HARVEY STEEL LINTELS LIMITED

Company summary

Company number: 02729505
Status: ACTIVE
Incorporated / age: 8 July 199234 years
Registered office: Head Office, Industrial Estate, Llangefni, Anglesey, LL77 7JA, Wales
Accounts due: 30 September 2027
Confirmation statement due: 1 November 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 9 October 2026 at 06:20 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
Head Office, Industrial Estate, Llangefni, Anglesey, LL77 7JA, Wales
Nature of business
Manufacture of basic iron and steel and of ferro-alloys
Previous company names
HARVEY LINTELS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WAGSTAFF, Andrew Thomas ACTIVE	Director	31 Dec 2021		Wales	August 1974	Head Office, Industrial Estate, Llangefni, Anglesey, LL77 7HL, Wales
WHITE, Jonathan Barry, Mr. ACTIVE	Director	31 Mar 2023		United Kingdom	November 1980	Head Office, Industrial Estate, Llangefni, Anglesey, LL77 7JA, Wales
HARVEY, David Laurence RESIGNED	Secretary	08 Jul 1992	04 Mar 1999			Thomas House Plummers Road, Fordham, Colchester, Essex, CO6 3NP
JONES, David Morgan RESIGNED	Secretary	04 Mar 1999	01 May 1999			49 North Hill, Colchester, Essex, CO1 1PY
GRAFTON GROUP SECRETARIAL SERVICES LIMITED RESIGNED	Secretary	05 Feb 1999	31 Dec 2021			Co/Grafton Group Plc, Heron House, Corrig Road Sandyford Industrial Estate, Dublin 18, Ireland
PARAMOUNT COMPANY SEARCHES LIMITED RESIGNED	Nominee Secretary	08 Jul 1992	08 Jul 1992			229 Nether Street, London, N3 1NT
BITHELL, Charles Peter RESIGNED	Director	31 Dec 2021	31 Mar 2023	England	August 1968	Head Office, Industrial Estate, Llangefni, Anglesey, LL77 7HL, Wales
CHADWICK, Michael RESIGNED	Director	05 Mar 1999	30 May 2008	Ireland	May 1951	39 Serpentine Avenue, Ballsbridge, Dublin 4, IRISH, Ireland
DEANE, Peter Barry RESIGNED	Director	08 Jul 1992	03 Mar 1999		April 1944	Homefields Clacton Road, Elmstead, Colchester, Essex, CO7 7DD
HARVEY, David Laurence RESIGNED	Director	14 Sep 1998	13 Jun 2022	England	February 1951	Head Office, Industrial Estate, Llangefni, Anglesey, LL77 7JA, Wales
MARTIN, Leo James RESIGNED	Director	30 May 2008	31 Dec 2011	Ireland	August 1951	Heron House, Corrig Road, Sandyford Industrial Estate, Dublin 18, Republic Of Ireland
MCCABE, Michael Francis RESIGNED	Director	21 Jun 2005	06 Sep 2012	England	March 1971	Pelham House, Canwick Road, Lincoln, LN5 5NH, England
O'DONOVAN, Colin RESIGNED	Director	28 May 2013	18 Jun 2014	Ireland	June 1974	C/O Grafton Group Plc, Heron House, Corrig Road, Sandyford Industrial Estate, Dublin 18, Ireland
O'HARA, Brian RESIGNED	Director	12 Dec 2008	31 Dec 2021	Ireland	December 1967	Heron House, Corrig Road, Sandyford Industrial Estate, Dublin 18, Ireland
O'NUALLAIN, Colm RESIGNED	Director	05 Mar 1999	09 Sep 2013	Ireland	January 1954	Heron House, Corrig Road, Sandyford Industrial Estate, Dublin 18, Republic Of Ireland
SOCKETT, Martin John, Mr. RESIGNED	Director	31 Dec 2021	05 Sep 2022	England	November 1976	1st Floor West, Unipart House, Garsington Road, Cowley, Oxford, OX4 2PG, England
SOWTON, Jonathon Paul RESIGNED	Director	21 Jun 2005	28 Jun 2005	England	July 1962	Wellbottom Cottage, The Downs, Leatherhead, Surrey, KT22 8JZ
WILKINSON, Garrett RESIGNED	Director	06 May 2014	31 Dec 2021	Ireland	February 1979	C/O Grafton Group Plc, Heron House, Corrig Road, Sandyford Industrial Estate, Dublin 18, Ireland
PARAMOUNT PROPERTIES (UK) LIMITED RESIGNED	Nominee Director	08 Jul 1992	08 Jul 1992			229 Nether Street, London, N3 1NT

WAGSTAFF, Andrew Thomas ACTIVE
Role: Director
Appointed on: 31 Dec 2021
Country of Residence: Wales
Date of birth: August 1974
Address: Head Office, Industrial Estate, Llangefni, Anglesey, LL77 7HL, Wales

