HALCYON DRIVES LIMITED

Company summary

Company number: 02637000
Status: ACTIVE
Incorporated / age: 12 August 199135 years
Registered office: Unit 2, 7 Butler Way, Stanningley, Pudsey, West Yorkshire, LS28 6EA
Accounts due: 28 February 2027
Confirmation statement due: 26 August 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 11 September 2026 at 12:42 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
Unit 2, 7 Butler Way, Stanningley, Pudsey, West Yorkshire, LS28 6EA
Nature of business
Manufacture of other electrical equipment
Wholesale of other machinery and equipment
Previous company names
HALCYON ELECTRICAL COMPONENTS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BEEBY, Darren Paul ACTIVE	Director	12 Jan 2022		England	August 1970	Unit 2, 7, Butler Way, Stanningley, Pudsey, West Yorkshire, LS28 6EA
FORD, Stephen Richard ACTIVE	Director	12 Jan 2022		England	September 1982	Unit 2, 7, Butler Way, Stanningley, Pudsey, West Yorkshire, LS28 6EA
GRIMSHAW, Russell ACTIVE	Director	12 Jan 2022		England	October 1965	Unit 2, 7, Butler Way, Stanningley, Pudsey, West Yorkshire, LS28 6EA
STENTON, Lee Andrew ACTIVE	Director	12 Jan 2022		England	May 1970	Unit 2, 7, Butler Way, Stanningley, Pudsey, West Yorkshire, LS28 6EA
WAINMAN, Christopher John ACTIVE	Director	12 Aug 1991		United Kingdom	December 1959	Tudor Lodge 14 Church Lane, Bardsey, Leeds, LS17 9DN
HALLAS, Stephen Richard RESIGNED	Secretary	12 Aug 1991	20 Sep 1991			29 Parkwood Avenue, Leeds, West Yorkshire, LS11 5RH
HARRISON, Irene Lesley RESIGNED	Nominee Secretary	12 Aug 1991	12 Aug 1991			Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, South Glamorgan, CF15 7LH
THORPE, Gary Craig RESIGNED	Secretary	29 Mar 1996	12 Jan 2022			12 Sandstone Drive, Farnley, Leeds, LS12 5SU
WAINMAN, Christopher John RESIGNED	Secretary	10 Oct 1991	29 Mar 1996			Tudor Lodge 14 Church Lane, Bardsey, Leeds, LS17 9DN
CONNELLY, Charles Steward RESIGNED	Director	12 Aug 1991	12 Aug 1991		March 1928	109 Cross Flatts Avenue, Beeston, Leeds, West Yorkshire, LS11 7BH
GAINES, Paul, Md RESIGNED	Director	01 Nov 1991	31 Jan 2010	England	January 1957	7 Strafford Way, Apperley Bridge, Bradford, West Yorkshire, BD10 0UT
HALLAS, Stephen Richard RESIGNED	Director	12 Aug 1991	20 Sep 1991		January 1950	29 Parkwood Avenue, Leeds, West Yorkshire, LS11 5RH
RHODES, Martin Paul RESIGNED	Director	10 Dec 2001	05 Mar 2015	United Kingdom	March 1948	3, Long Preston Chase, Apperley Bridge, Bradford, West Yorkshire, BD10 0UP
THORPE, Gary Craig RESIGNED	Director	12 Aug 1991	12 Jan 2022	England	December 1957	12 Sandstone Drive, Farnley, Leeds, LS12 5SU
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED RESIGNED	Nominee Director	12 Aug 1991	12 Aug 1991			Crown House, 64 Whitchurch Road, Cardiff, CF14 3LX

BEEBY, Darren Paul ACTIVE
Role: Director
Appointed on: 12 Jan 2022
Country of Residence: England
Date of birth: August 1970
Address: Unit 2, 7, Butler Way, Stanningley, Pudsey, West Yorkshire, LS28 6EA

