EVANS HALSHAW (DORMANTS) LIMITED

Company summary

Company number: 01838867
Status: ACTIVE
Incorporated / age: 7 August 198442 years
Registered office: Lithia House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, NG15 0DR, England
Accounts due: 30 September 2027
Confirmation statement due: 30 May 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 23 September 2026 at 17:50 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
Lithia House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, NG15 0DR, England
Nature of business
Activities of head offices
Previous company names
EVANS HALSHAW LIMITED
EVANS HALSHAW HOLDINGS LIMITED
HINTERPLACE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MALONEY, Richard James ACTIVE	Secretary	01 Jan 2017				Lithia House, 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, NG15 0DR, England
MALONEY, Richard James ACTIVE	Director	02 Sep 2024		England	December 1977	Lithia House, 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, NG15 0DR, England
THOMAS, Richard John ACTIVE	Director	02 Sep 2024		England	September 1973	Lithia House, 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, NG15 0DR, England
WILLIAMSON, David Neil ACTIVE	Director	01 Feb 2024		England	December 1965	Lithia House, 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, NG15 0DR, England
PENDRAGON MANAGEMENT SERVICES LIMITED ACTIVE	Director	31 Jul 2000				Loxley House, 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire, NG15 0DR, United Kingdom
PITT, Andrew Joseph RESIGNED	Secretary		30 Apr 1999			45 Westholme Road, Bidford On Avon, Alcester, Warwickshire, B50 4AL
SYKES, Hilary Claire RESIGNED	Secretary	04 Feb 1999	01 Jan 2017			Loxley House 2 Oakwood Court, Little Oak Drive, Annesley Nottingham, Nottinghamshire, NG15 0DR
ARCHER, Anthony Bernard RESIGNED	Director		13 May 1998		July 1945	The Moat Barn, Glasshouse Lane, Lapworth, Warwickshire, B94 6PU
BERMAN, William RESIGNED	Director	09 Apr 2020	31 Jan 2024	United States	February 1966	Loxley House 2 Oakwood Court, Little Oak Drive, Annesley Nottingham, Nottinghamshire, NG15 0DR
CAMERON, Charles Donald Ewen RESIGNED	Director	01 Jan 1993	09 Feb 1999	England	March 1956	Orchard Manor, Church Lane Martin Hussingtree, Worcester, Worcestershire, WR3 8TQ
CASHA, Martin Shaun RESIGNED	Director	03 Feb 1999	07 Oct 2023	United Kingdom	April 1960	Loxley House 2 Oakwood Court, Little Oak Drive, Annesley Nottingham, Nottinghamshire, NG15 0DR
DALE, Arthur Geoffrey RESIGNED	Director		05 Feb 1999		August 1946	Kimberley, Poolhead Lane, Tanworth In Arden Solihull, West Midlands, B94 5ED
EMSON, Alan Leslie RESIGNED	Director		31 Dec 1992		December 1942	93 Fitz Roy Avenue, Harborne, Birmingham, West Midlands, B17 8RG
FINN, Trevor Garry RESIGNED	Director	03 Feb 1999	31 Mar 2019	United Kingdom	July 1957	Loxley House 2 Oakwood Court, Little Oak Drive, Annesley Nottingham, Nottinghamshire, NG15 0DR
FORSYTH, David Robertson RESIGNED	Director	03 Feb 1999	10 Dec 2009	United Kingdom	March 1956	Scotland Cottage, Melbourne, Derby, DE73 1BH
HANNAH, Neil Godsaul RESIGNED	Director	09 Feb 1999	05 Jul 1999		January 1938	62 Beeston Fields Drive, Beeston, Nottingham, Nottinghamshire, NG9 3TD
HOLDEN, Timothy Paul RESIGNED	Director	11 Dec 2009	31 Mar 2019	England	September 1964	Loxley House 2 Oakwood Court, Little Oak Drive, Annesley Nottingham, Nottinghamshire, NG15 0DR
HOPEWELL, Stephen Neil RESIGNED	Director	09 Feb 1999	03 Mar 2000		November 1959	The Grange, Hackney Lane, Barlow, Dronfield, Derbyshire, S18 7TR
KEELER, Anthony Edgar RESIGNED	Director		17 May 1995		May 1925	Oak Lea 9 Old Farmhouse Drive, Oxshott, Leatherhead, Surrey, KT22 0EY
MITCHELL INNES, Alistair Campbell RESIGNED	Director		09 Feb 1999		March 1934	Langton Lodge Station Road, Sunningdale, Ascot, Berkshire, SL5 0QR
PORTNO, Antony David, Dr RESIGNED	Director	09 Feb 1998	09 Feb 1999		May 1938	91 Burley Lane, Quarndon, Derby, DE22 5JR
RHODES, William Whitteron RESIGNED	Director	05 Feb 1999	05 Jul 1999	United Kingdom	April 1938	Quietways, Burley Drive, Quarndon, Derbyshire, DE6 4JT
SMITH, Alan Frank RESIGNED	Director	01 Jan 1996	09 Feb 1999		October 1946	Brambledown Grove Farm, Droitwich Road Feckenham, Redditch, Worcestershire, B96 6JA
SUMNER, Martin Dudley RESIGNED	Director	22 Aug 1996	09 Feb 1999	United Kingdom	November 1945	33 Kempson Avenue, Wylde Green, Sutton Coldfield, West Midlands, B72 1HL
SYKES, Hilary Claire RESIGNED	Director	27 Apr 1999	01 Jan 2017	England	May 1960	Loxley House 2 Oakwood Court, Little Oak Drive, Annesley Nottingham, Nottinghamshire, NG15 0DR
VAN DE BROEK, Jeffrey RESIGNED	Director		30 Sep 1992		September 1944	Brasenose, Kemerton, Tewkesbury, Gloucestershire, GL20 7HR
WHITTINGTON, Christopher Mark John RESIGNED	Director	17 May 1995	09 Feb 1999	United Kingdom	August 1938	Southwood Lodge Kingsley Place, Highgate, London, N6 5EA
WILLIS, Mark Simon RESIGNED	Director	08 Apr 2019	28 Jun 2024	England	August 1976	Loxley House 2 Oakwood Court, Little Oak Drive, Annesley Nottingham, Nottinghamshire, NG15 0DR

