HALE PRODUCTS EUROPE LIMITED

Company summary

Company number: 01719223
Status: ACTIVE
Incorporated / age: 28 April 198343 years
Registered office: Suite 4, 7th Floor 50 Broadway, London, SW1H 0DB, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 4 September 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 22 September 2026 at 00:39 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
Suite 4, 7th Floor 50 Broadway, London, SW1H 0DB, United Kingdom
Nature of business
Activities of head offices
Previous company names
GODIVA LIMITED
SEITHAL LIMITED
SPP LIMITED
SEITHAL LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
RAYBURN, Samuel Veijo ACTIVE	Secretary	30 May 2025				Suite 4, 7th Floor, 50 Broadway, London, SW1H 0DB, United Kingdom
PURPURA, Miroslaw ACTIVE	Director	30 Jun 2025		United States	December 1986	Suite 4, 7th Floor, 50 Broadway, London, SW1H 0DB, United Kingdom
YARNALL, Richard William ACTIVE	Director	29 Jun 2013		United Kingdom	April 1972	Charles Street, Warwick, Warwickshire, CV34 5LR, United Kingdom
ANDERSON, Lisa Michelle RESIGNED	Secretary	01 Mar 2017	30 May 2025			C/O Idex Corporation, 3100 Sanders Road, Suite 301, Northbrook, Illinois, 60062, United States
BOYD, Craig Troupe RESIGNED	Secretary	03 May 2016	01 Mar 2017			C/O Idex Corporation, 1925 W. Field Court, 2nd Floor, Lake Forest, Il, 60045, Usa
HANIGAN, Brian Patrick RESIGNED	Secretary	03 May 2016	28 Feb 2020			1925, W Field Court, Lake Forest, Illinois, 60004, United States
LAMLEY, Timothy RESIGNED	Secretary		31 Oct 1994			112 Charity Row, Leicester Road, Bedworth, Warwickshire, CV12 8AG
NOEL, Mark Christopher RESIGNED	Secretary	01 Sep 1999	15 Dec 1999			153 Swarthmore Road, Selly Oak, Birmingham, Midlands, B29 4NW, England
PATEL, Khandubhai Parbhubhai RESIGNED	Secretary	01 Mar 1995	01 Sep 1999			47 Maidavale Crescent, Styvechale, Coventry, West Midlands, CV3 6GB
ABOGADO NOMINEES LIMITED RESIGNED	Nominee Secretary	15 Dec 1999	28 Apr 2022			100 New Bridge Street, London, EC4V 6JA
ANDREWS, Peter Joseph RESIGNED	Director		20 Dec 1993		March 1947	Brassmills, Hooks Lane Malswick, Newent, Gloucestershire, GL18 1HD
APPLETON, Ronald Terence RESIGNED	Director		31 Jul 1992		February 1942	67 Mill Street, Harbury, Leamington Spa, Warwickshire, CV33 9HS
BOHUNICKY, Brian J RESIGNED	Director	01 Feb 2004	30 Nov 2008		April 1954	3403 Sw 86th Street, Gainesville, Florida, 32608, Usa
BOYD, Craig Troupe RESIGNED	Director	21 Aug 2007	03 Feb 2012	Usa	March 1947	1925, W Field Court 2nd Floor, Lake Forest, 60045 Il, FOREIGN, Usa
BRAYNE, Michael John RESIGNED	Director	01 Aug 1992	31 May 1996		September 1942	40 Leicester Lane, Leamington Spa, Warwickshire, CV32 7HF
BRUGIONI, Val RESIGNED	Director	01 Oct 2001	31 Jan 2004		August 1947	42 Se 103rd Street, Ocala, Florida 34480, Usa
COGGINS, Richard Clive RESIGNED	Director	01 Apr 1999	01 Mar 2001		March 1947	Stumpfgraben Str 7, Maintal-Bischofsheim, 64477, Germany
ELWICK, Daniel Edward RESIGNED	Director	14 Jul 1995	29 Mar 1999		October 1954	3 Hargrave Close, Oakfarm Binley, Coventry, West Midlands, CV3 2XS
FERRARI, Fabio Giancarlo Maria RESIGNED	Director	11 May 2018	14 Jul 2022	United Arab Emirates	June 1962	Godiva Limited, Charles Street, Warwick, Warwickshire, CV34 5LR, United Kingdom
GODDARD, Mark RESIGNED	Director	01 Mar 2017	27 Apr 2018	England	July 1963	Godiva Ltd, Charles Street, Warwick, CV34 5LR, England
