HILCO EUROPE

Company summary

Company number: 01551254
Status: ACTIVE
Incorporated / age: 17 March 198145 years
Registered office: Brunt Acres Road, Industrial Estate, Hawes, North Yorkshire, DL8 3UZ
Accounts due: Not available
Confirmation statement due: 30 August 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 10 October 2026 at 09:50 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private unlimited company
Address
Brunt Acres Road, Industrial Estate, Hawes, North Yorkshire, DL8 3UZ
Nature of business
Non-specialised wholesale trade
Previous company names
INTER-COMPANY CONTACTS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PEACOCK, Melanie ACTIVE	Secretary	13 Nov 2014				Brunt Acres Road Industrial Estate, Hawes, North Yorkshire, DL8 3UZ, United Kingdom
BOGUE, Sean Kenneth Johnson ACTIVE	Director	17 Feb 2025		United States	August 1969	575 West Street Suite 120, Mansfield, Massachusetts, MA 02048, United States
DAVIES, Nigel Jon RESIGNED	Secretary	09 Sep 2003	13 Nov 2014			The Mount, Little Crakehall, Bedale, North Yorkshire, DL8 1JE
DAVIES, Nigel Jon RESIGNED	Secretary	19 Jun 2001	16 May 2003			The Mount, Little Crakehall, Bedale, North Yorkshire, DL8 1JE
WIGNALL, Jayne RESIGNED	Secretary		29 Jun 2001			The Barn House, West Witton, Leyburn, North Yorkshire, DL8 4LS
BACDAYAN, Wangdalicovar RESIGNED	Director	04 Jan 2007	23 May 2014	Usa	April 1970	1651 Watterson Court, Pittsburgh, Pa 15241, Usa
BROWNLEE, James Ross RESIGNED	Director	15 Jun 2015	29 Aug 2024	United States	October 1973	Brunt Acres Road Industrial Estate, Hawes, North Yorkshire, DL8 3UZ, United Kingdom
CADMAN, Timothy RESIGNED	Director	29 Jun 2001	16 May 2003		March 1962	63 Greencroft, Penwortham, Preston, Lancashire, PR1 9LB
CHAIKIN, Charles RESIGNED	Director	23 May 2014	10 Feb 2015	Usa	June 1965	Brunt Acres Road, Industrial Estate, Hawes, North Yorkshire, DL8 3UZ
CHANDRARAJ, Girisha, Mr. RESIGNED	Director	02 Sep 2024	07 May 2026	United States	August 1975	2 Oriel Court, Omega Park, Alton, Hampshire, GU34 2YT, United Kingdom
FITTING, Philip Louis RESIGNED	Director	30 Jun 1995	31 Dec 1996		January 1958	8 Dorado Court, Wilton, Connecticut 06897, FOREIGN, Usa
HILLMAN, David Mcleod RESIGNED	Director	04 Jan 2007	23 May 2014	Usa	May 1953	713 St James Street, Pittsburgh, Pennsylvania Pa 15232, Usa
HILSINGER, Arthur Ralph RESIGNED	Director	30 Jun 1995	06 Mar 1997		August 1927	8 Jackson Pond, Dedham, Massachusetts, 020206, Usa
JANELL, Paul RESIGNED	Director	16 May 2003	23 May 2014	Usa	March 1968	37 Jackson Circle, Franklin, Massachusetts 02038, Usa
LEMAY, John RESIGNED	Director	23 May 2014	04 Dec 2019	United States	October 1965	127 Public Square, Suite 5100, Cleveland, Ohio, 44114, United States
LEWIS, Jonathan Barron RESIGNED	Director	04 Jan 2007	31 Jul 2012	Usa	March 1975	5575 Hampton Street, Highland Park, Pittsburgh, Pennsylvania Pa 15206, Usa
MONTI, Carmel RESIGNED	Director	06 Mar 1997	17 Sep 1999		March 1947	3 Fiske Pond Road, Holliston, Massachusetts 01746 Usa
NAHMIAS, Robert RESIGNED	Director	23 Jul 2001	15 Jun 2015	Usa	July 1952	52 Hornbeam Road, Duxbury, Massachusetts 02332, Usa
PRESSNELL, Jonathan RESIGNED	Director	24 Aug 2016	04 Dec 2019	United States	January 1982	Brunt Acres Road, Industrial Estate, Hawes, North Yorkshire, DL8 3UZ
SUTHERBY, Daniel Joseph RESIGNED	Director	01 Mar 2022	07 Mar 2023	United States	December 1964	Brunt Acres Road Industrial Estate, Hawes, North Yorkshire, DL8 3UZ, United Kingdom
THIEL, Frank Uwe Jürgen RESIGNED	Director	01 Mar 2022	17 Feb 2025	Switzerland	November 1972	Brunt Acres Road, Industrial Estate, Hawes, North Yorkshire, DL8 3UZ
WIGNALL, Jayne RESIGNED	Director		29 Jun 2001	United Kingdom	July 1948	The Barn House, West Witton, Leyburn, North Yorkshire, DL8 4LS
WIGNALL, Paul Douglas James RESIGNED	Director		29 Jun 2001	England	March 1946	The Barn House, West Witton, Leyburn, North Yorkshire, DL8 4LS
WINDEATT, David Edward RESIGNED	Director	17 Dec 2003	09 Jun 2005	England	December 1958	3 Browning Road, Church Crookham, Fleet, Hampshire, GU52 0YJ
WU, Dennis RESIGNED	Director	10 Feb 2015	04 Dec 2019	China	October 1969	4 High Street, Alton, Hampshire, GU34 1BU, United Kingdom

