RJH FINISHING SYSTEMS LIMITED

Company summary

Company number: 02353674
Status: ACTIVE
Incorporated / age: 1 March 198937 years
Registered office: Artillery Street, Heckmondwike, West Yorkshire, WF16 0NR
Accounts due: 31 July 2027
Confirmation statement due: 11 June 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 30 September 2026 at 13:29 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
Artillery Street, Heckmondwike, West Yorkshire, WF16 0NR
Nature of business
Manufacture of other machine tools
Previous company names
RJH MORRISFLEX LIMITED
RJH ENGINEERING LTD
RJH TOOL & EQUIPMENT COMPANY LIMITED
R.H.J. TOOL & EQUIPMENT COMPANY LIMITED
GROVEMARSH LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
THOMAS, Byron Anthony ACTIVE	Director	01 May 2026		England	July 1980	Artillery Street, Heckmondwike, West Yorkshire, WF16 0NR
BRADSHAW, Stephen Joseph RESIGNED	Secretary		17 Feb 1999			534 Doncaster Road, Ardsley, Barnsley, South Yorkshire, S71 5AQ
HOBDAY, Alan Arthur RESIGNED	Secretary	11 Feb 1999	23 Jun 1999			69 Tilehouse Green Lane, Knowle, Solihull, West Midlands, B93 9EU
THEAKER, Jeremy Robert RESIGNED	Secretary	23 Jun 1999	31 Jul 2020			16 Collingwood Avenue, Bilton, Rugby, Warwickshire, CV22 7EX
WILDSMITH, Philip Austin RESIGNED	Secretary		31 May 1992			123 Bents Road, Sheffield, South Yorkshire, S11 9RH
DRANSFIELD, George RESIGNED	Director	01 Nov 1991	31 May 1992		June 1928	49 Lincoln Avenue, Liversedge, West Yorkshire, WF15 7ND
EVANS, Richard Anthony RESIGNED	Director	11 Feb 1999	11 May 2013		February 1952	11 Home Farm Close, Witherley, Atherstone, Warwickshire, CV9 3SP
EVANS, Sarah Jane RESIGNED	Director	31 Jul 2020	01 May 2026	United Kingdom	February 1973	5, Cavendish Close, Duffield, Belper, DE56 4DF, England
GATHERCOLE, John Robert RESIGNED	Director	11 Feb 1999	28 Oct 2016		September 1950	8, Shirley Drive, Leeds, West Yorkshire, LS13 1ES, United Kingdom
GEAR, Charles RESIGNED	Director	01 Feb 1998	24 Mar 2003	England	September 1958	14 Meadow Drive, Wheatley, Halifax, West Yorkshire, HX3 5JX
JACKSON, Pauline Dorothy RESIGNED	Director		11 Feb 1999		August 1939	24a Western Avenue, Branksome Park, Poole, Dorset, BH13 7AN
JACKSON, Peter RESIGNED	Director		11 Feb 1999	England	November 1937	24a Western Avenue, Branksome Park, Poole, Dorset, BH13 7AN
JONES, Michael Huw RESIGNED	Director	31 Jul 2020	01 May 2026	United Kingdom	November 1964	5, Cavendish Close, Duffield, Belper, DE56 4DF, England
LIBBY, Terence Allan RESIGNED	Director	11 Feb 1999	31 Jul 2020	United Kingdom	March 1942	114 Malthouse Lane, Ashover, Chesterfield, Derbyshire, S45 0BU, United Kingdom
MINTON, Graham John RESIGNED	Director	09 Nov 2008	10 Feb 2017		February 1952	33 Pembroke Gardens, Wellesbourne, Warwick, Warwickshire, CV35 9PU
THEAKER, Jeremy Robert RESIGNED	Director	19 Nov 1999	14 Aug 2008		July 1950	16 Collingwood Avenue, Bilton, Rugby, Warwickshire, CV22 7EX
TIMMINS, Helen Elizabeth RESIGNED	Director	10 Feb 2017	08 Dec 2021	England	May 1976	Artillery Street, Heckmondwike, West Yorkshire, WF16 0NR
WILDSMITH, Philip Austin RESIGNED	Director		11 Feb 1999	United Kingdom	December 1938	123 Bents Road, Sheffield, South Yorkshire, S11 9RH

THOMAS, Byron Anthony ACTIVE
Role: Director
Appointed on: 01 May 2026
Country of Residence: England
Date of birth: July 1980
Address: Artillery Street, Heckmondwike, West Yorkshire, WF16 0NR

