DOHERTY MEDICAL LIMITED

Company summary

Company number: 02412527
Status: ACTIVE
Incorporated / age: 10 August 198937 years
Registered office: Sidhil Business Park Holmfield Industrial Estate, Holmfield, Halifax, West Yorkshire, HX2 9TN, England
Accounts due: 30 September 2027
Confirmation statement due: 27 January 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 14 September 2026 at 21:19 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
Sidhil Business Park Holmfield Industrial Estate, Holmfield, Halifax, West Yorkshire, HX2 9TN, England
Nature of business
Dormant Company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ADAMS, Simon Charles Rouen ACTIVE	Director	01 Oct 2020		England	June 1972	Sidhil Business Park, Holmfield Industrial Estate, Holmfield, Halifax, West Yorkshire, HX2 9TN, England
MCGLEENAN, Richard James ACTIVE	Director	06 Jan 2017		England	July 1970	Sidhil Business Park, Holmfield Industrial Estate, Holmfield, Halifax, West Yorkshire, HX2 9TN, England
FAIRCHILD, Peter Alan RESIGNED	Secretary	02 Aug 1993	15 Jul 1998			107 Monks Walk, Buntingford, Hertfordshire, SG9 9DP
FIRTH, John Anthony RESIGNED	Secretary	16 Jul 1999	06 Jan 2017			93, Wigton Lane, Alwoodley, Leeds, LS17 8SH, England
LUMB, Valerie RESIGNED	Secretary	15 Jul 1998	16 Jul 1999			6 Hunger Hills Avenue, Horsforth, Leeds, West Yorkshire, LS18 5JT
WARREN, Kenneth RESIGNED	Secretary		20 Aug 1993			30 Private Road, Enfield, Middlesex, EN1 2EH
COOPER, Robert Leslie RESIGNED	Director	07 May 2015	31 Mar 2018	England	January 1951	Drive Devilbiss Healthcare Limited, Heathfield Lane, Birkenshaw, West Yorkshire, BD11 2HW, England
DIXON, Lynne RESIGNED	Director	07 May 2015	25 Nov 2016	England	March 1974	Sidhil Business Park, Holmfield, Halifax, West Yorkshire, HX2 9TN
ELLISON, Martin Edward RESIGNED	Director	07 May 2015	06 Jan 2017	England	May 1954	Drive Devilbiss Healthcare Limited, Heathfield Lane, Birkenshaw, West Yorkshire, BD11 2HW, England
FIRTH, John Anthony RESIGNED	Director	09 Jul 1998	06 Jan 2017	England	March 1959	93, Wigton Lane, Alwoodley, Leeds, LS17 8SH, England
GREEN, Philip Anthony RESIGNED	Director	09 Jul 1998	31 Dec 1999		March 1944	Riveredge, Chertsey Meads, Chertsey, Surrey, KT16 8LN
GRIFFITHS, David Stuart RESIGNED	Director	07 May 2015	06 Jan 2017	United Kingdom	May 1961	Drive Devilbiss Healthcare Limited, Heathfield Lane, Birkenshaw, West Yorkshire, BD11 2HW, England
HAUGHEY, James Robert RESIGNED	Director	28 Feb 2019	31 Aug 2020	United Kingdom	January 1967	Drive Devilbiss Healthcare Limited, Heathfield Lane, Birkenshaw, West Yorkshire, BD11 2HW, England
IBBOTSON, James RESIGNED	Director	07 May 2015	06 Jan 2017	England	October 1977	Drive Devilbiss Healthcare Limited, Heathfield Lane, Birkenshaw, West Yorkshire, BD11 2HW, England
SIDDALL, Andrew John RESIGNED	Director	09 Jul 1998	06 Jan 2017	England	August 1959	Woodlands 10 Dark Lane, Almondbury, Huddersfield, West Yorkshire, HD4 6SE
SIDDALL, Clive Philip RESIGNED	Director	07 May 2015	06 Jan 2017	England	January 1962	Drive Devilbiss Healthcare Limited, Heathfield Lane, Birkenshaw, West Yorkshire, BD11 2HW, England
SIDDALL, Jeremy Charles RESIGNED	Director	07 May 2015	06 Jan 2017	England	September 1958	Drive Devilbiss Healthcare Limited, Heathfield Lane, Birkenshaw, West Yorkshire, BD11 2HW, England
SIDDALL, Peter Robin RESIGNED	Director	09 Jul 1998	06 Jan 2017	England	May 1946	27 Oats Royd Mill, Dean House Lane Luddenden, Halifax, West Yorkshire, HX2 6RL
TURNER, Graham Thomas RESIGNED	Director	07 May 2015	31 Aug 2022	England	September 1965	C/O Drive Devilbiss Healthcare, Sidhil Business Park, Holmfield, Halifax, West Yorkshire, HX2 9TN, England
WAINE, Michael Thomas RESIGNED	Director	06 Jan 2017	28 Feb 2019	England	July 1951	Drive Devilbiss Healthcare Limited, Heathfield Lane, Birkenshaw, West Yorkshire, BD11 2HW, England
WALKER-SMITH, Garald RESIGNED	Director		09 Jul 1998		February 1940	6 Fairwater House, 34 Twickenham Road, Teddington, Middlesex, TW11 8AY

ADAMS, Simon Charles Rouen ACTIVE
Role: Director
Appointed on: 01 Oct 2020
Country of Residence: England
Date of birth: June 1972
Address: Sidhil Business Park, Holmfield Industrial Estate, Holmfield, Halifax, West Yorkshire, HX2 9TN, England

MCGLEENAN, Richard James ACTIVE
Role: Director
Appointed on: 06 Jan 2017
Country of Residence: England
Date of birth: July 1970
Address: Sidhil Business Park, Holmfield Industrial Estate, Holmfield, Halifax, West Yorkshire, HX2 9TN, England

