COLT INTERNATIONAL HOLDINGS LIMITED

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Company summary

Company number: 01917964
Status: ACTIVE
Incorporated / age: 31 May 198541 years
Registered office: Colt House, Bedford Road, Petersfield, GU32 3QF, England
Accounts due: 30 September 2027
Confirmation statement due: 26 November 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 19 October 2026 at 08:06 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
Colt House, Bedford Road, Petersfield, GU32 3QF, England
Nature of business
Activities of other holding companies n.e.c.
Previous company names
COLT INTERNATIONAL GROUP LIMITED
WAYHARROW LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KINGSPAN GROUP LIMITED ACTIVE	Secretary	11 May 2020				Bagillt Road, Greenfield Business Park No. 2, Greenfield, Holywell, Clwyd, CH8 7GJ, England
KENNEDY, Michael ACTIVE	Director	31 Jan 2023		Ireland	January 1985	Colt House, Bedford Road, Petersfield, GU32 3QF, England
MCDANIEL, Liam ACTIVE	Director	17 Apr 2020		Ireland	June 1972	Colt House, Bedford Road, Petersfield, GU32 3QF, England
ROTH, Raoul Eugene Camille ACTIVE	Director	01 Apr 2022		France	January 1967	Colt House, Bedford Road, Petersfield, GU32 3QF, England
HUMPHREY, Joanne RESIGNED	Secretary	01 Feb 2013	12 Sep 2017			Unit 12, The Briars, Waterberry Drive, Waterlooville, PO7 7YH, England
HUMPHREY, Joanne RESIGNED	Secretary	03 May 2011	28 Dec 2011			New Lane Havant Hampshire, PO9 2LY
LIDDIARD, James Anderson RESIGNED	Secretary	12 Sep 2017	11 May 2020			12, Waterberry Drive, Waterlooville, PO7 7YH, England
WARD PENNY, Michael Reginald RESIGNED	Secretary		03 May 2011			2 Maplehurst Road, Summersdale, Chichester, West Sussex, PO19 4QL
WINFIELD, Paul RESIGNED	Secretary	28 Dec 2011	01 Feb 2013			New Lane Havant Hampshire, PO9 2LY
CLAASZEN, Bernardus Gerardus Petrus RESIGNED	Director	31 Dec 2020	31 Mar 2022	Netherlands	January 1968	Colt House, Bedford Road, Petersfield, GU32 3QF, England
CROWE, Garrett RESIGNED	Director	17 Apr 2020	31 Jan 2023	Ireland	May 1967	Colt House, Bedford Road, Petersfield, GU32 3QF, England
DAVIS, Helen Mary RESIGNED	Director	01 Feb 2013	18 Nov 2019	England	December 1958	Unit 12, The Briars, Waterberry Drive, Waterlooville, PO7 7YH, England
FAIRCHILD, Roy Dormer RESIGNED	Director		30 Apr 1993		April 1933	Pennyfarthing 5 Kingsway, Bognor Regis, West Sussex, PO21 4DQ
HUMPHREY, Joanne RESIGNED	Director	28 Dec 2011	02 May 2017	England	May 1972	Unit 12, The Briars, Waterberry Drive, Waterlooville, PO7 7YH, England
LEITCH, Andrew Jack RESIGNED	Director	18 Nov 2019	31 Dec 2020	Scotland	July 1967	Unit 12, The Briars, Waterberry Drive, Waterlooville, PO7 7YH, England
LIDDIARD, James Anderson RESIGNED	Director	12 Sep 2017	31 Dec 2023	England	August 1969	12, Waterberry Drive, Waterlooville, PO7 7YH, England
O'HEA, Paul Jerome RESIGNED	Director		31 Mar 2004	United Kingdom	March 1958	Bramshott Lodge, Rectory Lane Bramshott, Liphook, Hampshire, GU30 7QZ
O'HEA, Simon RESIGNED	Director	02 Apr 2002	18 Apr 2016	United Kingdom	September 1961	New Lane Havant Hampshire, PO9 2LY
OHEA, Jerome RESIGNED	Director		02 Apr 2002	England	December 1933	Church Farm, Aldingbourne, Chichester, West Sussex, PO20 6UB
OLIVER, Mark Stephen RESIGNED	Director	10 May 2016	31 Dec 2020	England	October 1962	Unit 12, The Briars, Waterberry Drive, Waterlooville, PO7 7YH, England
POWELL, Edward William, Dr RESIGNED	Director	30 Apr 1993	20 Feb 2001		July 1948	47 Lavant Road, Chichester, West Sussex, PO19 4RD
WARD PENNY, Michael Reginald RESIGNED	Director	02 Apr 2002	30 Apr 2011	United Kingdom	March 1951	2 Maplehurst Road, Summersdale, Chichester, West Sussex, PO19 4QL

KINGSPAN GROUP LIMITED ACTIVE
Role: Secretary
Appointed on: 11 May 2020
Address: Bagillt Road, Greenfield Business Park No. 2, Greenfield, Holywell, Clwyd, CH8 7GJ, England

KENNEDY, Michael ACTIVE
Role: Director
Appointed on: 31 Jan 2023
Country of Residence: Ireland
Date of birth: January 1985
Address: Colt House, Bedford Road, Petersfield, GU32 3QF, England

