JOHN HASTIE OF GREENOCK LIMITED

Company summary

Accounts overdue

Company number: 01283063
Status: ACTIVE
Incorporated / age: 22 October 197649 years
Registered office: Rolls Royce Plc, Moor Lane, Derby, Derbyshire, DE24 8BJ
Accounts due: 31 October 2006
Confirmation statement due: Not available
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 29 September 2026 at 15:44 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
Rolls Royce Plc, Moor Lane, Derby, Derbyshire, DE24 8BJ
Nature of business
Non-trading company
Previous company names
BALEVALE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CONACHER, Matthew Ian ACTIVE	Director	05 Feb 2026		United Kingdom	October 1983	Kings Place, 90 York Way, London, Greater London, N1 9FX, United Kingdom
ABESSER, Susan Jane RESIGNED	Secretary	15 Sep 1999	20 Mar 2000			38 Queensdale Road, London, W11 4SA
DYER, Julian Swinnerton RESIGNED	Secretary		10 Jun 1995			The Mews Rystwood, Forest Row, East Sussex, RH18 5NB
FELTON, Elizabeth Jayne RESIGNED	Secretary	10 Jun 1995	01 Jan 1997			5 Tedder Close, Uxbridge, Middlesex, UB10 0SH
FORSTER, Paul Martin RESIGNED	Secretary	01 Sep 1998	30 Apr 1999			153 Hare Lane, Claygate, Esher, Surrey, KT10 0RA
GOMA, Delrose Joy RESIGNED	Secretary	20 Mar 2000	05 Feb 2026			8 Oakside Way, Oakwood, Derby, Derbyshire, DE21 2UH
LLEWELLYN, Victoria Anne RESIGNED	Secretary	01 Jan 1997	31 Jul 1998			112 Homefield Park, Grove Road, Sutton, Surrey, SM1 2DY
MCKEOWN, Richard Edmund RESIGNED	Secretary	04 May 1999	15 Sep 1999			4 Water Tower Close, Uxbridge, Middlesex, UB8 1XS
ABESSER, Susan Jane RESIGNED	Director	15 Sep 1999	20 Mar 2000		August 1963	38 Queensdale Road, London, W11 4SA
ASHFIELD, John Richard RESIGNED	Director	20 Mar 2000	08 Jan 2004		October 1947	4 Peckham Gardens, Mackworth, Derby, DE22 4FY
BEVINS, Nicholas RESIGNED	Director		01 Jan 1997		April 1937	14 Aymer Road, Hove, East Sussex, BN3 4GA
CLARKE, Philip John RESIGNED	Director	10 Jun 1995	28 Aug 1998		July 1957	51a Mount Harry Road, Sevenoaks, Kent, TN13 3JN
DYER, Julian Swinnerton RESIGNED	Director		10 Jun 1995		May 1936	The Mews Rystwood, Forest Row, East Sussex, RH18 5NB
FORSTER, Paul Martin RESIGNED	Director	01 Sep 1998	30 Apr 1999		December 1960	153 Hare Lane, Claygate, Esher, Surrey, KT10 0RA
GOMA, Delrose Joy RESIGNED	Director	20 Mar 2000	05 Feb 2026	England	March 1958	8 Oakside Way, Oakwood, Derby, Derbyshire, DE21 2UH
JOHN, Andrew Lloyd RESIGNED	Director	01 Sep 1998	20 Mar 2000		July 1952	1 Fairshot Court, Woodcock Hill, Sandridge, St. Albans, Hertfordshire, AL4 9ED
MCKEOWN, Richard Edmund RESIGNED	Director	04 May 1999	15 Sep 1999		July 1947	4 Water Tower Close, Uxbridge, Middlesex, UB8 1XS
MILLER, David Robert RESIGNED	Director	30 Jun 1998	29 Oct 1998	England	February 1961	27a The Ridgeway, Stanmore, Middlesex, HA7 4BE
TOBIN, Michael RESIGNED	Director	01 Jan 1997	30 Jun 1998		June 1940	7 Tyrrell Square Kings Place, Western Road, Mitcham, Surrey, CR4 3SD
WARREN, John Emmerson RESIGNED	Director	20 Mar 2000	05 Feb 2026		August 1953	1 Gellesfield Chare, Whickham, Newcastle Upon Tyne, NE16 5TQ

