HCL-SAFETY LIMITED

Company summary

Company number: 02691137
Status: ACTIVE
Incorporated / age: 26 February 199234 years
Registered office: Unit 9 Beeches Industrial Estate, Yate, BS37 5QT, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 9 March 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 6 October 2026 at 15:36 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 9 Beeches Industrial Estate, Yate, BS37 5QT, United Kingdom
Nature of business
Other construction installation
Previous company names
VOM 92182 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DAUGHERTY, James Michael ACTIVE	Director	30 Nov 2018		United States	August 1969	Unit 9, Beeches Industrial Estate, Yate, BS37 5QT, United Kingdom
KARR, Kimberly ACTIVE	Director	13 Jun 2024		United States	February 1987	Unit 9, Beeches Industrial Estate, Yate, BS37 5QT, United Kingdom
DUFF, Gavan Charles Michael RESIGNED	Secretary	29 Apr 2016	30 Nov 2018			Latchways Plc, Hopton Park, Devizes, Wiltshire, SN10 2JP
JONES, Robert Ashley RESIGNED	Secretary	19 Jan 1998	07 Aug 2002			8 Rushmere, Ashton Under Lyne, Lancashire, OL6 9EB
ORTON, Rex Alastair RESIGNED	Secretary	07 Aug 2002	29 Apr 2016			Latchways Plc, Hopton Park, Devizes, Wiltshire, SN10 2JP
ROBBINS, Lynda RESIGNED	Secretary	30 Nov 2018	31 Jan 2020			Latchways Plc, Hopton Park, Devizes, Wiltshire, SN10 2JP
STEVENSON, Robert Livingston RESIGNED	Secretary	18 Dec 1995	19 Jan 1998			31 Mill Lane, Heswall, Merseyside, L60 2TF
WINTERS SERVICES LIMITED RESIGNED	Secretary	21 Feb 1992	18 Dec 1995			13 Police Street, Manchester, Lancashire, M2 7WA
BEHLING, Joerdis Jens, Dr RESIGNED	Director	15 Sep 2017	01 Jul 2020	Germany	August 1961	Latchways Plc, Hopton Park, Devizes, Wiltshire, SN10 2JP
BIRGERSSON, Evald Gosta Joakim RESIGNED	Director	29 Apr 2016	15 Sep 2017	Switzerland	May 1964	Latchways Plc, Hopton Park, Devizes, Wiltshire, SN10 2JP
BROWN, Paul Andrew RESIGNED	Director	16 Mar 1995	18 Dec 1995		September 1959	Oak Bank 6 Cumberland Drive, Bowdon, Altrincham, Cheshire, WA14 3QP
COLLETT, Sefton RESIGNED	Director	21 Feb 1992	05 Oct 1992		December 1960	12 Orwell Close, Bury, Lancashire, BL8 1UU
DUFF, Gavan Charles Michael RESIGNED	Director	27 Oct 2015	30 Nov 2018	United States	May 1965	Latchways Plc, Hopton Park, Devizes, Wiltshire, SN10 2JP
GREEN, Barnaby Nicholas James RESIGNED	Director	01 Jan 1996	11 Oct 1996	United Kingdom	September 1958	5a Westfield Road, Maidenhead, Berkshire, SL6 5AU
HEARSON, David Norman RESIGNED	Director	28 Nov 2001	27 Oct 2015	England	May 1951	Latchways Plc, Hopton Park, Devizes, Wiltshire, SN10 2JP
LE CORNU, Andrew Philip RESIGNED	Director	01 Apr 2003	31 Aug 2017	Uk	September 1962	Latchways Plc, Hopton Park, Devizes, Wiltshire, SN10 2JP
LEENEN, Bob Willem RESIGNED	Director	29 Apr 2016	30 Nov 2018	Switzerland	May 1973	Latchways Plc, Hopton Park, Devizes, Wiltshire, SN10 2JP
MCKEATING, Gordon Thomas Jack RESIGNED	Director	18 Dec 1995	28 Nov 2001	England	May 1953	2 Mandalay Gardens, Marple, Stockport, Cheshire, SK6 6JW
ORTON, Rex Alastair RESIGNED	Director	28 Nov 2001	29 Apr 2016	England	November 1965	Latchways Plc, Hopton Park, Devizes, Wiltshire, SN10 2JP
REES, Simon Anthony RESIGNED	Director	18 Dec 1995	04 Apr 2003	United Kingdom	June 1956	Four Winds 17 Marlow Road, High Wycombe, Buckinghamshire, HP11 1TA
RODA, Richard William RESIGNED	Director	30 Nov 2018	13 Jun 2024	United States	December 1972	Msa Bristol Units 11-14, Beeches Road Industrial Estate, Yate, BS37 5QT, United Kingdom
WOOD, Graham John RESIGNED	Director	21 Feb 1992	16 Mar 1995		August 1959	7 Snipe Close, Poynton, Cheshire, SK12 1QP

DAUGHERTY, James Michael ACTIVE
Role: Director
Appointed on: 30 Nov 2018
Country of Residence: United States
Date of birth: August 1969
Address: Unit 9, Beeches Industrial Estate, Yate, BS37 5QT, United Kingdom

KARR, Kimberly ACTIVE
Role: Director
Appointed on: 13 Jun 2024
Country of Residence: United States
Date of birth: February 1987
Address: Unit 9, Beeches Industrial Estate, Yate, BS37 5QT, United Kingdom