GOTTS, Derek RESIGNED	Director	14 Nov 2005	17 May 2008	England	September 1961	18 Swift Close, Grange Park, Northamptonshire, NN4 5AZ
GROGAN, William Kevin RESIGNED	Director	14 Jul 2022	15 Sep 2023	United States	June 1978	3100, Sanders Road, Suit 301, Northbrook, Illinois, 60062, United States
HALL, Derek RESIGNED	Director		31 Oct 1994		December 1952	Touchdown Spring Lane, Combrook, Warwick, Warwickshire, CV35 9HN
HENTZEN III, Herbert Dick RESIGNED	Director	15 Dec 1999	01 Oct 2001		December 1958	1158 West Main Street, Appt F2-27, Lansdale 19446, Pennsylvania, Usa
KREPS, Robert W RESIGNED	Director	28 Feb 2002	16 Jun 2008		October 1946	6775 Se 12th Circle, Ocala, Florida, 34480, Usa
KURISH, John Alexander RESIGNED	Director	03 Feb 2012	08 Aug 2012	Usa	February 1963	1925, W. Field Court, 2nd Floor, Lake Forest, Il, 60045, Usa
KYSOR, William Dale RESIGNED	Director	15 Dec 1999	28 Feb 2002		October 1947	157 Polo Drive, North Wales 19454, Pennsylvania, Usa
LAMLEY, Timothy RESIGNED	Director		31 Oct 1994	England	April 1958	112 Charity Row, Leicester Road, Bedworth, Warwickshire, CV12 8AG
MASON, Frank William RESIGNED	Director	01 Apr 1999	31 Aug 2005		October 1952	9 Parkes Lane, Woodsetton, Dudley, Midlands, DY3 1AQ, England
MILLER, Keith Brian RESIGNED	Director	02 Oct 2023	30 Jun 2025	United States	March 1959	607, N.W. 27th Avenue, Ocala, Florida, 34475, United States
MOORE, Arthur Dennis RESIGNED	Director		02 Nov 1993		August 1928	68 High View Road, Cubbington, Leamington Spa, Warwickshire, CV32 7JB
MYSZAK, Jenna RESIGNED	Director	14 Jul 2022	12 Dec 2025	United States	March 1976	3100, Sanders Road, Suit 301, Northbrook, Illinois, 60062, United States
NOEL, Mark Christopher RESIGNED	Director	16 Jun 2008	30 Jun 2013	England	October 1964	Charles Street, Warwick, CV34 5LR, United Kingdom
NOEL, Mark Christopher RESIGNED	Director	01 Sep 1999	06 Apr 2007	England	October 1964	153 Swarthmore Road, Selly Oak, Birmingham, Midlands, B29 4NW, England
NOTARO, Frank James RESIGNED	Director	15 Dec 1999	21 Aug 2007	Usa	November 1963	1133 N Dearborn, Apt 2006, Chicago, Illinois 60610, FOREIGN, U S A
PARTRIDGE, Michael John RESIGNED	Director	01 Oct 1996	14 Jan 1999	United Kingdom	July 1945	Old Mill House, Rectory Lane, Shrawley, Worcestershire, WR6 6TR
PATEL, Khandubhai Parbhubhai RESIGNED	Director	01 Mar 1995	01 Sep 1999	England	August 1951	47 Maidavale Crescent, Styvechale, Coventry, West Midlands, CV3 6GB
PETERS, Nicholas John RESIGNED	Director	06 Apr 2007	30 Apr 2008	United Kingdom	February 1965	19 Blackthorn End, Leckhampton, Cheltenham, Gloucestershire, GL53 0QB
REYNOLDS, Robert RESIGNED	Director	29 Jun 2013	01 Mar 2017	United Kingdom	October 1958	Charles Street, Warwick, Warwickshire, CV34 5LR, Uk
SAYATOVIC, Wayne Peter RESIGNED	Director	15 Dec 1999	31 Jan 2004		February 1946	91 Mallard Lane, Lake Forest, Illinois 60045, U S A
SIMMONS, William Lee RESIGNED	Director	08 Aug 2012	14 Jul 2022	United States	October 1971	607, N W 27th Avenue, Ocala, Fl, 34475, United States
THOMPSON, Andrew RESIGNED	Director		20 Dec 1993		January 1954	22 Hawkshead Drive, Knowle, Solihull, West Midlands, B93 9QE
WILLIAMS, John Barrie RESIGNED	Director		02 Aug 1993		January 1946	31 Manor Orchard, Harbury, Leamington Spa, Warwickshire, CV33 9LZ
WINDMULLER, David Todd RESIGNED	Director	15 Dec 1999	31 Jan 2004		October 1957	1615 Mulberry Drive, Libertyville, Illinois 60048, U S A

