FOX BROTHERS (LEYLAND) LTD

Company summary

Company number: 01853066
Status: ACTIVE
Incorporated / age: 5 October 198441 years
Registered office: 11 Neptune Court Hallam Way, Whitehills Business Park, Blackpool, Lancashire, FY4 5LZ, England
Accounts due: 31 May 2027
Confirmation statement due: 3 August 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 16 September 2026 at 04:16 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
11 Neptune Court Hallam Way, Whitehills Business Park, Blackpool, Lancashire, FY4 5LZ, England
Nature of business
Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
Operation of gravel and sand pits; mining of clays and kaolin
Site preparation
Freight transport by road
Previous company names
FOX BROTHERS LEYLAND LTD
HURT PLANT HIRE LTD
CLIVE HURT (PLANT HIRE) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BARNES, Caroline Elaine ACTIVE	Director	31 Mar 2016		England	June 1976	11 Neptune Court, Hallam Way, Whitehills Business Park, Blackpool, Lancashire, FY4 5LZ, England
FLOOD, John Joseph ACTIVE	Director	12 Apr 2021		United Kingdom	March 1965	11 Neptune Court, Hallam Way, Whitehills Business Park, Blackpool, Lancashire, FY4 5LZ, England
FOX, Paul Robert ACTIVE	Director	24 Sep 2020		England	May 1984	11 Neptune Court, Hallam Way, Whitehills Business Park, Blackpool, Lancashire, FY4 5LZ, England
HARDY, Lee John ACTIVE	Director	01 Mar 2022		England	August 1967	11 Neptune Court, Hallam Way, Whitehills Business Park, Blackpool, Lancashire, FY4 5LZ, England
KIRK, Kerry Louise ACTIVE	Director	11 Oct 2021		England	October 1979	11 Neptune Court, Hallam Way, Whitehills Business Park, Blackpool, Lancashire, FY4 5LZ, England
HOLLAND, Tina Lorraine RESIGNED	Secretary	14 Mar 2003	31 May 2021			35, Meadow Brook, Wigan, Lancashire, WN5 8ED, England
HURT, May RESIGNED	Secretary		14 Mar 2003			2 Daisy Bank Close, Leyland, Lancashire, PR25 1QD
CAHILL, Shaun Patrick RESIGNED	Director	25 Apr 1994	17 Apr 2014	England	April 1953	7 Chelmsford Walk, Leyland, Lancashire, PR26 7AA
COULTON, Ian Thomas RESIGNED	Director	21 Jul 2022	27 Feb 2026	England	September 1983	11 Neptune Court, Hallam Way, Whitehills Business Park, Blackpool, Lancashire, FY4 5LZ, England
FLOOD, John Joseph RESIGNED	Director	24 Sep 2020	12 Apr 2021	United Kingdom	March 1965	Sandham House, Redrose Drive, Lancashire Business Park, Leyland, Lancashire, PR26 6TJ
FOX, Alan Christopher RESIGNED	Director	24 Sep 2020	01 Dec 2023	England	August 1957	11 Neptune Court, Hallam Way, Whitehills Business Park, Blackpool, Lancashire, FY4 5LZ, England
GALE, Mark Peter RESIGNED	Director	15 Apr 2016	13 Apr 2026	England	December 1969	Farm End Cottage, Long Fold, Little Hoole, Preston, PR4 4AW, England
HIERONS, Mark RESIGNED	Director	01 Dec 2023	26 Sep 2024	England	May 1969	11 Neptune Court, Hallam Way, Whitehills Business Park, Blackpool, Lancashire, FY4 5LZ, England
HURT, Alan Julian RESIGNED	Director		17 Apr 2014	United Kingdom	May 1960	Lloyds Fold Farm 202 Longmeanygate, Midge Hall, Leyland, Lancashire, PR26 7TB
HURT, Clive Edward RESIGNED	Director		24 Sep 2020	United Kingdom	September 1951	Tomlinson Farm, Cumergh Lane Whittingham, Preston, Lancashire, PR3 2JB
HURT, Richard RESIGNED	Director	06 Apr 2008	24 Sep 2020	England	November 1978	4, Jubilee Road, Walmer Bridge, Preston, PR4 5QY, England
LEEMING, George Barron RESIGNED	Director	09 Nov 2021	07 Oct 2024	United Kingdom	December 1983	11 Neptune Court, Hallam Way, Whitehills Business Park, Blackpool, Lancashire, FY4 5LZ, England
ROBINSON, Ian David RESIGNED	Director	14 Feb 2024	27 Sep 2024	England	January 1981	11 Neptune Court, Hallam Way, Whitehills Business Park, Blackpool, Lancashire, FY4 5LZ, England
STRINGER, Lee RESIGNED	Director	24 Sep 2020	12 Apr 2021	England	October 1973	Sandham House, Redrose Drive, Lancashire Business Park, Leyland, Lancashire, PR26 6TJ
SWEET, Stuart RESIGNED	Director	24 Sep 2020	01 Dec 2023	England	March 1971	11 Neptune Court, Hallam Way, Whitehills Business Park, Blackpool, Lancashire, FY4 5LZ, England

BARNES, Caroline Elaine ACTIVE
Role: Director
Appointed on: 31 Mar 2016
Country of Residence: England
Date of birth: June 1976
Address: 11 Neptune Court, Hallam Way, Whitehills Business Park, Blackpool, Lancashire, FY4 5LZ, England

