on: 25 Sep 2007
Resigned on: 26 Mar 2026
Country of Residence: England
Date of birth: February 1960
Address: Bmw Dealers, Ffordd Maelgwyn, Llandudno Junction, Gwynedd, LL31 9PL

HOWES, Glyn Anthony RESIGNED
Role: Director
Appointed on: 31 Jul 2007
Resigned on: 30 Jun 2025
Country of Residence: United Kingdom
Date of birth: May 1962
Address: Bmw Dealers, Llandudno Junction, Gwynedd, LL31 9PL

HUGHES, Rhodri Ellis RESIGNED
Role: Director
Appointed on: 01 Jul 1994
Resigned on: 31 Jul 2007
Country of Residence: Wales
Date of birth: December 1958
Address: Fron Deg, Gwaenysgor, Rhyl, Flintshire, LL18 6ER

JONES, Dafydd Gruffudd RESIGNED
Role: Director
Appointed on: 28 Jan 2000
Resigned on: 31 Mar 2003
Country of Residence: United Kingdom
Date of birth: May 1942
Address: Porth Lafan, Baumaris, Anglesey, LL58 8YH

KINDER, John Michael RESIGNED
Role: Director
Appointed on: 07 Apr 1992
Resigned on: 23 Apr 1993
Date of birth: April 1946
Address: Brookhouse Farm Brookhouse Lane, Timbersbrook, Congleton, Cheshire, CW12 3QP

LISTER, Glyn Thomas RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Jan 1992
Date of birth: January 1945
Address: Woodlands, Queens Road, Llandudno, Gwynedd, LL30

MASON, Michael George RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 2007
Date of birth: May 1949
Address: Newhaven, 3 Victoria Drive, Llandudno Junction, Conwy, LL31 9NY

MCKEE, Frederick Alexander RESIGNED
Role: Director
Appointed on: 01 Jul 1994
Resigned on: 31 Jul 2007
Country of Residence: England
Date of birth: November 1945
Address: Thurlby Farm Thurlby Lane, Stanton On The Wolds Keyworth, Nottingham, NG12 5BS

MCKEE, John Hugh RESIGNED
Role: Director
Appointed on: 01 Jul 1994
Resigned on: 31 Jul 2007
Country of Residence: United Kingdom
Date of birth: August 1949
Address: Meadowsweet, 194 Llanrwst Road, Upper Colwyn Bay, LL28 5YS

SMITH, Fred RESIGNED
Role: Director
Appointed on: 04 May 1993
Resigned on: 25 Aug 1993
Country of Residence: Wales
Date of birth: January 1942
Address: The Dutch House, 30 Walshaw Avenue, Colwyn Bay, Conwy, LL29 7UY

STEGEMAN, Glenys RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1994
Date of birth: July 1948
Address: 20 Hafod Road West, Penrhyn Bay, Llandudno, Gwynedd, LL30 3PN

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
14 Mar 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
14 Mar 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
31 Jul 2007	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
31 Jul 2007	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
30 Jul 2004	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)
24 Mar 1994	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)
17 Dec 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)
04 Apr 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Dec 1987	Outstanding
25 Feb 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Aug 1982	Satisfied
10 Jun 1980	Satisfied
03 Sep 1976	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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