H & M DISINFECTION SYSTEMS LIMITED (02479852)

H & M DISINFECTION SYSTEMS LIMITED

Company summary

Company number: 02479852
Status: ACTIVE
Incorporated / age: 12 March 199036 years
Registered office: 18 Dalby Court, Gadbrook Business Park, Gadbrook Road Northwich, Cheshire, CW9 7TN
Accounts due: 30 September 2026
Confirmation statement due: 21 March 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 26 August 2026 at 12:16 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
18 Dalby Court, Gadbrook Business Park, Gadbrook Road Northwich, Cheshire, CW9 7TN
Nature of business
Manufacture of machinery for food, beverage and tobacco processing

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BETHEL, Andrew ACTIVE	Director	16 Oct 2024		Wales	August 1969	2, Cameron Court, Winwick Quay, Warrington, Cheshire, WA2 8RE, England
JONES, Neil Garry ACTIVE	Director	16 Oct 2024		England	September 1964	2, Cameron Court, Winwick Quay, Warrington, Cheshire, WA2 8RE, England
HALL, Angela Mary RESIGNED	Secretary	22 Nov 1994	01 Oct 2016			18 Dalby Court, 18 Dalby Court, Gadbrook Road, Northwich, Cheshire, CW9 7TN, United Kingdom
LANCASTER, Brenda Mary RESIGNED	Secretary	01 Oct 2016	16 Oct 2024			18 Dalby Court, Gadbrook Business Park, Gadbrook Road Northwich, Cheshire, CW9 7TN
MASON, Suzanne Elizabeth RESIGNED	Secretary		22 Nov 1994			1 Leicester Road, Hale, Cheshire, WA15 9PR
HALL, Angela Mary RESIGNED	Director	01 Oct 2016	16 Oct 2024	England	June 1965	18 Dalby Court, Gadbrook Business Park, Gadbrook Road Northwich, Cheshire, CW9 7TN
HALL, James Stephen RESIGNED	Director	01 Oct 2016	16 Oct 2024	England	September 1993	18 Dalby Court, Gadbrook Business Park, Gadbrook Road Northwich, Cheshire, CW9 7TN
HALL, Stephen John RESIGNED	Director		16 Oct 2025	England	April 1963	18, Gadbrook Business Centre, Rudheath, Northwich, CW9 7TN, England
MASON, Christopher William RESIGNED	Director		22 Nov 1994	United Kingdom	September 1953	1 Leicester Road, Hale, Cheshire, WA15 9PR
TOOP, James John RESIGNED	Director	01 Oct 2016	16 Oct 2024	England	September 1980	18 Dalby Court, Gadbrook Business Park, Gadbrook Road Northwich, Cheshire, CW9 7TN
TREWEEK, Timothy James RESIGNED	Director	01 Oct 2016	16 Oct 2024	United Kingdom	July 1961	18 Dalby Court, Gadbrook Business Park, Gadbrook Road Northwich, Cheshire, CW9 7TN

BETHEL, Andrew ACTIVE
Role: Director
Appointed on: 16 Oct 2024
Country of Residence: Wales
Date of birth: August 1969
Address: 2, Cameron Court, Winwick Quay, Warrington, Cheshire, WA2 8RE, England

JONES, Neil Garry ACTIVE
Role: Director
Appointed on: 16 Oct 2024
Country of Residence: England
Date of birth: September 1964
Address: 2, Cameron Court, Winwick Quay, Warrington, Cheshire, WA2 8RE, England

HALL, Angela Mary RESIGNED
Role: Secretary
Appointed on: 22 Nov 1994
Resigned on: 01 Oct 2016
Address: 18 Dalby Court, 18 Dalby Court, Gadbrook Road, Northwich, Cheshire, CW9 7TN, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
29 Jul 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

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Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BETHEL, Andrew ACTIVE	Director	16 Oct 2024		Wales	August 1969	2, Cameron Court, Winwick Quay, Warrington, Cheshire, WA2 8RE, England
JONES, Neil Garry ACTIVE	Director	16 Oct 2024		England	September 1964	2, Cameron Court, Winwick Quay, Warrington, Cheshire, WA2 8RE, England
HALL, Angela Mary RESIGNED	Secretary	22 Nov 1994	01 Oct 2016			18 Dalby Court, 18 Dalby Court, Gadbrook Road, Northwich, Cheshire, CW9 7TN, United Kingdom
LANCASTER, Brenda Mary RESIGNED	Secretary	01 Oct 2016	16 Oct 2024			18 Dalby Court, Gadbrook Business Park, Gadbrook Road Northwich, Cheshire, CW9 7TN
MASON, Suzanne Elizabeth RESIGNED	Secretary		22 Nov 1994			1 Leicester Road, Hale, Cheshire, WA15 9PR
HALL, Angela Mary RESIGNED	Director	01 Oct 2016	16 Oct 2024	England	June 1965	18 Dalby Court, Gadbrook Business Park, Gadbrook Road Northwich, Cheshire, CW9 7TN
HALL, James Stephen RESIGNED	Director	01 Oct 2016	16 Oct 2024	England	September 1993	18 Dalby Court, Gadbrook Business Park, Gadbrook Road Northwich, Cheshire, CW9 7TN
HALL, Stephen John RESIGNED	Director		16 Oct 2025	England	April 1963	18, Gadbrook Business Centre, Rudheath, Northwich, CW9 7TN, England
MASON, Christopher William RESIGNED	Director		22 Nov 1994	United Kingdom	September 1953	1 Leicester Road, Hale, Cheshire, WA15 9PR
TOOP, James John RESIGNED	Director	01 Oct 2016	16 Oct 2024	England	September 1980	18 Dalby Court, Gadbrook Business Park, Gadbrook Road Northwich, Cheshire, CW9 7TN
TREWEEK, Timothy James RESIGNED	Director	01 Oct 2016	16 Oct 2024	United Kingdom	July 1961	18 Dalby Court, Gadbrook Business Park, Gadbrook Road Northwich, Cheshire, CW9 7TN

BETHEL, Andrew ACTIVE
Role: Director
Appointed on: 16 Oct 2024
Country of Residence: Wales
Date of birth: August 1969
Address: 2, Cameron Court, Winwick Quay, Warrington, Cheshire, WA2 8RE, England

JONES, Neil Garry ACTIVE
Role: Director
Appointed on: 16 Oct 2024
Country of Residence: England
Date of birth: September 1964
Address: 2, Cameron Court, Winwick Quay, Warrington, Cheshire, WA2 8RE, England

HALL, Angela Mary RESIGNED
Role: Secretary
Appointed on: 22 Nov 1994
Resigned on: 01 Oct 2016
Address: 18 Dalby Court, 18 Dalby Court, Gadbrook Road, Northwich, Cheshire, CW9 7TN, United Kingdom