01800131 LIMITED

Company summary

Accounts overdue
Confirmation statement overdue

Company number: 01800131
Status: ACTIVE
Incorporated / age: 15 March 198442 years
Registered office: Unit 3 Calder Close, Wakefield, West Yorkshire, WF4 3BA, England
Accounts due: 31 December 2019
Confirmation statement due: 19 April 2020
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 18 September 2026 at 03:57 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 3 Calder Close, Wakefield, West Yorkshire, WF4 3BA, England
Nature of business
Manufacture of other fabricated metal products n.e.c.
Previous company names
R BLACKETT CHARLTON LIMITED
CHIEFTAIN FABRICATIONS LIMITED
SHEAFFER FABRICATIONS LIMITED
HALLBRASS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
COMER, Simon Philip ACTIVE	Secretary	02 Jul 2018				Unit 3, Calder Close, Wakefield, West Yorkshire, WF4 3BA, England
COMER, Simon Philip ACTIVE	Director	02 Jul 2018		United Kingdom	March 1972	Unit 3, Calder Close, Wakefield, West Yorkshire, WF4 3BA, England
HAWORTH, Russell David ACTIVE	Director	03 Nov 2018		England	April 1955	Unit 3, Calder Close, Wakefield, West Yorkshire, WF4 3BA, England
ELLIOTT, Stanley, Fcma RESIGNED	Secretary		04 Nov 2008			12 Killiebrigs, Heddon On The Wall, Newcastle Upon Tyne, Tyne & Wear, NE15 0DD
KELLY, Christopher John RESIGNED	Secretary	02 May 2014	01 Jul 2018			Unit 3, Calder Close, Wakefield, West Yorkshire, WF4 3BA, England
LEWIS-JONES, Christopher RESIGNED	Secretary	04 Nov 2008	02 May 2014			The Smithy, Monks Lane, Acton, Nantwich, Cheshire, CW5 8LE
BRIERLEY, Philip RESIGNED	Director	02 May 2014	31 Mar 2018	England	September 1964	Unit 3, Calder Close, Wakefield, West Yorkshire, WF4 3BA, England
CAIN, Martin David RESIGNED	Director	01 Jul 2014	03 Apr 2017	England	January 1964	1, Red Hall Court, Wakefield, West Yorkshire, WF1 2UN
CORBISHLEY, Michael RESIGNED	Director	12 Jun 2009	01 Jun 2010	England	November 1962	Overidge Farm Beckside, Cartmel, Grange-Over-Sands, Cumbria, LA11 7SP
COULSON, William Andrew RESIGNED	Director	04 Nov 2008	12 Jun 2009	United Kingdom	August 1959	40 Holly Avenue, Jesmond, Newcastle Upon Tyne, Tyne & Wear, NE2 2PY
CUTCHIE, Anthony William RESIGNED	Director	23 Feb 2001	13 Jan 2016	United Kingdom	February 1949	68 Davison Avenue, Whitley Bay, Tyne & Wear, NE26 3SU
EDWARDS, Richard John, Dr RESIGNED	Director	01 Oct 2011	29 Oct 2012	England	June 1961	1, Red Hall Court, Wakefield, West Yorkshire, WF1 2UN, England
ELLIOTT, Stanley, Fcma RESIGNED	Director		30 Jan 2009		December 1948	12 Killiebrigs, Heddon On The Wall, Newcastle Upon Tyne, Tyne & Wear, NE15 0DD
FAIRLAMB, Matthew Anthony RESIGNED	Director		26 Aug 1993		August 1931	8 Denewood, Killingworth, Newcastle Upon Tyne, Tyne & Wear, NE12 0FA
FOSTER, Robert Simon RESIGNED	Director	04 Nov 2008	31 Mar 2011	England	May 1971	Stamford, Aish, South Brent, Devon, TQ10 9JG
GOODENOUGH, Anthony RESIGNED	Director	06 Apr 2009	01 Nov 2011	England	July 1958	1, Bakery Drive, Grange Park, Stockton-On-Tees, Cleveland, TS19 0SN
HYNES, John James RESIGNED	Director	29 Oct 2012	31 Mar 2015	England	March 1960	1, Red Hall Court, Wakefield, West Yorkshire, WF1 2UN, England
JACKSON, David James RESIGNED	Director	04 Nov 2008	02 Jan 2013	United Kingdom	June 1947	10 Stone Rings Close, Harrogate, North Yorkshire, HG2 9HZ
JOHNSON, Raymond RESIGNED	Director	23 Feb 2001	04 Oct 2010	England	May 1949	1 Colville Court, East Stanley, County Durham, DH9 6UW
KELLY, Christopher John RESIGNED	Director	06 Jun 2014	29 Jun 2018	England	August 1962	Unit 3, Calder Close, Wakefield, West Yorkshire, WF4 3BA, England
LEWIS-JONES, Christopher RESIGNED	Director	04 Nov 2008	02 May 2014	England	November 1959	The Smithy, Monks Lane, Acton, Nantwich, Cheshire, CW5 8LE
O'KANE, John Peter RESIGNED	Director	01 Sep 2010	13 Sep 2012	United Kingdom	June 1958	Holly Cottage, Station Lane, Burton Leonard, Harrogate, North Yorkshire, HG3 3RU
OLIVER, Malcolm William RESIGNED	Director	04 Nov 2008	12 Jun 2009	England	December 1957	12c Burtree Lane, Darlington, County Durham, DL3 0XQ
PEARSON, Wayne RESIGNED	Director	17 Jul 2017	03 Nov 2018	England	February 1962	Unit 3, Calder Close, Wakefield, West Yorkshire, WF4 3BA, England
PRICE, Anthony Hall RESIGNED	Director	04 Nov 2008	30 Sep 2009	England	October 1954	Mecklin, Irton, Holmrook, Cumbria, CA19 1UZ
SHUTTLEWORTH, Richard Peter RESIGNED	Director	13 Sep 2012	06 Jun 2014	England	June 1961	1, Red Hall Court, Wakefield, West Yorkshire, WF1 2UN, England
SMITH, Andrew RESIGNED	Director	01 Jul 2016	14 Jul 2017	England	August 1963	Unit 3, Calder Close, Wakefield, West Yorkshire, WF4 3BA, England
TAYLOR, William Platt RESIGNED	Director		30 Nov 2008		July 1947	Ryton House, Mainsforth, Ferryhill, County Durham, DL17 9AA
WARDLE, Peter RESIGNED	Director		28 Apr 2000		July 1940	28 Greystoke Park, Gosforth, Newcastle Upon Tyne, NE3 2DZ

