1ST INSULATION PARTNERS LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 02063449
Status: LIQUIDATION
Incorporated / age: 10 October 198639 years
Registered office: Crown House, Birch Street, Wolverhampton, WV1 4JX, England
Accounts due: 30 September 2018
Confirmation statement due: 11 July 2019
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: Liquidation

Sourced from Companies House, retrieved 24 September 2026 at 06:21 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
Crown House, Birch Street, Wolverhampton, WV1 4JX, England
Nature of business
Other construction installation
Previous company names
ACTION INSULATION LIMITED

Insolvency

Cases: 1

Current Companies House status: Liquidation

Compulsory liquidation
Case 1
Petitioned on
25 June 2018
Wound up
15 August 2018
Practitioners
- The Official Receiver Or London
  Insolvency practitioner

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
COX, William John Hallam RESIGNED	Secretary		14 Oct 2005			School House Worksop Road, Thorpe Salvin, Worksop, Nottinghamshire, S80 3JP
JUDD, Christopher RESIGNED	Secretary	18 Aug 2006	14 Jun 2011			Partnership House, City West Business Park, Scotswood Road, Newcastle Upon Tyne, Tyne & Wear, NE4 7DF, England
LINTON, David Glyn RESIGNED	Secretary	06 Oct 2005	18 Aug 2006			13 Bachelors Lane, Chester, Cheshire, CH3 5XD
SHEPLEY, Alison Margaret RESIGNED	Secretary	08 Jun 2011	03 Sep 2018			Lynton House, 2nd Floor, 7-12 Tavistock Street, London, WC1H 9LT, United Kingdom
ADAM, Richard John RESIGNED	Director	08 Jun 2011	31 Oct 2016	United Kingdom	November 1957	Carillion House, 84 Salop Street, Wolverhampton, WV3 0SR, United Kingdom
BOWENS, Paul Eric RESIGNED	Director	20 Sep 2007	29 Jun 2011	United Kingdom	November 1959	Partnership House, City West Business Park, Scotswood Road, Newcastle Upon Tyne, Tyne & Wear, NE4 7DF, England
COX, Margaret Ann RESIGNED	Director		14 Feb 2006	England	May 1942	The School House, Thorpe Salvin, Worksop, Nottinghamshire, S80 3JP
COX, William John Hallam RESIGNED	Director		06 Sep 2007	Uk Resident	February 1942	School House Worksop Road, Thorpe Salvin, Worksop, Nottinghamshire, S80 3JP
CROSSLAND, Michael John RESIGNED	Director		31 Aug 1996		April 1951	4 Binsted Way, Sheffield, South Yorkshire, S5 8NW
DHANAK, Mitesh Ramji RESIGNED	Director	15 Nov 2010	22 Jun 2011	United Kingdom	May 1966	Partnership House, City West Business Park, Scotswood Road, Newcastle Upon Tyne, Tyne & Wear, NE4 7DF, England
HAYWARD, Alan RESIGNED	Director	22 Jan 2014	06 Jan 2017	United Kingdom	July 1973	Carillion House, 84 Salop Street, Wolverhampton, WV3 0SR, United Kingdom
HOWSON, Richard John RESIGNED	Director	08 Jun 2011	15 Jan 2018	England	August 1968	Carillion House, 84 Salop Street, Wolverhampton, WV3 0SR, United Kingdom
KHAN, Zafar Iqbal RESIGNED	Director	31 Oct 2016	11 Sep 2017	England	August 1968	Carillion House, 84 Salop Street, Wolverhampton, WV3 0SR, United Kingdom
MCDONOUGH, John RESIGNED	Director	08 Jun 2011	31 Dec 2011	Uk	November 1951	24, Birch Street, Wolverhampton, West Midlands, WV1 4HY, United Kingdom
MERRILL, Michael John RESIGNED	Director	01 Mar 2003	29 Oct 2004	United Kingdom	April 1962	86 Laverdene Avenue, Totley, Sheffield, South Yorkshire, S17 4HF
ROBERTSHAW, Bettina Louise RESIGNED	Director		04 Dec 2000			3 Vicarage Gardens, Osbaldwick, York, North Yorkshire, YO10 3SH
SHARP, Giles Henry RESIGNED	Director	26 Jan 2009	09 Feb 2011	United Kingdom	July 1970	Partnership House, City West Business Park, Scotswood Road, Newcastle Upon Tyne, Tyne & Wear, NE4 7DF, England
SPANN, Neil RESIGNED	Director	17 Feb 2011	22 Jan 2014	United Kingdom	January 1974	Partnership House, Regent Farm Road, Gosforth, Newcastle Upon Tyne, NE3 3AF, United Kingdom
TAPP, Richard Francis RESIGNED	Director	08 Jun 2011	04 Sep 2018	England	October 1959	Carillion House, 84 Salop Street, Wolverhampton, WV3 0SR, United Kingdom
THOMPSON, Eric RESIGNED	Director	01 Feb 2003	30 Oct 2009		September 1945	77 Ashover Road, Old Tupton, Derbyshire, S42 6HQ
VARLEY, Paul Richard RESIGNED	Director	08 Jun 2011	31 May 2012	United Kingdom	June 1972	Partnership House, City West Business Park, Scotswood Road, Newcastle Upon Tyne, NE4 7DF, United Kingdom

COX, William John Hallam RESIGNED
Role: Secretary
Appointed on:
Resigned on: 14 Oct 2005
Address: School House Worksop Road, Thorpe Salvin, Worksop, Nottinghamshire, S80 3JP