PEACOCK, Melanie ACTIVE
Role: Secretary
Appointed on: 13 Nov 2014
Address: Brunt Acres Road Industrial Estate, Hawes, North Yorkshire, DL8 3UZ, United Kingdom

BOGUE, Sean Kenneth Johnson ACTIVE
Role: Director
Appointed on: 17 Feb 2025
Country of Residence: United States
Date of birth: August 1969
Address: 575 West Street Suite 120, Mansfield, Massachusetts, MA 02048, United States

DAVIES, Nigel Jon RESIGNED
Role: Secretary
Appointed on: 09 Sep 2003
Resigned on: 13 Nov 2014
Address: The Mount, Little Crakehall, Bedale, North Yorkshire, DL8 1JE

DAVIES, Nigel Jon RESIGNED
Role: Secretary
Appointed on: 19 Jun 2001
Resigned on: 16 May 2003
Address: The Mount, Little Crakehall, Bedale, North Yorkshire, DL8 1JE

WIGNALL, Jayne RESIGNED
Role: Secretary
Appointed on:
Resigned on: 29 Jun 2001
Address: The Barn House, West Witton, Leyburn, North Yorkshire, DL8 4LS

BACDAYAN, Wangdalicovar RESIGNED
Role: Director
Appointed on: 04 Jan 2007
Resigned on: 23 May 2014
Country of Residence: Usa
Date of birth: April 1970
Address: 1651 Watterson Court, Pittsburgh, Pa 15241, Usa

BROWNLEE, James Ross RESIGNED
Role: Director
Appointed on: 15 Jun 2015
Resigned on: 29 Aug 2024
Country of Residence: United States
Date of birth: October 1973
Address: Brunt Acres Road Industrial Estate, Hawes, North Yorkshire, DL8 3UZ, United Kingdom

CADMAN, Timothy RESIGNED
Role: Director
Appointed on: 29 Jun 2001
Resigned on: 16 May 2003
Date of birth: March 1962
Address: 63 Greencroft, Penwortham, Preston, Lancashire, PR1 9LB

CHAIKIN, Charles RESIGNED
Role: Director
Appointed on: 23 May 2014
Resigned on: 10 Feb 2015
Country of Residence: Usa
Date of birth: June 1965
Address: Brunt Acres Road, Industrial Estate, Hawes, North Yorkshire, DL8 3UZ

CHANDRARAJ, Girisha, Mr. RESIGNED
Role: Director
Appointed on: 02 Sep 2024
Resigned on: 07 May 2026
Country of Residence: United States
Date of birth: August 1975
Address: 2 Oriel Court, Omega Park, Alton, Hampshire, GU34 2YT, United Kingdom