RAYBURN, Samuel Veijo ACTIVE
Role: Secretary
Appointed on: 30 May 2025
Address: Suite 4, 7th Floor, 50 Broadway, London, SW1H 0DB, United Kingdom

PURPURA, Miroslaw ACTIVE
Role: Director
Appointed on: 30 Jun 2025
Country of Residence: United States
Date of birth: December 1986
Address: Suite 4, 7th Floor, 50 Broadway, London, SW1H 0DB, United Kingdom

YARNALL, Richard William ACTIVE
Role: Director
Appointed on: 29 Jun 2013
Country of Residence: United Kingdom
Date of birth: April 1972
Address: Charles Street, Warwick, Warwickshire, CV34 5LR, United Kingdom

ANDERSON, Lisa Michelle RESIGNED
Role: Secretary
Appointed on: 01 Mar 2017
Resigned on: 30 May 2025
Address: C/O Idex Corporation, 3100 Sanders Road, Suite 301, Northbrook, Illinois, 60062, United States

BOYD, Craig Troupe RESIGNED
Role: Secretary
Appointed on: 03 May 2016
Resigned on: 01 Mar 2017
Address: C/O Idex Corporation, 1925 W. Field Court, 2nd Floor, Lake Forest, Il, 60045, Usa

HANIGAN, Brian Patrick RESIGNED
Role: Secretary
Appointed on: 03 May 2016
Resigned on: 28 Feb 2020
Address: 1925, W Field Court, Lake Forest, Illinois, 60004, United States

LAMLEY, Timothy RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Oct 1994
Address: 112 Charity Row, Leicester Road, Bedworth, Warwickshire, CV12 8AG

NOEL, Mark Christopher RESIGNED
Role: Secretary
Appointed on: 01 Sep 1999
Resigned on: 15 Dec 1999
Address: 153 Swarthmore Road, Selly Oak, Birmingham, Midlands, B29 4NW, England

PATEL, Khandubhai Parbhubhai RESIGNED
Role: Secretary
Appointed on: 01 Mar 1995
Resigned on: 01 Sep 1999
Address: 47 Maidavale Crescent, Styvechale, Coventry, West Midlands, CV3 6GB

ABOGADO NOMINEES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 15 Dec 1999
Resigned on: 28 Apr 2022
Address: 100 New Bridge Street, London, EC4V 6JA

ANDREWS, Peter Joseph RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Dec 1993
Date of birth: March 1947
Address: Brassmills, Hooks Lane Malswick, Newent, Gloucestershire, GL18 1HD

APPLETON, Ronald Terence RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 1992
Date of birth: February 1942
Address: 67 Mill Street, Harbury, Leamington Spa, Warwickshire, CV33 9HS

BOHUNICKY, Brian J RESIGNED
Role: Director
Appointed on: 01 Feb 2004
Resigned on: 30 Nov 2008
Date of birth: April 1954
Address: 3403 Sw 86th Street, Gainesville, Florida, 32608, Usa

BOYD, Craig Troupe RESIGNED
Role: Director
Appointed on: 21 Aug 2007
Resigned on: 03 Feb 2012
Country of Residence: Usa
Date of birth: March 1947
Address: 1925, W Field Court 2nd Floor, Lake Forest, 60045 Il, FOREIGN, Usa

