SHL DELIVERY PLUS LIMITED

Company summary

0 outstanding charges

Company number: 02835511
Status: DISSOLVED
Incorporated / age: 13 July 199316 years
Registered office: Methuen Park, Chippenham, Wiltshire, SN14 0WT
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 3 September 2026 at 19:44 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
Methuen Park, Chippenham, Wiltshire, SN14 0WT
Nature of business
Non-trading company
Previous company names
SKELGATE LIMITED
HAYHURST HOLDINGS LIMITED
M M & S (2158) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PHILLIPS, Charles Francis ACTIVE	Secretary	05 Oct 2006				Methuen Park, Chippenham, Wiltshire, SN14 0WT
CONNELL, Gerard Dominic ACTIVE	Director	05 Oct 2006		United Kingdom	February 1958	Wincanton Plc, Methuen Park, Chippenham, Wiltshire, SN14 0WT, England
MCFAULL, Graeme ACTIVE	Director	05 Oct 2006		England	October 1961	Wincanton Plc, Methuen Park, Chippenham, Wiltshire, SN14 0WT, England
DUFF, George Ramsay RESIGNED	Secretary	31 Aug 1993	30 Apr 1994			35 Upper Glenburn Road, Glasgow, G61 4BN
GOUGH, Robert James RESIGNED	Secretary	04 Jun 1996	03 Aug 2000			22 Nicolsons Place, Silsden, Keighley, West Yorkshire, BD20 0AF
GOUGH, Robert James RESIGNED	Secretary		09 Jan 1995			36 Invergarry Quadrant, Deaconsbank, Glasgow, G46 8UG
GREGORY, Trevor John RESIGNED	Secretary	01 May 2005	05 Oct 2006			The Hollies, Llanwarne, Herefordshire, HR2 8JE
JOHNSON, Robert Brian RESIGNED	Secretary	01 Jan 2005	01 May 2005			73 Oakdale Road, Bromley Heath, South Glousestershire, BS16 6EA
PARKER, John RESIGNED	Secretary	09 Jan 1995	04 Jun 1996			East Barn, Lees Farm, Howarth Road Crossroads Keighley, West Yorkshire, BD22 9DL
SOPHER, Jon Andrew Victor RESIGNED	Secretary	17 Feb 2004	01 Jan 2005			Smerrill Barn, Kemble, Cirencester, Gloucestershire, GL7 6BW
WILSON, Robin George RESIGNED	Secretary	03 Aug 2000	17 Feb 2004			38 St Marys Close, Wheatley, Oxford, OX33 1YP
MACLAY MURRAY & SPENS LLP RESIGNED	Nominee Secretary	13 Jul 1993	31 Aug 1993			151, St. Vincent Street, Glasgow, G2 5NJ
BUTCHER, Steven RESIGNED	Director	09 Jan 1995	04 Jun 1996		July 1952	11 Goose Eye, Laycock, Keighley, West Yorkshire, BD22 0PD
COLE, Harold RESIGNED	Director	07 Apr 1997	03 Aug 2000	United Kingdom	June 1952	9 Main Street, Mursley, Milton Keynes, Buckinghamshire, MK17 0RT
DUFF, George Ramsay RESIGNED	Director	31 Aug 1993	30 Apr 1994	Scotland	February 1962	35 Upper Glenburn Road, Glasgow, G61 4BN
GOUGH, Robert James RESIGNED	Director	04 Jun 1996	03 Aug 2000		May 1963	22 Nicolsons Place, Silsden, Keighley, West Yorkshire, BD20 0AF
HUGHES, David RESIGNED	Director	03 May 1995	03 Aug 2000		September 1965	Woodgarth Pinfold Hill, Wistow, Selby, North Yorkshire, YO8 0UN
HUGHES, David RESIGNED	Director		09 Jan 1995		September 1965	Woodgarth Pinfold Hill, Wistow, Selby, North Yorkshire, YO8 0UN
JENKINS, Rebecca Judith RESIGNED	Director	03 Aug 2000	05 Oct 2006	England	February 1961	1 Argyle Road, Clevedon, North Somerset, BS21 7BP
PARKER, John RESIGNED	Director	09 Jan 1995	04 Jun 1996	England	July 1953	East Barn, Lees Farm, Howarth Road Crossroads Keighley, West Yorkshire, BD22 9DL
SKELTON, Jason RESIGNED	Director	09 Jan 1995	03 Aug 2000		March 1969	10 The Coppice, Sutton In Craven, North Yorkshire, BD20 8BT
SKELTON, William Sydney RESIGNED	Director	31 Aug 1993	03 Aug 2000	United Kingdom	August 1946	Bridge End House Bridge End, Glusburn, Keighley, West Yorkshire, BD20 8QX
SOPHER, Jon Andrew Victor RESIGNED	Director	17 Feb 2004	17 Feb 2004	United Kingdom	April 1965	Smerrill Barn, Kemble, Cirencester, Gloucestershire, GL7 6BW
SOPHER, Jon Andrew Victor RESIGNED	Director	17 Feb 2004	01 Jan 2005	United Kingdom	April 1965	Smerrill Barn, Kemble, Cirencester, Gloucestershire, GL7 6BW
WILSON, Robin George RESIGNED	Director	03 Aug 2000	17 Feb 2004		June 1947	38 St Marys Close, Wheatley, Oxford, OX33 1YP
WINGATE, David William RESIGNED	Director	31 Aug 1993	03 Aug 2000		December 1948	16 Hill Crest Drive, Slack Head Beetham, Milnthorpe, Cumbria, LA7 7BB
VINDEX LIMITED RESIGNED	Nominee Director	13 Jul 1993	31 Aug 1993			151 St Vincent Street, Glasgow, G2 5NJ
VINDEX SERVICES LIMITED RESIGNED	Nominee Director	13 Jul 1993	31 Aug 1993			151 St Vincent Street, Glasgow, G2 5NJ

