HORIZON FOAM HOLDINGS LIMITED

Company summary

Company number: 02102961
Status: ACTIVE
Incorporated / age: 24 February 198739 years
Registered office: Woodfold Mills, Lloyd Street, Darwen, Lancashire, BB3 1EH
Accounts due: 28 February 2027
Confirmation statement due: 14 December 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 3 September 2026 at 23:22 UTC. This is public register information, not a credit or legal assessment.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
JUSTICE, Suzanne Caroline ACTIVE	Secretary	21 Jul 2011				6, Badger Wells Cottages, Sabden, Clitheroe, Lancashire, BB7 9EL, England
JUSTICE, Suzanne Caroline ACTIVE	Director	21 Jul 2011		England	May 1970	6, Badger Wells Cottages, Sabden, Clitheroe, Lancashire, BB7 9EL, England
SHAW, Peter Edward ACTIVE	Director	05 Jul 2001		England	September 1967	57, Epping Avenue, Accrington, Lancashire, BB5 5DR, United Kingdom
TAYLOR, Charlotte ACTIVE	Director			United Kingdom	March 1967	Dunkeld House, Whitehall Road, Darwen, Lancashire, BB3 2LH
TAYLOR, Mark William ACTIVE	Director	11 Mar 2002		United Kingdom	August 1963	Dunkeld House, Whitehall Road, Darwen, Lancashire, BB3 2LH
BABER, Gillian Mary RESIGNED	Secretary		21 Jul 2011			Penthouse 2, 14 Newhaven, Ashleigh Street, Darwen, Lancashire, BB3 2JS, England
BABER, Gillian Mary RESIGNED	Director		21 Jul 2011		July 1946	Penthouse 2, 14 Newhaven, Ashleigh Street, Darwen, Lancashire, BB3 2JS, England
BABER, Terrence John RESIGNED	Director		24 Jun 1994		August 1946	Walnut Tree Cottage, Levens, Kendal, Cumbria, LA8 8NL
CHADDERTON, Philip James RESIGNED	Director	03 Oct 2005	13 Jun 2014	United Kingdom	May 1971	Station House Station Road, Chapeltown Turton, Bolton, Lancashire, BL7 0HB

JUSTICE, Suzanne Caroline ACTIVE
Role: Secretary
Appointed on: 21 Jul 2011
Address: 6, Badger Wells Cottages, Sabden, Clitheroe, Lancashire, BB7 9EL, England

JUSTICE, Suzanne Caroline ACTIVE
Role: Director
Appointed on: 21 Jul 2011
Country of Residence: England
Date of birth: May 1970
Address: 6, Badger Wells Cottages, Sabden, Clitheroe, Lancashire, BB7 9EL, England

BABER, Gillian Mary RESIGNED
Role: Secretary
Appointed on:
Resigned on: 21 Jul 2011
Address: Penthouse 2, 14 Newhaven, Ashleigh Street, Darwen, Lancashire, BB3 2JS, England

BABER, Gillian Mary RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Jul 2011
Date of birth: July 1946
Address: Penthouse 2, 14 Newhaven, Ashleigh Street, Darwen, Lancashire, BB3 2JS, England

CHADDERTON, Philip James RESIGNED
Role: Director
Appointed on: 03 Oct 2005
Resigned on: 13 Jun 2014
Country of Residence: United Kingdom
Date of birth: May 1971
Address: Station House Station Road, Chapeltown Turton, Bolton, Lancashire, BL7 0HB

Created	Status	Filings
07 Jan 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
08 Sep 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
01 Aug 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Nov 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 May 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Feb 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Aug 1991	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
20 Sep 1988	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

No PSC exemptions are recorded for this company.

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