CELLSHIELD LIMITED

Company summary

Company number: 01818559
Status: ACTIVE
Incorporated / age: 23 May 198442 years
Registered office: Brandlesholme House, Brandlesholme Road, Bury, Lancashire, BL8 1JJ
Accounts due: 30 September 2027
Confirmation statement due: 18 November 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 31 August 2026 at 14:54 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
Brandlesholme House, Brandlesholme Road, Bury, Lancashire, BL8 1JJ
Nature of business
Renting and leasing of construction and civil engineering machinery and equipment
Previous company names
WILLIAM HARE (CUMBRIA) LIMITED
NEEDCROSS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HODGKISS, Susan Katrina ACTIVE	Director	02 Sep 2002		England	June 1950	Brandlesholme House, Brandlesholme Road, Bury, Lancashire, BL8 1JJ
NORRIS, Philip Mark ACTIVE	Director	05 Oct 2020		England	November 1977	Brandlesholme House, Brandlesholme Road, Bury, Lancashire, BL8 1JJ
REDGATE, Robert John RESIGNED	Secretary	03 Jan 2007	03 Apr 2012			Brandlesholme House, Brandlesholme Road, Bury, Lancashire, BL8 1JJ
STANSFIELD, David John RESIGNED	Secretary		31 May 2007			31 Wood Lane, Heskin, Chorley, Lancashire, PR7 5NU
BANNER, Brendon James RESIGNED	Director	03 Apr 2012	26 Oct 2012	England	July 1973	Brandlesholme House, Brandlesholme Road, Bury, Lancashire, BL8 1JJ
CUMBERLAND, Kevin Lee RESIGNED	Director	02 Sep 2002	02 Aug 2004		April 1959	17 Butterwick Road, Messingham, Scunthorpe, North Lincolnshire, DN17 3NY
FARNELL, Gary RESIGNED	Director	01 Nov 2007	31 Dec 2009	United Kingdom	October 1965	Brandlesholme House, Brandlesholme Road, Bury, Lancashire, BL8 1JJ
HODGKISS, Bartle RESIGNED	Director		09 Jun 2013	England	December 1918	Brandlesholme House, Brandlesholme Road, Bury, Lancashire, BL8 1JJ
HODGKISS, David Michael William RESIGNED	Director	02 Sep 2002	29 Mar 2020	United Kingdom	June 1948	Brandlesholme House, Brandlesholme Road, Bury, Lancashire, BL8 1JJ
HODGKISS, David Michael William RESIGNED	Director		24 Jun 1998	United Kingdom	June 1948	Rants Farm, Old Kiln Lane, Bolton, Lancashire, BL1 7PY
HODGKISS, Susan Katrina RESIGNED	Director		30 Nov 2001		June 1950	Brindles Farm Hut Lane, Heath Charnock, Chorley, Lancashire, PR6 9EG
HOWLETT, Patrick RESIGNED	Director	15 Apr 2010	12 Jul 2010	England	April 1966	Brandlesholme House, Brandlesholme Road, Bury, Lancashire, BL8 1JJ
HOWLETT, Patrick RESIGNED	Director	15 Apr 2010	12 Jul 2010	England	April 1966	Brandlesholme House, Brandlesholme Road, Bury, Greater Manchester, BL8 1JJ
NORRIS, Philip Mark RESIGNED	Director	29 Oct 2012	09 Apr 2017	United Kingdom	November 1977	Brandlesholme House, Brandlesholme Road, Bury, Lancashire, BL8 1JJ
REDGATE, Robert John RESIGNED	Director	09 Apr 2017	31 Dec 2020	England	October 1957	Brandlesholme House, Brandlesholme Road, Bury, Lancashire, BL8 1JJ
REDGATE, Robert John RESIGNED	Director	03 Jan 2007	03 Apr 2012	England	October 1957	Brandlesholme House, Brandlesholme Road, Bury, Lancashire, BL8 1JJ
STANSFIELD, David John RESIGNED	Director	11 Oct 2004	31 May 2007		January 1947	31 Wood Lane, Heskin, Chorley, Lancashire, PR7 5NU

HODGKISS, Susan Katrina ACTIVE
Role: Director
Appointed on: 02 Sep 2002
Country of Residence: England
Date of birth: June 1950
Address: Brandlesholme House, Brandlesholme Road, Bury, Lancashire, BL8 1JJ

