HAMMOND-HOPKINS LIMITED

Company summary

1 outstanding charge

Company number: 01294035
Status: DISSOLVED
Incorporated / age: 13 January 197740 years
Registered office: Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 1

Sourced from Companies House, retrieved 13 October 2026 at 07:25 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
Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX
Nature of business
Non-trading company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LEGG, Nichola Louise ACTIVE	Secretary	25 Jul 2012				Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX
HALL, Wendy Margaret ACTIVE	Director	01 Jan 2014		England	June 1970	Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX
LIPP, Hanns Martin ACTIVE	Director	21 Dec 2016		United Kingdom	October 1976	Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX
BRADLEY, Roger Watson RESIGNED	Secretary		03 Dec 1993			30 Moorhead Terrace, Nab Wood, Shipley, West Yorkshire, BD18 4LB
BRIERLEY, Jennifer Anne RESIGNED	Secretary	05 Feb 2007	25 Jul 2012			Sapphire Court, Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX, England
DAVIES, John Richard Bridge RESIGNED	Secretary	31 Jan 1997	31 Dec 2000			Amberley, 5 Primrose Hill Waste Lane, Kelsall, Cheshire, CW6 0PE
HEATON, Janet Ruth RESIGNED	Secretary	02 Apr 2002	05 Feb 2007			7 Hunters Row, Portland Street, Cosby, Leicestershire, LE9 1TQ
MURPHY, Francis Joseph RESIGNED	Secretary	16 Oct 1995	31 Jan 1997			Oakmere Murieston Road, Hale, Cheshire, WA15 9SU
SMERDON, Peter RESIGNED	Secretary	31 Dec 2000	02 Apr 2002			40 Stoneton Crescent, Balsall Common, Coventry, Warwickshire, CV7 7QG
STEWART, Brian RESIGNED	Secretary	03 Dec 1993	16 Oct 1995			12 Fulwell Park Avenue, Twickenham, Middlesex, TW2 5HQ
BEER, Thorsten RESIGNED	Director	03 Sep 2012	21 Dec 2016	United Kingdom	June 1971	Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX
BIRMINGHAM, Terence John RESIGNED	Director		03 Dec 1993		July 1950	Tall Trees Ferry Road, Barrow Upon Humber, South Humberside, DN19 7BA
ENGLAND, Philip Nicholas RESIGNED	Director	03 Dec 1993	16 Oct 1995		March 1958	5 Park Avenue, Peper Harrow Park, Godalming, Surrey, GU8 6BA
FOSTER, Charles Henry RESIGNED	Director		03 Dec 1993		November 1954	Walkington House Townend Road, Walkington, Beverley, North Humberside, HU17 8SY
GREENHALGH, Gary RESIGNED	Director	16 Oct 1995	31 Mar 1997	United Kingdom	March 1937	Washdyke Farm, Lincoln Road, Fulbeck, Lincolnshire, NG32 3HY
HOOD, John RESIGNED	Director	30 Sep 2002	31 Mar 2007		November 1952	27 Medina House, Diglis Dock Road, Worcester, WR5 3DD
KERSHAW, Graham Anthony RESIGNED	Director	31 Jan 1997	31 Mar 2002	United Kingdom	December 1952	Selsley House, Westhorpe, Sibbertoft, Leicestershire, LE16 9UL
KING, Richard William RESIGNED	Director	03 Dec 1993	13 Jun 1994		December 1950	2 Long Garden Mews, Long Garden Walk, Farnham, Surrey, GU9 7HX
MAJOR, Michael Evelyn RESIGNED	Director	03 Dec 1993	16 Oct 1995		July 1948	1 Frobisher Gardens, Guildford, Surrey, GU1 2NT
MCLINTOCK, Clive Holt RESIGNED	Director	02 Dec 1993	03 Dec 1993		June 1938	1 Blackhall Place, Blackhall Lane, Sevenoaks, Kent, TN15 0HT
MEISTER, Stefan Mario RESIGNED	Director	16 Oct 1995	01 Jan 1999		October 1965	Rosengartenstrasse 19, 70184 Stuttgart, Germany
MISCHKE, Gerhard Viktor RESIGNED	Director	01 Jan 1999	31 Aug 2000		January 1959	Whitehill Farmhouse, Alderminster, Stratford Upon Avon, Warwickshire, CV37 8BW
ORME, Allan Cameron RESIGNED	Director	03 Dec 1993	30 Jun 1995		January 1946	Cornerstones Lime Walk, Dibden Purlieu, Southampton, Hampshire, SO4 5RB
SHEPHERD, William RESIGNED	Director	01 Aug 2011	31 Dec 2013	Great Britain	June 1965	Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX, England
SMERDON, Peter RESIGNED	Director	28 Mar 2002	01 Aug 2011	England	October 1950	Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX, England
STEWART, Brian RESIGNED	Director	03 Dec 1993	16 Oct 1995	England	August 1952	12 Fulwell Park Avenue, Twickenham, Middlesex, TW2 5HQ
TAYLOR, David Leslie RESIGNED	Director	16 Oct 1995	24 Sep 1997	Gb-Eng	October 1940	Woodbank Wilmslow Park, Wilmslow, Cheshire, SK9 2BA
VIZARD, Ronald Charles, Harold RESIGNED	Director	16 Sep 1997	30 Sep 2002		January 1946	Fieldfare, Pigeon Green, Snitterfield, Stratford-Upon-Avon, Warwickshire, CV37 OLP
WICKS, David Frederick RESIGNED	Director	03 Dec 1993	28 Feb 1994		November 1944	8 Gloucester Drive, Kempshott Rise, Basingstoke, Hampshire, RG22 4PH
WILLETTS, Andrew John RESIGNED	Director	01 Apr 2007	03 Sep 2012	England	June 1963	Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX, England

