HESCO BASTION LIMITED

Company summary

Company number: 02600319
Status: ACTIVE
Incorporated / age: 10 April 199135 years
Registered office: 4100 Park Approach, Leeds, LS15 8GB, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 24 April 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 31 August 2026 at 15:13 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
4100 Park Approach, Leeds, LS15 8GB, United Kingdom
Nature of business
Manufacture of other fabricated metal products n.e.c.
Previous company names
HESCO BASTIONS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BLACKWELL, James Michael ACTIVE	Director	06 Mar 2024		United Kingdom	August 1989	4100, Park Approach, Leeds, LS15 8GB, United Kingdom
NEUMANN, Benjamin Stanislav ACTIVE	Director	28 Jul 2026		United Kingdom	June 1979	4100, Park Approach, Leeds, LS15 8GB, United Kingdom
HARRISON, Irene Lesley RESIGNED	Nominee Secretary	10 Apr 1991	10 Apr 1991			Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, South Glamorgan, CF15 7LH
HUGHES, Michael RESIGNED	Secretary	01 Sep 2011	12 Dec 2018			41, Knowsthorpe Way, Cross Green Industrial Estate, Leeds, West Yorkshire, LS9 0SW
LAIDLER, Patricia RESIGNED	Secretary	16 Oct 1992	01 Sep 2011			The Old Manse, Whitegate Lane, East Hardwick, Pontefracte, West Yorkshire, WF8 3EB, United Kingdom
NASH, Margaret RESIGNED	Secretary	10 Apr 1991	16 Oct 1992			1 Kingsley Avenue, Featherstone, Pontefract, West Yorkshire, WF7 6AG
ATKINSON, Mandy Elizabeth RESIGNED	Director	17 Jul 2013	16 Dec 2019	England	November 1968	41, Knowsthorpe Way, Cross Green Industrial Estate, Leeds, West Yorkshire, LS9 0SW
CHOKRA, Akhil RESIGNED	Director	16 Dec 2019	19 May 2020	United Kingdom	January 1970	41, Knowsthorpe Way, Cross Green Industrial Estate, Leeds, West Yorkshire, LS9 0SW
CLIFFORD, Leo RESIGNED	Director	19 Oct 2011	23 Jan 2014	England	March 1963	41, Knowsthorpe Way, Cross Green Industrial Estate, Leeds, West Yorkshire, LS9 0SW
HESELDEN, Beverley RESIGNED	Director	05 Oct 2010	19 Dec 2012	England	July 1960	41, Knowsthorpe Way, Cross Green Industrial Estate, Leeds, West Yorkshire, LS9 0SW
HESELDEN, James William RESIGNED	Director	10 Apr 1991	12 Oct 2010	England	March 1948	Flint Mill, Thorpe Arch, Wetherby, West Yorkshire, LS23 7DS, United Kingdom
HESELDEN, Julie Anne RESIGNED	Director	05 Oct 2010	19 Dec 2012	England	August 1958	41, Knowsthorpe Way, Cross Green Industrial Estate, Leeds, West Yorkshire, LS9 0SW
HESELDEN, Pauline Anne RESIGNED	Director	10 Apr 1991	08 Aug 1997		January 1953	3 Woodman Street, Leeds, LS15 7JP
HOWES, Peter James RESIGNED	Director	19 May 2020	10 Dec 2020	England	February 1964	41, Knowsthorpe Way, Cross Green Industrial Estate, Leeds, West Yorkshire, LS9 0SW
HUGHES, Michael RESIGNED	Director	01 Apr 2011	12 Dec 2018	England	April 1960	41, Knowsthorpe Way, Cross Green Industrial Estate, Leeds, West Yorkshire, LS9 0SW
JUTHA, Piyush Jayantilal Kanji RESIGNED	Director	19 May 2020	04 May 2023	England	February 1972	York House, Pentonville Road, London, N1 9UZ, England
KAPPALI, Basavaraj Rajashekhar RESIGNED	Director	21 Dec 2020	28 Jul 2026	Switzerland	July 1974	4100, Park Approach, Leeds, LS15 8GB, United Kingdom
LAIDLER, Patricia RESIGNED	Director	20 Apr 2009	05 Aug 2011	England	May 1959	The Old Manse, Whitegate Lane, East Hardwick, Pontefracte, West Yorkshire, WF8 3EB, United Kingdom
LYONS, Kevin Arthur RESIGNED	Director	17 Jul 2013	19 Jun 2020	Britain	September 1960	41, Knowsthorpe Way, Cross Green Industrial Estate, Leeds, West Yorkshire, LS9 0SW
MISTRY, Kamlesh Ishwarlal RESIGNED	Director	28 Feb 2023	17 Apr 2025	United Kingdom	December 1973	3120 Park Square, Birmingham Business Park, Birmingham, B37 7YN, United Kingdom
SKERTCHLY, Paul Clifford RESIGNED	Director	31 Jul 2018	09 Aug 2019	United Kingdom	March 1962	41, Knowsthorpe Way, Cross Green Industrial Estate, Leeds, West Yorkshire, LS9 0SW
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED RESIGNED	Nominee Director	10 Apr 1991	10 Apr 1991			Crown House, 64 Whitchurch Road, Cardiff, CF14 3LX