FITTING, Philip Louis RESIGNED
Role: Director
Appointed on: 30 Jun 1995
Resigned on: 31 Dec 1996
Date of birth: January 1958
Address: 8 Dorado Court, Wilton, Connecticut 06897, FOREIGN, Usa

HILLMAN, David Mcleod RESIGNED
Role: Director
Appointed on: 04 Jan 2007
Resigned on: 23 May 2014
Country of Residence: Usa
Date of birth: May 1953
Address: 713 St James Street, Pittsburgh, Pennsylvania Pa 15232, Usa

HILSINGER, Arthur Ralph RESIGNED
Role: Director
Appointed on: 30 Jun 1995
Resigned on: 06 Mar 1997
Date of birth: August 1927
Address: 8 Jackson Pond, Dedham, Massachusetts, 020206, Usa

JANELL, Paul RESIGNED
Role: Director
Appointed on: 16 May 2003
Resigned on: 23 May 2014
Country of Residence: Usa
Date of birth: March 1968
Address: 37 Jackson Circle, Franklin, Massachusetts 02038, Usa

LEMAY, John RESIGNED
Role: Director
Appointed on: 23 May 2014
Resigned on: 04 Dec 2019
Country of Residence: United States
Date of birth: October 1965
Address: 127 Public Square, Suite 5100, Cleveland, Ohio, 44114, United States

LEWIS, Jonathan Barron RESIGNED
Role: Director
Appointed on: 04 Jan 2007
Resigned on: 31 Jul 2012
Country of Residence: Usa
Date of birth: March 1975
Address: 5575 Hampton Street, Highland Park, Pittsburgh, Pennsylvania Pa 15206, Usa

MONTI, Carmel RESIGNED
Role: Director
Appointed on: 06 Mar 1997
Resigned on: 17 Sep 1999
Date of birth: March 1947
Address: 3 Fiske Pond Road, Holliston, Massachusetts 01746 Usa

NAHMIAS, Robert RESIGNED
Role: Director
Appointed on: 23 Jul 2001
Resigned on: 15 Jun 2015
Country of Residence: Usa
Date of birth: July 1952
Address: 52 Hornbeam Road, Duxbury, Massachusetts 02332, Usa

PRESSNELL, Jonathan RESIGNED
Role: Director
Appointed on: 24 Aug 2016
Resigned on: 04 Dec 2019
Country of Residence: United States
Date of birth: January 1982
Address: Brunt Acres Road, Industrial Estate, Hawes, North Yorkshire, DL8 3UZ

SUTHERBY, Daniel Joseph RESIGNED
Role: Director
Appointed on: 01 Mar 2022
Resigned on: 07 Mar 2023
Country of Residence: United States
Date of birth: December 1964
Address: Brunt Acres Road Industrial Estate, Hawes, North Yorkshire, DL8 3UZ, United Kingdom

THIEL, Frank Uwe Jürgen RESIGNED
Role: Director
Appointed on: 01 Mar 2022
Resigned on: 17 Feb 2025
Country of Residence: Switzerland
Date of birth: November 1972
Address: Brunt Acres Road, Industrial Estate, Hawes, North Yorkshire, DL8 3UZ

WIGNALL, Jayne RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Jun 2001
Country of Residence: United Kingdom
Date of birth: July 1948
Address: The Barn House, West Witton, Leyburn, North Yorkshire, DL8 4LS

WIGNALL, Paul Douglas James RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Jun 2001
Country of Residence: England
Date of birth: March 1946
Address: The Barn House, West Witton, Leyburn, North Yorkshire, DL8 4LS

WINDEATT, David Edward RESIGNED
Role: Director
Appointed on: 17 Dec 2003
Resigned on: 09 Jun 2005
Country of Residence: England
Date of birth: December 1958
Address: 3 Browning Road, Church Crookham, Fleet, Hampshire, GU52 0YJ

WU, Dennis RESIGNED
Role: Director
Appointed on: 10 Feb 2015
Resigned on: 04 Dec 2019
Country of Residence: China
Date of birth: October 1969
Address: 4 High Street, Alton, Hampshire, GU34 1BU, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Jun 1995	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 Sep 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.

Legal Entity Identifier

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