BRAYNE, Michael John RESIGNED
Role: Director
Appointed on: 01 Aug 1992
Resigned on: 31 May 1996
Date of birth: September 1942
Address: 40 Leicester Lane, Leamington Spa, Warwickshire, CV32 7HF

BRUGIONI, Val RESIGNED
Role: Director
Appointed on: 01 Oct 2001
Resigned on: 31 Jan 2004
Date of birth: August 1947
Address: 42 Se 103rd Street, Ocala, Florida 34480, Usa

COGGINS, Richard Clive RESIGNED
Role: Director
Appointed on: 01 Apr 1999
Resigned on: 01 Mar 2001
Date of birth: March 1947
Address: Stumpfgraben Str 7, Maintal-Bischofsheim, 64477, Germany

ELWICK, Daniel Edward RESIGNED
Role: Director
Appointed on: 14 Jul 1995
Resigned on: 29 Mar 1999
Date of birth: October 1954
Address: 3 Hargrave Close, Oakfarm Binley, Coventry, West Midlands, CV3 2XS

FERRARI, Fabio Giancarlo Maria RESIGNED
Role: Director
Appointed on: 11 May 2018
Resigned on: 14 Jul 2022
Country of Residence: United Arab Emirates
Date of birth: June 1962
Address: Godiva Limited, Charles Street, Warwick, Warwickshire, CV34 5LR, United Kingdom

GODDARD, Mark RESIGNED
Role: Director
Appointed on: 01 Mar 2017
Resigned on: 27 Apr 2018
Country of Residence: England
Date of birth: July 1963
Address: Godiva Ltd, Charles Street, Warwick, CV34 5LR, England

GOTTS, Derek RESIGNED
Role: Director
Appointed on: 14 Nov 2005
Resigned on: 17 May 2008
Country of Residence: England
Date of birth: September 1961
Address: 18 Swift Close, Grange Park, Northamptonshire, NN4 5AZ

GROGAN, William Kevin RESIGNED
Role: Director
Appointed on: 14 Jul 2022
Resigned on: 15 Sep 2023
Country of Residence: United States
Date of birth: June 1978
Address: 3100, Sanders Road, Suit 301, Northbrook, Illinois, 60062, United States

HALL, Derek RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 1994
Date of birth: December 1952
Address: Touchdown Spring Lane, Combrook, Warwick, Warwickshire, CV35 9HN

HENTZEN III, Herbert Dick RESIGNED
Role: Director
Appointed on: 15 Dec 1999
Resigned on: 01 Oct 2001
Date of birth: December 1958
Address: 1158 West Main Street, Appt F2-27, Lansdale 19446, Pennsylvania, Usa

KREPS, Robert W RESIGNED
Role: Director
Appointed on: 28 Feb 2002
Resigned on: 16 Jun 2008
Date of birth: October 1946
Address: 6775 Se 12th Circle, Ocala, Florida, 34480, Usa

KURISH, John Alexander RESIGNED
Role: Director
Appointed on: 03 Feb 2012
Resigned on: 08 Aug 2012
Country of Residence: Usa
Date of birth: February 1963
Address: 1925, W. Field Court, 2nd Floor, Lake Forest, Il, 60045, Usa

KYSOR, William Dale RESIGNED
Role: Director
Appointed on: 15 Dec 1999
Resigned on: 28 Feb 2002
Date of birth: October 1947
Address: 157 Polo Drive, North Wales 19454, Pennsylvania, Usa

LAMLEY, Timothy RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 1994
Country of Residence: England
Date of birth: April 1958
Address: 112 Charity Row, Leicester Road, Bedworth, Warwickshire, CV12 8AG

MASON, Frank William RESIGNED
Role: Director
Appointed on: 01 Apr 1999
Resigned on: 31 Aug 2005
Date of birth: October 1952
Address: 9 Parkes Lane, Woodsetton, Dudley, Midlands, DY3 1AQ, England

MILLER, Keith Brian RESIGNED
Role: Director
Appointed on: 02 Oct 2023
Resigned on: 30 Jun 2025
Country of Residence: United States
Date of birth: March 1959
Address: 607, N.W. 27th Avenue, Ocala, Florida, 34475, United States

