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HALSTEAD FLOORING INTERNATIONAL LIMITED

Company summary

Company number: 02844922
Status: ACTIVE
Incorporated / age: 16 August 199333 years
Registered office: Beechfield Hollinhurst Road, Radcliffe, Manchester, M26 1JN
Accounts due: 31 March 2027
Confirmation statement due: 30 August 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 8 October 2026 at 00:38 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
Beechfield Hollinhurst Road, Radcliffe, Manchester, M26 1JN
Nature of business
Non-trading company
Previous company names
JHT LIMITED
JAMES HALSTEAD TRADING LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BURGESS, Phillip John ACTIVE	Secretary	01 Jun 2026				Beechfield Hollinhurst Road, Radcliffe, Manchester, M26 1JN
HALSTEAD, Mark ACTIVE	Director	06 Sep 1993		England	July 1957	Beechfield Hollinhurst Road, Radcliffe, Manchester, M26 1JN
OLIVER, Gordon Richard ACTIVE	Director	06 Sep 1996		England	September 1958	Beechfield Hollinhurst Road, Radcliffe, Manchester, M26 1JN
COLES, Graham Arthur RESIGNED	Secretary	16 Aug 1993	10 Jan 2000			Halfpenny Cottage 6 Broad Lane, Grappenhall, Warrington, Cheshire, WA4 3ER
DRILLINGCOURT, David William RESIGNED	Secretary	08 Apr 2013	04 May 2021			Beechfield Hollinhurst Road, Radcliffe, Manchester, M26 1JN
FLETCHER, David Nicholas RESIGNED	Secretary	04 May 2021	01 Jun 2026			Beechfield Hollinhurst Road, Radcliffe, Manchester, M26 1JN
OLIVER, Gordon Richard RESIGNED	Secretary	16 Jan 2009	02 Nov 2009			Beechfield Hollinhurst Road, Radcliffe, Manchester, M26 1JN
SHILTON, Malcolm Lawson RESIGNED	Secretary	02 Nov 2009	08 Apr 2013			Beechfield Hollinhurst Road, Radcliffe, Manchester, M26 1JN
THOMAS, Howard RESIGNED	Nominee Secretary	16 Aug 1993	16 Aug 1993			50 Iron Mill Place, Crayford, Kent, DA1 4RT
WARD, Malcolm John RESIGNED	Secretary	15 Dec 2008	16 Jan 2009			9 Cocksheadhey Road, Bollington, Macclesfield, Cheshire, SK10 5QZ
WHITTAKER, William Jack RESIGNED	Secretary	10 Jan 2000	15 Dec 2008			179 Newchurch Road, Rossendale, Lancashire, BB4 7SU
BIRMINGHAM, Adrian Paul RESIGNED	Director	17 Nov 2004	30 May 2006	England	July 1960	35 Walmersley Old Road, Bury, Lancashire, BL9 6SD
HALSTEAD, Geoffrey RESIGNED	Director	16 Aug 1993	14 Mar 2012	England	February 1930	Beechfield Hollinhurst Road, Radcliffe, Manchester, M26 1JN
TESTER, William Andrew Joseph RESIGNED	Nominee Director	16 Aug 1993	16 Aug 1993	United Kingdom	June 1962	4 Geary House, Georges Road, London, N7 8EZ

BURGESS, Phillip John ACTIVE
Role: Secretary
Appointed on: 01 Jun 2026
Address: Beechfield Hollinhurst Road, Radcliffe, Manchester, M26 1JN

HALSTEAD, Mark ACTIVE
Role: Director
Appointed on: 06 Sep 1993
Country of Residence: England
Date of birth: July 1957
Address: Beechfield Hollinhurst Road, Radcliffe, Manchester, M26 1JN

OLIVER, Gordon Richard ACTIVE
Role: Director
Appointed on: 06 Sep 1996
Country of Residence: England
Date of birth: September 1958
Address: Beechfield Hollinhurst Road, Radcliffe, Manchester, M26 1JN

COLES, Graham Arthur RESIGNED
Role: Secretary
Appointed on: 16 Aug 1993
Resigned on: 10 Jan 2000
Address: Halfpenny Cottage 6 Broad Lane, Grappenhall, Warrington, Cheshire, WA4 3ER

DRILLINGCOURT, David William RESIGNED
Role: Secretary
Appointed on: 08 Apr 2013
Resigned on: 04 May 2021
Address: Beechfield Hollinhurst Road, Radcliffe, Manchester, M26 1JN

SHILTON, Malcolm Lawson RESIGNED
Role: Secretary
Appointed on: 02 Nov 2009
Resigned on: 08 Apr 2013
Address: Beechfield Hollinhurst Road, Radcliffe, Manchester, M26 1JN

WHITTAKER, William Jack RESIGNED
Role: Secretary
Appointed on: 10 Jan 2000
Resigned on: 15 Dec 2008
Address: 179 Newchurch Road, Rossendale, Lancashire, BB4 7SU

BIRMINGHAM, Adrian Paul RESIGNED
Role: Director
Appointed on: 17 Nov 2004
Resigned on: 30 May 2006
Country of Residence: England
Date of birth: July 1960
Address: 35 Walmersley Old Road, Bury, Lancashire, BL9 6SD

HALSTEAD, Geoffrey RESIGNED
Role: Director
Appointed on: 16 Aug 1993
Resigned on: 14 Mar 2012
Country of Residence: England
Date of birth: February 1930
Address: Beechfield Hollinhurst Road, Radcliffe, Manchester, M26 1JN

TESTER, William Andrew Joseph RESIGNED
Role: Nominee Director
Appointed on: 16 Aug 1993
Resigned on: 16 Aug 1993
Country of Residence: United Kingdom
Date of birth: June 1962
Address: 4 Geary House, Georges Road, London, N7 8EZ