FAIRCHILD, Peter Alan RESIGNED
Role: Secretary
Appointed on: 02 Aug 1993
Resigned on: 15 Jul 1998
Address: 107 Monks Walk, Buntingford, Hertfordshire, SG9 9DP

FIRTH, John Anthony RESIGNED
Role: Secretary
Appointed on: 16 Jul 1999
Resigned on: 06 Jan 2017
Address: 93, Wigton Lane, Alwoodley, Leeds, LS17 8SH, England

LUMB, Valerie RESIGNED
Role: Secretary
Appointed on: 15 Jul 1998
Resigned on: 16 Jul 1999
Address: 6 Hunger Hills Avenue, Horsforth, Leeds, West Yorkshire, LS18 5JT

WARREN, Kenneth RESIGNED
Role: Secretary
Appointed on:
Resigned on: 20 Aug 1993
Address: 30 Private Road, Enfield, Middlesex, EN1 2EH

COOPER, Robert Leslie RESIGNED
Role: Director
Appointed on: 07 May 2015
Resigned on: 31 Mar 2018
Country of Residence: England
Date of birth: January 1951
Address: Drive Devilbiss Healthcare Limited, Heathfield Lane, Birkenshaw, West Yorkshire, BD11 2HW, England

DIXON, Lynne RESIGNED
Role: Director
Appointed on: 07 May 2015
Resigned on: 25 Nov 2016
Country of Residence: England
Date of birth: March 1974
Address: Sidhil Business Park, Holmfield, Halifax, West Yorkshire, HX2 9TN

ELLISON, Martin Edward RESIGNED
Role: Director
Appointed on: 07 May 2015
Resigned on: 06 Jan 2017
Country of Residence: England
Date of birth: May 1954
Address: Drive Devilbiss Healthcare Limited, Heathfield Lane, Birkenshaw, West Yorkshire, BD11 2HW, England

FIRTH, John Anthony RESIGNED
Role: Director
Appointed on: 09 Jul 1998
Resigned on: 06 Jan 2017
Country of Residence: England
Date of birth: March 1959
Address: 93, Wigton Lane, Alwoodley, Leeds, LS17 8SH, England

GREEN, Philip Anthony RESIGNED
Role: Director
Appointed on: 09 Jul 1998
Resigned on: 31 Dec 1999
Date of birth: March 1944
Address: Riveredge, Chertsey Meads, Chertsey, Surrey, KT16 8LN

GRIFFITHS, David Stuart RESIGNED
Role: Director
Appointed on: 07 May 2015
Resigned on: 06 Jan 2017
Country of Residence: United Kingdom
Date of birth: May 1961
Address: Drive Devilbiss Healthcare Limited, Heathfield Lane, Birkenshaw, West Yorkshire, BD11 2HW, England

HAUGHEY, James Robert RESIGNED
Role: Director
Appointed on: 28 Feb 2019
Resigned on: 31 Aug 2020
Country of Residence: United Kingdom
Date of birth: January 1967
Address: Drive Devilbiss Healthcare Limited, Heathfield Lane, Birkenshaw, West Yorkshire, BD11 2HW, England

IBBOTSON, James RESIGNED
Role: Director
Appointed on: 07 May 2015
Resigned on: 06 Jan 2017
Country of Residence: England
Date of birth: October 1977
Address: Drive Devilbiss Healthcare Limited, Heathfield Lane, Birkenshaw, West Yorkshire, BD11 2HW, England

SIDDALL, Andrew John RESIGNED
Role: Director
Appointed on: 09 Jul 1998
Resigned on: 06 Jan 2017
Country of Residence: England
Date of birth: August 1959
Address: Woodlands 10 Dark Lane, Almondbury, Huddersfield, West Yorkshire, HD4 6SE

SIDDALL, Clive Philip RESIGNED
Role: Director
Appointed on: 07 May 2015
Resigned on: 06 Jan 2017
Country of Residence: England
Date of birth: January 1962
Address: Drive Devilbiss Healthcare Limited, Heathfield Lane, Birkenshaw, West Yorkshire, BD11 2HW, England

SIDDALL, Jeremy Charles RESIGNED
Role: Director
Appointed on: 07 May 2015
Resigned on: 06 Jan 2017
Country of Residence: England
Date of birth: September 1958
Address: Drive Devilbiss Healthcare Limited, Heathfield Lane, Birkenshaw, West Yorkshire, BD11 2HW, England

SIDDALL, Peter Robin RESIGNED
Role: Director
Appointed on: 09 Jul 1998
Resigned on: 06 Jan 2017
Country of Residence: England
Date of birth: May 1946
Address: 27 Oats Royd Mill, Dean House Lane Luddenden, Halifax, West Yorkshire, HX2 6RL

TURNER, Graham Thomas RESIGNED
Role: Director
Appointed on: 07 May 2015
Resigned on: 31 Aug 2022
Country of Residence: England
Date of birth: September 1965
Address: C/O Drive Devilbiss Healthcare, Sidhil Business Park, Holmfield, Halifax, West Yorkshire, HX2 9TN, England

WAINE, Michael Thomas RESIGNED
Role: Director
Appointed on: 06 Jan 2017
Resigned on: 28 Feb 2019
Country of Residence: England
Date of birth: July 1951
Address: Drive Devilbiss Healthcare Limited, Heathfield Lane, Birkenshaw, West Yorkshire, BD11 2HW, England

WALKER-SMITH, Garald RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Jul 1998
Date of birth: February 1940
Address: 6 Fairwater House, 34 Twickenham Road, Teddington, Middlesex, TW11 8AY

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
08 May 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 May 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Jul 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Aug 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Aug 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Jun 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

Financial Conduct Authority

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