BRADSHAW, Stephen Joseph RESIGNED
Role: Secretary
Appointed on:
Resigned on: 17 Feb 1999
Address: 534 Doncaster Road, Ardsley, Barnsley, South Yorkshire, S71 5AQ

HOBDAY, Alan Arthur RESIGNED
Role: Secretary
Appointed on: 11 Feb 1999
Resigned on: 23 Jun 1999
Address: 69 Tilehouse Green Lane, Knowle, Solihull, West Midlands, B93 9EU

THEAKER, Jeremy Robert RESIGNED
Role: Secretary
Appointed on: 23 Jun 1999
Resigned on: 31 Jul 2020
Address: 16 Collingwood Avenue, Bilton, Rugby, Warwickshire, CV22 7EX

WILDSMITH, Philip Austin RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 May 1992
Address: 123 Bents Road, Sheffield, South Yorkshire, S11 9RH

DRANSFIELD, George RESIGNED
Role: Director
Appointed on: 01 Nov 1991
Resigned on: 31 May 1992
Date of birth: June 1928
Address: 49 Lincoln Avenue, Liversedge, West Yorkshire, WF15 7ND

EVANS, Richard Anthony RESIGNED
Role: Director
Appointed on: 11 Feb 1999
Resigned on: 11 May 2013
Date of birth: February 1952
Address: 11 Home Farm Close, Witherley, Atherstone, Warwickshire, CV9 3SP

EVANS, Sarah Jane RESIGNED
Role: Director
Appointed on: 31 Jul 2020
Resigned on: 01 May 2026
Country of Residence: United Kingdom
Date of birth: February 1973
Address: 5, Cavendish Close, Duffield, Belper, DE56 4DF, England

GATHERCOLE, John Robert RESIGNED
Role: Director
Appointed on: 11 Feb 1999
Resigned on: 28 Oct 2016
Date of birth: September 1950
Address: 8, Shirley Drive, Leeds, West Yorkshire, LS13 1ES, United Kingdom

GEAR, Charles RESIGNED
Role: Director
Appointed on: 01 Feb 1998
Resigned on: 24 Mar 2003
Country of Residence: England
Date of birth: September 1958
Address: 14 Meadow Drive, Wheatley, Halifax, West Yorkshire, HX3 5JX

JACKSON, Pauline Dorothy RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Feb 1999
Date of birth: August 1939
Address: 24a Western Avenue, Branksome Park, Poole, Dorset, BH13 7AN

JACKSON, Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Feb 1999
Country of Residence: England
Date of birth: November 1937
Address: 24a Western Avenue, Branksome Park, Poole, Dorset, BH13 7AN

JONES, Michael Huw RESIGNED
Role: Director
Appointed on: 31 Jul 2020
Resigned on: 01 May 2026
Country of Residence: United Kingdom
Date of birth: November 1964
Address: 5, Cavendish Close, Duffield, Belper, DE56 4DF, England

LIBBY, Terence Allan RESIGNED
Role: Director
Appointed on: 11 Feb 1999
Resigned on: 31 Jul 2020
Country of Residence: United Kingdom
Date of birth: March 1942
Address: 114 Malthouse Lane, Ashover, Chesterfield, Derbyshire, S45 0BU, United Kingdom

MINTON, Graham John RESIGNED
Role: Director
Appointed on: 09 Nov 2008
Resigned on: 10 Feb 2017
Date of birth: February 1952
Address: 33 Pembroke Gardens, Wellesbourne, Warwick, Warwickshire, CV35 9PU

THEAKER, Jeremy Robert RESIGNED
Role: Director
Appointed on: 19 Nov 1999
Resigned on: 14 Aug 2008
Date of birth: July 1950
Address: 16 Collingwood Avenue, Bilton, Rugby, Warwickshire, CV22 7EX

TIMMINS, Helen Elizabeth RESIGNED
Role: Director
Appointed on: 10 Feb 2017
Resigned on: 08 Dec 2021
Country of Residence: England
Date of birth: May 1976
Address: Artillery Street, Heckmondwike, West Yorkshire, WF16 0NR

WILDSMITH, Philip Austin RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Feb 1999
Country of Residence: United Kingdom
Date of birth: December 1938
Address: 123 Bents Road, Sheffield, South Yorkshire, S11 9RH

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
01 May 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
16 Oct 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Jul 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Sep 1996	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)
20 Dec 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)
28 Jan 1992	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)
23 Oct 1991	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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