HYTEX DUO LIMITED

Company summary

Accounts overdue
Insolvency history recorded
Outstanding charges recorded

Company number: 02552760
Status: ACTIVE
Incorporated / age: 29 October 199035 years
Registered office: C/O Griffith & Griffith, Century House 31 Century House, Boldmere Sutton Coldfield, West Midlands, B73 5TR
Accounts due: 31 January 2000
Confirmation statement due: Not available
Active officers: 3
Outstanding charges: 0
Insolvency details: Not recorded

Sourced from Companies House, retrieved 2 September 2026 at 06:24 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
C/O Griffith & Griffith, Century House 31 Century House, Boldmere Sutton Coldfield, West Midlands, B73 5TR
Nature of business
Manufacture of other rubber products
Previous company names
HELVELLYN LIMITED

Insolvency

No detailed insolvency cases are recorded.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GW SECRETARIES LIMITED ACTIVE	Secretary	01 Dec 1998				One Eleven Edmund Street, Birmingham, West Midlands, B3 2HJ
HOWE, Raymond John ACTIVE	Director	19 Mar 1998			January 1946	32 Pauls Rise, North Woodchester, Gloucestershire, GL5 5PN
LLOYD, David John ACTIVE	Director	03 Dec 1997			August 1944	8 Pilkington Avenue, Sutton Coldfield, West Midlands, B72 1LA
GILL, Simon Nicholas RESIGNED	Secretary	08 Jun 1998	01 Dec 1998			16 Dunmow Avenue, Worcester, Worcestershire, WR4 0NR
SMITH, Paul Robert William RESIGNED	Secretary	29 Nov 1996	08 Jun 1998			57 Castle Road, Cookley, Kidderminster, Worcester, DY10 3TE
STEWART, Ian RESIGNED	Secretary		30 Nov 1991			Torrington Stanton Road, Ludlow, Shropshire, SY8 2LR
UNSWORTH, Robert Marshall RESIGNED	Secretary	01 Mar 1996	29 Nov 1996			81 Irnham Road, Four Oaks, Sutton Coldfield, West Midlands, B74 2TG
WILKES, Derek RESIGNED	Secretary	01 Dec 1991	29 Feb 1996			20 Marquis Drive, Halesowen, West Midlands, B62 8TE
FERGUSON, James RESIGNED	Director	13 May 1992	06 Dec 1993		November 1953	57 Pilkington Avenue, Sutton Coldfield, West Midlands, B72 1LD
GREEN, Ronald RESIGNED	Director		28 Jun 1996		July 1943	Abilene Sheet Road, Ludlow, Salop, SY8 1LR
HARRIS, John Graham RESIGNED	Director	29 Nov 1996	19 Mar 1998	England	May 1947	17 Westfield Road, Edgbaston, Birmingham, West Midlands, B15 3QF
HINDLE, Howard John RESIGNED	Director	18 Feb 1997	19 Mar 1998		June 1954	31 Oak Hill, Birmingham, B15 3UG
JOHNSON, Neil Robert RESIGNED	Director		29 Sep 1995		March 1955	3 Barnetts Lane, Kidderminster, Worcestershire, DY10 3HR
LUCKETT, Nigel Frederick RESIGNED	Director	01 Oct 1996	29 Nov 1996	United Kingdom	August 1942	108 White Hill, Kinver, Stourbridge, West Midlands, DY7 6AU
MARKHAM, John Lucien RESIGNED	Director	31 May 1993	28 Feb 1997		December 1943	Woodbank House, Birmingham Road Allesley, Coventry, CV5 9AY
MARSHALL, Ian RESIGNED	Director		28 Nov 1991		February 1960	26 Ferndale Road, Essington, Wolverhampton, West Midlands, WV11 2JG
MORRIS, John RESIGNED	Director		13 May 1992		September 1943	208 Sutton Road, Walsall, West Midlands, WS5 3AH
OWENS, James RESIGNED	Director	29 Sep 1995	29 Nov 1996		September 1952	9 Abberton Grove, Solihull, West Mids, B90 4YQ
PHILLIPS, John Richard Martin RESIGNED	Director		19 Dec 1995		May 1955	Clock House Wren Court, Birdingbury, Warwickshire, CV23 8EW
PRITCHARD, John Nicholas Dearn RESIGNED	Director	21 Dec 1994	29 Sep 1995		February 1947	Hunters Lodge, New Wood Lane Blakedown, Kidderminster, Worcestershire, DY10 3LD
RHEAD, David Michael RESIGNED	Director	18 Jan 1996	29 Nov 1996		March 1936	Cherry Trees 62 Little Sutton Lane, Four Oaks, Sutton Coldfield, West Midlands, B75 6PE
WALKER, Roger Norman RESIGNED	Director		16 Aug 1993		April 1944	The Homestead, Cliffords Masne, Newent, Gloucestershire, GL18 1JT
WATSON, Susan Margaret RESIGNED	Director	29 Nov 1996	19 Mar 1998	United Kingdom	July 1953	Cressington 23 Four Oaks Road, Sutton Coldfield, West Midlands, B74 2XT

