HILLARYS BLINDS LIMITED

Company summary

Company number: 01546685
Status: ACTIVE
Incorporated / age: 23 February 198145 years
Registered office: Unit 2 Churchill Park, Private Road 2, Colwick, Nottingham, NG4 2JR, England
Accounts due: 30 September 2026
Confirmation statement due: 14 April 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 7 September 2026 at 16:46 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
Unit 2 Churchill Park, Private Road 2, Colwick, Nottingham, NG4 2JR, England
Nature of business
Non-trading company
Previous company names
WHOLESALE BLINDS LIMITED
BOXRATE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
EDWARDS, Craig Keith Andrew ACTIVE	Director	20 Dec 2024		England	February 1974	Unit 2, Churchill Park, Private Road 2, Colwick, Nottingham, NG4 2JR, England
JONES, Michael Hower ACTIVE	Director	20 Dec 2024		United Kingdom	June 1990	Unit 2, Churchill Park, Private Road 2, Colwick, Nottingham, NG4 2JR, England
WILLIAMS, Matthew Philip ACTIVE	Director	13 Apr 2026		United Kingdom	June 1980	Unit 2, Churchill Park, Private Road 2, Colwick, Nottingham, NG4 2JR, England
CALLUM, Michael John RESIGNED	Secretary		04 May 1996			Southwood Clumber Road East, The Park, Nottingham, Nottinghamshire, NG7 1BD
DOBSON, Kevin Michael RESIGNED	Secretary	21 Nov 2005	16 Jun 2010			Highways 3 Grantham Road, Radcliffe On Trent, Nottingham, NG12 2HB
HILLARY, Anthony Hungerford RESIGNED	Secretary	04 May 1996	18 Nov 1996			Rolleston Manor Station Road, Rolleston, Newark, Nottinghamshire, NG23 5SE
NICHOLSON, James Brett RESIGNED	Secretary	18 Nov 1996	21 Nov 2005			Laurel House, 351 Mapperly Plains, Nottingham, Nottinghamshire, NG3 5RS
BURKE, David Richard Andrew RESIGNED	Director	21 Dec 2004	31 Oct 2008		August 1964	4 Adams Court, Ilkeston, Derbyshire, DE7 8YF
CALLUM, Michael John RESIGNED	Director		04 May 1996		May 1949	Southwood Clumber Road East, The Park, Nottingham, Nottinghamshire, NG7 1BD
DALBY, Simon Andrew RESIGNED	Director	16 Jan 2006	28 Nov 2014	United Kingdom	March 1961	Hillarys Blinds Limited, Private Road 2, Colwick Industrial Estate, Nottingham, Nottinghamshire, NG4 2JR
DOBSON, Kevin Michael RESIGNED	Director	21 Nov 2005	16 Jun 2010	United Kingdom	March 1964	Highways 3 Grantham Road, Radcliffe On Trent, Nottingham, NG12 2HB
FERGUSON, Fiona Claire RESIGNED	Director	21 Dec 2004	12 Aug 2005		October 1960	Cleveland Cottage, Main Street, Claypole, Nottinghamshire, NG23 5BA
HILLARY, Anthony Hungerford RESIGNED	Director		08 May 2001	England	June 1943	Rolleston Manor Station Road, Rolleston, Newark, Nottinghamshire, NG23 5SE
LEWIS, David Mathew Aubrey RESIGNED	Director	16 Jan 2006	14 May 2024	United Kingdom	July 1967	Hillarys Blinds Limited, Private Road 2, Colwick Industrial Estate, Nottingham, Nottinghamshire, NG4 2JR
LOCK, Darren Hansel RESIGNED	Director	02 Jul 2008	20 Feb 2019	United Kingdom	October 1966	Hillarys Blinds Limited, Private Road 2, Colwick Industrial Estate, Nottingham, Nottinghamshire, NG4 2JR, United Kingdom
MARSH, Deborah Louise RESIGNED	Director	14 May 2024	31 Dec 2024	United Kingdom	December 1965	Unit 2, Churchill Park, Private Road 2, Colwick, Nottingham, NG4 2JR, England
NICHOLSON, James Brett RESIGNED	Director	18 Nov 1996	28 Feb 2006		October 1951	Laurel House, 351 Mapperly Plains, Nottingham, Nottinghamshire, NG3 5RS
RISMAN, John Matthew RESIGNED	Director	16 May 2005	14 May 2024	United Kingdom	March 1965	Hillarys Blinds Limited, Private Road 2, Colwick Industrial Estate, Nottingham, Nottinghamshire, NG4 2JR
RITZEMA, William George RESIGNED	Director		08 May 2001		September 1947	Orchard House 16 High Street, Pittington, Durham, County Durham, DH6 1BE
SHANKS, Michael Anthony RESIGNED	Director	08 May 2001	26 Oct 2004		December 1960	Oakdene, Main Street, Morton, Nottinghamshire, NG25 0UT
THOMAS, Andrew Richard RESIGNED	Director	29 Sep 2010	31 Dec 2024	England	May 1972	Hillarys Blinds Limited, Private Road 2, Colwick Industrial Estate, Nottingham, Nottinghamshire, NG4 2JR, England

EDWARDS, Craig Keith Andrew ACTIVE
Role: Director
Appointed on: 20 Dec 2024
Country of Residence: England
Date of birth: February 1974
Address: Unit 2, Churchill Park, Private Road 2, Colwick, Nottingham, NG4 2JR, England