MALONEY, Richard James ACTIVE
Role: Secretary
Appointed on: 01 Jan 2017
Address: Lithia House, 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, NG15 0DR, England

MALONEY, Richard James ACTIVE
Role: Director
Appointed on: 02 Sep 2024
Country of Residence: England
Date of birth: December 1977
Address: Lithia House, 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, NG15 0DR, England

THOMAS, Richard John ACTIVE
Role: Director
Appointed on: 02 Sep 2024
Country of Residence: England
Date of birth: September 1973
Address: Lithia House, 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, NG15 0DR, England

WILLIAMSON, David Neil ACTIVE
Role: Director
Appointed on: 01 Feb 2024
Country of Residence: England
Date of birth: December 1965
Address: Lithia House, 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, NG15 0DR, England

PENDRAGON MANAGEMENT SERVICES LIMITED ACTIVE
Role: Director
Appointed on: 31 Jul 2000
Address: Loxley House, 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire, NG15 0DR, United Kingdom

PITT, Andrew Joseph RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Apr 1999
Address: 45 Westholme Road, Bidford On Avon, Alcester, Warwickshire, B50 4AL

SYKES, Hilary Claire RESIGNED
Role: Secretary
Appointed on: 04 Feb 1999
Resigned on: 01 Jan 2017
Address: Loxley House 2 Oakwood Court, Little Oak Drive, Annesley Nottingham, Nottinghamshire, NG15 0DR

ARCHER, Anthony Bernard RESIGNED
Role: Director
Appointed on:
Resigned on: 13 May 1998
Date of birth: July 1945
Address: The Moat Barn, Glasshouse Lane, Lapworth, Warwickshire, B94 6PU

BERMAN, William RESIGNED
Role: Director
Appointed on: 09 Apr 2020
Resigned on: 31 Jan 2024
Country of Residence: United States
Date of birth: February 1966
Address: Loxley House 2 Oakwood Court, Little Oak Drive, Annesley Nottingham, Nottinghamshire, NG15 0DR

CAMERON, Charles Donald Ewen RESIGNED
Role: Director
Appointed on: 01 Jan 1993
Resigned on: 09 Feb 1999
Country of Residence: England
Date of birth: March 1956
Address: Orchard Manor, Church Lane Martin Hussingtree, Worcester, Worcestershire, WR3 8TQ

CASHA, Martin Shaun RESIGNED
Role: Director
Appointed on: 03 Feb 1999
Resigned on: 07 Oct 2023
Country of Residence: United Kingdom
Date of birth: April 1960
Address: Loxley House 2 Oakwood Court, Little Oak Drive, Annesley Nottingham, Nottinghamshire, NG15 0DR

DALE, Arthur Geoffrey RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Feb 1999
Date of birth: August 1946
Address: Kimberley, Poolhead Lane, Tanworth In Arden Solihull, West Midlands, B94 5ED