FORD, Stephen Richard ACTIVE
Role: Director
Appointed on: 12 Jan 2022
Country of Residence: England
Date of birth: September 1982
Address: Unit 2, 7, Butler Way, Stanningley, Pudsey, West Yorkshire, LS28 6EA

GRIMSHAW, Russell ACTIVE
Role: Director
Appointed on: 12 Jan 2022
Country of Residence: England
Date of birth: October 1965
Address: Unit 2, 7, Butler Way, Stanningley, Pudsey, West Yorkshire, LS28 6EA

STENTON, Lee Andrew ACTIVE
Role: Director
Appointed on: 12 Jan 2022
Country of Residence: England
Date of birth: May 1970
Address: Unit 2, 7, Butler Way, Stanningley, Pudsey, West Yorkshire, LS28 6EA

WAINMAN, Christopher John ACTIVE
Role: Director
Appointed on: 12 Aug 1991
Country of Residence: United Kingdom
Date of birth: December 1959
Address: Tudor Lodge 14 Church Lane, Bardsey, Leeds, LS17 9DN

HALLAS, Stephen Richard RESIGNED
Role: Secretary
Appointed on: 12 Aug 1991
Resigned on: 20 Sep 1991
Address: 29 Parkwood Avenue, Leeds, West Yorkshire, LS11 5RH

HARRISON, Irene Lesley RESIGNED
Role: Nominee Secretary
Appointed on: 12 Aug 1991
Resigned on: 12 Aug 1991
Address: Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, South Glamorgan, CF15 7LH

THORPE, Gary Craig RESIGNED
Role: Secretary
Appointed on: 29 Mar 1996
Resigned on: 12 Jan 2022
Address: 12 Sandstone Drive, Farnley, Leeds, LS12 5SU

WAINMAN, Christopher John RESIGNED
Role: Secretary
Appointed on: 10 Oct 1991
Resigned on: 29 Mar 1996
Address: Tudor Lodge 14 Church Lane, Bardsey, Leeds, LS17 9DN

CONNELLY, Charles Steward RESIGNED
Role: Director
Appointed on: 12 Aug 1991
Resigned on: 12 Aug 1991
Date of birth: March 1928
Address: 109 Cross Flatts Avenue, Beeston, Leeds, West Yorkshire, LS11 7BH

GAINES, Paul, Md RESIGNED
Role: Director
Appointed on: 01 Nov 1991
Resigned on: 31 Jan 2010
Country of Residence: England
Date of birth: January 1957
Address: 7 Strafford Way, Apperley Bridge, Bradford, West Yorkshire, BD10 0UT

HALLAS, Stephen Richard RESIGNED
Role: Director
Appointed on: 12 Aug 1991
Resigned on: 20 Sep 1991
Date of birth: January 1950
Address: 29 Parkwood Avenue, Leeds, West Yorkshire, LS11 5RH

RHODES, Martin Paul RESIGNED
Role: Director
Appointed on: 10 Dec 2001
Resigned on: 05 Mar 2015
Country of Residence: United Kingdom
Date of birth: March 1948
Address: 3, Long Preston Chase, Apperley Bridge, Bradford, West Yorkshire, BD10 0UP

THORPE, Gary Craig RESIGNED
Role: Director
Appointed on: 12 Aug 1991
Resigned on: 12 Jan 2022
Country of Residence: England
Date of birth: December 1957
Address: 12 Sandstone Drive, Farnley, Leeds, LS12 5SU

BUSINESS INFORMATION RESEARCH & REPORTING LIMITED RESIGNED
Role: Nominee Director
Appointed on: 12 Aug 1991
Resigned on: 12 Aug 1991
Address: Crown House, 64 Whitchurch Road, Cardiff, CF14 3LX

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
27 Sep 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
13 Dec 1991	Outstanding	Registration of a charge (395) (opens in a new tab)All of the property or undertaking no longer forms part of the charge (MR05) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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