PHILLIPS, Charles Francis ACTIVE
Role: Secretary
Appointed on: 05 Oct 2006
Address: Methuen Park, Chippenham, Wiltshire, SN14 0WT

CONNELL, Gerard Dominic ACTIVE
Role: Director
Appointed on: 05 Oct 2006
Country of Residence: United Kingdom
Date of birth: February 1958
Address: Wincanton Plc, Methuen Park, Chippenham, Wiltshire, SN14 0WT, England

MCFAULL, Graeme ACTIVE
Role: Director
Appointed on: 05 Oct 2006
Country of Residence: England
Date of birth: October 1961
Address: Wincanton Plc, Methuen Park, Chippenham, Wiltshire, SN14 0WT, England

DUFF, George Ramsay RESIGNED
Role: Secretary
Appointed on: 31 Aug 1993
Resigned on: 30 Apr 1994
Address: 35 Upper Glenburn Road, Glasgow, G61 4BN

GOUGH, Robert James RESIGNED
Role: Secretary
Appointed on: 04 Jun 1996
Resigned on: 03 Aug 2000
Address: 22 Nicolsons Place, Silsden, Keighley, West Yorkshire, BD20 0AF

GOUGH, Robert James RESIGNED
Role: Secretary
Appointed on:
Resigned on: 09 Jan 1995
Address: 36 Invergarry Quadrant, Deaconsbank, Glasgow, G46 8UG

GREGORY, Trevor John RESIGNED
Role: Secretary
Appointed on: 01 May 2005
Resigned on: 05 Oct 2006
Address: The Hollies, Llanwarne, Herefordshire, HR2 8JE

JOHNSON, Robert Brian RESIGNED
Role: Secretary
Appointed on: 01 Jan 2005
Resigned on: 01 May 2005
Address: 73 Oakdale Road, Bromley Heath, South Glousestershire, BS16 6EA

PARKER, John RESIGNED
Role: Secretary
Appointed on: 09 Jan 1995
Resigned on: 04 Jun 1996
Address: East Barn, Lees Farm, Howarth Road Crossroads Keighley, West Yorkshire, BD22 9DL

SOPHER, Jon Andrew Victor RESIGNED
Role: Secretary
Appointed on: 17 Feb 2004
Resigned on: 01 Jan 2005
Address: Smerrill Barn, Kemble, Cirencester, Gloucestershire, GL7 6BW

WILSON, Robin George RESIGNED
Role: Secretary
Appointed on: 03 Aug 2000
Resigned on: 17 Feb 2004
Address: 38 St Marys Close, Wheatley, Oxford, OX33 1YP

MACLAY MURRAY & SPENS LLP RESIGNED
Role: Nominee Secretary
Appointed on: 13 Jul 1993
Resigned on: 31 Aug 1993
Address: 151, St. Vincent Street, Glasgow, G2 5NJ