EMSON, Alan Leslie RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1992
Date of birth: December 1942
Address: 93 Fitz Roy Avenue, Harborne, Birmingham, West Midlands, B17 8RG

FINN, Trevor Garry RESIGNED
Role: Director
Appointed on: 03 Feb 1999
Resigned on: 31 Mar 2019
Country of Residence: United Kingdom
Date of birth: July 1957
Address: Loxley House 2 Oakwood Court, Little Oak Drive, Annesley Nottingham, Nottinghamshire, NG15 0DR

FORSYTH, David Robertson RESIGNED
Role: Director
Appointed on: 03 Feb 1999
Resigned on: 10 Dec 2009
Country of Residence: United Kingdom
Date of birth: March 1956
Address: Scotland Cottage, Melbourne, Derby, DE73 1BH

HANNAH, Neil Godsaul RESIGNED
Role: Director
Appointed on: 09 Feb 1999
Resigned on: 05 Jul 1999
Date of birth: January 1938
Address: 62 Beeston Fields Drive, Beeston, Nottingham, Nottinghamshire, NG9 3TD

HOLDEN, Timothy Paul RESIGNED
Role: Director
Appointed on: 11 Dec 2009
Resigned on: 31 Mar 2019
Country of Residence: England
Date of birth: September 1964
Address: Loxley House 2 Oakwood Court, Little Oak Drive, Annesley Nottingham, Nottinghamshire, NG15 0DR

HOPEWELL, Stephen Neil RESIGNED
Role: Director
Appointed on: 09 Feb 1999
Resigned on: 03 Mar 2000
Date of birth: November 1959
Address: The Grange, Hackney Lane, Barlow, Dronfield, Derbyshire, S18 7TR

KEELER, Anthony Edgar RESIGNED
Role: Director
Appointed on:
Resigned on: 17 May 1995
Date of birth: May 1925
Address: Oak Lea 9 Old Farmhouse Drive, Oxshott, Leatherhead, Surrey, KT22 0EY

MITCHELL INNES, Alistair Campbell RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Feb 1999
Date of birth: March 1934
Address: Langton Lodge Station Road, Sunningdale, Ascot, Berkshire, SL5 0QR

PORTNO, Antony David, Dr RESIGNED
Role: Director
Appointed on: 09 Feb 1998
Resigned on: 09 Feb 1999
Date of birth: May 1938
Address: 91 Burley Lane, Quarndon, Derby, DE22 5JR

RHODES, William Whitteron RESIGNED
Role: Director
Appointed on: 05 Feb 1999
Resigned on: 05 Jul 1999
Country of Residence: United Kingdom
Date of birth: April 1938
Address: Quietways, Burley Drive, Quarndon, Derbyshire, DE6 4JT

SMITH, Alan Frank RESIGNED
Role: Director
Appointed on: 01 Jan 1996
Resigned on: 09 Feb 1999
Date of birth: October 1946
Address: Brambledown Grove Farm, Droitwich Road Feckenham, Redditch, Worcestershire, B96 6JA

SUMNER, Martin Dudley RESIGNED
Role: Director
Appointed on: 22 Aug 1996
Resigned on: 09 Feb 1999
Country of Residence: United Kingdom
Date of birth: November 1945
Address: 33 Kempson Avenue, Wylde Green, Sutton Coldfield, West Midlands, B72 1HL

SYKES, Hilary Claire RESIGNED
Role: Director
Appointed on: 27 Apr 1999
Resigned on: 01 Jan 2017
Country of Residence: England
Date of birth: May 1960
Address: Loxley House 2 Oakwood Court, Little Oak Drive, Annesley Nottingham, Nottinghamshire, NG15 0DR

VAN DE BROEK, Jeffrey RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1992
Date of birth: September 1944
Address: Brasenose, Kemerton, Tewkesbury, Gloucestershire, GL20 7HR

WHITTINGTON, Christopher Mark John RESIGNED
Role: Director
Appointed on: 17 May 1995
Resigned on: 09 Feb 1999
Country of Residence: United Kingdom
Date of birth: August 1938
Address: Southwood Lodge Kingsley Place, Highgate, London, N6 5EA

WILLIS, Mark Simon RESIGNED
Role: Director
Appointed on: 08 Apr 2019
Resigned on: 28 Jun 2024
Country of Residence: England
Date of birth: August 1976
Address: Loxley House 2 Oakwood Court, Little Oak Drive, Annesley Nottingham, Nottinghamshire, NG15 0DR

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
18 Mar 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 May 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 May 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Jan 1985	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.