DUFF, Gavan Charles Michael RESIGNED
Role: Secretary
Appointed on: 29 Apr 2016
Resigned on: 30 Nov 2018
Address: Latchways Plc, Hopton Park, Devizes, Wiltshire, SN10 2JP

JONES, Robert Ashley RESIGNED
Role: Secretary
Appointed on: 19 Jan 1998
Resigned on: 07 Aug 2002
Address: 8 Rushmere, Ashton Under Lyne, Lancashire, OL6 9EB

ORTON, Rex Alastair RESIGNED
Role: Secretary
Appointed on: 07 Aug 2002
Resigned on: 29 Apr 2016
Address: Latchways Plc, Hopton Park, Devizes, Wiltshire, SN10 2JP

ROBBINS, Lynda RESIGNED
Role: Secretary
Appointed on: 30 Nov 2018
Resigned on: 31 Jan 2020
Address: Latchways Plc, Hopton Park, Devizes, Wiltshire, SN10 2JP

STEVENSON, Robert Livingston RESIGNED
Role: Secretary
Appointed on: 18 Dec 1995
Resigned on: 19 Jan 1998
Address: 31 Mill Lane, Heswall, Merseyside, L60 2TF

WINTERS SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 21 Feb 1992
Resigned on: 18 Dec 1995
Address: 13 Police Street, Manchester, Lancashire, M2 7WA

BEHLING, Joerdis Jens, Dr RESIGNED
Role: Director
Appointed on: 15 Sep 2017
Resigned on: 01 Jul 2020
Country of Residence: Germany
Date of birth: August 1961
Address: Latchways Plc, Hopton Park, Devizes, Wiltshire, SN10 2JP

BIRGERSSON, Evald Gosta Joakim RESIGNED
Role: Director
Appointed on: 29 Apr 2016
Resigned on: 15 Sep 2017
Country of Residence: Switzerland
Date of birth: May 1964
Address: Latchways Plc, Hopton Park, Devizes, Wiltshire, SN10 2JP

BROWN, Paul Andrew RESIGNED
Role: Director
Appointed on: 16 Mar 1995
Resigned on: 18 Dec 1995
Date of birth: September 1959
Address: Oak Bank 6 Cumberland Drive, Bowdon, Altrincham, Cheshire, WA14 3QP

COLLETT, Sefton RESIGNED
Role: Director
Appointed on: 21 Feb 1992
Resigned on: 05 Oct 1992
Date of birth: December 1960
Address: 12 Orwell Close, Bury, Lancashire, BL8 1UU

DUFF, Gavan Charles Michael RESIGNED
Role: Director
Appointed on: 27 Oct 2015
Resigned on: 30 Nov 2018
Country of Residence: United States
Date of birth: May 1965
Address: Latchways Plc, Hopton Park, Devizes, Wiltshire, SN10 2JP

GREEN, Barnaby Nicholas James RESIGNED
Role: Director
Appointed on: 01 Jan 1996
Resigned on: 11 Oct 1996
Country of Residence: United Kingdom
Date of birth: September 1958
Address: 5a Westfield Road, Maidenhead, Berkshire, SL6 5AU

HEARSON, David Norman RESIGNED
Role: Director
Appointed on: 28 Nov 2001
Resigned on: 27 Oct 2015
Country of Residence: England
Date of birth: May 1951
Address: Latchways Plc, Hopton Park, Devizes, Wiltshire, SN10 2JP

LE CORNU, Andrew Philip RESIGNED
Role: Director
Appointed on: 01 Apr 2003
Resigned on: 31 Aug 2017
Country of Residence: Uk
Date of birth: September 1962
Address: Latchways Plc, Hopton Park, Devizes, Wiltshire, SN10 2JP

LEENEN, Bob Willem RESIGNED
Role: Director
Appointed on: 29 Apr 2016
Resigned on: 30 Nov 2018
Country of Residence: Switzerland
Date of birth: May 1973
Address: Latchways Plc, Hopton Park, Devizes, Wiltshire, SN10 2JP

MCKEATING, Gordon Thomas Jack RESIGNED
Role: Director
Appointed on: 18 Dec 1995
Resigned on: 28 Nov 2001
Country of Residence: England
Date of birth: May 1953
Address: 2 Mandalay Gardens, Marple, Stockport, Cheshire, SK6 6JW

ORTON, Rex Alastair RESIGNED
Role: Director
Appointed on: 28 Nov 2001
Resigned on: 29 Apr 2016
Country of Residence: England
Date of birth: November 1965
Address: Latchways Plc, Hopton Park, Devizes, Wiltshire, SN10 2JP

REES, Simon Anthony RESIGNED
Role: Director
Appointed on: 18 Dec 1995
Resigned on: 04 Apr 2003
Country of Residence: United Kingdom
Date of birth: June 1956
Address: Four Winds 17 Marlow Road, High Wycombe, Buckinghamshire, HP11 1TA

RODA, Richard William RESIGNED
Role: Director
Appointed on: 30 Nov 2018
Resigned on: 13 Jun 2024
Country of Residence: United States
Date of birth: December 1972
Address: Msa Bristol Units 11-14, Beeches Road Industrial Estate, Yate, BS37 5QT, United Kingdom

WOOD, Graham John RESIGNED
Role: Director
Appointed on: 21 Feb 1992
Resigned on: 16 Mar 1995
Date of birth: August 1959
Address: 7 Snipe Close, Poynton, Cheshire, SK12 1QP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
18 Jan 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
11 Jul 2008	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)
03 Oct 1996	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.

Legal Entity Identifier

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