MOORE, Arthur Dennis RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Nov 1993
Date of birth: August 1928
Address: 68 High View Road, Cubbington, Leamington Spa, Warwickshire, CV32 7JB

MYSZAK, Jenna RESIGNED
Role: Director
Appointed on: 14 Jul 2022
Resigned on: 12 Dec 2025
Country of Residence: United States
Date of birth: March 1976
Address: 3100, Sanders Road, Suit 301, Northbrook, Illinois, 60062, United States

NOEL, Mark Christopher RESIGNED
Role: Director
Appointed on: 16 Jun 2008
Resigned on: 30 Jun 2013
Country of Residence: England
Date of birth: October 1964
Address: Charles Street, Warwick, CV34 5LR, United Kingdom

NOEL, Mark Christopher RESIGNED
Role: Director
Appointed on: 01 Sep 1999
Resigned on: 06 Apr 2007
Country of Residence: England
Date of birth: October 1964
Address: 153 Swarthmore Road, Selly Oak, Birmingham, Midlands, B29 4NW, England

NOTARO, Frank James RESIGNED
Role: Director
Appointed on: 15 Dec 1999
Resigned on: 21 Aug 2007
Country of Residence: Usa
Date of birth: November 1963
Address: 1133 N Dearborn, Apt 2006, Chicago, Illinois 60610, FOREIGN, U S A

PARTRIDGE, Michael John RESIGNED
Role: Director
Appointed on: 01 Oct 1996
Resigned on: 14 Jan 1999
Country of Residence: United Kingdom
Date of birth: July 1945
Address: Old Mill House, Rectory Lane, Shrawley, Worcestershire, WR6 6TR

PATEL, Khandubhai Parbhubhai RESIGNED
Role: Director
Appointed on: 01 Mar 1995
Resigned on: 01 Sep 1999
Country of Residence: England
Date of birth: August 1951
Address: 47 Maidavale Crescent, Styvechale, Coventry, West Midlands, CV3 6GB

PETERS, Nicholas John RESIGNED
Role: Director
Appointed on: 06 Apr 2007
Resigned on: 30 Apr 2008
Country of Residence: United Kingdom
Date of birth: February 1965
Address: 19 Blackthorn End, Leckhampton, Cheltenham, Gloucestershire, GL53 0QB

REYNOLDS, Robert RESIGNED
Role: Director
Appointed on: 29 Jun 2013
Resigned on: 01 Mar 2017
Country of Residence: United Kingdom
Date of birth: October 1958
Address: Charles Street, Warwick, Warwickshire, CV34 5LR, Uk

SAYATOVIC, Wayne Peter RESIGNED
Role: Director
Appointed on: 15 Dec 1999
Resigned on: 31 Jan 2004
Date of birth: February 1946
Address: 91 Mallard Lane, Lake Forest, Illinois 60045, U S A

SIMMONS, William Lee RESIGNED
Role: Director
Appointed on: 08 Aug 2012
Resigned on: 14 Jul 2022
Country of Residence: United States
Date of birth: October 1971
Address: 607, N W 27th Avenue, Ocala, Fl, 34475, United States

THOMPSON, Andrew RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Dec 1993
Date of birth: January 1954
Address: 22 Hawkshead Drive, Knowle, Solihull, West Midlands, B93 9QE

WILLIAMS, John Barrie RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Aug 1993
Date of birth: January 1946
Address: 31 Manor Orchard, Harbury, Leamington Spa, Warwickshire, CV33 9LZ

WINDMULLER, David Todd RESIGNED
Role: Director
Appointed on: 15 Dec 1999
Resigned on: 31 Jan 2004
Date of birth: October 1957
Address: 1615 Mulberry Drive, Libertyville, Illinois 60048, U S A

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
29 Sep 1989	Satisfied
29 Sep 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Sep 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Sep 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Feb 1989	Satisfied
03 May 1985	Satisfied
11 Oct 1983	Satisfied
11 Oct 1983	Satisfied
11 Oct 1983	Satisfied
11 Oct 1983	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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