VISILUME LIMITED

Company summary

Company number: 01607816
Status: ACTIVE
Incorporated / age: 14 January 198244 years
Registered office: Borough Works, High Street West, Glossop, Derbyshire, SK13 8ER
Accounts due: 30 September 2027
Confirmation statement due: 6 July 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 14 October 2026 at 05:31 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
Borough Works, High Street West, Glossop, Derbyshire, SK13 8ER
Nature of business
Manufacture and processing of other glass, including technical glassware
Manufacture of tubes, pipes, hollow profiles and related fittings, of steel
Manufacture of other tanks, reservoirs and containers of metal
Manufacture of non-electronic industrial process control equipment
Previous company names
MASON & MORTON PHARMACEUTICAL ENGINEERING LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HOLLAND, Steve ACTIVE	Director	18 Jun 2020		England	June 1962	Borough Works, High Street West, Glossop, Derbyshire, SK13 8ER
MCHALE, Jodie Dian ACTIVE	Director	12 Feb 2020		England	March 1979	Borough Works, High Street West, Glossop, Derbyshire, SK13 8ER
GREEN, Valerie Ruth RESIGNED	Secretary	22 Jul 2003	30 Sep 2014			1 Adderley Place, Glossop, Derbyshire, SK13 6PA
KOCHMANN, Gale Louise RESIGNED	Secretary	26 Jan 1999	22 Jul 2003			1 Rydal Gardens, West Bridgford, Nottingham, Nottinghamshire, NG2 6JR
STERK, Mary Jeanette RESIGNED	Secretary		26 Jan 1999			Dean House Smalldean Lane, Wendover, Aylesbury, Buckinghamshire, HP22 6PQ
GREEN, Andrew John RESIGNED	Director	22 Jul 2003	29 Feb 2020	England	August 1957	1 Adderley Place, Glossop, Derbyshire, SK13 6PA
GREEN, Christopher Michael Bowman RESIGNED	Director	01 May 2016	12 Aug 2016	England	June 1957	Borough Works, High Street West, Glossop, Derbyshire, SK13 8ER
HAMMOND, Gary Lee RESIGNED	Director	03 Aug 2017	18 Jan 2019	England	June 1968	Borough Works, High Street West, Glossop, Derbyshire, SK13 8ER
HOLLAND, Stephen Lloyd RESIGNED	Director	03 Aug 2017	26 Jun 2018	England	June 1962	Borough Works, High Street West, Glossop, Derbyshire, SK13 8ER
KOCHMANN, Ernest Arthur RESIGNED	Director	26 Jan 1999	22 Jul 2003	England	February 1947	1 Rydal Gardens, West Bridgford, Nottingham, Nottinghamshire, NG2 6JR
MCHALE, Jodie Dian RESIGNED	Director	03 Aug 2017	26 Jun 2018	England	March 1979	Borough Works, High Street West, Glossop, Derbyshire, SK13 8ER
STERK, John George RESIGNED	Director		26 Jan 1999		January 1930	Dean House, Smalldean Lane, Wendover, Buckinghamshire, HP22 6PQ
STERK, Mary Jeanette RESIGNED	Director		26 Jan 1999		December 1936	Dean House Smalldean Lane, Wendover, Aylesbury, Buckinghamshire, HP22 6PQ
TYERS, Graham RESIGNED	Director	26 Jan 1999	22 Jul 2003		March 1959	The Red House Blacksmith End, Stathern, Melton Mowbray, Leicestershire, LE14 4EZ

HOLLAND, Steve ACTIVE
Role: Director
Appointed on: 18 Jun 2020
Country of Residence: England
Date of birth: June 1962
Address: Borough Works, High Street West, Glossop, Derbyshire, SK13 8ER

MCHALE, Jodie Dian ACTIVE
Role: Director
Appointed on: 12 Feb 2020
Country of Residence: England
Date of birth: March 1979
Address: Borough Works, High Street West, Glossop, Derbyshire, SK13 8ER

GREEN, Valerie Ruth RESIGNED
Role: Secretary
Appointed on: 22 Jul 2003
Resigned on: 30 Sep 2014
Address: 1 Adderley Place, Glossop, Derbyshire, SK13 6PA

KOCHMANN, Gale Louise RESIGNED
Role: Secretary
Appointed on: 26 Jan 1999
Resigned on: 22 Jul 2003
Address: 1 Rydal Gardens, West Bridgford, Nottingham, Nottinghamshire, NG2 6JR

STERK, Mary Jeanette RESIGNED
Role: Secretary
Appointed on:
Resigned on: 26 Jan 1999
Address: Dean House Smalldean Lane, Wendover, Aylesbury, Buckinghamshire, HP22 6PQ

GREEN, Andrew John RESIGNED
Role: Director
Appointed on: 22 Jul 2003
Resigned on: 29 Feb 2020
Country of Residence: England
Date of birth: August 1957
Address: 1 Adderley Place, Glossop, Derbyshire, SK13 6PA

GREEN, Christopher Michael Bowman RESIGNED
Role: Director
Appointed on: 01 May 2016
Resigned on: 12 Aug 2016
Country of Residence: England
Date of birth: June 1957
Address: Borough Works, High Street West, Glossop, Derbyshire, SK13 8ER

HAMMOND, Gary Lee RESIGNED
Role: Director
Appointed on: 03 Aug 2017
Resigned on: 18 Jan 2019
Country of Residence: England
Date of birth: June 1968
Address: Borough Works, High Street West, Glossop, Derbyshire, SK13 8ER

HOLLAND, Stephen Lloyd RESIGNED
Role: Director
Appointed on: 03 Aug 2017
Resigned on: 26 Jun 2018
Country of Residence: England
Date of birth: June 1962
Address: Borough Works, High Street West, Glossop, Derbyshire, SK13 8ER

KOCHMANN, Ernest Arthur RESIGNED
Role: Director
Appointed on: 26 Jan 1999
Resigned on: 22 Jul 2003
Country of Residence: England
Date of birth: February 1947
Address: 1 Rydal Gardens, West Bridgford, Nottingham, Nottinghamshire, NG2 6JR

MCHALE, Jodie Dian RESIGNED
Role: Director
Appointed on: 03 Aug 2017
Resigned on: 26 Jun 2018
Country of Residence: England
Date of birth: March 1979
Address: Borough Works, High Street West, Glossop, Derbyshire, SK13 8ER

STERK, John George RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Jan 1999
Date of birth: January 1930
Address: Dean House, Smalldean Lane, Wendover, Buckinghamshire, HP22 6PQ

STERK, Mary Jeanette RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Jan 1999
Date of birth: December 1936
Address: Dean House Smalldean Lane, Wendover, Aylesbury, Buckinghamshire, HP22 6PQ

TYERS, Graham RESIGNED
Role: Director
Appointed on: 26 Jan 1999
Resigned on: 22 Jul 2003
Date of birth: March 1959
Address: The Red House Blacksmith End, Stathern, Melton Mowbray, Leicestershire, LE14 4EZ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
28 Feb 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Aug 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Jul 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Mar 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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