COMER, Simon Philip ACTIVE
Role: Secretary
Appointed on: 02 Jul 2018
Address: Unit 3, Calder Close, Wakefield, West Yorkshire, WF4 3BA, England

COMER, Simon Philip ACTIVE
Role: Director
Appointed on: 02 Jul 2018
Country of Residence: United Kingdom
Date of birth: March 1972
Address: Unit 3, Calder Close, Wakefield, West Yorkshire, WF4 3BA, England

HAWORTH, Russell David ACTIVE
Role: Director
Appointed on: 03 Nov 2018
Country of Residence: England
Date of birth: April 1955
Address: Unit 3, Calder Close, Wakefield, West Yorkshire, WF4 3BA, England

ELLIOTT, Stanley, Fcma RESIGNED
Role: Secretary
Appointed on:
Resigned on: 04 Nov 2008
Address: 12 Killiebrigs, Heddon On The Wall, Newcastle Upon Tyne, Tyne & Wear, NE15 0DD

KELLY, Christopher John RESIGNED
Role: Secretary
Appointed on: 02 May 2014
Resigned on: 01 Jul 2018
Address: Unit 3, Calder Close, Wakefield, West Yorkshire, WF4 3BA, England

LEWIS-JONES, Christopher RESIGNED
Role: Secretary
Appointed on: 04 Nov 2008
Resigned on: 02 May 2014
Address: The Smithy, Monks Lane, Acton, Nantwich, Cheshire, CW5 8LE

BRIERLEY, Philip RESIGNED
Role: Director
Appointed on: 02 May 2014
Resigned on: 31 Mar 2018
Country of Residence: England
Date of birth: September 1964
Address: Unit 3, Calder Close, Wakefield, West Yorkshire, WF4 3BA, England

CAIN, Martin David RESIGNED
Role: Director
Appointed on: 01 Jul 2014
Resigned on: 03 Apr 2017
Country of Residence: England
Date of birth: January 1964
Address: 1, Red Hall Court, Wakefield, West Yorkshire, WF1 2UN

CORBISHLEY, Michael RESIGNED
Role: Director
Appointed on: 12 Jun 2009
Resigned on: 01 Jun 2010
Country of Residence: England
Date of birth: November 1962
Address: Overidge Farm Beckside, Cartmel, Grange-Over-Sands, Cumbria, LA11 7SP

COULSON, William Andrew RESIGNED
Role: Director
Appointed on: 04 Nov 2008
Resigned on: 12 Jun 2009
Country of Residence: United Kingdom
Date of birth: August 1959
Address: 40 Holly Avenue, Jesmond, Newcastle Upon Tyne, Tyne & Wear, NE2 2PY

CUTCHIE, Anthony William RESIGNED
Role: Director
Appointed on: 23 Feb 2001
Resigned on: 13 Jan 2016
Country of Residence: United Kingdom
Date of birth: February 1949
Address: 68 Davison Avenue, Whitley Bay, Tyne & Wear, NE26 3SU

EDWARDS, Richard John, Dr RESIGNED
Role: Director
Appointed on: 01 Oct 2011
Resigned on: 29 Oct 2012
Country of Residence: England
Date of birth: June 1961
Address: 1, Red Hall Court, Wakefield, West Yorkshire, WF1 2UN, England

