GEORGE S HALL AMERICAS LIMITED

Company summary

Company number: 01553155
Status: ACTIVE
Incorporated / age: 26 March 198145 years
Registered office: Amelia House, Crescent Road, Worthing, West Sussex, BN11 1QR, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 6 March 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 3 September 2026 at 14:14 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
Amelia House, Crescent Road, Worthing, West Sussex, BN11 1QR, United Kingdom
Nature of business
Activities of other holding companies n.e.c.
Previous company names
GEORGE S. HALL AMERICAS LIMITED
GEO. S. HALL (INTERNATIONAL) LIMITED
LEGIBUS ONE HUNDRED AND TWENTY-SIX LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
O'KEEFFE, Kevin Brian ACTIVE	Director	12 Mar 2015		United States	June 1983	4, Gatehall Drive, 2nd Floor, Parsippany, New Jersey, 07054, United States
SCARR-HALL, Rachael Anne ACTIVE	Director	20 Mar 2026		United Kingdom	August 1981	369, Interpace Parkway, Suite 201a, Parsippany, New Jersey, 07054, United States
CHANDLER, Edward Charles RESIGNED	Secretary	07 Jan 2009	13 Nov 2009			Orchard Cottage, Poole, Nantwich, Cheshire, CW5 6AP, England
DAVIDSON, Ian RESIGNED	Secretary	13 Nov 2009	30 Apr 2015			190, Station Road, Knowle, Solihull, West Midlands, B93 0ER, England
SCARR HALL, Ruth RESIGNED	Secretary		20 Feb 1994			Amhuinnsuidh Castle Estate, Isle Of Harris, Western Isles, HS3 3AS
SIMONS, David Thomas RESIGNED	Secretary	08 Mar 2001	07 Jan 2009			8 Rowley Hall Drive, Rowley Hall Park, Stafford, Staffordshire, ST17 9FF
WHITE, Philip Newton RESIGNED	Secretary		19 Jan 1994			3 Stoneleigh Court, Hyde Lea, Stafford, Staffordshire, ST18 9QJ
CHANDLER, Edward Charles RESIGNED	Director	03 Oct 2008	13 Nov 2009	United Kingdom	May 1978	Orchard Cottage, Poole, Nantwich, Cheshire, CW5 6AP
DAVIDSON, Ian RESIGNED	Director	05 Oct 2009	30 Apr 2015	England	April 1963	190, Station Road, Knowle, Solihull, West Midlands, B93 0ER, England
DAVY, John Scott RESIGNED	Director	01 Apr 2014	31 Mar 2015	England	September 1956	190, Station Road, Knowle, Solihull, West Midlands, B93 0ER, England
FORMAN, Ross RESIGNED	Director	13 Nov 2009	28 Jul 2011	Usa	September 1964	Gsh House, Forge Lane, Stoke On Trent, Staffordshire, ST1 5PZ
MCLAIN, Christopher Ian RESIGNED	Director	07 Jan 2009	31 Jul 2009		December 1964	11 Fairhaven, Wychwood Park, Weston, Cheshire, CW2 5GG
MCLAIN, Christopher Ian RESIGNED	Director	08 Mar 2001	18 Feb 2004		December 1964	137 Mendham Road East, Mendham Twp, New Jersey, Nj 07945, United States America
MURRAY, Neil RESIGNED	Director	11 Aug 2004	07 Sep 2005		February 1975	155 Washington Street,, Apartment 2005e, Jersey City, O7302 New Jersey, FOREIGN, Usa
REYNOLDS, Jamie RESIGNED	Director	07 Sep 2005	16 Oct 2009	England	September 1975	Broomfield House, 254 Leek Road, Endon, Stoke On Trent, Staffordshire, ST9 9DY, England
SCARR HALL, Ian RESIGNED	Director		08 Mar 2001		April 1938	Ardoch, Thorpe, Ashbourne, Derbyshire, DE6 2AP
SHARP, Alan RESIGNED	Director		16 May 1994		August 1945	17 Finucane Drive, Orpington, Kent, BR5 4ED
TENNENT, Colin Robert RESIGNED	Director	01 Aug 1997	03 Oct 2008	England	March 1964	69a Main Road, Goostrey, Crewe, Cheshire, CW4 8JR
THOMAS, Mark Stephen RESIGNED	Director	12 Mar 2015	20 Mar 2026	England	April 1960	4, Gatehall Drive, 2nd Floor, Parsippany, New Jersey, 07054, United States

O'KEEFFE, Kevin Brian ACTIVE
Role: Director
Appointed on: 12 Mar 2015
Country of Residence: United States
Date of birth: June 1983
Address: 4, Gatehall Drive, 2nd Floor, Parsippany, New Jersey, 07054, United States