LEGG, Nichola Louise ACTIVE
Role: Secretary
Appointed on: 25 Jul 2012
Address: Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX

HALL, Wendy Margaret ACTIVE
Role: Director
Appointed on: 01 Jan 2014
Country of Residence: England
Date of birth: June 1970
Address: Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX

LIPP, Hanns Martin ACTIVE
Role: Director
Appointed on: 21 Dec 2016
Country of Residence: United Kingdom
Date of birth: October 1976
Address: Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX

BRADLEY, Roger Watson RESIGNED
Role: Secretary
Appointed on:
Resigned on: 03 Dec 1993
Address: 30 Moorhead Terrace, Nab Wood, Shipley, West Yorkshire, BD18 4LB

BRIERLEY, Jennifer Anne RESIGNED
Role: Secretary
Appointed on: 05 Feb 2007
Resigned on: 25 Jul 2012
Address: Sapphire Court, Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX, England

DAVIES, John Richard Bridge RESIGNED
Role: Secretary
Appointed on: 31 Jan 1997
Resigned on: 31 Dec 2000
Address: Amberley, 5 Primrose Hill Waste Lane, Kelsall, Cheshire, CW6 0PE

HEATON, Janet Ruth RESIGNED
Role: Secretary
Appointed on: 02 Apr 2002
Resigned on: 05 Feb 2007
Address: 7 Hunters Row, Portland Street, Cosby, Leicestershire, LE9 1TQ

MURPHY, Francis Joseph RESIGNED
Role: Secretary
Appointed on: 16 Oct 1995
Resigned on: 31 Jan 1997
Address: Oakmere Murieston Road, Hale, Cheshire, WA15 9SU

SMERDON, Peter RESIGNED
Role: Secretary
Appointed on: 31 Dec 2000
Resigned on: 02 Apr 2002
Address: 40 Stoneton Crescent, Balsall Common, Coventry, Warwickshire, CV7 7QG

STEWART, Brian RESIGNED
Role: Secretary
Appointed on: 03 Dec 1993
Resigned on: 16 Oct 1995
Address: 12 Fulwell Park Avenue, Twickenham, Middlesex, TW2 5HQ

BEER, Thorsten RESIGNED
Role: Director
Appointed on: 03 Sep 2012
Resigned on: 21 Dec 2016
Country of Residence: United Kingdom
Date of birth: June 1971
Address: Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX

BIRMINGHAM, Terence John RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Dec 1993
Date of birth: July 1950
Address: Tall Trees Ferry Road, Barrow Upon Humber, South Humberside, DN19 7BA

ENGLAND, Philip Nicholas RESIGNED
Role: Director
Appointed on: 03 Dec 1993
Resigned on: 16 Oct 1995
Date of birth: March 1958
Address: 5 Park Avenue, Peper Harrow Park, Godalming, Surrey, GU8 6BA

FOSTER, Charles Henry RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Dec 1993
Date of birth: November 1954
Address: Walkington House Townend Road, Walkington, Beverley, North Humberside, HU17 8SY

