HALE END HOLDINGS LIMITED

Company summary

Insolvency history recorded

Company number: 02353285
Status: LIQUIDATION
Incorporated / age: 28 February 198937 years
Registered office: C/O Bdo Llp 5 Temple Square, Temple Street, Liverpool, L2 5RH
Accounts due: 30 June 2026
Confirmation statement due: 16 October 2026
Active officers: 2
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: Liquidation

Sourced from Companies House, retrieved 8 October 2026 at 13:30 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
C/O Bdo Llp 5 Temple Square, Temple Street, Liverpool, L2 5RH
Nature of business
Activities of head offices
Previous company names
SHELFCO (NO. 395) LIMITED

Insolvency

Cases: 1

Current Companies House status: Liquidation

Members voluntary liquidation
Case 1
Wound up
31 March 2026
Declaration of solvency
31 March 2026
Practitioners
- Stacey Brown
  Insolvency practitioner
  Appointed
  31 March 2026
- Malcolm Cohen
  Insolvency practitioner
  Appointed
  31 March 2026

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MCCALLA, Grace ACTIVE	Secretary	31 Aug 2026				C/O Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH
BUCKLEY, Ian ACTIVE	Director	30 Jun 2023		United Kingdom	January 1980	C/O Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH
BOARDMAN, Lynton David RESIGNED	Secretary	12 Jul 2018	30 Jun 2023			Fourth Floor, St Andrews House, West Street, Woking, GU21 6EB, England
COLLINS, David RESIGNED	Secretary	01 Jan 2003	01 Jan 2007			10 Glendale Close, Longmeadows, Sunderland, Tyne & Wear, SR3 3RY
GANDHI, Vinaychandra RESIGNED	Secretary		02 Sep 1996			129 Rushden Gardens, Clayhall, Ilford, Essex, IG5 0BN
JEER-MARAJO, Sharan RESIGNED	Secretary	30 Jun 2023	31 Aug 2026			Fourth Floor, St Andrews House, West Street, Woking, Surrey, GU21 6EB, England
ROGERS, Nigel Foster RESIGNED	Secretary	02 Sep 1996	01 Jun 1999			Bents Farm 2 Pebble Beach, Whitburn, Sunderland, Tyne & Wear, SR6 7NY
SALE, Timothy Rawlinson RESIGNED	Secretary	07 Sep 1998	31 Dec 2002			Welton Town Farm, Welton, Northumberland, NE43 7UL
WILSON, Colin RESIGNED	Secretary	01 Jan 2007	27 Sep 2012			8 Meadfoot Drive, Brookfield, Middlesbrough, Cleveland, TS5 8HS
BOARDMAN, Lynton David RESIGNED	Director	12 Jul 2018	30 Jun 2023	United Kingdom	January 1967	Fourth Floor, St Andrews House, West Street, Woking, GU21 6EB, England
BOYES, Anthony Graham RESIGNED	Director	02 Sep 1996	16 Feb 2000		March 1950	Florence House 39 Leam Terrace, Leamington Spa, Warwickshire, CV31 1BQ
CHASE, Jennifer Marianne Alison RESIGNED	Director	01 Dec 2022	09 Dec 2025	United Kingdom	March 1978	Fourth Floor, St Andrews House, West Street, Woking, Surrey, GU21 6EB, England
CLARK, Robert Neil George RESIGNED	Director	31 Mar 2022	08 Jun 2022	England	December 1974	Fourth Floor, St Andrews House, West Street, Woking, Surrey, GU21 6EB, England
COUCHMAN, Thomas Charles RESIGNED	Director	08 Jun 2022	01 Dec 2022	United Kingdom	November 1979	Fourth Floor, St Andrews House, West Street, Woking, GU21 6EB, England
ESTELL, Joanne Elizabeth RESIGNED	Director	27 Sep 2012	02 Nov 2016	England	June 1971	Stephen House, Brenda Road, Hartlepool, TS25 2BQ
FLEURY, Noel Wilfred RESIGNED	Director		02 Sep 1996		December 1940	22 Prospect Road, Childs Hill, London, NW2 2JU
GANDHI, Vinaychandra RESIGNED	Director		02 Sep 1996		August 1948	129 Rushden Gardens, Clayhall, Ilford, Essex, IG5 0BN
GOURMAND, Paul Rene RESIGNED	Director	28 Sep 1992	02 Sep 1996		June 1937	Gatehouse Cottage, Kiln Down, Goudhurst, Kent, TN17 1HL
INSKIP, Anthony RESIGNED	Director	19 Apr 2011	23 Oct 2013	England	May 1962	Chapel House, Church Road, Grandborough, Rugby, Warwickshire, CV23 8DH
JOHNSON, James Anthony RESIGNED	Director	02 Sep 1996	22 Mar 2001		June 1949	43 Bradman Drive, Riverside, Chester Le Street, County Durham, DH3 3QS
O'CONNOR, Trevor Howard RESIGNED	Director		31 Oct 1996		May 1953	14 Chirbody Gate, Montgomery, Powys, SY15
ORTON, Rex Alastair RESIGNED	Director	02 Nov 2016	10 Nov 2016	England	November 1965	Stephen House, Brenda Road, Hartlepool, TS25 2BQ
PEARSON, John Desmond RESIGNED	Director	02 Sep 1996	04 Mar 2002		May 1958	67 Woodland Road, Darlington, County Durham, DL3 7BQ
PEPPIATT, Charles St John Stewart RESIGNED	Director	10 Oct 2011	31 Mar 2022	United Kingdom	March 1970	Fourth Floor, St Andrews House, West Street, Woking, GU21 6EB, England
ROGERS, Nigel Foster RESIGNED	Director	22 Mar 2001	30 Apr 2011	United Kingdom	July 1961	Bents Farm 2 Pebble Beach, Whitburn, Sunderland, Tyne & Wear, SR6 7NY
ROGERS, Nigel Foster RESIGNED	Director	02 Sep 1996	07 Sep 1998	United Kingdom	July 1961	Bents Farm 2 Pebble Beach, Whitburn, Sunderland, Tyne & Wear, SR6 7NY
VERMA, Kamal Kumar RESIGNED	Director	02 Sep 1996	22 Apr 2009		March 1949	26, Alderbrook Road, Solihull, West Midlands, B91 1NN