BUTCHER, Steven RESIGNED
Role: Director
Appointed on: 09 Jan 1995
Resigned on: 04 Jun 1996
Date of birth: July 1952
Address: 11 Goose Eye, Laycock, Keighley, West Yorkshire, BD22 0PD

COLE, Harold RESIGNED
Role: Director
Appointed on: 07 Apr 1997
Resigned on: 03 Aug 2000
Country of Residence: United Kingdom
Date of birth: June 1952
Address: 9 Main Street, Mursley, Milton Keynes, Buckinghamshire, MK17 0RT

DUFF, George Ramsay RESIGNED
Role: Director
Appointed on: 31 Aug 1993
Resigned on: 30 Apr 1994
Country of Residence: Scotland
Date of birth: February 1962
Address: 35 Upper Glenburn Road, Glasgow, G61 4BN

GOUGH, Robert James RESIGNED
Role: Director
Appointed on: 04 Jun 1996
Resigned on: 03 Aug 2000
Date of birth: May 1963
Address: 22 Nicolsons Place, Silsden, Keighley, West Yorkshire, BD20 0AF

HUGHES, David RESIGNED
Role: Director
Appointed on: 03 May 1995
Resigned on: 03 Aug 2000
Date of birth: September 1965
Address: Woodgarth Pinfold Hill, Wistow, Selby, North Yorkshire, YO8 0UN

HUGHES, David RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Jan 1995
Date of birth: September 1965
Address: Woodgarth Pinfold Hill, Wistow, Selby, North Yorkshire, YO8 0UN

JENKINS, Rebecca Judith RESIGNED
Role: Director
Appointed on: 03 Aug 2000
Resigned on: 05 Oct 2006
Country of Residence: England
Date of birth: February 1961
Address: 1 Argyle Road, Clevedon, North Somerset, BS21 7BP

PARKER, John RESIGNED
Role: Director
Appointed on: 09 Jan 1995
Resigned on: 04 Jun 1996
Country of Residence: England
Date of birth: July 1953
Address: East Barn, Lees Farm, Howarth Road Crossroads Keighley, West Yorkshire, BD22 9DL

SKELTON, Jason RESIGNED
Role: Director
Appointed on: 09 Jan 1995
Resigned on: 03 Aug 2000
Date of birth: March 1969
Address: 10 The Coppice, Sutton In Craven, North Yorkshire, BD20 8BT

SKELTON, William Sydney RESIGNED
Role: Director
Appointed on: 31 Aug 1993
Resigned on: 03 Aug 2000
Country of Residence: United Kingdom
Date of birth: August 1946
Address: Bridge End House Bridge End, Glusburn, Keighley, West Yorkshire, BD20 8QX

SOPHER, Jon Andrew Victor RESIGNED
Role: Director
Appointed on: 17 Feb 2004
Resigned on: 17 Feb 2004
Country of Residence: United Kingdom
Date of birth: April 1965
Address: Smerrill Barn, Kemble, Cirencester, Gloucestershire, GL7 6BW

SOPHER, Jon Andrew Victor RESIGNED
Role: Director
Appointed on: 17 Feb 2004
Resigned on: 01 Jan 2005
Country of Residence: United Kingdom
Date of birth: April 1965
Address: Smerrill Barn, Kemble, Cirencester, Gloucestershire, GL7 6BW

WILSON, Robin George RESIGNED
Role: Director
Appointed on: 03 Aug 2000
Resigned on: 17 Feb 2004
Date of birth: June 1947
Address: 38 St Marys Close, Wheatley, Oxford, OX33 1YP

WINGATE, David William RESIGNED
Role: Director
Appointed on: 31 Aug 1993
Resigned on: 03 Aug 2000
Date of birth: December 1948
Address: 16 Hill Crest Drive, Slack Head Beetham, Milnthorpe, Cumbria, LA7 7BB

VINDEX LIMITED RESIGNED
Role: Nominee Director
Appointed on: 13 Jul 1993
Resigned on: 31 Aug 1993
Address: 151 St Vincent Street, Glasgow, G2 5NJ

VINDEX SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 13 Jul 1993
Resigned on: 31 Aug 1993
Address: 151 St Vincent Street, Glasgow, G2 5NJ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
03 Aug 2000	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)
19 Aug 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)
05 Jul 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

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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