GW SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 01 Dec 1998
Address: One Eleven Edmund Street, Birmingham, West Midlands, B3 2HJ

HOWE, Raymond John ACTIVE
Role: Director
Appointed on: 19 Mar 1998
Date of birth: January 1946
Address: 32 Pauls Rise, North Woodchester, Gloucestershire, GL5 5PN

LLOYD, David John ACTIVE
Role: Director
Appointed on: 03 Dec 1997
Date of birth: August 1944
Address: 8 Pilkington Avenue, Sutton Coldfield, West Midlands, B72 1LA

GILL, Simon Nicholas RESIGNED
Role: Secretary
Appointed on: 08 Jun 1998
Resigned on: 01 Dec 1998
Address: 16 Dunmow Avenue, Worcester, Worcestershire, WR4 0NR

SMITH, Paul Robert William RESIGNED
Role: Secretary
Appointed on: 29 Nov 1996
Resigned on: 08 Jun 1998
Address: 57 Castle Road, Cookley, Kidderminster, Worcester, DY10 3TE

STEWART, Ian RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Nov 1991
Address: Torrington Stanton Road, Ludlow, Shropshire, SY8 2LR

UNSWORTH, Robert Marshall RESIGNED
Role: Secretary
Appointed on: 01 Mar 1996
Resigned on: 29 Nov 1996
Address: 81 Irnham Road, Four Oaks, Sutton Coldfield, West Midlands, B74 2TG

WILKES, Derek RESIGNED
Role: Secretary
Appointed on: 01 Dec 1991
Resigned on: 29 Feb 1996
Address: 20 Marquis Drive, Halesowen, West Midlands, B62 8TE

FERGUSON, James RESIGNED
Role: Director
Appointed on: 13 May 1992
Resigned on: 06 Dec 1993
Date of birth: November 1953
Address: 57 Pilkington Avenue, Sutton Coldfield, West Midlands, B72 1LD

GREEN, Ronald RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Jun 1996
Date of birth: July 1943
Address: Abilene Sheet Road, Ludlow, Salop, SY8 1LR

HARRIS, John Graham RESIGNED
Role: Director
Appointed on: 29 Nov 1996
Resigned on: 19 Mar 1998
Country of Residence: England
Date of birth: May 1947
Address: 17 Westfield Road, Edgbaston, Birmingham, West Midlands, B15 3QF

HINDLE, Howard John RESIGNED
Role: Director
Appointed on: 18 Feb 1997
Resigned on: 19 Mar 1998
Date of birth: June 1954
Address: 31 Oak Hill, Birmingham, B15 3UG

JOHNSON, Neil Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Sep 1995
Date of birth: March 1955
Address: 3 Barnetts Lane, Kidderminster, Worcestershire, DY10 3HR

LUCKETT, Nigel Frederick RESIGNED
Role: Director
Appointed on: 01 Oct 1996
Resigned on: 29 Nov 1996
Country of Residence: United Kingdom
Date of birth: August 1942
Address: 108 White Hill, Kinver, Stourbridge, West Midlands, DY7 6AU

MARKHAM, John Lucien RESIGNED
Role: Director
Appointed on: 31 May 1993
Resigned on: 28 Feb 1997
Date of birth: December 1943
Address: Woodbank House, Birmingham Road Allesley, Coventry, CV5 9AY

MARSHALL, Ian RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Nov 1991
Date of birth: February 1960
Address: 26 Ferndale Road, Essington, Wolverhampton, West Midlands, WV11 2JG

MORRIS, John RESIGNED
Role: Director
Appointed on:
Resigned on: 13 May 1992
Date of birth: September 1943
Address: 208 Sutton Road, Walsall, West Midlands, WS5 3AH

OWENS, James RESIGNED
Role: Director
Appointed on: 29 Sep 1995
Resigned on: 29 Nov 1996
Date of birth: September 1952
Address: 9 Abberton Grove, Solihull, West Mids, B90 4YQ

PHILLIPS, John Richard Martin RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Dec 1995
Date of birth: May 1955
Address: Clock House Wren Court, Birdingbury, Warwickshire, CV23 8EW

PRITCHARD, John Nicholas Dearn RESIGNED
Role: Director
Appointed on: 21 Dec 1994
Resigned on: 29 Sep 1995
Date of birth: February 1947
Address: Hunters Lodge, New Wood Lane Blakedown, Kidderminster, Worcestershire, DY10 3LD

RHEAD, David Michael RESIGNED
Role: Director
Appointed on: 18 Jan 1996
Resigned on: 29 Nov 1996
Date of birth: March 1936
Address: Cherry Trees 62 Little Sutton Lane, Four Oaks, Sutton Coldfield, West Midlands, B75 6PE

WALKER, Roger Norman RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Aug 1993
Date of birth: April 1944
Address: The Homestead, Cliffords Masne, Newent, Gloucestershire, GL18 1JT

WATSON, Susan Margaret RESIGNED
Role: Director
Appointed on: 29 Nov 1996
Resigned on: 19 Mar 1998
Country of Residence: United Kingdom
Date of birth: July 1953
Address: Cressington 23 Four Oaks Road, Sutton Coldfield, West Midlands, B74 2XT

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

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