LANCASTER FASTENER COMPANY LIMITED (01522235)

LANCASTER FASTENER COMPANY LIMITED

Company summary

Company number: 01522235
Status: ACTIVE
Incorporated / age: 14 October 198045 years
Registered office: Stevant Way Northgate, White Lund Industrial Estate, Morecambe, LA3 3PU, England
Accounts due: 31 December 2026
Confirmation statement due: 1 June 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 26 August 2026 at 01:37 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
Stevant Way Northgate, White Lund Industrial Estate, Morecambe, LA3 3PU, England
Nature of business
Agents specialised in the sale of other particular products
Previous company names
HENRY HALSTEAD (DISTRIBUTION) LIMITED
PORTOL IMPORT & EXPORT LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MORGAN, Christopher ACTIVE	Secretary	29 Aug 2025				Stevant Way, Northgate, White Lund Industrial Estate, Morecambe, LA3 3PU, England
FERGUSON, Katherine Jane ACTIVE	Director	16 Sep 2024		England	October 1972	Stevant Way, Northgate, White Lund Industrial Estate, Morecambe, LA3 3PU, England
HOLLIER, Elaine Louise ACTIVE	Director	01 Apr 2018		England	March 1974	Stevant Way, Northgate, White Lund Industrial Estate, Morecambe, LA3 3PU, England
JAMBOR, Wieslaw ACTIVE	Director	01 Oct 1996		United Kingdom	August 1962	Stevant Way, Northgate, White Lund Industrial Estate, Morecambe, LA3 3PU, England
MORGAN, Christopher Findlay ACTIVE	Director	18 Feb 2023		Scotland	January 1971	Stevant Way, Northgate, White Lund Industrial Estate, Morecambe, LA3 3PU, England
PERCIVAL, Iain Philip ACTIVE	Director	22 Feb 2024		England	September 1967	Stevant Way, Northgate, White Lund Industrial Estate, Morecambe, LA3 3PU, England
BELTON, Mark RESIGNED	Secretary	01 Apr 2004	01 Mar 2015			Rivington, 27 Lenham Avenue Saltdean, Brighton, East Sussex, BN2 8AE
CASE, Lyndsey RESIGNED	Secretary	01 Apr 2016	29 Aug 2025			Trifast House, Bellbrook Park, Uckfield, East Sussex, TN22 1QW
FOSTER, Clare RESIGNED	Secretary	01 Mar 2015	01 Apr 2016			Trifast House, Bolton Close Bellbrook Park, Uckfield, East Sussex, TN22 1QW
JONES, Thomas Maelor RESIGNED	Secretary		16 Jul 1998			9 Methuen Avenue, Hoghton, Preston, Lancashire, PR5 0JN
LAWSON, Stuart John RESIGNED	Secretary	15 Jul 1998	31 Mar 2004			Beech Hurst, Stone Hurst Lane Five Ashes, Mayfield, East Sussex, TN20 6LJ
AULD, Steve Malcolm RESIGNED	Director	01 Jun 2007	17 Mar 2009	England	June 1960	3 Park View Terrace, Barbourne, Worcester, Worcestershire, WR3 7AG
BARKER, James Charles RESIGNED	Director	18 Mar 2009	30 Sep 2015		February 1953	Burnt House Farm Waldron Down, Blackboys, Uckfield, East Sussex, TN22 5NB
BARKER, James Charles RESIGNED	Director	01 Apr 2002	31 May 2007		February 1953	Burnt House Farm Waldron Down, Blackboys, Uckfield, East Sussex, TN22 5NB
BELTON, Mark RESIGNED	Director	01 Oct 2015	18 Feb 2023	England	July 1969	Trifast House, Trifast, Bolton Close, Bellbrook Park, Uckfield, Uckfield, East Sussex, TN22 1QW, England
CHARNOCK, Alan Blacklock RESIGNED	Director	23 Sep 1992	31 Mar 1998		August 1933	29 Pulteney Drive, Stafford, Staffordshire, ST16 1NU
DIAMOND, Malcolm Mcdonald RESIGNED	Director	15 Jul 1998	31 Mar 2002	England	September 1948	Diamond Cottage, Five Ash Down, Uckfield, East Sussex, TN22 3AJ
FOSTER, Clare RESIGNED	Director	01 Oct 2015	30 Aug 2022	England	November 1974	Trifast House, Bolton Close Bellbrook Park, Uckfield, East Sussex, TN22 1QW
GUDGEON, Mark William RESIGNED	Director	18 May 1991	16 Jul 1998		July 1953	1, Fairfield Road, Fulwood, Preston, Lancs, PR2 4EL
GUDGEON, Peter William RESIGNED	Director		16 Jul 1998		October 1924	6 Coastal Rise, Hest Bank, Lancaster, Lancashire, LA2 6HJ
HAYES-POWELL, Darren Mark RESIGNED	Director	01 Dec 2022	22 Feb 2024	England	March 1967	Trifast House, Bolton Close Bellbrook Park, Uckfield, East Sussex, TN22 1QW
JONES, Thomas Maelor RESIGNED	Director	16 Nov 1992	31 Mar 1998		January 1936	9 Methuen Avenue, Hoghton, Preston, Lancashire, PR5 0JN
LAWSON, Stuart John RESIGNED	Director	15 May 2008	31 Mar 2009	United Kingdom	April 1968	Beech Hurst, Stone Hurst Lane Five Ashes, Mayfield, East Sussex, TN20 6LJ
MORGAN, Christopher Findlay RESIGNED	Director	31 Aug 2022	01 Dec 2022	Scotland	January 1971	Trifast House, Bolton Close Bellbrook Park, Uckfield, East Sussex, TN22 1QW
WILSON, John RESIGNED	Director	15 Jul 1998	31 Dec 2002		January 1949	5 Cavendish House, 138 Kings Road, Brighton, East Sussex, BN1 2JH
WILSON, Samuel Davies RESIGNED	Director		31 Mar 2023	United Kingdom	November 1944	Trifast House, Bolton Close Bellbrook Park, Uckfield, East Sussex, TN22 1QW

MORGAN, Christopher ACTIVE
Role: Secretary
Appointed on: 29 Aug 2025
Address: Stevant Way, Northgate, White Lund Industrial Estate, Morecambe, LA3 3PU, England

FERGUSON, Katherine Jane ACTIVE
Role: Director
Appointed on: 16 Sep 2024
Country of Residence: England
Date of birth: October 1972
Address: Stevant Way, Northgate, White Lund Industrial Estate, Morecambe, LA3 3PU, England

HOLLIER, Elaine Louise ACTIVE
Role: Director
Appointed on: 01 Apr 2018
Country of Residence: England
Date of birth: March 1974
Address: Stevant Way, Northgate, White Lund Industrial Estate, Morecambe, LA3 3PU, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
01 Jun 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
16 Apr 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Feb 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Feb 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Feb 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Jul 1986	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.

Financial Conduct Authority

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Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

MORGAN, Christopher ACTIVE

Secretary

29 Aug 2025