BLACKWELL, James Michael ACTIVE
Role: Director
Appointed on: 06 Mar 2024
Country of Residence: United Kingdom
Date of birth: August 1989
Address: 4100, Park Approach, Leeds, LS15 8GB, United Kingdom

NEUMANN, Benjamin Stanislav ACTIVE
Role: Director
Appointed on: 28 Jul 2026
Country of Residence: United Kingdom
Date of birth: June 1979
Address: 4100, Park Approach, Leeds, LS15 8GB, United Kingdom

HARRISON, Irene Lesley RESIGNED
Role: Nominee Secretary
Appointed on: 10 Apr 1991
Resigned on: 10 Apr 1991
Address: Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, South Glamorgan, CF15 7LH

HUGHES, Michael RESIGNED
Role: Secretary
Appointed on: 01 Sep 2011
Resigned on: 12 Dec 2018
Address: 41, Knowsthorpe Way, Cross Green Industrial Estate, Leeds, West Yorkshire, LS9 0SW

LAIDLER, Patricia RESIGNED
Role: Secretary
Appointed on: 16 Oct 1992
Resigned on: 01 Sep 2011
Address: The Old Manse, Whitegate Lane, East Hardwick, Pontefracte, West Yorkshire, WF8 3EB, United Kingdom

NASH, Margaret RESIGNED
Role: Secretary
Appointed on: 10 Apr 1991
Resigned on: 16 Oct 1992
Address: 1 Kingsley Avenue, Featherstone, Pontefract, West Yorkshire, WF7 6AG

ATKINSON, Mandy Elizabeth RESIGNED
Role: Director
Appointed on: 17 Jul 2013
Resigned on: 16 Dec 2019
Country of Residence: England
Date of birth: November 1968
Address: 41, Knowsthorpe Way, Cross Green Industrial Estate, Leeds, West Yorkshire, LS9 0SW

CHOKRA, Akhil RESIGNED
Role: Director
Appointed on: 16 Dec 2019
Resigned on: 19 May 2020
Country of Residence: United Kingdom
Date of birth: January 1970
Address: 41, Knowsthorpe Way, Cross Green Industrial Estate, Leeds, West Yorkshire, LS9 0SW

CLIFFORD, Leo RESIGNED
Role: Director
Appointed on: 19 Oct 2011
Resigned on: 23 Jan 2014
Country of Residence: England
Date of birth: March 1963
Address: 41, Knowsthorpe Way, Cross Green Industrial Estate, Leeds, West Yorkshire, LS9 0SW