SCARR-HALL, Rachael Anne ACTIVE
Role: Director
Appointed on: 20 Mar 2026
Country of Residence: United Kingdom
Date of birth: August 1981
Address: 369, Interpace Parkway, Suite 201a, Parsippany, New Jersey, 07054, United States

CHANDLER, Edward Charles RESIGNED
Role: Secretary
Appointed on: 07 Jan 2009
Resigned on: 13 Nov 2009
Address: Orchard Cottage, Poole, Nantwich, Cheshire, CW5 6AP, England

DAVIDSON, Ian RESIGNED
Role: Secretary
Appointed on: 13 Nov 2009
Resigned on: 30 Apr 2015
Address: 190, Station Road, Knowle, Solihull, West Midlands, B93 0ER, England

SCARR HALL, Ruth RESIGNED
Role: Secretary
Appointed on:
Resigned on: 20 Feb 1994
Address: Amhuinnsuidh Castle Estate, Isle Of Harris, Western Isles, HS3 3AS

SIMONS, David Thomas RESIGNED
Role: Secretary
Appointed on: 08 Mar 2001
Resigned on: 07 Jan 2009
Address: 8 Rowley Hall Drive, Rowley Hall Park, Stafford, Staffordshire, ST17 9FF

WHITE, Philip Newton RESIGNED
Role: Secretary
Appointed on:
Resigned on: 19 Jan 1994
Address: 3 Stoneleigh Court, Hyde Lea, Stafford, Staffordshire, ST18 9QJ

CHANDLER, Edward Charles RESIGNED
Role: Director
Appointed on: 03 Oct 2008
Resigned on: 13 Nov 2009
Country of Residence: United Kingdom
Date of birth: May 1978
Address: Orchard Cottage, Poole, Nantwich, Cheshire, CW5 6AP

DAVIDSON, Ian RESIGNED
Role: Director
Appointed on: 05 Oct 2009
Resigned on: 30 Apr 2015
Country of Residence: England
Date of birth: April 1963
Address: 190, Station Road, Knowle, Solihull, West Midlands, B93 0ER, England

DAVY, John Scott RESIGNED
Role: Director
Appointed on: 01 Apr 2014
Resigned on: 31 Mar 2015
Country of Residence: England
Date of birth: September 1956
Address: 190, Station Road, Knowle, Solihull, West Midlands, B93 0ER, England

FORMAN, Ross RESIGNED
Role: Director
Appointed on: 13 Nov 2009
Resigned on: 28 Jul 2011
Country of Residence: Usa
Date of birth: September 1964
Address: Gsh House, Forge Lane, Stoke On Trent, Staffordshire, ST1 5PZ

MCLAIN, Christopher Ian RESIGNED
Role: Director
Appointed on: 07 Jan 2009
Resigned on: 31 Jul 2009
Date of birth: December 1964
Address: 11 Fairhaven, Wychwood Park, Weston, Cheshire, CW2 5GG

MCLAIN, Christopher Ian RESIGNED
Role: Director
Appointed on: 08 Mar 2001
Resigned on: 18 Feb 2004
Date of birth: December 1964
Address: 137 Mendham Road East, Mendham Twp, New Jersey, Nj 07945, United States America

MURRAY, Neil RESIGNED
Role: Director
Appointed on: 11 Aug 2004
Resigned on: 07 Sep 2005
Date of birth: February 1975
Address: 155 Washington Street,, Apartment 2005e, Jersey City, O7302 New Jersey, FOREIGN, Usa

REYNOLDS, Jamie RESIGNED
Role: Director
Appointed on: 07 Sep 2005
Resigned on: 16 Oct 2009
Country of Residence: England
Date of birth: September 1975
Address: Broomfield House, 254 Leek Road, Endon, Stoke On Trent, Staffordshire, ST9 9DY, England

SCARR HALL, Ian RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Mar 2001
Date of birth: April 1938
Address: Ardoch, Thorpe, Ashbourne, Derbyshire, DE6 2AP

SHARP, Alan RESIGNED
Role: Director
Appointed on:
Resigned on: 16 May 1994
Date of birth: August 1945
Address: 17 Finucane Drive, Orpington, Kent, BR5 4ED

TENNENT, Colin Robert RESIGNED
Role: Director
Appointed on: 01 Aug 1997
Resigned on: 03 Oct 2008
Country of Residence: England
Date of birth: March 1964
Address: 69a Main Road, Goostrey, Crewe, Cheshire, CW4 8JR

THOMAS, Mark Stephen RESIGNED
Role: Director
Appointed on: 12 Mar 2015
Resigned on: 20 Mar 2026
Country of Residence: England
Date of birth: April 1960
Address: 4, Gatehall Drive, 2nd Floor, Parsippany, New Jersey, 07054, United States

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
18 Feb 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)
10 Jul 1985	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
10 Jul 1985	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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