GREENHALGH, Gary RESIGNED
Role: Director
Appointed on: 16 Oct 1995
Resigned on: 31 Mar 1997
Country of Residence: United Kingdom
Date of birth: March 1937
Address: Washdyke Farm, Lincoln Road, Fulbeck, Lincolnshire, NG32 3HY

HOOD, John RESIGNED
Role: Director
Appointed on: 30 Sep 2002
Resigned on: 31 Mar 2007
Date of birth: November 1952
Address: 27 Medina House, Diglis Dock Road, Worcester, WR5 3DD

KERSHAW, Graham Anthony RESIGNED
Role: Director
Appointed on: 31 Jan 1997
Resigned on: 31 Mar 2002
Country of Residence: United Kingdom
Date of birth: December 1952
Address: Selsley House, Westhorpe, Sibbertoft, Leicestershire, LE16 9UL

KING, Richard William RESIGNED
Role: Director
Appointed on: 03 Dec 1993
Resigned on: 13 Jun 1994
Date of birth: December 1950
Address: 2 Long Garden Mews, Long Garden Walk, Farnham, Surrey, GU9 7HX

MAJOR, Michael Evelyn RESIGNED
Role: Director
Appointed on: 03 Dec 1993
Resigned on: 16 Oct 1995
Date of birth: July 1948
Address: 1 Frobisher Gardens, Guildford, Surrey, GU1 2NT

MCLINTOCK, Clive Holt RESIGNED
Role: Director
Appointed on: 02 Dec 1993
Resigned on: 03 Dec 1993
Date of birth: June 1938
Address: 1 Blackhall Place, Blackhall Lane, Sevenoaks, Kent, TN15 0HT

MEISTER, Stefan Mario RESIGNED
Role: Director
Appointed on: 16 Oct 1995
Resigned on: 01 Jan 1999
Date of birth: October 1965
Address: Rosengartenstrasse 19, 70184 Stuttgart, Germany

MISCHKE, Gerhard Viktor RESIGNED
Role: Director
Appointed on: 01 Jan 1999
Resigned on: 31 Aug 2000
Date of birth: January 1959
Address: Whitehill Farmhouse, Alderminster, Stratford Upon Avon, Warwickshire, CV37 8BW

ORME, Allan Cameron RESIGNED
Role: Director
Appointed on: 03 Dec 1993
Resigned on: 30 Jun 1995
Date of birth: January 1946
Address: Cornerstones Lime Walk, Dibden Purlieu, Southampton, Hampshire, SO4 5RB

SHEPHERD, William RESIGNED
Role: Director
Appointed on: 01 Aug 2011
Resigned on: 31 Dec 2013
Country of Residence: Great Britain
Date of birth: June 1965
Address: Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX, England

SMERDON, Peter RESIGNED
Role: Director
Appointed on: 28 Mar 2002
Resigned on: 01 Aug 2011
Country of Residence: England
Date of birth: October 1950
Address: Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX, England

STEWART, Brian RESIGNED
Role: Director
Appointed on: 03 Dec 1993
Resigned on: 16 Oct 1995
Country of Residence: England
Date of birth: August 1952
Address: 12 Fulwell Park Avenue, Twickenham, Middlesex, TW2 5HQ

TAYLOR, David Leslie RESIGNED
Role: Director
Appointed on: 16 Oct 1995
Resigned on: 24 Sep 1997
Country of Residence: Gb-Eng
Date of birth: October 1940
Address: Woodbank Wilmslow Park, Wilmslow, Cheshire, SK9 2BA

VIZARD, Ronald Charles, Harold RESIGNED
Role: Director
Appointed on: 16 Sep 1997
Resigned on: 30 Sep 2002
Date of birth: January 1946
Address: Fieldfare, Pigeon Green, Snitterfield, Stratford-Upon-Avon, Warwickshire, CV37 OLP

WICKS, David Frederick RESIGNED
Role: Director
Appointed on: 03 Dec 1993
Resigned on: 28 Feb 1994
Date of birth: November 1944
Address: 8 Gloucester Drive, Kempshott Rise, Basingstoke, Hampshire, RG22 4PH

WILLETTS, Andrew John RESIGNED
Role: Director
Appointed on: 01 Apr 2007
Resigned on: 03 Sep 2012
Country of Residence: England
Date of birth: June 1963
Address: Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
29 Apr 1978	Outstanding
29 Apr 1978	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Jun 1977	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.

Legal Entity Identifier

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