HEATHROW PLANT (SERVICES) LTD.

Company summary

Company number: 02534978
Status: ACTIVE
Incorporated / age: 28 August 199036 years
Registered office: Gutteridge Works Western Avenue, Hillingdon, Uxbridge, Middlesex, UB10 9AP
Accounts due: 30 April 2027
Confirmation statement due: 11 September 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 30 September 2026 at 20:54 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
Gutteridge Works Western Avenue, Hillingdon, Uxbridge, Middlesex, UB10 9AP
Nature of business
Renting and leasing of construction and civil engineering machinery and equipment
Previous company names
HEATHROW EMPLOYMENT AGENCY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DIXON, Joanna Jane Michelle ACTIVE	Secretary	26 Nov 2025				Gutteridge Works, Western Avenue, Hillingdon, Uxbridge, Middlesex, UB10 9AP
MAXWELL, Cyril Lewis ACTIVE	Director	01 Jul 2010		United Kingdom	March 1946	Gutteridge Works, Western Avenue, Uxbridge, Middlesex, UB10 9AP, United Kingdom
DIXON, Philip Marc RESIGNED	Secretary	21 Apr 2015	08 Jan 2019			Gutteridge Works, Western Avenue, Hillingdon, Middlesex, HA4 7AE, United Kingdom
GUILFOYLE, Pauline RESIGNED	Secretary	25 Apr 2019	30 Oct 2022			3, Hazelcroft Close, Uxbridge, UB10 9LR, England
GUILFOYLE, Pauline Mary Therese RESIGNED	Secretary	28 Aug 1998	06 Jul 1999			3 Hazelcroft Close, Hillingdon, Uxbridge, Middlesex, UB10 9LR
MAXWELL, Cyril RESIGNED	Secretary		26 Apr 1993			8 College Way, Northwood, Middlesex, HA6 2BL
MAXWELL, George Henry RESIGNED	Secretary	26 Apr 1993	28 Aug 1998			164 Maple Road, Hayes, Middlesex, UB4 9NE
MAXWELL, Thomas RESIGNED	Secretary	01 Sep 1999	30 Aug 2005			11 Burnham Gardens, Hayes, Middlesex, UB3 1RB
SHEPARD, Henry RESIGNED	Secretary	30 Aug 2002	08 Jan 2019			Gutteridge Works, Western Avenue, Hillingdon, Uxbridge, Middlesex, UB10 9AP, England
GUILFOYLE, Pauline Mary Therese RESIGNED	Director		06 Jul 1999	England	March 1951	3 Hazelcroft Close, Hillingdon, Uxbridge, Middlesex, UB10 9LR
MALLISON, Frances RESIGNED	Director	01 Aug 2006	29 Mar 2010		October 1947	10 Neal Close, Northwood, Middlesex, HA6 1TH
MAXWELL, Cyril RESIGNED	Director	06 Jul 2004	12 Feb 2005		March 1946	8 College Way, Northwood, Middlesex, HA6 2BL
MAXWELL, Cyril RESIGNED	Director	01 Jan 2004	17 Feb 2004		March 1946	8 College Way, Northwood, Middlesex, HA6 2BL
MAXWELL, Cyril RESIGNED	Director	01 Aug 2003	02 Oct 2003		March 1946	630 Whitton Avenue West, Greenford, Middlesex, HA1 0EE
MAXWELL, Cyril RESIGNED	Director		26 Apr 1993		March 1946	8 College Way, Northwood, Middlesex, HA6 2BL
MAXWELL, George Henry RESIGNED	Director	26 Apr 1993	28 Aug 1998		June 1940	164 Maple Road, Hayes, Middlesex, UB4 9NE
MAXWELL, Thomas RESIGNED	Director	01 Sep 1999	02 Dec 2003		June 1949	11 Burnham Gardens, Hayes, Middlesex, UB3 1RB
MAXWELL, Thomas RESIGNED	Director	30 Apr 1999	30 Apr 1999		June 1949	Gutteridge Farm, Western Avenue, Uxbridge, Middlesex, UB10 9AP
WEST, John RESIGNED	Director	03 Feb 2004	30 Jun 2010	England	April 1946	630 Whitton Avenue West, Greenford, Middlesex, UB6 0EE
WITHERSPOON, Jeremy RESIGNED	Director	30 Aug 2002	31 Mar 2010	England	October 1947	Gutteridge Mews House, Western Avenue, Hillingdon, Middlesex, UB10 9AP

DIXON, Joanna Jane Michelle ACTIVE
Role: Secretary
Appointed on: 26 Nov 2025
Address: Gutteridge Works, Western Avenue, Hillingdon, Uxbridge, Middlesex, UB10 9AP

MAXWELL, Cyril Lewis ACTIVE
Role: Director
Appointed on: 01 Jul 2010
Country of Residence: United Kingdom
Date of birth: March 1946
Address: Gutteridge Works, Western Avenue, Uxbridge, Middlesex, UB10 9AP, United Kingdom

DIXON, Philip Marc RESIGNED
Role: Secretary
Appointed on: 21 Apr 2015
Resigned on: 08 Jan 2019
Address: Gutteridge Works, Western Avenue, Hillingdon, Middlesex, HA4 7AE, United Kingdom

GUILFOYLE, Pauline RESIGNED
Role: Secretary
Appointed on: 25 Apr 2019
Resigned on: 30 Oct 2022
Address: 3, Hazelcroft Close, Uxbridge, UB10 9LR, England

GUILFOYLE, Pauline Mary Therese RESIGNED
Role: Secretary
Appointed on: 28 Aug 1998
Resigned on: 06 Jul 1999
Address: 3 Hazelcroft Close, Hillingdon, Uxbridge, Middlesex, UB10 9LR

MAXWELL, Cyril RESIGNED
Role: Secretary
Appointed on:
Resigned on: 26 Apr 1993
Address: 8 College Way, Northwood, Middlesex, HA6 2BL

MAXWELL, George Henry RESIGNED
Role: Secretary
Appointed on: 26 Apr 1993
Resigned on: 28 Aug 1998
Address: 164 Maple Road, Hayes, Middlesex, UB4 9NE

MAXWELL, Thomas RESIGNED
Role: Secretary
Appointed on: 01 Sep 1999
Resigned on: 30 Aug 2005
Address: 11 Burnham Gardens, Hayes, Middlesex, UB3 1RB

SHEPARD, Henry RESIGNED
Role: Secretary
Appointed on: 30 Aug 2002
Resigned on: 08 Jan 2019
Address: Gutteridge Works, Western Avenue, Hillingdon, Uxbridge, Middlesex, UB10 9AP, England

GUILFOYLE, Pauline Mary Therese RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Jul 1999
Country of Residence: England
Date of birth: March 1951
Address: 3 Hazelcroft Close, Hillingdon, Uxbridge, Middlesex, UB10 9LR