JUDD, Christopher RESIGNED
Role: Secretary
Appointed on: 18 Aug 2006
Resigned on: 14 Jun 2011
Address: Partnership House, City West Business Park, Scotswood Road, Newcastle Upon Tyne, Tyne & Wear, NE4 7DF, England

LINTON, David Glyn RESIGNED
Role: Secretary
Appointed on: 06 Oct 2005
Resigned on: 18 Aug 2006
Address: 13 Bachelors Lane, Chester, Cheshire, CH3 5XD

SHEPLEY, Alison Margaret RESIGNED
Role: Secretary
Appointed on: 08 Jun 2011
Resigned on: 03 Sep 2018
Address: Lynton House, 2nd Floor, 7-12 Tavistock Street, London, WC1H 9LT, United Kingdom

ADAM, Richard John RESIGNED
Role: Director
Appointed on: 08 Jun 2011
Resigned on: 31 Oct 2016
Country of Residence: United Kingdom
Date of birth: November 1957
Address: Carillion House, 84 Salop Street, Wolverhampton, WV3 0SR, United Kingdom

BOWENS, Paul Eric RESIGNED
Role: Director
Appointed on: 20 Sep 2007
Resigned on: 29 Jun 2011
Country of Residence: United Kingdom
Date of birth: November 1959
Address: Partnership House, City West Business Park, Scotswood Road, Newcastle Upon Tyne, Tyne & Wear, NE4 7DF, England

COX, Margaret Ann RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Feb 2006
Country of Residence: England
Date of birth: May 1942
Address: The School House, Thorpe Salvin, Worksop, Nottinghamshire, S80 3JP

COX, William John Hallam RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Sep 2007
Country of Residence: Uk Resident
Date of birth: February 1942
Address: School House Worksop Road, Thorpe Salvin, Worksop, Nottinghamshire, S80 3JP

CROSSLAND, Michael John RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 1996
Date of birth: April 1951
Address: 4 Binsted Way, Sheffield, South Yorkshire, S5 8NW

DHANAK, Mitesh Ramji RESIGNED
Role: Director
Appointed on: 15 Nov 2010
Resigned on: 22 Jun 2011
Country of Residence: United Kingdom
Date of birth: May 1966
Address: Partnership House, City West Business Park, Scotswood Road, Newcastle Upon Tyne, Tyne & Wear, NE4 7DF, England

HAYWARD, Alan RESIGNED
Role: Director
Appointed on: 22 Jan 2014
Resigned on: 06 Jan 2017
Country of Residence: United Kingdom
Date of birth: July 1973
Address: Carillion House, 84 Salop Street, Wolverhampton, WV3 0SR, United Kingdom

HOWSON, Richard John RESIGNED
Role: Director
Appointed on: 08 Jun 2011
Resigned on: 15 Jan 2018
Country of Residence: England
Date of birth: August 1968
Address: Carillion House, 84 Salop Street, Wolverhampton, WV3 0SR, United Kingdom

KHAN, Zafar Iqbal RESIGNED
Role: Director
Appointed on: 31 Oct 2016
Resigned on: 11 Sep 2017
Country of Residence: England
Date of birth: August 1968
Address: Carillion House, 84 Salop Street, Wolverhampton, WV3 0SR, United Kingdom

MCDONOUGH, John RESIGNED
Role: Director
Appointed on: 08 Jun 2011
Resigned on: 31 Dec 2011
Country of Residence: Uk
Date of birth: November 1951
Address: 24, Birch Street, Wolverhampton, West Midlands, WV1 4HY, United Kingdom

MERRILL, Michael John RESIGNED
Role: Director
Appointed on: 01 Mar 2003
Resigned on: 29 Oct 2004
Country of Residence: United Kingdom
Date of birth: April 1962
Address: 86 Laverdene Avenue, Totley, Sheffield, South Yorkshire, S17 4HF

ROBERTSHAW, Bettina Louise RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Dec 2000
Address: 3 Vicarage Gardens, Osbaldwick, York, North Yorkshire, YO10 3SH

SHARP, Giles Henry RESIGNED
Role: Director
Appointed on: 26 Jan 2009
Resigned on: 09 Feb 2011
Country of Residence: United Kingdom
Date of birth: July 1970
Address: Partnership House, City West Business Park, Scotswood Road, Newcastle Upon Tyne, Tyne & Wear, NE4 7DF, England

SPANN, Neil RESIGNED
Role: Director
Appointed on: 17 Feb 2011
Resigned on: 22 Jan 2014
Country of Residence: United Kingdom
Date of birth: January 1974
Address: Partnership House, Regent Farm Road, Gosforth, Newcastle Upon Tyne, NE3 3AF, United Kingdom

TAPP, Richard Francis RESIGNED
Role: Director
Appointed on: 08 Jun 2011
Resigned on: 04 Sep 2018
Country of Residence: England
Date of birth: October 1959
Address: Carillion House, 84 Salop Street, Wolverhampton, WV3 0SR, United Kingdom

THOMPSON, Eric RESIGNED
Role: Director
Appointed on: 01 Feb 2003
Resigned on: 30 Oct 2009
Date of birth: September 1945
Address: 77 Ashover Road, Old Tupton, Derbyshire, S42 6HQ

VARLEY, Paul Richard RESIGNED
Role: Director
Appointed on: 08 Jun 2011
Resigned on: 31 May 2012
Country of Residence: United Kingdom
Date of birth: June 1972
Address: Partnership House, City West Business Park, Scotswood Road, Newcastle Upon Tyne, NE4 7DF, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
19 Dec 2006	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)
10 Apr 2001	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)
17 Jan 2000	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)
17 Jan 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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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