HC 1179F LIMITED

Company summary

Company number: 02524272
Status: ACTIVE
Incorporated / age: 20 July 199036 years
Registered office: Ground Floor Boundary House, 2 Wythall Green Way, Wythall, Birmingham, B47 6LW, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 3 August 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 5 September 2026 at 14:48 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
Ground Floor Boundary House, 2 Wythall Green Way, Wythall, Birmingham, B47 6LW, United Kingdom
Nature of business
Non-trading company
Previous company names
LLOYD WORRALL (NEWCASTLE UPON TYNE) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GRAFTON GROUP SECRETARIAL SERVICES LIMITED ACTIVE	Secretary	01 Apr 2008				The Hive, Carmanhall Road, Sandyford Business Park, Sandyford, Dublin 18, Ireland
SOCKETT, Martin John, Mr. ACTIVE	Director	27 Jun 2023		England	November 1976	Ground Floor, Boundary House, Wythall Green Way, Wythall, Birmingham, B47 6LW, England
BENTON, Christopher Ronald RESIGNED	Secretary	31 Aug 2001	01 Apr 2008			Jackson Close House, Water Stratford, Buckingham, Buckinghamshire, MK18 5DU
PERKS, Alan Robert RESIGNED	Secretary		31 Aug 2001			3 St Johns Mews, Great Paxton, St Neots, Cambridgeshire, PE19 6YP
KEARNEY, Peter George RESIGNED	Director	01 Apr 2008	31 Dec 2023	Northern Ireland	July 1953	10, Falcon Road, Belfast, BT12 6RD, United Kingdom
KULKARNI, Arun RESIGNED	Director	24 Apr 2001	27 Jan 2009	United Kingdom	August 1963	34 The Pavilion, Swalwell, Gateshead, NE16 3BZ
MARTIN, Leo James RESIGNED	Director	01 Apr 2008	31 Dec 2011	Ireland	August 1951	Heron House, Corrig Road, Sandyford Industrial Estate, Dublin 18
O'NUALLAIN, Colm RESIGNED	Director	01 Apr 2008	09 Sep 2013	Ireland	January 1954	C/O Grafton Group Plc, Heron House, Corrig Road, Sandyford Industrial Estate, Dublin 18, Ireland
PERKS, Alan Robert RESIGNED	Director		31 Aug 2001		August 1936	3 St Johns Mews, Great Paxton, St Neots, Cambridgeshire, PE19 6YP
RYNN, James RESIGNED	Director		27 Jan 2009		July 1949	82 Ringwood Drive, Cramlington, Northumberland, NE23 9NL
SOWTON, Jonathon Paul RESIGNED	Director	01 Apr 2008	30 Jun 2023	England	July 1962	Oak Green House, 250-256 High Street, Dorking, Surrey, RH4 1QT, United Kingdom
WORRALL, Allen Lloyd RESIGNED	Director		01 Apr 2008	England	January 1945	81 Peddars Lane, Stanbridge, Leighton Buzzard, Bedfordshire, LU7 9JD

GRAFTON GROUP SECRETARIAL SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 01 Apr 2008
Address: The Hive, Carmanhall Road, Sandyford Business Park, Sandyford, Dublin 18, Ireland

SOCKETT, Martin John, Mr. ACTIVE
Role: Director
Appointed on: 27 Jun 2023
Country of Residence: England
Date of birth: November 1976
Address: Ground Floor, Boundary House, Wythall Green Way, Wythall, Birmingham, B47 6LW, England

BENTON, Christopher Ronald RESIGNED
Role: Secretary
Appointed on: 31 Aug 2001
Resigned on: 01 Apr 2008
Address: Jackson Close House, Water Stratford, Buckingham, Buckinghamshire, MK18 5DU

PERKS, Alan Robert RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Aug 2001
Address: 3 St Johns Mews, Great Paxton, St Neots, Cambridgeshire, PE19 6YP

KEARNEY, Peter George RESIGNED
Role: Director
Appointed on: 01 Apr 2008
Resigned on: 31 Dec 2023
Country of Residence: Northern Ireland
Date of birth: July 1953
Address: 10, Falcon Road, Belfast, BT12 6RD, United Kingdom

KULKARNI, Arun RESIGNED
Role: Director
Appointed on: 24 Apr 2001
Resigned on: 27 Jan 2009
Country of Residence: United Kingdom
Date of birth: August 1963
Address: 34 The Pavilion, Swalwell, Gateshead, NE16 3BZ

MARTIN, Leo James RESIGNED
Role: Director
Appointed on: 01 Apr 2008
Resigned on: 31 Dec 2011
Country of Residence: Ireland
Date of birth: August 1951
Address: Heron House, Corrig Road, Sandyford Industrial Estate, Dublin 18

O'NUALLAIN, Colm RESIGNED
Role: Director
Appointed on: 01 Apr 2008
Resigned on: 09 Sep 2013
Country of Residence: Ireland
Date of birth: January 1954
Address: C/O Grafton Group Plc, Heron House, Corrig Road, Sandyford Industrial Estate, Dublin 18, Ireland

PERKS, Alan Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 2001
Date of birth: August 1936
Address: 3 St Johns Mews, Great Paxton, St Neots, Cambridgeshire, PE19 6YP

RYNN, James RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Jan 2009
Date of birth: July 1949
Address: 82 Ringwood Drive, Cramlington, Northumberland, NE23 9NL

SOWTON, Jonathon Paul RESIGNED
Role: Director
Appointed on: 01 Apr 2008
Resigned on: 30 Jun 2023
Country of Residence: England
Date of birth: July 1962
Address: Oak Green House, 250-256 High Street, Dorking, Surrey, RH4 1QT, United Kingdom

WORRALL, Allen Lloyd RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Apr 2008
Country of Residence: England
Date of birth: January 1945
Address: 81 Peddars Lane, Stanbridge, Leighton Buzzard, Bedfordshire, LU7 9JD

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
20 Feb 2008	Outstanding	Registration of a charge (395) (opens in a new tab)
31 Dec 1990	Outstanding

Registers

Exemptions

No PSC exemptions are recorded for this company.

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