HALL & HALL LIMITED

Company summary

Company number: 01495589
Status: ACTIVE
Incorporated / age: 7 May 198046 years
Registered office: C/O Michelin Tyre Plc, Campbell Road, Stoke-On-Trent, ST4 4EY, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 11 June 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 11 October 2026 at 15:11 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
C/O Michelin Tyre Plc, Campbell Road, Stoke-On-Trent, ST4 4EY, United Kingdom
Nature of business
Activities of head offices
Previous company names
TRUSHELFCO (NO. 312) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DUBOSPERTUS, Nicolas ACTIVE	Director	01 Apr 2026		France	September 1983	30, Cours De I'Lle Seguin, 92105 Boulogne-Billancourt Cedex, France
OCKLETON, Nicola ACTIVE	Director	01 Sep 2024		England	April 1967	C/O Michelin Tyre Plc, Campbell Road, Stoke-On-Trent, ST4 4EY, United Kingdom
TIBERGHIEN, Amaury Emmanuel Gwenole Didier ACTIVE	Director	21 Jan 2026		France	October 1978	Michelin, Place Des Carmes, Clermont Ferrand, 63000, France
BRADBURY, Debra RESIGNED	Secretary	30 Jun 2005	01 Jun 2019			C/O Michelin Tyre Plc, Campbell Road, Stoke-On-Trent, ST4 4EY, United Kingdom
GILLETT, Christopher Joseph RESIGNED	Secretary	10 Sep 1993	01 Mar 2000			White Lodge, 12 Ashurst Road, Tadworth, Surrey, KT20 5EU
HARDACRE, Eian Clark RESIGNED	Secretary	17 Apr 2001	16 Apr 2002			6 Wilcot Close, Bisley, Woking, Surrey, GU24 9DE
LYALL, Gordon John RESIGNED	Secretary		10 Sep 1993			Hildegarth, New Yatt, Witney, Oxfordshire, OX8 6TF
PAVER, Michael RESIGNED	Secretary	16 Apr 2002	30 Jun 2005			27 Cavendish Meads, Ascot, Berkshire, SL5 9TB
WELLER, Christopher RESIGNED	Secretary	01 Sep 2000	27 Apr 2001			3 Halfway Cottages, Bath Road, Newbury, Berkshire, RG20 8NG
ANDRIEUX, Eric Jean-Paul RESIGNED	Director	21 Jan 2022	01 Apr 2026	France	January 1964	C/O Michelin Tyre Plc, Campbell Road, Stoke-On-Trent, ST4 4EY, United Kingdom
BENNETT, Peter Ian RESIGNED	Director		03 Feb 2003		October 1943	24 Coulter Close, Cuffley, Potters Bar, Hertfordshire, EN6 4RR
CALEY, Andrew Maitland RESIGNED	Director	20 Dec 2005	21 Jan 2022	United Kingdom	June 1962	Hesslewood Country Office Park, Ferriby Road, Hessle, East Yorkshire, HU13 0PW, England
CHAFFIN, Peter RESIGNED	Director	01 Sep 1995	20 Apr 1998		February 1940	The Croft 21 The Ridgeway, Tonbridge, Kent, TN10 4NH
DHUR, Stephanie RESIGNED	Director	21 Jan 2022	31 Jan 2024	France	July 1976	C/O Michelin Tyre Plc, Campbell Road, Stoke-On-Trent, ST4 4EY, United Kingdom
GILLETT, Christopher Joseph RESIGNED	Director	10 Sep 1993	01 Mar 2000	Great Britain	April 1954	White Lodge, 12 Ashurst Road, Tadworth, Surrey, KT20 5EU
GOUZE DE SAINT MARTIN, Alban RESIGNED	Director	01 Feb 2024	21 Jan 2026	France	October 1979	C/O Michelin Tyre Plc, Campbell Road, Stoke-On-Trent, ST4 4EY, United Kingdom
HARDACRE, Eian Clark RESIGNED	Director	17 Apr 2001	16 Apr 2002	England	October 1961	6 Wilcot Close, Bisley, Woking, Surrey, GU24 9DE
JONES, David Henry RESIGNED	Director	31 Dec 2004	01 May 2013	United Kingdom	April 1951	Neen Court, Neen Sollars, Worcestershire, DY14 0AH
KINGSNORTH, Robert Stanley RESIGNED	Director	14 May 1998	31 Mar 2003		April 1947	The Dolphins 23 Kingsley Avenue, Camberley, Surrey, GU15 2NA
LYALL, Gordon John RESIGNED	Director		10 Sep 1993		November 1948	Hildegarth, New Yatt, Witney, Oxfordshire, OX8 6TF
PAVER, Michael RESIGNED	Director	01 Sep 1995	20 Dec 2005	United Kingdom	January 1955	27 Cavendish Meads, Ascot, Berkshire, SL5 9TB
PEART, Ian RESIGNED	Director	21 Jan 2022	31 Aug 2024	Scotland	August 1965	C/O Michelin Tyre Plc, Campbell Road, Stoke-On-Trent, ST4 4EY, United Kingdom
PERRY, Richard John RESIGNED	Director	20 Dec 2005	18 Mar 2015	United Kingdom	March 1950	Hesslewood Country Office Park, Ferriby Road, Hessle, East Yorkshire, HU13 0PW
PRATT, William John RESIGNED	Director	21 Jan 2015	01 Jun 2019	United Kingdom	September 1963	Hesslewood Country Office Park, Ferriby Road, Hessle, East Yorkshire, HU13 0PW
ROGERSON, Kevin RESIGNED	Director	01 Jun 2019	21 Jan 2022	United Kingdom	July 1966	C/O Michelin Tyre Plc, Campbell Road, Stoke-On-Trent, ST4 4EY, United Kingdom
WELLER, Christopher RESIGNED	Director	01 Sep 2000	27 Apr 2001			3 Halfway Cottages, Bath Road, Newbury, Berkshire, RG20 8NG
WILKINS, Christopher Stuart Henry RESIGNED	Director	02 Dec 2002	31 Dec 2004	United Kingdom	June 1943	Banktop House, Hopton Lane Hopton, Stafford, Staffordshire, ST18 0AH