NORRIS, Philip Mark ACTIVE
Role: Director
Appointed on: 05 Oct 2020
Country of Residence: England
Date of birth: November 1977
Address: Brandlesholme House, Brandlesholme Road, Bury, Lancashire, BL8 1JJ

REDGATE, Robert John RESIGNED
Role: Secretary
Appointed on: 03 Jan 2007
Resigned on: 03 Apr 2012
Address: Brandlesholme House, Brandlesholme Road, Bury, Lancashire, BL8 1JJ

STANSFIELD, David John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 May 2007
Address: 31 Wood Lane, Heskin, Chorley, Lancashire, PR7 5NU

BANNER, Brendon James RESIGNED
Role: Director
Appointed on: 03 Apr 2012
Resigned on: 26 Oct 2012
Country of Residence: England
Date of birth: July 1973
Address: Brandlesholme House, Brandlesholme Road, Bury, Lancashire, BL8 1JJ

CUMBERLAND, Kevin Lee RESIGNED
Role: Director
Appointed on: 02 Sep 2002
Resigned on: 02 Aug 2004
Date of birth: April 1959
Address: 17 Butterwick Road, Messingham, Scunthorpe, North Lincolnshire, DN17 3NY

FARNELL, Gary RESIGNED
Role: Director
Appointed on: 01 Nov 2007
Resigned on: 31 Dec 2009
Country of Residence: United Kingdom
Date of birth: October 1965
Address: Brandlesholme House, Brandlesholme Road, Bury, Lancashire, BL8 1JJ

HODGKISS, Bartle RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Jun 2013
Country of Residence: England
Date of birth: December 1918
Address: Brandlesholme House, Brandlesholme Road, Bury, Lancashire, BL8 1JJ

HODGKISS, David Michael William RESIGNED
Role: Director
Appointed on: 02 Sep 2002
Resigned on: 29 Mar 2020
Country of Residence: United Kingdom
Date of birth: June 1948
Address: Brandlesholme House, Brandlesholme Road, Bury, Lancashire, BL8 1JJ

HODGKISS, David Michael William RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Jun 1998
Country of Residence: United Kingdom
Date of birth: June 1948
Address: Rants Farm, Old Kiln Lane, Bolton, Lancashire, BL1 7PY

HODGKISS, Susan Katrina RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Nov 2001
Date of birth: June 1950
Address: Brindles Farm Hut Lane, Heath Charnock, Chorley, Lancashire, PR6 9EG

HOWLETT, Patrick RESIGNED
Role: Director
Appointed on: 15 Apr 2010
Resigned on: 12 Jul 2010
Country of Residence: England
Date of birth: April 1966
Address: Brandlesholme House, Brandlesholme Road, Bury, Lancashire, BL8 1JJ

HOWLETT, Patrick RESIGNED
Role: Director
Appointed on: 15 Apr 2010
Resigned on: 12 Jul 2010
Country of Residence: England
Date of birth: April 1966
Address: Brandlesholme House, Brandlesholme Road, Bury, Greater Manchester, BL8 1JJ

NORRIS, Philip Mark RESIGNED
Role: Director
Appointed on: 29 Oct 2012
Resigned on: 09 Apr 2017
Country of Residence: United Kingdom
Date of birth: November 1977
Address: Brandlesholme House, Brandlesholme Road, Bury, Lancashire, BL8 1JJ

REDGATE, Robert John RESIGNED
Role: Director
Appointed on: 09 Apr 2017
Resigned on: 31 Dec 2020
Country of Residence: England
Date of birth: October 1957
Address: Brandlesholme House, Brandlesholme Road, Bury, Lancashire, BL8 1JJ

REDGATE, Robert John RESIGNED
Role: Director
Appointed on: 03 Jan 2007
Resigned on: 03 Apr 2012
Country of Residence: England
Date of birth: October 1957
Address: Brandlesholme House, Brandlesholme Road, Bury, Lancashire, BL8 1JJ

STANSFIELD, David John RESIGNED
Role: Director
Appointed on: 11 Oct 2004
Resigned on: 31 May 2007
Date of birth: January 1947
Address: 31 Wood Lane, Heskin, Chorley, Lancashire, PR7 5NU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
06 Mar 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Nov 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 Sep 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Sep 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Mar 1985	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

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