PHIL HOLDEN FASTENERS LIMITED

Company summary

Company number: 01551536
Status: ACTIVE
Incorporated / age: 18 March 198145 years
Registered office: Unit 23 Cottage Lane Ind. Est., Swannington Road, Broughton Astley, Leicester, LE9 6TU
Accounts due: 31 May 2027
Confirmation statement due: 29 July 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 28 August 2026 at 11:21 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 23 Cottage Lane Ind. Est., Swannington Road, Broughton Astley, Leicester, LE9 6TU
Nature of business
Manufacture of fasteners and screw machine products

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

PHIL HOLDEN FASTENERS LIMITED

Company summary

Company number: 01551536
Status: ACTIVE
Incorporated / age: 18 March 198145 years
Registered office: Unit 23 Cottage Lane Ind. Est., Swannington Road, Broughton Astley, Leicester, LE9 6TU
Accounts due: 31 May 2027
Confirmation statement due: 29 July 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 28 August 2026 at 11:21 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 23 Cottage Lane Ind. Est., Swannington Road, Broughton Astley, Leicester, LE9 6TU
Nature of business
Manufacture of fasteners and screw machine products

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
TWIGGS, Susan Elizabeth ACTIVE	Secretary	01 Mar 2022				Unit 23 Cottage Lane Ind. Est., Swannington Road, Broughton Astley, Leicester, LE9 6TU
LEWIN, Gary Stuart ACTIVE	Director	01 Mar 2022		England	January 1974	Unit 23 Cottage Lane Ind. Est., Swannington Road, Broughton Astley, Leicester, LE9 6TU
TWIGGS, Susan Elizabeth ACTIVE	Director	01 Mar 2022		United Kingdom	June 1968	Unit 23 Cottage Lane Ind. Est., Swannington Road, Broughton Astley, Leicester, LE9 6TU
CLARKE, Lorna Jean RESIGNED	Secretary		30 Apr 1993			5 Enderby Road, Thurlaston, Leicester, LE8
GURNEY, Philip RESIGNED	Secretary	15 Mar 2006	31 Mar 2020			16 Camomile Way, Newton Abbot, Devon, TQ12 1US, England
MERRICK, Jennifer Margaret RESIGNED	Secretary	30 Apr 1993	15 Mar 2006			The Old Reading Room, Main Road Old Dalby, Melton Mowbray, Leicestershire, LE14 3LR
CLARKE, Lorna Jean RESIGNED	Director		30 Apr 1993		October 1953	5 Enderby Road, Thurlaston, Leicester, LE8
HADEN, Robert RESIGNED	Director		30 Apr 1994		February 1940	13 Erica Avenue, Bedworth, Nuneaton, Warwickshire, CV12 0AU
HOLDEN, Patricia Margaret RESIGNED	Director	31 Aug 1995	12 Jan 2018	United Kingdom	October 1951	Unit 23, Cottage Lane Industrial Estate, Swannington Road, Broughton Astley, Leicester, Leicestershire, LE9 6TU, United Kingdom
HOLDEN, Philip RESIGNED	Director		12 Jan 2018		September 1945	Unit 23, Cottage Lane Industrial Estate, Swannington Road, Broughton Astley, Leicester, Leicestershire, LE9 6TU, United Kingdom
STANHOPE, Guy William RESIGNED	Director		12 Jul 2022	England	March 1956	2 Highlands Court, Cranmore Avenue, Solihull, West Midlands, B90 4LE, England

TWIGGS, Susan Elizabeth ACTIVE
Role: Secretary
Appointed on: 01 Mar 2022
Address: Unit 23 Cottage Lane Ind. Est., Swannington Road, Broughton Astley, Leicester, LE9 6TU

LEWIN, Gary Stuart ACTIVE
Role: Director
Appointed on: 01 Mar 2022
Country of Residence: England
Date of birth: January 1974
Address: Unit 23 Cottage Lane Ind. Est., Swannington Road, Broughton Astley, Leicester, LE9 6TU

TWIGGS, Susan Elizabeth ACTIVE
Role: Director
Appointed on: 01 Mar 2022
Country of Residence: United Kingdom
Date of birth: June 1968
Address: Unit 23 Cottage Lane Ind. Est., Swannington Road, Broughton Astley, Leicester, LE9 6TU

CLARKE, Lorna Jean RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Apr 1993
Address: 5 Enderby Road, Thurlaston, Leicester, LE8

GURNEY, Philip RESIGNED
Role: Secretary
Appointed on: 15 Mar 2006
Resigned on: 31 Mar 2020
Address: 16 Camomile Way, Newton Abbot, Devon, TQ12 1US, England

MERRICK, Jennifer Margaret RESIGNED
Role: Secretary
Appointed on: 30 Apr 1993
Resigned on: 15 Mar 2006
Address: The Old Reading Room, Main Road Old Dalby, Melton Mowbray, Leicestershire, LE14 3LR

CLARKE, Lorna Jean RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1993
Date of birth: October 1953
Address: 5 Enderby Road, Thurlaston, Leicester, LE8

HADEN, Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1994
Date of birth: February 1940
Address: 13 Erica Avenue, Bedworth, Nuneaton, Warwickshire, CV12 0AU

HOLDEN, Patricia Margaret RESIGNED
Role: Director
Appointed on: 31 Aug 1995
Resigned on: 12 Jan 2018
Country of Residence: United Kingdom
Date of birth: October 1951
Address: Unit 23, Cottage Lane Industrial Estate, Swannington Road, Broughton Astley, Leicester, Leicestershire, LE9 6TU, United Kingdom

HOLDEN, Philip RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Jan 2018
Date of birth: September 1945
Address: Unit 23, Cottage Lane Industrial Estate, Swannington Road, Broughton Astley, Leicester, Leicestershire, LE9 6TU, United Kingdom

STANHOPE, Guy William RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Jul 2022
Country of Residence: England
Date of birth: March 1956
Address: 2 Highlands Court, Cranmore Avenue, Solihull, West Midlands, B90 4LE, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
04 Mar 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
11 Nov 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Jun 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
12 Jun 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
29 May 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
29 May 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
21 Apr 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
04 Jul 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Sep 2007	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
18 Sep 2007	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
17 Sep 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Sep 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 Sep 1992	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)
21 Apr 1992	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)
10 Apr 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Mar 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 May 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

Check whether the FCA Financial Services Register holds a record for this company.

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