WHITE, Jonathan Barry, Mr. ACTIVE
Role: Director
Appointed on: 31 Mar 2023
Country of Residence: United Kingdom
Date of birth: November 1980
Address: Head Office, Industrial Estate, Llangefni, Anglesey, LL77 7JA, Wales

HARVEY, David Laurence RESIGNED
Role: Secretary
Appointed on: 08 Jul 1992
Resigned on: 04 Mar 1999
Address: Thomas House Plummers Road, Fordham, Colchester, Essex, CO6 3NP

JONES, David Morgan RESIGNED
Role: Secretary
Appointed on: 04 Mar 1999
Resigned on: 01 May 1999
Address: 49 North Hill, Colchester, Essex, CO1 1PY

GRAFTON GROUP SECRETARIAL SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 05 Feb 1999
Resigned on: 31 Dec 2021
Address: Co/Grafton Group Plc, Heron House, Corrig Road Sandyford Industrial Estate, Dublin 18, Ireland

PARAMOUNT COMPANY SEARCHES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 08 Jul 1992
Resigned on: 08 Jul 1992
Address: 229 Nether Street, London, N3 1NT

BITHELL, Charles Peter RESIGNED
Role: Director
Appointed on: 31 Dec 2021
Resigned on: 31 Mar 2023
Country of Residence: England
Date of birth: August 1968
Address: Head Office, Industrial Estate, Llangefni, Anglesey, LL77 7HL, Wales

CHADWICK, Michael RESIGNED
Role: Director
Appointed on: 05 Mar 1999
Resigned on: 30 May 2008
Country of Residence: Ireland
Date of birth: May 1951
Address: 39 Serpentine Avenue, Ballsbridge, Dublin 4, IRISH, Ireland

DEANE, Peter Barry RESIGNED
Role: Director
Appointed on: 08 Jul 1992
Resigned on: 03 Mar 1999
Date of birth: April 1944
Address: Homefields Clacton Road, Elmstead, Colchester, Essex, CO7 7DD

HARVEY, David Laurence RESIGNED
Role: Director
Appointed on: 14 Sep 1998
Resigned on: 13 Jun 2022
Country of Residence: England
Date of birth: February 1951
Address: Head Office, Industrial Estate, Llangefni, Anglesey, LL77 7JA, Wales

MARTIN, Leo James RESIGNED
Role: Director
Appointed on: 30 May 2008
Resigned on: 31 Dec 2011
Country of Residence: Ireland
Date of birth: August 1951
Address: Heron House, Corrig Road, Sandyford Industrial Estate, Dublin 18, Republic Of Ireland

MCCABE, Michael Francis RESIGNED
Role: Director
Appointed on: 21 Jun 2005
Resigned on: 06 Sep 2012
Country of Residence: England
Date of birth: March 1971
Address: Pelham House, Canwick Road, Lincoln, LN5 5NH, England

O'DONOVAN, Colin RESIGNED
Role: Director
Appointed on: 28 May 2013
Resigned on: 18 Jun 2014
Country of Residence: Ireland
Date of birth: June 1974
Address: C/O Grafton Group Plc, Heron House, Corrig Road, Sandyford Industrial Estate, Dublin 18, Ireland

O'HARA, Brian RESIGNED
Role: Director
Appointed on: 12 Dec 2008
Resigned on: 31 Dec 2021
Country of Residence: Ireland
Date of birth: December 1967
Address: Heron House, Corrig Road, Sandyford Industrial Estate, Dublin 18, Ireland

O'NUALLAIN, Colm RESIGNED
Role: Director
Appointed on: 05 Mar 1999
Resigned on: 09 Sep 2013
Country of Residence: Ireland
Date of birth: January 1954
Address: Heron House, Corrig Road, Sandyford Industrial Estate, Dublin 18, Republic Of Ireland

SOCKETT, Martin John, Mr. RESIGNED
Role: Director
Appointed on: 31 Dec 2021
Resigned on: 05 Sep 2022
Country of Residence: England
Date of birth: November 1976
Address: 1st Floor West, Unipart House, Garsington Road, Cowley, Oxford, OX4 2PG, England

SOWTON, Jonathon Paul RESIGNED
Role: Director
Appointed on: 21 Jun 2005
Resigned on: 28 Jun 2005
Country of Residence: England
Date of birth: July 1962
Address: Wellbottom Cottage, The Downs, Leatherhead, Surrey, KT22 8JZ

WILKINSON, Garrett RESIGNED
Role: Director
Appointed on: 06 May 2014
Resigned on: 31 Dec 2021
Country of Residence: Ireland
Date of birth: February 1979
Address: C/O Grafton Group Plc, Heron House, Corrig Road, Sandyford Industrial Estate, Dublin 18, Ireland

PARAMOUNT PROPERTIES (UK) LIMITED RESIGNED
Role: Nominee Director
Appointed on: 08 Jul 1992
Resigned on: 08 Jul 1992
Address: 229 Nether Street, London, N3 1NT

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
03 May 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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