D.H. INDUSTRIES LIMITED

Company summary

Company number: 01485632
Status: ACTIVE
Incorporated / age: 17 March 198046 years
Registered office: Sullivan House, Fenton Way, Laindon, Essex, SS15 6TD
Accounts due: 30 September 2027
Confirmation statement due: 28 March 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 18 September 2026 at 13:38 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
Sullivan House, Fenton Way, Laindon, Essex, SS15 6TD
Nature of business
Machining
Manufacture of electronic industrial process control equipment
Engineering design activities for industrial process and production
Previous company names
BELLIKE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SHEARD, Andrew Philip Snell ACTIVE	Secretary	16 Nov 2023				Sullivan House, Fenton Way, Laindon, Essex, SS15 6TD
RUOSS, Marcel ACTIVE	Director	01 Jan 1997		Switzerland	July 1965	Sullivan House, Fenton Way, Southfields Business Park, Laindon, Essex, SS15 6TD, England
SULLIVAN, Howard Michael ACTIVE	Director			England	June 1943	Sullivan House, Fenton Way, Southfields Business Park, Laindon, Essex, SS15 6TD, England
SULLIVAN, Paul Patrick ACTIVE	Director	01 Jan 1997		England	February 1970	Sullivan House, Fenton Way, Southfields Business Park, Laindon, Essex, SS15 6TD, England
MARTIN, Chloe RESIGNED	Secretary	24 Mar 2022	16 Nov 2023			Sullivan House, Fenton Way, Laindon, Essex, SS15 6TD, United Kingdom
SHEARD, Andrew Philip Snell RESIGNED	Secretary	01 Jan 1997	24 Mar 2022			Sullivan House, Fenton Way, Southfields Business Park, Laindon, Essex, SS15 6TD, England
STEVENS, Denzil Radcliffe RESIGNED	Secretary		31 Dec 1996			10 Grovebury Close, Erith, Kent, DA8 3DJ
BERNHARD, Kurt RESIGNED	Director		01 Oct 2007		November 1937	Driesbuelstrasse 2, Pfaeffikon, Ch-8808, Switzerland
MAEDER, Willi Jacob RESIGNED	Director		15 May 2017	Switzerland	August 1928	Sullivan House, Fenton Way, Southfields Business Park, Laindon, Essex, SS15 6TD, England
MAEDER-BRAUN, Ralph RESIGNED	Director	01 Jan 1997	01 Oct 2007		March 1962	Romerrain 15, Pfaeffikon, Ch-8808, Switzerland
RUOSS-MAEDER, Corinne RESIGNED	Director	01 Oct 2007	27 May 2026	Switzerland	June 1965	Sullivan House, Fenton Way, Southfields Business Park, Laindon, Essex, SS15 6TD, England
SULLIVAN, Andrew Howard RESIGNED	Director	01 Jan 1997	01 Feb 1999		January 1969	26 Honeypot Lane, Brentwood, Essex, CM14 4QX
SULLIVAN, Daniel Patrick RESIGNED	Director		19 May 1992		February 1915	18 Forest Lane, Chigwell, Essex, IG7 5AE

SHEARD, Andrew Philip Snell ACTIVE
Role: Secretary
Appointed on: 16 Nov 2023
Address: Sullivan House, Fenton Way, Laindon, Essex, SS15 6TD

RUOSS, Marcel ACTIVE
Role: Director
Appointed on: 01 Jan 1997
Country of Residence: Switzerland
Date of birth: July 1965
Address: Sullivan House, Fenton Way, Southfields Business Park, Laindon, Essex, SS15 6TD, England

SULLIVAN, Howard Michael ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: June 1943
Address: Sullivan House, Fenton Way, Southfields Business Park, Laindon, Essex, SS15 6TD, England

SULLIVAN, Paul Patrick ACTIVE
Role: Director
Appointed on: 01 Jan 1997
Country of Residence: England
Date of birth: February 1970
Address: Sullivan House, Fenton Way, Southfields Business Park, Laindon, Essex, SS15 6TD, England

MARTIN, Chloe RESIGNED
Role: Secretary
Appointed on: 24 Mar 2022
Resigned on: 16 Nov 2023
Address: Sullivan House, Fenton Way, Laindon, Essex, SS15 6TD, United Kingdom

SHEARD, Andrew Philip Snell RESIGNED
Role: Secretary
Appointed on: 01 Jan 1997
Resigned on: 24 Mar 2022
Address: Sullivan House, Fenton Way, Southfields Business Park, Laindon, Essex, SS15 6TD, England

STEVENS, Denzil Radcliffe RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Dec 1996
Address: 10 Grovebury Close, Erith, Kent, DA8 3DJ

BERNHARD, Kurt RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Oct 2007
Date of birth: November 1937
Address: Driesbuelstrasse 2, Pfaeffikon, Ch-8808, Switzerland

MAEDER, Willi Jacob RESIGNED
Role: Director
Appointed on:
Resigned on: 15 May 2017
Country of Residence: Switzerland
Date of birth: August 1928
Address: Sullivan House, Fenton Way, Southfields Business Park, Laindon, Essex, SS15 6TD, England

MAEDER-BRAUN, Ralph RESIGNED
Role: Director
Appointed on: 01 Jan 1997
Resigned on: 01 Oct 2007
Date of birth: March 1962
Address: Romerrain 15, Pfaeffikon, Ch-8808, Switzerland

RUOSS-MAEDER, Corinne RESIGNED
Role: Director
Appointed on: 01 Oct 2007
Resigned on: 27 May 2026
Country of Residence: Switzerland
Date of birth: June 1965
Address: Sullivan House, Fenton Way, Southfields Business Park, Laindon, Essex, SS15 6TD, England

SULLIVAN, Andrew Howard RESIGNED
Role: Director
Appointed on: 01 Jan 1997
Resigned on: 01 Feb 1999
Date of birth: January 1969
Address: 26 Honeypot Lane, Brentwood, Essex, CM14 4QX

SULLIVAN, Daniel Patrick RESIGNED
Role: Director
Appointed on:
Resigned on: 19 May 1992
Date of birth: February 1915
Address: 18 Forest Lane, Chigwell, Essex, IG7 5AE

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
25 Jan 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
09 May 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
22 Oct 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
14 Oct 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
07 Oct 2002	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.

Legal Entity Identifier

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