NEILL AND BROWN (S.E.T.S.) LIMITED (01537554)

NEILL AND BROWN (S.E.T.S.) LIMITED

Company summary

Company number: 01537554
Status: ACTIVE
Incorporated / age: 8 January 198145 years
Registered office: Overseas House Waterside Trading Park, Livingstone Road, Hessle, East Yorkshire, HU13 0EG
Accounts due: 31 January 2027
Confirmation statement due: 3 January 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 27 August 2026 at 00:05 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
Overseas House Waterside Trading Park, Livingstone Road, Hessle, East Yorkshire, HU13 0EG
Nature of business
Non-trading company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ALLON, Paul Christopher ACTIVE	Secretary	31 Oct 2023				Overseas House, Waterside Trading Park, Livingstone Road, Hessle, East Yorkshire, HU13 0EG
ALLON, Paul Christopher ACTIVE	Director	03 Jul 2023		England	May 1973	Overseas House, Waterside Trading Park, Livingstone Road, Hessle, East Yorkshire, HU13 0EG
BROWN, John Charles ACTIVE	Director			United Kingdom	June 1955	Overseas House, Waterside Trading Park, Livingstone Road, Hessle, East Yorkshire, HU13 0EG
BROWN, Peter Atholl ACTIVE	Director			England	July 1949	Fresh Fields Black Tup Lane, Arnold, Hull, HU11 5JA
ATKINSON, Graham RESIGNED	Secretary		07 Jun 2010			96 Burton Road, Cottingham, Hull, East Yorkshire, HU16 5EB
HALDER, Ian Stanley RESIGNED	Secretary	07 Jun 2010	31 Oct 2023			Overseas House, Waterside Trading Park, Livingstone Road, Hessle, East Yorkshire, HU13 0EG, United Kingdom
ATKINSON, Graham RESIGNED	Director	21 Nov 1994	07 Jun 2010	England	September 1951	96 Burton Road, Cottingham, Hull, East Yorkshire, HU16 5EB
HALDER, Ian Stanley RESIGNED	Director	07 Jun 2010	31 Oct 2023	United Kingdom	May 1965	Overseas House, Waterside Trading Park, Livingstone Road, Hessle, East Yorkshire, HU13 0EG, United Kingdom
HOBSON, Richard Peter RESIGNED	Director		30 Apr 2004	England	September 1945	7 Northstead Close, Willerby, Hull, East Yorkshire, HU10 6HP
HUGGINS, Bruce RESIGNED	Director		31 Dec 1997		August 1949	20 Queens Drive, Cottingham, East Yorkshire, HU16 4EL
MOODY, Colin RESIGNED	Director	09 Dec 1996	30 Nov 2025	England	May 1960	51 Preston Lane, Bilton, Hull, East Yorkshire, HU11 4DE
WHINHAM, Peter RESIGNED	Director		31 Dec 2012	England	November 1942	33 Sancton Close, Cottingham, East Yorkshire, HU16 5LP

ALLON, Paul Christopher ACTIVE
Role: Secretary
Appointed on: 31 Oct 2023
Address: Overseas House, Waterside Trading Park, Livingstone Road, Hessle, East Yorkshire, HU13 0EG

ALLON, Paul Christopher ACTIVE
Role: Director
Appointed on: 03 Jul 2023
Country of Residence: England
Date of birth: May 1973
Address: Overseas House, Waterside Trading Park, Livingstone Road, Hessle, East Yorkshire, HU13 0EG

BROWN, John Charles ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: June 1955
Address: Overseas House, Waterside Trading Park, Livingstone Road, Hessle, East Yorkshire, HU13 0EG

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
19 Dec 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
30 Dec 1998	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.

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Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ALLON, Paul Christopher ACTIVE	Secretary	31 Oct 2023				Overseas House, Waterside Trading Park, Livingstone Road, Hessle, East Yorkshire, HU13 0EG
ALLON, Paul Christopher ACTIVE	Director	03 Jul 2023		England	May 1973	Overseas House, Waterside Trading Park, Livingstone Road, Hessle, East Yorkshire, HU13 0EG
BROWN, John Charles ACTIVE	Director			United Kingdom	June 1955	Overseas House, Waterside Trading Park, Livingstone Road, Hessle, East Yorkshire, HU13 0EG
BROWN, Peter Atholl ACTIVE	Director			England	July 1949	Fresh Fields Black Tup Lane, Arnold, Hull, HU11 5JA
ATKINSON, Graham RESIGNED	Secretary		07 Jun 2010			96 Burton Road, Cottingham, Hull, East Yorkshire, HU16 5EB
HALDER, Ian Stanley RESIGNED	Secretary	07 Jun 2010	31 Oct 2023			Overseas House, Waterside Trading Park, Livingstone Road, Hessle, East Yorkshire, HU13 0EG, United Kingdom
ATKINSON, Graham RESIGNED	Director	21 Nov 1994	07 Jun 2010	England	September 1951	96 Burton Road, Cottingham, Hull, East Yorkshire, HU16 5EB
HALDER, Ian Stanley RESIGNED	Director	07 Jun 2010	31 Oct 2023	United Kingdom	May 1965	Overseas House, Waterside Trading Park, Livingstone Road, Hessle, East Yorkshire, HU13 0EG, United Kingdom
HOBSON, Richard Peter RESIGNED	Director		30 Apr 2004	England	September 1945	7 Northstead Close, Willerby, Hull, East Yorkshire, HU10 6HP
HUGGINS, Bruce RESIGNED	Director		31 Dec 1997		August 1949	20 Queens Drive, Cottingham, East Yorkshire, HU16 4EL
MOODY, Colin RESIGNED	Director	09 Dec 1996	30 Nov 2025	England	May 1960	51 Preston Lane, Bilton, Hull, East Yorkshire, HU11 4DE
WHINHAM, Peter RESIGNED	Director		31 Dec 2012	England	November 1942	33 Sancton Close, Cottingham, East Yorkshire, HU16 5LP

ALLON, Paul Christopher ACTIVE
Role: Secretary
Appointed on: 31 Oct 2023
Address: Overseas House, Waterside Trading Park, Livingstone Road, Hessle, East Yorkshire, HU13 0EG

ALLON, Paul Christopher ACTIVE
Role: Director
Appointed on: 03 Jul 2023
Country of Residence: England
Date of birth: May 1973
Address: Overseas House, Waterside Trading Park, Livingstone Road, Hessle, East Yorkshire, HU13 0EG

BROWN, John Charles ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: June 1955
Address: Overseas House, Waterside Trading Park, Livingstone Road, Hessle, East Yorkshire, HU13 0EG