MCCALLA, Grace ACTIVE
Role: Secretary
Appointed on: 31 Aug 2026
Address: C/O Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH

BUCKLEY, Ian ACTIVE
Role: Director
Appointed on: 30 Jun 2023
Country of Residence: United Kingdom
Date of birth: January 1980
Address: C/O Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH

BOARDMAN, Lynton David RESIGNED
Role: Secretary
Appointed on: 12 Jul 2018
Resigned on: 30 Jun 2023
Address: Fourth Floor, St Andrews House, West Street, Woking, GU21 6EB, England

COLLINS, David RESIGNED
Role: Secretary
Appointed on: 01 Jan 2003
Resigned on: 01 Jan 2007
Address: 10 Glendale Close, Longmeadows, Sunderland, Tyne & Wear, SR3 3RY

GANDHI, Vinaychandra RESIGNED
Role: Secretary
Appointed on:
Resigned on: 02 Sep 1996
Address: 129 Rushden Gardens, Clayhall, Ilford, Essex, IG5 0BN

JEER-MARAJO, Sharan RESIGNED
Role: Secretary
Appointed on: 30 Jun 2023
Resigned on: 31 Aug 2026
Address: Fourth Floor, St Andrews House, West Street, Woking, Surrey, GU21 6EB, England

ROGERS, Nigel Foster RESIGNED
Role: Secretary
Appointed on: 02 Sep 1996
Resigned on: 01 Jun 1999
Address: Bents Farm 2 Pebble Beach, Whitburn, Sunderland, Tyne & Wear, SR6 7NY

SALE, Timothy Rawlinson RESIGNED
Role: Secretary
Appointed on: 07 Sep 1998
Resigned on: 31 Dec 2002
Address: Welton Town Farm, Welton, Northumberland, NE43 7UL

WILSON, Colin RESIGNED
Role: Secretary
Appointed on: 01 Jan 2007
Resigned on: 27 Sep 2012
Address: 8 Meadfoot Drive, Brookfield, Middlesbrough, Cleveland, TS5 8HS

BOARDMAN, Lynton David RESIGNED
Role: Director
Appointed on: 12 Jul 2018
Resigned on: 30 Jun 2023
Country of Residence: United Kingdom
Date of birth: January 1967
Address: Fourth Floor, St Andrews House, West Street, Woking, GU21 6EB, England

BOYES, Anthony Graham RESIGNED
Role: Director
Appointed on: 02 Sep 1996
Resigned on: 16 Feb 2000
Date of birth: March 1950
Address: Florence House 39 Leam Terrace, Leamington Spa, Warwickshire, CV31 1BQ

