HARDSTAFF BARRIERS LIMITED

Company summary

Company number: 02791285
Status: ACTIVE
Incorporated / age: 18 February 199333 years
Registered office: Westhaven House Arleston Way, Shirley, Solihull, West Midlands, B90 4LH, England
Accounts due: 30 September 2026
Confirmation statement due: 26 June 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 16 September 2026 at 09:45 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
Westhaven House Arleston Way, Shirley, Solihull, West Midlands, B90 4LH, England
Nature of business
Other specialised construction activities n.e.c.
Freight transport by road
Previous company names
HARDSTAFF TRAFFIC BARRIER SERVICES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ATTERBURY, Karen Lorraine ACTIVE	Secretary	19 Aug 2024				Westhaven House, Arleston Way, Shirley, Solihull, West Midlands, B90 4LH, England
REED, Alan ACTIVE	Director	30 Oct 2025		England	March 1985	Westhaven House, Arleston Way, Shirley, Solihull, West Midlands, B90 4LH, England
TODD, David John ACTIVE	Director	01 Sep 2016		United Kingdom	December 1971	Westhaven House, Arleston Way, Shirley, Solihull, West Midlands, B90 4LH, England
BRYANT, Charles Malcolm RESIGNED	Secretary	24 Sep 2004	06 Mar 2015			Hillside, Gotham Road, Kingston-On-Soar Nottingham, Nottinghamshire, NG11 0DF
FLETCHER, Linda Ann RESIGNED	Secretary	18 Feb 1993	24 Sep 2004			St Annes Manor Hungary Lane, Sutton Bonington, Loughborough, Leicestershire, LE12 5NB
HENDERSON, Charles Alex RESIGNED	Secretary	13 May 2016	19 Aug 2024			Westhaven House, Arleston Way, Shirley, Solihull, West Midlands, B90 4LH, England
CHETTLEBURGH INTERNATIONAL LIMITED RESIGNED	Nominee Secretary	18 Feb 1993	18 Feb 1993			Temple House, 20 Holywell Row, London, EC2A 4JB
FLETCHER, Linda Ann RESIGNED	Director	05 Jan 1996	06 Mar 2015	United Kingdom	July 1959	Hillside, Gotham Road, Kingston-On-Soar Nottingham, Nottinghamshire, NG11 0DF
FLETCHER, Trevor Lee RESIGNED	Director	18 Feb 1993	06 Mar 2015	United Kingdom	December 1953	Hillside, Gotham Road, Kingston-On-Soar Nottingham, Nottinghamshire, NG11 0DF
LLEWELLYN, Mark Stephen RESIGNED	Director	23 Dec 2013	06 Mar 2015	England	August 1972	Hillside, Gotham Road, Kingston-On-Soar Nottingham, Nottinghamshire, NG11 0DF
LORD, Mark Neilson RESIGNED	Director	06 Mar 2015	15 Sep 2016	United Kingdom	January 1958	Westhaven House, Arleston Way, Shirley, Solihull, West Midlands, B90 4LH, England
LORD, Mark Neilson RESIGNED	Director	01 May 1997	01 Mar 2014	United Kingdom	January 1958	Hillside, Gotham Road, Kingston-On-Soar Nottingham, Nottinghamshire, NG11 0DF
MUIR, Derek William RESIGNED	Director	13 May 2016	01 Aug 2018	United Kingdom	July 1960	Westhaven House, Arleston Way, Shirley, Solihull, West Midlands, B90 4LH, England
RAFFERTY, Steven RESIGNED	Director	24 Sep 2012	11 Oct 2013	United Kingdom	July 1965	Hillside, Gotham Road, Kingston-On-Soar Nottingham, Nottinghamshire, NG11 0DF
SHAW, John RESIGNED	Director	22 Mar 1993	15 Dec 1995		April 1954	143a Main Street, Sutton Bonington, Loughborough, Leicestershire, LE12 5PE
THOMAS, James RESIGNED	Director	05 Aug 2016	30 Jun 2021	England	February 1983	Westhaven House, Arleston Way, Shirley, Solihull, West Midlands, B90 4LH, England
TONKS, Mark Andrew RESIGNED	Director	13 May 2016	14 Sep 2018	United Kingdom	May 1962	Westhaven House, Arleston Way, Shirley, Solihull, West Midlands, B90 4LH, England
WATSON, Alastair Charles RESIGNED	Director	06 Mar 2015	13 May 2016	United Kingdom	July 1969	Westhaven House, Arleston Way, Shirley, Solihull, West Midlands, B90 4LH, England
WHITEHOUSE, Joel Paul RESIGNED	Director	13 May 2016	08 Aug 2018	England	April 1974	Westhaven House, Arleston Way, Shirley, Solihull, West Midlands, B90 4LH, England
WHITTAKER, Neil Martin RESIGNED	Director	07 Jul 2014	06 Mar 2015	England	October 1961	Hillside, Gotham Road, Kingston-On-Soar Nottingham, Nottinghamshire, NG11 0DF
WILKINSON, Peter John RESIGNED	Director	13 May 2016	30 Oct 2025	United Kingdom	October 1969	Westhaven House, Arleston Way, Shirley, Solihull, West Midlands, B90 4LH, England

ATTERBURY, Karen Lorraine ACTIVE
Role: Secretary
Appointed on: 19 Aug 2024
Address: Westhaven House, Arleston Way, Shirley, Solihull, West Midlands, B90 4LH, England

REED, Alan ACTIVE
Role: Director
Appointed on: 30 Oct 2025
Country of Residence: England
Date of birth: March 1985
Address: Westhaven House, Arleston Way, Shirley, Solihull, West Midlands, B90 4LH, England