ELLIOTT, Stanley, Fcma RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jan 2009
Date of birth: December 1948
Address: 12 Killiebrigs, Heddon On The Wall, Newcastle Upon Tyne, Tyne & Wear, NE15 0DD

FAIRLAMB, Matthew Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Aug 1993
Date of birth: August 1931
Address: 8 Denewood, Killingworth, Newcastle Upon Tyne, Tyne & Wear, NE12 0FA

FOSTER, Robert Simon RESIGNED
Role: Director
Appointed on: 04 Nov 2008
Resigned on: 31 Mar 2011
Country of Residence: England
Date of birth: May 1971
Address: Stamford, Aish, South Brent, Devon, TQ10 9JG

GOODENOUGH, Anthony RESIGNED
Role: Director
Appointed on: 06 Apr 2009
Resigned on: 01 Nov 2011
Country of Residence: England
Date of birth: July 1958
Address: 1, Bakery Drive, Grange Park, Stockton-On-Tees, Cleveland, TS19 0SN

HYNES, John James RESIGNED
Role: Director
Appointed on: 29 Oct 2012
Resigned on: 31 Mar 2015
Country of Residence: England
Date of birth: March 1960
Address: 1, Red Hall Court, Wakefield, West Yorkshire, WF1 2UN, England

JACKSON, David James RESIGNED
Role: Director
Appointed on: 04 Nov 2008
Resigned on: 02 Jan 2013
Country of Residence: United Kingdom
Date of birth: June 1947
Address: 10 Stone Rings Close, Harrogate, North Yorkshire, HG2 9HZ

JOHNSON, Raymond RESIGNED
Role: Director
Appointed on: 23 Feb 2001
Resigned on: 04 Oct 2010
Country of Residence: England
Date of birth: May 1949
Address: 1 Colville Court, East Stanley, County Durham, DH9 6UW

KELLY, Christopher John RESIGNED
Role: Director
Appointed on: 06 Jun 2014
Resigned on: 29 Jun 2018
Country of Residence: England
Date of birth: August 1962
Address: Unit 3, Calder Close, Wakefield, West Yorkshire, WF4 3BA, England

LEWIS-JONES, Christopher RESIGNED
Role: Director
Appointed on: 04 Nov 2008
Resigned on: 02 May 2014
Country of Residence: England
Date of birth: November 1959
Address: The Smithy, Monks Lane, Acton, Nantwich, Cheshire, CW5 8LE

O'KANE, John Peter RESIGNED
Role: Director
Appointed on: 01 Sep 2010
Resigned on: 13 Sep 2012
Country of Residence: United Kingdom
Date of birth: June 1958
Address: Holly Cottage, Station Lane, Burton Leonard, Harrogate, North Yorkshire, HG3 3RU

OLIVER, Malcolm William RESIGNED
Role: Director
Appointed on: 04 Nov 2008
Resigned on: 12 Jun 2009
Country of Residence: England
Date of birth: December 1957
Address: 12c Burtree Lane, Darlington, County Durham, DL3 0XQ

PEARSON, Wayne RESIGNED
Role: Director
Appointed on: 17 Jul 2017
Resigned on: 03 Nov 2018
Country of Residence: England
Date of birth: February 1962
Address: Unit 3, Calder Close, Wakefield, West Yorkshire, WF4 3BA, England

PRICE, Anthony Hall RESIGNED
Role: Director
Appointed on: 04 Nov 2008
Resigned on: 30 Sep 2009
Country of Residence: England
Date of birth: October 1954
Address: Mecklin, Irton, Holmrook, Cumbria, CA19 1UZ

SHUTTLEWORTH, Richard Peter RESIGNED
Role: Director
Appointed on: 13 Sep 2012
Resigned on: 06 Jun 2014
Country of Residence: England
Date of birth: June 1961
Address: 1, Red Hall Court, Wakefield, West Yorkshire, WF1 2UN, England

SMITH, Andrew RESIGNED
Role: Director
Appointed on: 01 Jul 2016
Resigned on: 14 Jul 2017
Country of Residence: England
Date of birth: August 1963
Address: Unit 3, Calder Close, Wakefield, West Yorkshire, WF4 3BA, England

TAYLOR, William Platt RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Nov 2008
Date of birth: July 1947
Address: Ryton House, Mainsforth, Ferryhill, County Durham, DL17 9AA

WARDLE, Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Apr 2000
Date of birth: July 1940
Address: 28 Greystoke Park, Gosforth, Newcastle Upon Tyne, NE3 2DZ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
24 Jan 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
24 Jan 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
24 Dec 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
21 Jan 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
30 Apr 2009	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)
28 May 2004	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)
02 Nov 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)
26 Aug 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)
20 Jan 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Nov 1984	Satisfied
21 Sep 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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