CHASE, Jennifer Marianne Alison RESIGNED
Role: Director
Appointed on: 01 Dec 2022
Resigned on: 09 Dec 2025
Country of Residence: United Kingdom
Date of birth: March 1978
Address: Fourth Floor, St Andrews House, West Street, Woking, Surrey, GU21 6EB, England

CLARK, Robert Neil George RESIGNED
Role: Director
Appointed on: 31 Mar 2022
Resigned on: 08 Jun 2022
Country of Residence: England
Date of birth: December 1974
Address: Fourth Floor, St Andrews House, West Street, Woking, Surrey, GU21 6EB, England

COUCHMAN, Thomas Charles RESIGNED
Role: Director
Appointed on: 08 Jun 2022
Resigned on: 01 Dec 2022
Country of Residence: United Kingdom
Date of birth: November 1979
Address: Fourth Floor, St Andrews House, West Street, Woking, GU21 6EB, England

ESTELL, Joanne Elizabeth RESIGNED
Role: Director
Appointed on: 27 Sep 2012
Resigned on: 02 Nov 2016
Country of Residence: England
Date of birth: June 1971
Address: Stephen House, Brenda Road, Hartlepool, TS25 2BQ

FLEURY, Noel Wilfred RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Sep 1996
Date of birth: December 1940
Address: 22 Prospect Road, Childs Hill, London, NW2 2JU

GANDHI, Vinaychandra RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Sep 1996
Date of birth: August 1948
Address: 129 Rushden Gardens, Clayhall, Ilford, Essex, IG5 0BN

GOURMAND, Paul Rene RESIGNED
Role: Director
Appointed on: 28 Sep 1992
Resigned on: 02 Sep 1996
Date of birth: June 1937
Address: Gatehouse Cottage, Kiln Down, Goudhurst, Kent, TN17 1HL

INSKIP, Anthony RESIGNED
Role: Director
Appointed on: 19 Apr 2011
Resigned on: 23 Oct 2013
Country of Residence: England
Date of birth: May 1962
Address: Chapel House, Church Road, Grandborough, Rugby, Warwickshire, CV23 8DH

JOHNSON, James Anthony RESIGNED
Role: Director
Appointed on: 02 Sep 1996
Resigned on: 22 Mar 2001
Date of birth: June 1949
Address: 43 Bradman Drive, Riverside, Chester Le Street, County Durham, DH3 3QS

O'CONNOR, Trevor Howard RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 1996
Date of birth: May 1953
Address: 14 Chirbody Gate, Montgomery, Powys, SY15

ORTON, Rex Alastair RESIGNED
Role: Director
Appointed on: 02 Nov 2016
Resigned on: 10 Nov 2016
Country of Residence: England
Date of birth: November 1965
Address: Stephen House, Brenda Road, Hartlepool, TS25 2BQ

PEARSON, John Desmond RESIGNED
Role: Director
Appointed on: 02 Sep 1996
Resigned on: 04 Mar 2002
Date of birth: May 1958
Address: 67 Woodland Road, Darlington, County Durham, DL3 7BQ

PEPPIATT, Charles St John Stewart RESIGNED
Role: Director
Appointed on: 10 Oct 2011
Resigned on: 31 Mar 2022
Country of Residence: United Kingdom
Date of birth: March 1970
Address: Fourth Floor, St Andrews House, West Street, Woking, GU21 6EB, England

ROGERS, Nigel Foster RESIGNED
Role: Director
Appointed on: 22 Mar 2001
Resigned on: 30 Apr 2011
Country of Residence: United Kingdom
Date of birth: July 1961
Address: Bents Farm 2 Pebble Beach, Whitburn, Sunderland, Tyne & Wear, SR6 7NY

ROGERS, Nigel Foster RESIGNED
Role: Director
Appointed on: 02 Sep 1996
Resigned on: 07 Sep 1998
Country of Residence: United Kingdom
Date of birth: July 1961
Address: Bents Farm 2 Pebble Beach, Whitburn, Sunderland, Tyne & Wear, SR6 7NY

VERMA, Kamal Kumar RESIGNED
Role: Director
Appointed on: 02 Sep 1996
Resigned on: 22 Apr 2009
Date of birth: March 1949
Address: 26, Alderbrook Road, Solihull, West Midlands, B91 1NN

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
23 Oct 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Jun 1995	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)
19 Dec 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Dec 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Dec 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Dec 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Dec 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Dec 1990	Satisfied	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

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