CONACHER, Matthew Ian ACTIVE
Role: Director
Appointed on: 05 Feb 2026
Country of Residence: United Kingdom
Date of birth: October 1983
Address: Kings Place, 90 York Way, London, Greater London, N1 9FX, United Kingdom

ABESSER, Susan Jane RESIGNED
Role: Secretary
Appointed on: 15 Sep 1999
Resigned on: 20 Mar 2000
Address: 38 Queensdale Road, London, W11 4SA

DYER, Julian Swinnerton RESIGNED
Role: Secretary
Appointed on:
Resigned on: 10 Jun 1995
Address: The Mews Rystwood, Forest Row, East Sussex, RH18 5NB

FELTON, Elizabeth Jayne RESIGNED
Role: Secretary
Appointed on: 10 Jun 1995
Resigned on: 01 Jan 1997
Address: 5 Tedder Close, Uxbridge, Middlesex, UB10 0SH

FORSTER, Paul Martin RESIGNED
Role: Secretary
Appointed on: 01 Sep 1998
Resigned on: 30 Apr 1999
Address: 153 Hare Lane, Claygate, Esher, Surrey, KT10 0RA

GOMA, Delrose Joy RESIGNED
Role: Secretary
Appointed on: 20 Mar 2000
Resigned on: 05 Feb 2026
Address: 8 Oakside Way, Oakwood, Derby, Derbyshire, DE21 2UH

LLEWELLYN, Victoria Anne RESIGNED
Role: Secretary
Appointed on: 01 Jan 1997
Resigned on: 31 Jul 1998
Address: 112 Homefield Park, Grove Road, Sutton, Surrey, SM1 2DY

MCKEOWN, Richard Edmund RESIGNED
Role: Secretary
Appointed on: 04 May 1999
Resigned on: 15 Sep 1999
Address: 4 Water Tower Close, Uxbridge, Middlesex, UB8 1XS

ABESSER, Susan Jane RESIGNED
Role: Director
Appointed on: 15 Sep 1999
Resigned on: 20 Mar 2000
Date of birth: August 1963
Address: 38 Queensdale Road, London, W11 4SA

ASHFIELD, John Richard RESIGNED
Role: Director
Appointed on: 20 Mar 2000
Resigned on: 08 Jan 2004
Date of birth: October 1947
Address: 4 Peckham Gardens, Mackworth, Derby, DE22 4FY

BEVINS, Nicholas RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jan 1997
Date of birth: April 1937
Address: 14 Aymer Road, Hove, East Sussex, BN3 4GA

CLARKE, Philip John RESIGNED
Role: Director
Appointed on: 10 Jun 1995
Resigned on: 28 Aug 1998
Date of birth: July 1957
Address: 51a Mount Harry Road, Sevenoaks, Kent, TN13 3JN

DYER, Julian Swinnerton RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Jun 1995
Date of birth: May 1936
Address: The Mews Rystwood, Forest Row, East Sussex, RH18 5NB

FORSTER, Paul Martin RESIGNED
Role: Director
Appointed on: 01 Sep 1998
Resigned on: 30 Apr 1999
Date of birth: December 1960
Address: 153 Hare Lane, Claygate, Esher, Surrey, KT10 0RA

GOMA, Delrose Joy RESIGNED
Role: Director
Appointed on: 20 Mar 2000
Resigned on: 05 Feb 2026
Country of Residence: England
Date of birth: March 1958
Address: 8 Oakside Way, Oakwood, Derby, Derbyshire, DE21 2UH

JOHN, Andrew Lloyd RESIGNED
Role: Director
Appointed on: 01 Sep 1998
Resigned on: 20 Mar 2000
Date of birth: July 1952
Address: 1 Fairshot Court, Woodcock Hill, Sandridge, St. Albans, Hertfordshire, AL4 9ED

MCKEOWN, Richard Edmund RESIGNED
Role: Director
Appointed on: 04 May 1999
Resigned on: 15 Sep 1999
Date of birth: July 1947
Address: 4 Water Tower Close, Uxbridge, Middlesex, UB8 1XS