LILLEKER BROS. LTD.

Company summary

Company number: 02815786
Status: ACTIVE
Incorporated / age: 6 May 199333 years
Registered office: Rowan House, Mountenoy Road, Rotherham, S60 2AJ, England
Accounts due: 28 February 2027
Confirmation statement due: 6 December 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 23 September 2026 at 22:18 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
Rowan House, Mountenoy Road, Rotherham, S60 2AJ, England
Nature of business
Electrical installation
Plumbing, heat and air-conditioning installation
Previous company names
LILLEKER (UK) LTD.
CRESTEQUAL TRADING LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HIMSWORTH, Timothy John ACTIVE	Secretary	01 Dec 2014				Rowan House, Mountenoy Road, Rotherham, S60 2AJ, England
HIMSWORTH, Timothy John ACTIVE	Director	30 Jun 2014		United Kingdom	May 1967	Rowan House, Mountenoy Road, Rotherham, S60 2AJ, England
ATKIN, David RESIGNED	Secretary	10 Dec 2010	31 Jul 2014			30 Moorgate Road, Rotherham, South Yorkshire, S60 2AG
EDE, Annette RESIGNED	Secretary	24 May 1993	03 Sep 2002			2 Island Close, Rotherham, South Yorkshire, S60 3JZ
EDE, David RESIGNED	Secretary	03 Sep 2002	10 Dec 2010			61 Hallam Road, Rotherham, South Yorkshire, S60 3ED
EDE, David RESIGNED	Secretary	24 May 1993	24 May 1993			66 Woodland Way, Rotherham, South Yorkshire, S65 3DG
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	06 May 1993	24 May 1993			26, Church Street, London, NW8 8EP
ATKIN, David RESIGNED	Director	14 Sep 2009	31 Jul 2014	United Kingdom	February 1948	27, Farnaby Gardens, High Green, Sheffield, South Yorkshire, S35 4FZ
EDE, Annette RESIGNED	Director	24 May 1993	03 Sep 2002		September 1944	2 Island Close, Rotherham, South Yorkshire, S60 3JZ
EDE, David RESIGNED	Director	03 Sep 2002	10 Dec 2010	United Kingdom	September 1944	61 Hallam Road, Rotherham, South Yorkshire, S60 3ED
EDE, David RESIGNED	Director	24 May 1993	24 May 1993		September 1944	66 Woodland Way, Rotherham, South Yorkshire, S65 3DG
QUICK, John Stephen RESIGNED	Director	24 May 1993	24 May 1993		August 1947	1 Oxford Close, Rotherham, South Yorkshire, S61 4PJ
RALTON, Mark John RESIGNED	Director	21 Sep 1998	10 Apr 2026	England	December 1967	Rowan House, Mountenoy Road, Rotherham, S60 2AJ, England
TILLERY, James Stewart RESIGNED	Director	24 May 1993	24 May 1993		June 1949	97 Mason Avenue, Swallownest, Sheffield, South Yorkshire, S31 0UF
TILLERY, Stella RESIGNED	Director	24 May 1993	21 Sep 1998		July 1947	97 Mason Avenue, Aughton, Sheffield, South Yorkshire, S31 0UF
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	06 May 1993	24 May 1993			1, Mitchell Lane, Bristol, Avon, BS1 6BU
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Director	06 May 1993	24 May 1993			26, Church Street, London, NW8 8EP

HIMSWORTH, Timothy John ACTIVE
Role: Secretary
Appointed on: 01 Dec 2014
Address: Rowan House, Mountenoy Road, Rotherham, S60 2AJ, England

HIMSWORTH, Timothy John ACTIVE
Role: Director
Appointed on: 30 Jun 2014
Country of Residence: United Kingdom
Date of birth: May 1967
Address: Rowan House, Mountenoy Road, Rotherham, S60 2AJ, England

ATKIN, David RESIGNED
Role: Secretary
Appointed on: 10 Dec 2010
Resigned on: 31 Jul 2014
Address: 30 Moorgate Road, Rotherham, South Yorkshire, S60 2AG

EDE, Annette RESIGNED
Role: Secretary
Appointed on: 24 May 1993
Resigned on: 03 Sep 2002
Address: 2 Island Close, Rotherham, South Yorkshire, S60 3JZ

EDE, David RESIGNED
Role: Secretary
Appointed on: 03 Sep 2002
Resigned on: 10 Dec 2010
Address: 61 Hallam Road, Rotherham, South Yorkshire, S60 3ED

EDE, David RESIGNED
Role: Secretary
Appointed on: 24 May 1993
Resigned on: 24 May 1993
Address: 66 Woodland Way, Rotherham, South Yorkshire, S65 3DG

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 06 May 1993
Resigned on: 24 May 1993
Address: 26, Church Street, London, NW8 8EP

ATKIN, David RESIGNED
Role: Director
Appointed on: 14 Sep 2009
Resigned on: 31 Jul 2014
Country of Residence: United Kingdom
Date of birth: February 1948
Address: 27, Farnaby Gardens, High Green, Sheffield, South Yorkshire, S35 4FZ

EDE, Annette RESIGNED
Role: Director
Appointed on: 24 May 1993
Resigned on: 03 Sep 2002
Date of birth: September 1944
Address: 2 Island Close, Rotherham, South Yorkshire, S60 3JZ

EDE, David RESIGNED
Role: Director
Appointed on: 03 Sep 2002
Resigned on: 10 Dec 2010
Country of Residence: United Kingdom
Date of birth: September 1944
Address: 61 Hallam Road, Rotherham, South Yorkshire, S60 3ED

EDE, David RESIGNED
Role: Director
Appointed on: 24 May 1993
Resigned on: 24 May 1993
Date of birth: September 1944
Address: 66 Woodland Way, Rotherham, South Yorkshire, S65 3DG

QUICK, John Stephen RESIGNED
Role: Director
Appointed on: 24 May 1993
Resigned on: 24 May 1993
Date of birth: August 1947
Address: 1 Oxford Close, Rotherham, South Yorkshire, S61 4PJ

RALTON, Mark John RESIGNED
Role: Director
Appointed on: 21 Sep 1998
Resigned on: 10 Apr 2026
Country of Residence: England
Date of birth: December 1967
Address: Rowan House, Mountenoy Road, Rotherham, S60 2AJ, England

TILLERY, James Stewart RESIGNED
Role: Director
Appointed on: 24 May 1993
Resigned on: 24 May 1993
Date of birth: June 1949
Address: 97 Mason Avenue, Swallownest, Sheffield, South Yorkshire, S31 0UF

TILLERY, Stella RESIGNED
Role: Director
Appointed on: 24 May 1993
Resigned on: 21 Sep 1998
Date of birth: July 1947
Address: 97 Mason Avenue, Aughton, Sheffield, South Yorkshire, S31 0UF

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 06 May 1993
Resigned on: 24 May 1993
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 06 May 1993
Resigned on: 24 May 1993
Address: 26, Church Street, London, NW8 8EP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
12 Sep 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Jul 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Jan 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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