DUBOSPERTUS, Nicolas ACTIVE
Role: Director
Appointed on: 01 Apr 2026
Country of Residence: France
Date of birth: September 1983
Address: 30, Cours De I'Lle Seguin, 92105 Boulogne-Billancourt Cedex, France

OCKLETON, Nicola ACTIVE
Role: Director
Appointed on: 01 Sep 2024
Country of Residence: England
Date of birth: April 1967
Address: C/O Michelin Tyre Plc, Campbell Road, Stoke-On-Trent, ST4 4EY, United Kingdom

TIBERGHIEN, Amaury Emmanuel Gwenole Didier ACTIVE
Role: Director
Appointed on: 21 Jan 2026
Country of Residence: France
Date of birth: October 1978
Address: Michelin, Place Des Carmes, Clermont Ferrand, 63000, France

BRADBURY, Debra RESIGNED
Role: Secretary
Appointed on: 30 Jun 2005
Resigned on: 01 Jun 2019
Address: C/O Michelin Tyre Plc, Campbell Road, Stoke-On-Trent, ST4 4EY, United Kingdom

GILLETT, Christopher Joseph RESIGNED
Role: Secretary
Appointed on: 10 Sep 1993
Resigned on: 01 Mar 2000
Address: White Lodge, 12 Ashurst Road, Tadworth, Surrey, KT20 5EU

HARDACRE, Eian Clark RESIGNED
Role: Secretary
Appointed on: 17 Apr 2001
Resigned on: 16 Apr 2002
Address: 6 Wilcot Close, Bisley, Woking, Surrey, GU24 9DE

LYALL, Gordon John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 10 Sep 1993
Address: Hildegarth, New Yatt, Witney, Oxfordshire, OX8 6TF

PAVER, Michael RESIGNED
Role: Secretary
Appointed on: 16 Apr 2002
Resigned on: 30 Jun 2005
Address: 27 Cavendish Meads, Ascot, Berkshire, SL5 9TB

WELLER, Christopher RESIGNED
Role: Secretary
Appointed on: 01 Sep 2000
Resigned on: 27 Apr 2001
Address: 3 Halfway Cottages, Bath Road, Newbury, Berkshire, RG20 8NG

ANDRIEUX, Eric Jean-Paul RESIGNED
Role: Director
Appointed on: 21 Jan 2022
Resigned on: 01 Apr 2026
Country of Residence: France
Date of birth: January 1964
Address: C/O Michelin Tyre Plc, Campbell Road, Stoke-On-Trent, ST4 4EY, United Kingdom

BENNETT, Peter Ian RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Feb 2003
Date of birth: October 1943
Address: 24 Coulter Close, Cuffley, Potters Bar, Hertfordshire, EN6 4RR

CALEY, Andrew Maitland RESIGNED
Role: Director
Appointed on: 20 Dec 2005
Resigned on: 21 Jan 2022
Country of Residence: United Kingdom
Date of birth: June 1962
Address: Hesslewood Country Office Park, Ferriby Road, Hessle, East Yorkshire, HU13 0PW, England