HESELDEN, Beverley RESIGNED
Role: Director
Appointed on: 05 Oct 2010
Resigned on: 19 Dec 2012
Country of Residence: England
Date of birth: July 1960
Address: 41, Knowsthorpe Way, Cross Green Industrial Estate, Leeds, West Yorkshire, LS9 0SW

HESELDEN, James William RESIGNED
Role: Director
Appointed on: 10 Apr 1991
Resigned on: 12 Oct 2010
Country of Residence: England
Date of birth: March 1948
Address: Flint Mill, Thorpe Arch, Wetherby, West Yorkshire, LS23 7DS, United Kingdom

HESELDEN, Julie Anne RESIGNED
Role: Director
Appointed on: 05 Oct 2010
Resigned on: 19 Dec 2012
Country of Residence: England
Date of birth: August 1958
Address: 41, Knowsthorpe Way, Cross Green Industrial Estate, Leeds, West Yorkshire, LS9 0SW

HESELDEN, Pauline Anne RESIGNED
Role: Director
Appointed on: 10 Apr 1991
Resigned on: 08 Aug 1997
Date of birth: January 1953
Address: 3 Woodman Street, Leeds, LS15 7JP

HOWES, Peter James RESIGNED
Role: Director
Appointed on: 19 May 2020
Resigned on: 10 Dec 2020
Country of Residence: England
Date of birth: February 1964
Address: 41, Knowsthorpe Way, Cross Green Industrial Estate, Leeds, West Yorkshire, LS9 0SW

HUGHES, Michael RESIGNED
Role: Director
Appointed on: 01 Apr 2011
Resigned on: 12 Dec 2018
Country of Residence: England
Date of birth: April 1960
Address: 41, Knowsthorpe Way, Cross Green Industrial Estate, Leeds, West Yorkshire, LS9 0SW

JUTHA, Piyush Jayantilal Kanji RESIGNED
Role: Director
Appointed on: 19 May 2020
Resigned on: 04 May 2023
Country of Residence: England
Date of birth: February 1972
Address: York House, Pentonville Road, London, N1 9UZ, England

KAPPALI, Basavaraj Rajashekhar RESIGNED
Role: Director
Appointed on: 21 Dec 2020
Resigned on: 28 Jul 2026
Country of Residence: Switzerland
Date of birth: July 1974
Address: 4100, Park Approach, Leeds, LS15 8GB, United Kingdom

LAIDLER, Patricia RESIGNED
Role: Director
Appointed on: 20 Apr 2009
Resigned on: 05 Aug 2011
Country of Residence: England
Date of birth: May 1959
Address: The Old Manse, Whitegate Lane, East Hardwick, Pontefracte, West Yorkshire, WF8 3EB, United Kingdom

LYONS, Kevin Arthur RESIGNED
Role: Director
Appointed on: 17 Jul 2013
Resigned on: 19 Jun 2020
Country of Residence: Britain
Date of birth: September 1960
Address: 41, Knowsthorpe Way, Cross Green Industrial Estate, Leeds, West Yorkshire, LS9 0SW

MISTRY, Kamlesh Ishwarlal RESIGNED
Role: Director
Appointed on: 28 Feb 2023
Resigned on: 17 Apr 2025
Country of Residence: United Kingdom
Date of birth: December 1973
Address: 3120 Park Square, Birmingham Business Park, Birmingham, B37 7YN, United Kingdom

SKERTCHLY, Paul Clifford RESIGNED
Role: Director
Appointed on: 31 Jul 2018
Resigned on: 09 Aug 2019
Country of Residence: United Kingdom
Date of birth: March 1962
Address: 41, Knowsthorpe Way, Cross Green Industrial Estate, Leeds, West Yorkshire, LS9 0SW

BUSINESS INFORMATION RESEARCH & REPORTING LIMITED RESIGNED
Role: Nominee Director
Appointed on: 10 Apr 1991
Resigned on: 10 Apr 1991
Address: Crown House, 64 Whitchurch Road, Cardiff, CF14 3LX

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
19 Aug 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
11 Dec 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
03 Oct 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Nov 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Jul 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Jun 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.