FLOOD, John Joseph ACTIVE
Role: Director
Appointed on: 12 Apr 2021
Country of Residence: United Kingdom
Date of birth: March 1965
Address: 11 Neptune Court, Hallam Way, Whitehills Business Park, Blackpool, Lancashire, FY4 5LZ, England

FOX, Paul Robert ACTIVE
Role: Director
Appointed on: 24 Sep 2020
Country of Residence: England
Date of birth: May 1984
Address: 11 Neptune Court, Hallam Way, Whitehills Business Park, Blackpool, Lancashire, FY4 5LZ, England

HARDY, Lee John ACTIVE
Role: Director
Appointed on: 01 Mar 2022
Country of Residence: England
Date of birth: August 1967
Address: 11 Neptune Court, Hallam Way, Whitehills Business Park, Blackpool, Lancashire, FY4 5LZ, England

KIRK, Kerry Louise ACTIVE
Role: Director
Appointed on: 11 Oct 2021
Country of Residence: England
Date of birth: October 1979
Address: 11 Neptune Court, Hallam Way, Whitehills Business Park, Blackpool, Lancashire, FY4 5LZ, England

HOLLAND, Tina Lorraine RESIGNED
Role: Secretary
Appointed on: 14 Mar 2003
Resigned on: 31 May 2021
Address: 35, Meadow Brook, Wigan, Lancashire, WN5 8ED, England

HURT, May RESIGNED
Role: Secretary
Appointed on:
Resigned on: 14 Mar 2003
Address: 2 Daisy Bank Close, Leyland, Lancashire, PR25 1QD

CAHILL, Shaun Patrick RESIGNED
Role: Director
Appointed on: 25 Apr 1994
Resigned on: 17 Apr 2014
Country of Residence: England
Date of birth: April 1953
Address: 7 Chelmsford Walk, Leyland, Lancashire, PR26 7AA

COULTON, Ian Thomas RESIGNED
Role: Director
Appointed on: 21 Jul 2022
Resigned on: 27 Feb 2026
Country of Residence: England
Date of birth: September 1983
Address: 11 Neptune Court, Hallam Way, Whitehills Business Park, Blackpool, Lancashire, FY4 5LZ, England

FLOOD, John Joseph RESIGNED
Role: Director
Appointed on: 24 Sep 2020
Resigned on: 12 Apr 2021
Country of Residence: United Kingdom
Date of birth: March 1965
Address: Sandham House, Redrose Drive, Lancashire Business Park, Leyland, Lancashire, PR26 6TJ

FOX, Alan Christopher RESIGNED
Role: Director
Appointed on: 24 Sep 2020
Resigned on: 01 Dec 2023
Country of Residence: England
Date of birth: August 1957
Address: 11 Neptune Court, Hallam Way, Whitehills Business Park, Blackpool, Lancashire, FY4 5LZ, England

GALE, Mark Peter RESIGNED
Role: Director
Appointed on: 15 Apr 2016
Resigned on: 13 Apr 2026
Country of Residence: England
Date of birth: December 1969
Address: Farm End Cottage, Long Fold, Little Hoole, Preston, PR4 4AW, England

HIERONS, Mark RESIGNED
Role: Director
Appointed on: 01 Dec 2023
Resigned on: 26 Sep 2024
Country of Residence: England
Date of birth: May 1969
Address: 11 Neptune Court, Hallam Way, Whitehills Business Park, Blackpool, Lancashire, FY4 5LZ, England

HURT, Alan Julian RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Apr 2014
Country of Residence: United Kingdom
Date of birth: May 1960
Address: Lloyds Fold Farm 202 Longmeanygate, Midge Hall, Leyland, Lancashire, PR26 7TB

HURT, Clive Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Sep 2020
Country of Residence: United Kingdom
Date of birth: September 1951
Address: Tomlinson Farm, Cumergh Lane Whittingham, Preston, Lancashire, PR3 2JB

HURT, Richard RESIGNED
Role: Director
Appointed on: 06 Apr 2008
Resigned on: 24 Sep 2020
Country of Residence: England
Date of birth: November 1978
Address: 4, Jubilee Road, Walmer Bridge, Preston, PR4 5QY, England

LEEMING, George Barron RESIGNED
Role: Director
Appointed on: 09 Nov 2021
Resigned on: 07 Oct 2024
Country of Residence: United Kingdom
Date of birth: December 1983
Address: 11 Neptune Court, Hallam Way, Whitehills Business Park, Blackpool, Lancashire, FY4 5LZ, England

ROBINSON, Ian David RESIGNED
Role: Director
Appointed on: 14 Feb 2024
Resigned on: 27 Sep 2024
Country of Residence: England
Date of birth: January 1981
Address: 11 Neptune Court, Hallam Way, Whitehills Business Park, Blackpool, Lancashire, FY4 5LZ, England

STRINGER, Lee RESIGNED
Role: Director
Appointed on: 24 Sep 2020
Resigned on: 12 Apr 2021
Country of Residence: England
Date of birth: October 1973
Address: Sandham House, Redrose Drive, Lancashire Business Park, Leyland, Lancashire, PR26 6TJ

SWEET, Stuart RESIGNED
Role: Director
Appointed on: 24 Sep 2020
Resigned on: 01 Dec 2023
Country of Residence: England
Date of birth: March 1971
Address: 11 Neptune Court, Hallam Way, Whitehills Business Park, Blackpool, Lancashire, FY4 5LZ, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
15 Sep 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
19 Sep 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
09 Oct 2023	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Mar 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
24 Sep 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Feb 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Apr 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 May 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Dec 1988	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
23 Oct 1987	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

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