TODD, David John ACTIVE
Role: Director
Appointed on: 01 Sep 2016
Country of Residence: United Kingdom
Date of birth: December 1971
Address: Westhaven House, Arleston Way, Shirley, Solihull, West Midlands, B90 4LH, England

BRYANT, Charles Malcolm RESIGNED
Role: Secretary
Appointed on: 24 Sep 2004
Resigned on: 06 Mar 2015
Address: Hillside, Gotham Road, Kingston-On-Soar Nottingham, Nottinghamshire, NG11 0DF

FLETCHER, Linda Ann RESIGNED
Role: Secretary
Appointed on: 18 Feb 1993
Resigned on: 24 Sep 2004
Address: St Annes Manor Hungary Lane, Sutton Bonington, Loughborough, Leicestershire, LE12 5NB

HENDERSON, Charles Alex RESIGNED
Role: Secretary
Appointed on: 13 May 2016
Resigned on: 19 Aug 2024
Address: Westhaven House, Arleston Way, Shirley, Solihull, West Midlands, B90 4LH, England

CHETTLEBURGH INTERNATIONAL LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 18 Feb 1993
Resigned on: 18 Feb 1993
Address: Temple House, 20 Holywell Row, London, EC2A 4JB

FLETCHER, Linda Ann RESIGNED
Role: Director
Appointed on: 05 Jan 1996
Resigned on: 06 Mar 2015
Country of Residence: United Kingdom
Date of birth: July 1959
Address: Hillside, Gotham Road, Kingston-On-Soar Nottingham, Nottinghamshire, NG11 0DF

FLETCHER, Trevor Lee RESIGNED
Role: Director
Appointed on: 18 Feb 1993
Resigned on: 06 Mar 2015
Country of Residence: United Kingdom
Date of birth: December 1953
Address: Hillside, Gotham Road, Kingston-On-Soar Nottingham, Nottinghamshire, NG11 0DF

LLEWELLYN, Mark Stephen RESIGNED
Role: Director
Appointed on: 23 Dec 2013
Resigned on: 06 Mar 2015
Country of Residence: England
Date of birth: August 1972
Address: Hillside, Gotham Road, Kingston-On-Soar Nottingham, Nottinghamshire, NG11 0DF

LORD, Mark Neilson RESIGNED
Role: Director
Appointed on: 06 Mar 2015
Resigned on: 15 Sep 2016
Country of Residence: United Kingdom
Date of birth: January 1958
Address: Westhaven House, Arleston Way, Shirley, Solihull, West Midlands, B90 4LH, England

LORD, Mark Neilson RESIGNED
Role: Director
Appointed on: 01 May 1997
Resigned on: 01 Mar 2014
Country of Residence: United Kingdom
Date of birth: January 1958
Address: Hillside, Gotham Road, Kingston-On-Soar Nottingham, Nottinghamshire, NG11 0DF

MUIR, Derek William RESIGNED
Role: Director
Appointed on: 13 May 2016
Resigned on: 01 Aug 2018
Country of Residence: United Kingdom
Date of birth: July 1960
Address: Westhaven House, Arleston Way, Shirley, Solihull, West Midlands, B90 4LH, England

RAFFERTY, Steven RESIGNED
Role: Director
Appointed on: 24 Sep 2012
Resigned on: 11 Oct 2013
Country of Residence: United Kingdom
Date of birth: July 1965
Address: Hillside, Gotham Road, Kingston-On-Soar Nottingham, Nottinghamshire, NG11 0DF

SHAW, John RESIGNED
Role: Director
Appointed on: 22 Mar 1993
Resigned on: 15 Dec 1995
Date of birth: April 1954
Address: 143a Main Street, Sutton Bonington, Loughborough, Leicestershire, LE12 5PE

THOMAS, James RESIGNED
Role: Director
Appointed on: 05 Aug 2016
Resigned on: 30 Jun 2021
Country of Residence: England
Date of birth: February 1983
Address: Westhaven House, Arleston Way, Shirley, Solihull, West Midlands, B90 4LH, England

TONKS, Mark Andrew RESIGNED
Role: Director
Appointed on: 13 May 2016
Resigned on: 14 Sep 2018
Country of Residence: United Kingdom
Date of birth: May 1962
Address: Westhaven House, Arleston Way, Shirley, Solihull, West Midlands, B90 4LH, England

WATSON, Alastair Charles RESIGNED
Role: Director
Appointed on: 06 Mar 2015
Resigned on: 13 May 2016
Country of Residence: United Kingdom
Date of birth: July 1969
Address: Westhaven House, Arleston Way, Shirley, Solihull, West Midlands, B90 4LH, England

WHITEHOUSE, Joel Paul RESIGNED
Role: Director
Appointed on: 13 May 2016
Resigned on: 08 Aug 2018
Country of Residence: England
Date of birth: April 1974
Address: Westhaven House, Arleston Way, Shirley, Solihull, West Midlands, B90 4LH, England

WHITTAKER, Neil Martin RESIGNED
Role: Director
Appointed on: 07 Jul 2014
Resigned on: 06 Mar 2015
Country of Residence: England
Date of birth: October 1961
Address: Hillside, Gotham Road, Kingston-On-Soar Nottingham, Nottinghamshire, NG11 0DF

WILKINSON, Peter John RESIGNED
Role: Director
Appointed on: 13 May 2016
Resigned on: 30 Oct 2025
Country of Residence: United Kingdom
Date of birth: October 1969
Address: Westhaven House, Arleston Way, Shirley, Solihull, West Midlands, B90 4LH, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
06 Mar 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
03 Feb 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Jul 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 May 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
30 Jun 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Feb 2009	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)
07 Sep 2007	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
07 Sep 2007	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
07 Sep 2007	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)
25 Oct 1994	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

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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.