JONES, Michael Hower ACTIVE
Role: Director
Appointed on: 20 Dec 2024
Country of Residence: United Kingdom
Date of birth: June 1990
Address: Unit 2, Churchill Park, Private Road 2, Colwick, Nottingham, NG4 2JR, England

WILLIAMS, Matthew Philip ACTIVE
Role: Director
Appointed on: 13 Apr 2026
Country of Residence: United Kingdom
Date of birth: June 1980
Address: Unit 2, Churchill Park, Private Road 2, Colwick, Nottingham, NG4 2JR, England

CALLUM, Michael John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 04 May 1996
Address: Southwood Clumber Road East, The Park, Nottingham, Nottinghamshire, NG7 1BD

DOBSON, Kevin Michael RESIGNED
Role: Secretary
Appointed on: 21 Nov 2005
Resigned on: 16 Jun 2010
Address: Highways 3 Grantham Road, Radcliffe On Trent, Nottingham, NG12 2HB

HILLARY, Anthony Hungerford RESIGNED
Role: Secretary
Appointed on: 04 May 1996
Resigned on: 18 Nov 1996
Address: Rolleston Manor Station Road, Rolleston, Newark, Nottinghamshire, NG23 5SE

NICHOLSON, James Brett RESIGNED
Role: Secretary
Appointed on: 18 Nov 1996
Resigned on: 21 Nov 2005
Address: Laurel House, 351 Mapperly Plains, Nottingham, Nottinghamshire, NG3 5RS

BURKE, David Richard Andrew RESIGNED
Role: Director
Appointed on: 21 Dec 2004
Resigned on: 31 Oct 2008
Date of birth: August 1964
Address: 4 Adams Court, Ilkeston, Derbyshire, DE7 8YF

CALLUM, Michael John RESIGNED
Role: Director
Appointed on:
Resigned on: 04 May 1996
Date of birth: May 1949
Address: Southwood Clumber Road East, The Park, Nottingham, Nottinghamshire, NG7 1BD

DALBY, Simon Andrew RESIGNED
Role: Director
Appointed on: 16 Jan 2006
Resigned on: 28 Nov 2014
Country of Residence: United Kingdom
Date of birth: March 1961
Address: Hillarys Blinds Limited, Private Road 2, Colwick Industrial Estate, Nottingham, Nottinghamshire, NG4 2JR

DOBSON, Kevin Michael RESIGNED
Role: Director
Appointed on: 21 Nov 2005
Resigned on: 16 Jun 2010
Country of Residence: United Kingdom
Date of birth: March 1964
Address: Highways 3 Grantham Road, Radcliffe On Trent, Nottingham, NG12 2HB

FERGUSON, Fiona Claire RESIGNED
Role: Director
Appointed on: 21 Dec 2004
Resigned on: 12 Aug 2005
Date of birth: October 1960
Address: Cleveland Cottage, Main Street, Claypole, Nottinghamshire, NG23 5BA

HILLARY, Anthony Hungerford RESIGNED
Role: Director
Appointed on:
Resigned on: 08 May 2001
Country of Residence: England
Date of birth: June 1943
Address: Rolleston Manor Station Road, Rolleston, Newark, Nottinghamshire, NG23 5SE

LEWIS, David Mathew Aubrey RESIGNED
Role: Director
Appointed on: 16 Jan 2006
Resigned on: 14 May 2024
Country of Residence: United Kingdom
Date of birth: July 1967
Address: Hillarys Blinds Limited, Private Road 2, Colwick Industrial Estate, Nottingham, Nottinghamshire, NG4 2JR

LOCK, Darren Hansel RESIGNED
Role: Director
Appointed on: 02 Jul 2008
Resigned on: 20 Feb 2019
Country of Residence: United Kingdom
Date of birth: October 1966
Address: Hillarys Blinds Limited, Private Road 2, Colwick Industrial Estate, Nottingham, Nottinghamshire, NG4 2JR, United Kingdom

MARSH, Deborah Louise RESIGNED
Role: Director
Appointed on: 14 May 2024
Resigned on: 31 Dec 2024
Country of Residence: United Kingdom
Date of birth: December 1965
Address: Unit 2, Churchill Park, Private Road 2, Colwick, Nottingham, NG4 2JR, England

NICHOLSON, James Brett RESIGNED
Role: Director
Appointed on: 18 Nov 1996
Resigned on: 28 Feb 2006
Date of birth: October 1951
Address: Laurel House, 351 Mapperly Plains, Nottingham, Nottinghamshire, NG3 5RS

RISMAN, John Matthew RESIGNED
Role: Director
Appointed on: 16 May 2005
Resigned on: 14 May 2024
Country of Residence: United Kingdom
Date of birth: March 1965
Address: Hillarys Blinds Limited, Private Road 2, Colwick Industrial Estate, Nottingham, Nottinghamshire, NG4 2JR

RITZEMA, William George RESIGNED
Role: Director
Appointed on:
Resigned on: 08 May 2001
Date of birth: September 1947
Address: Orchard House 16 High Street, Pittington, Durham, County Durham, DH6 1BE

SHANKS, Michael Anthony RESIGNED
Role: Director
Appointed on: 08 May 2001
Resigned on: 26 Oct 2004
Date of birth: December 1960
Address: Oakdene, Main Street, Morton, Nottinghamshire, NG25 0UT

THOMAS, Andrew Richard RESIGNED
Role: Director
Appointed on: 29 Sep 2010
Resigned on: 31 Dec 2024
Country of Residence: England
Date of birth: May 1972
Address: Hillarys Blinds Limited, Private Road 2, Colwick Industrial Estate, Nottingham, Nottinghamshire, NG4 2JR, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
10 Oct 1983	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.

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