HALIFAX GLASS CO LIMITED

Company summary

Company number: 02845000
Status: ACTIVE
Incorporated / age: 16 August 199333 years
Registered office: High Level Way, Halifax, West Yorkshire, HX1 4PR
Accounts due: 30 September 2027
Confirmation statement due: 30 January 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 6 September 2026 at 15:02 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
High Level Way, Halifax, West Yorkshire, HX1 4PR
Nature of business
Manufacture of flat glass
Previous company names
AS&H (COFORM) 113 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ODDY, Neil ACTIVE	Director	15 Feb 2016		England	December 1962	High Level Way, Halifax, West Yorkshire, HX1 4PR
ODDY, Rebecca Louise ACTIVE	Director	11 Nov 2010		England	October 1979	Bank Hall Farm, Barkisland, Halifax, HX4 0DJ, England
CAMPBELL, Janina Maria RESIGNED	Secretary	24 Jan 1994	21 May 1995			5 Knight Street, Parkinson Lane, Halifax, West Yorkshire, HX1 3QE
COOK, Carol Anne RESIGNED	Secretary	16 Aug 1993	24 Jan 1994			72 New North Road, Huddersfield, West Yorkshire, HD1 5NW
COOK, Diane RESIGNED	Secretary	13 Jun 2006	02 Nov 2009			11, Hockney, Woodlands Village Manygates Lane, Wakefield, West Yorkshire, WF1 5JW, England
ODDY, Catherine RESIGNED	Secretary	22 May 1995	13 Jun 2006			Ashgrove Farm, Ripponden Bank, Barkisland, Halifax, HX4 ODL
BREWER, Philip RESIGNED	Director	16 Aug 1993	24 Jan 1994	United Kingdom	May 1956	40 Midway, South Crosland, Huddersfield, West Yorkshire, HD4 7DA
MOORBY, Charles Roy RESIGNED	Director	24 Jan 1994	30 Mar 1994	England	November 1959	Manor Croft 6 The Green, Sharlston Common, Wakefield, West Yorkshire, WF4 1EF
ODDY, Neil RESIGNED	Director	30 Mar 1994	27 Jan 2010		December 1962	108 Dock House, Navigation Walk, Leeds, West Yorkshire, LS10 1JJ
PEEL, Gillian Rosemary RESIGNED	Director	21 Dec 2009	30 Jun 2010	United Kingdom	June 1958	Cedar Lodge, Bird Cage Lane,, Savile Park, Halifax, West Yorkshire, HX3 0JQ, United Kingdom
VERESS, Michael RESIGNED	Director	21 Dec 2009	13 Jun 2012	England	August 1969	2, Merrion Crescent, Southowram, Halifax, West Yorkshire, HX3 9NL, England
WATERHOUSE, Nicholas Edward RESIGNED	Director	21 Dec 2009	11 Nov 2010	England	December 1969	10, Royds Avenue, Bailiff Bridge, Brighouse, West Yorkshire, HD6 4EG, England

ODDY, Neil ACTIVE
Role: Director
Appointed on: 15 Feb 2016
Country of Residence: England
Date of birth: December 1962
Address: High Level Way, Halifax, West Yorkshire, HX1 4PR

ODDY, Rebecca Louise ACTIVE
Role: Director
Appointed on: 11 Nov 2010
Country of Residence: England
Date of birth: October 1979
Address: Bank Hall Farm, Barkisland, Halifax, HX4 0DJ, England

CAMPBELL, Janina Maria RESIGNED
Role: Secretary
Appointed on: 24 Jan 1994
Resigned on: 21 May 1995
Address: 5 Knight Street, Parkinson Lane, Halifax, West Yorkshire, HX1 3QE

COOK, Carol Anne RESIGNED
Role: Secretary
Appointed on: 16 Aug 1993
Resigned on: 24 Jan 1994
Address: 72 New North Road, Huddersfield, West Yorkshire, HD1 5NW

COOK, Diane RESIGNED
Role: Secretary
Appointed on: 13 Jun 2006
Resigned on: 02 Nov 2009
Address: 11, Hockney, Woodlands Village Manygates Lane, Wakefield, West Yorkshire, WF1 5JW, England

ODDY, Catherine RESIGNED
Role: Secretary
Appointed on: 22 May 1995
Resigned on: 13 Jun 2006
Address: Ashgrove Farm, Ripponden Bank, Barkisland, Halifax, HX4 ODL

BREWER, Philip RESIGNED
Role: Director
Appointed on: 16 Aug 1993
Resigned on: 24 Jan 1994
Country of Residence: United Kingdom
Date of birth: May 1956
Address: 40 Midway, South Crosland, Huddersfield, West Yorkshire, HD4 7DA

MOORBY, Charles Roy RESIGNED
Role: Director
Appointed on: 24 Jan 1994
Resigned on: 30 Mar 1994
Country of Residence: England
Date of birth: November 1959
Address: Manor Croft 6 The Green, Sharlston Common, Wakefield, West Yorkshire, WF4 1EF

ODDY, Neil RESIGNED
Role: Director
Appointed on: 30 Mar 1994
Resigned on: 27 Jan 2010
Date of birth: December 1962
Address: 108 Dock House, Navigation Walk, Leeds, West Yorkshire, LS10 1JJ

PEEL, Gillian Rosemary RESIGNED
Role: Director
Appointed on: 21 Dec 2009
Resigned on: 30 Jun 2010
Country of Residence: United Kingdom
Date of birth: June 1958
Address: Cedar Lodge, Bird Cage Lane,, Savile Park, Halifax, West Yorkshire, HX3 0JQ, United Kingdom

VERESS, Michael RESIGNED
Role: Director
Appointed on: 21 Dec 2009
Resigned on: 13 Jun 2012
Country of Residence: England
Date of birth: August 1969
Address: 2, Merrion Crescent, Southowram, Halifax, West Yorkshire, HX3 9NL, England

WATERHOUSE, Nicholas Edward RESIGNED
Role: Director
Appointed on: 21 Dec 2009
Resigned on: 11 Nov 2010
Country of Residence: England
Date of birth: December 1969
Address: 10, Royds Avenue, Bailiff Bridge, Brighouse, West Yorkshire, HD6 4EG, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
10 Jul 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
13 Jun 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
03 Dec 2013	Outstanding	Registration of a charge (MR01) (opens in a new tab)
02 Aug 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Aug 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Jan 2010	Satisfied	Registration of a charge (MG01) (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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