MCDANIEL, Liam ACTIVE
Role: Director
Appointed on: 17 Apr 2020
Country of Residence: Ireland
Date of birth: June 1972
Address: Colt House, Bedford Road, Petersfield, GU32 3QF, England

ROTH, Raoul Eugene Camille ACTIVE
Role: Director
Appointed on: 01 Apr 2022
Country of Residence: France
Date of birth: January 1967
Address: Colt House, Bedford Road, Petersfield, GU32 3QF, England

HUMPHREY, Joanne RESIGNED
Role: Secretary
Appointed on: 01 Feb 2013
Resigned on: 12 Sep 2017
Address: Unit 12, The Briars, Waterberry Drive, Waterlooville, PO7 7YH, England

HUMPHREY, Joanne RESIGNED
Role: Secretary
Appointed on: 03 May 2011
Resigned on: 28 Dec 2011
Address: New Lane Havant Hampshire, PO9 2LY

LIDDIARD, James Anderson RESIGNED
Role: Secretary
Appointed on: 12 Sep 2017
Resigned on: 11 May 2020
Address: 12, Waterberry Drive, Waterlooville, PO7 7YH, England

WARD PENNY, Michael Reginald RESIGNED
Role: Secretary
Appointed on:
Resigned on: 03 May 2011
Address: 2 Maplehurst Road, Summersdale, Chichester, West Sussex, PO19 4QL

WINFIELD, Paul RESIGNED
Role: Secretary
Appointed on: 28 Dec 2011
Resigned on: 01 Feb 2013
Address: New Lane Havant Hampshire, PO9 2LY

CLAASZEN, Bernardus Gerardus Petrus RESIGNED
Role: Director
Appointed on: 31 Dec 2020
Resigned on: 31 Mar 2022
Country of Residence: Netherlands
Date of birth: January 1968
Address: Colt House, Bedford Road, Petersfield, GU32 3QF, England

CROWE, Garrett RESIGNED
Role: Director
Appointed on: 17 Apr 2020
Resigned on: 31 Jan 2023
Country of Residence: Ireland
Date of birth: May 1967
Address: Colt House, Bedford Road, Petersfield, GU32 3QF, England

DAVIS, Helen Mary RESIGNED
Role: Director
Appointed on: 01 Feb 2013
Resigned on: 18 Nov 2019
Country of Residence: England
Date of birth: December 1958
Address: Unit 12, The Briars, Waterberry Drive, Waterlooville, PO7 7YH, England

FAIRCHILD, Roy Dormer RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1993
Date of birth: April 1933
Address: Pennyfarthing 5 Kingsway, Bognor Regis, West Sussex, PO21 4DQ

HUMPHREY, Joanne RESIGNED
Role: Director
Appointed on: 28 Dec 2011
Resigned on: 02 May 2017
Country of Residence: England
Date of birth: May 1972
Address: Unit 12, The Briars, Waterberry Drive, Waterlooville, PO7 7YH, England

LEITCH, Andrew Jack RESIGNED
Role: Director
Appointed on: 18 Nov 2019
Resigned on: 31 Dec 2020
Country of Residence: Scotland
Date of birth: July 1967
Address: Unit 12, The Briars, Waterberry Drive, Waterlooville, PO7 7YH, England

LIDDIARD, James Anderson RESIGNED
Role: Director
Appointed on: 12 Sep 2017
Resigned on: 31 Dec 2023
Country of Residence: England
Date of birth: August 1969
Address: 12, Waterberry Drive, Waterlooville, PO7 7YH, England

O'HEA, Paul Jerome RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 2004
Country of Residence: United Kingdom
Date of birth: March 1958
Address: Bramshott Lodge, Rectory Lane Bramshott, Liphook, Hampshire, GU30 7QZ

O'HEA, Simon RESIGNED
Role: Director
Appointed on: 02 Apr 2002
Resigned on: 18 Apr 2016
Country of Residence: United Kingdom
Date of birth: September 1961
Address: New Lane Havant Hampshire, PO9 2LY

OHEA, Jerome RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Apr 2002
Country of Residence: England
Date of birth: December 1933
Address: Church Farm, Aldingbourne, Chichester, West Sussex, PO20 6UB

OLIVER, Mark Stephen RESIGNED
Role: Director
Appointed on: 10 May 2016
Resigned on: 31 Dec 2020
Country of Residence: England
Date of birth: October 1962
Address: Unit 12, The Briars, Waterberry Drive, Waterlooville, PO7 7YH, England

POWELL, Edward William, Dr RESIGNED
Role: Director
Appointed on: 30 Apr 1993
Resigned on: 20 Feb 2001
Date of birth: July 1948
Address: 47 Lavant Road, Chichester, West Sussex, PO19 4RD

WARD PENNY, Michael Reginald RESIGNED
Role: Director
Appointed on: 02 Apr 2002
Resigned on: 30 Apr 2011
Country of Residence: United Kingdom
Date of birth: March 1951
Address: 2 Maplehurst Road, Summersdale, Chichester, West Sussex, PO19 4QL

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