CHAFFIN, Peter RESIGNED
Role: Director
Appointed on: 01 Sep 1995
Resigned on: 20 Apr 1998
Date of birth: February 1940
Address: The Croft 21 The Ridgeway, Tonbridge, Kent, TN10 4NH

DHUR, Stephanie RESIGNED
Role: Director
Appointed on: 21 Jan 2022
Resigned on: 31 Jan 2024
Country of Residence: France
Date of birth: July 1976
Address: C/O Michelin Tyre Plc, Campbell Road, Stoke-On-Trent, ST4 4EY, United Kingdom

GILLETT, Christopher Joseph RESIGNED
Role: Director
Appointed on: 10 Sep 1993
Resigned on: 01 Mar 2000
Country of Residence: Great Britain
Date of birth: April 1954
Address: White Lodge, 12 Ashurst Road, Tadworth, Surrey, KT20 5EU

GOUZE DE SAINT MARTIN, Alban RESIGNED
Role: Director
Appointed on: 01 Feb 2024
Resigned on: 21 Jan 2026
Country of Residence: France
Date of birth: October 1979
Address: C/O Michelin Tyre Plc, Campbell Road, Stoke-On-Trent, ST4 4EY, United Kingdom

HARDACRE, Eian Clark RESIGNED
Role: Director
Appointed on: 17 Apr 2001
Resigned on: 16 Apr 2002
Country of Residence: England
Date of birth: October 1961
Address: 6 Wilcot Close, Bisley, Woking, Surrey, GU24 9DE

JONES, David Henry RESIGNED
Role: Director
Appointed on: 31 Dec 2004
Resigned on: 01 May 2013
Country of Residence: United Kingdom
Date of birth: April 1951
Address: Neen Court, Neen Sollars, Worcestershire, DY14 0AH

KINGSNORTH, Robert Stanley RESIGNED
Role: Director
Appointed on: 14 May 1998
Resigned on: 31 Mar 2003
Date of birth: April 1947
Address: The Dolphins 23 Kingsley Avenue, Camberley, Surrey, GU15 2NA

LYALL, Gordon John RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Sep 1993
Date of birth: November 1948
Address: Hildegarth, New Yatt, Witney, Oxfordshire, OX8 6TF

PAVER, Michael RESIGNED
Role: Director
Appointed on: 01 Sep 1995
Resigned on: 20 Dec 2005
Country of Residence: United Kingdom
Date of birth: January 1955
Address: 27 Cavendish Meads, Ascot, Berkshire, SL5 9TB

PEART, Ian RESIGNED
Role: Director
Appointed on: 21 Jan 2022
Resigned on: 31 Aug 2024
Country of Residence: Scotland
Date of birth: August 1965
Address: C/O Michelin Tyre Plc, Campbell Road, Stoke-On-Trent, ST4 4EY, United Kingdom

PERRY, Richard John RESIGNED
Role: Director
Appointed on: 20 Dec 2005
Resigned on: 18 Mar 2015
Country of Residence: United Kingdom
Date of birth: March 1950
Address: Hesslewood Country Office Park, Ferriby Road, Hessle, East Yorkshire, HU13 0PW

PRATT, William John RESIGNED
Role: Director
Appointed on: 21 Jan 2015
Resigned on: 01 Jun 2019
Country of Residence: United Kingdom
Date of birth: September 1963
Address: Hesslewood Country Office Park, Ferriby Road, Hessle, East Yorkshire, HU13 0PW

ROGERSON, Kevin RESIGNED
Role: Director
Appointed on: 01 Jun 2019
Resigned on: 21 Jan 2022
Country of Residence: United Kingdom
Date of birth: July 1966
Address: C/O Michelin Tyre Plc, Campbell Road, Stoke-On-Trent, ST4 4EY, United Kingdom

WELLER, Christopher RESIGNED
Role: Director
Appointed on: 01 Sep 2000
Resigned on: 27 Apr 2001
Address: 3 Halfway Cottages, Bath Road, Newbury, Berkshire, RG20 8NG

WILKINS, Christopher Stuart Henry RESIGNED
Role: Director
Appointed on: 02 Dec 2002
Resigned on: 31 Dec 2004
Country of Residence: United Kingdom
Date of birth: June 1943
Address: Banktop House, Hopton Lane Hopton, Stafford, Staffordshire, ST18 0AH

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
25 Sep 1998	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)
31 Jan 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)
23 Feb 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Sep 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Aug 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Jul 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Jul 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Jul 1989	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

Financial Conduct Authority

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