HMI 1 2017 LIMITED

Company summary

0 outstanding charges

Company number: 02846087
Status: DISSOLVED
Incorporated / age: 19 August 199326 years
Registered office: 32 Judges Drive, Liverpool, Merseyside, L6 7UB, England
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 29 September 2026 at 05:44 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
32 Judges Drive, Liverpool, Merseyside, L6 7UB, England
Nature of business
Manufacture of other special-purpose machinery n.e.c.
Non-specialised wholesale trade
Previous company names
JOHN LILLEY & GILLIE LIMITED
BURLEIGH LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ANDERSON, James Burnes ACTIVE	Director	21 Sep 2015		England	February 1960	32, Judges Drive, Liverpool, Merseyside, L6 7UB, England
DALY, Dermot Christopher ACTIVE	Director	21 Sep 2015		United Kingdom	October 1964	32, Judges Drive, Liverpool, Merseyside, L6 7UB, England
PILKINGTON, Richard Arthur ACTIVE	Director	26 May 2009		England	September 1964	32, Judges Drive, Liverpool, Merseyside, L6 7UB, England
PILKINGTON, Thomas Henry Milborne Swinnerton, Sir ACTIVE	Director	21 Sep 2015		United Kingdom	March 1934	32, Judges Drive, Liverpool, Merseyside, L6 7UB, England
JORDAN, John Alexander RESIGNED	Secretary	18 Jan 1996	03 Jun 1999			25 Garth Crescent, South Shields, Tyne & Wear, NE34 6SU
LANGFORD, Colin Peter RESIGNED	Secretary	03 Jun 1999	28 Jun 2002			Ailsa Craig The Steeple, Caldy, Wirral, CH48 1QE
MIDDLEMASS, Dennis RESIGNED	Secretary	28 Oct 1993	29 Sep 1995			124 Woodbine Avenue, Wallsend, Tyne & Wear, NE28 8HE
TAYLOR, Anthony Christopher RESIGNED	Secretary	13 Dec 2010	29 Jul 2011			Port Of Liverpool Building, Pier Head, Liverpool, Merseyside, L3 1BY
CHARENTE SERVICES LIMITED RESIGNED	Secretary	28 Jun 2002	13 Dec 2010			2nd, Floor, Port Of Liverpool Building Pier Head, Liverpool, Merseyside, L3 1BY, United Kingdom
DICKINSON DEES RESIGNED	Nominee Secretary	19 Aug 1993	28 Oct 1993			St Anns Wharf, 112 Quayside, Newcastle Upon Tyne, NE99 1SB
APPLETON, Keith RESIGNED	Director	03 Jun 1999	07 Feb 2006	England	February 1943	45 Thornhill Road, Garswood, Wigan, Lancashire, WN4 0SR
BOYD, Malcolm Edward John RESIGNED	Director	05 Oct 2007	22 Sep 2015	England	February 1958	8, Neptune Court, Orion Business Park, North Shields, Tyne And Wear, NE29 7UW, United Kingdom
BROOKE-HOLLIDGE, Timothy Kenneth RESIGNED	Director	03 Jun 1999	14 Mar 2001		October 1949	4 Mansell Close, Church Hanborough, Witney, Oxfordshire, OX8 8AU
CARE, Timothy James RESIGNED	Nominee Director	19 Aug 1993	28 Oct 1993		August 1961	West House Whorlton Hall Farm, Westerhope, Newcastle Upon Tyne, NE5 1NP
EDWARDS, David Lewis RESIGNED	Director	05 Oct 2007	30 Mar 2012	England	May 1957	3 Forge Leys, Wombourne, West Midlands, WV5 8JX
GILBERT, Harry RESIGNED	Director	01 Feb 2006	26 May 2009	United Kingdom	February 1947	Yew Tree House, Nantwich Road, Wrenbury, Nantwich, Cheshire, CW5 8ED
GILLIE, John Calder RESIGNED	Director	29 Oct 1993	02 Jun 1999		April 1906	2 Monkstone Close, Tynemouth, North Shields, Tyne & Wear, NE30 2QA
HAYES, Tom RESIGNED	Director	01 Apr 2011	08 May 2013	England	December 1955	Port Of Liverpool Building, Pier Head, Liverpool, Merseyside, L3 1BY, England
HEATHCOTE, Glenn RESIGNED	Director	01 Sep 2006	05 Jan 2017	United Kingdom	April 1957	8, Neptune Court, Orion Business Park, North Shields, Tyne And Wear, NE29 7UW
KLITGAARD, Erik RESIGNED	Director	28 Oct 1993	21 Nov 2012	Denmark	June 1938	Ved Volden 13 5, Dk 1425 Copenhagen K, Denmark
KNIGHT, Graham RESIGNED	Director	03 Jun 1999	23 Nov 2006		April 1954	Folding Steads Farmhouse, Shield Hill, Haltwhistle, Northumberland, NE49 9NW
MORTON, Peter Bruce RESIGNED	Director	01 Apr 2002	01 Feb 2006	United Kingdom	September 1948	Lythanger, Church Lane, Empshott, Hampshire, GU33 6HT
SEAFORD, Michael Anthony RESIGNED	Director	03 Jun 1999	21 Jan 2002		May 1951	Wildecroft, 33 St Georges Road, Formby Liverpool, L37 3HH
SHANNON, Steven William RESIGNED	Director	05 Oct 2007	01 Feb 2008		May 1969	19 Beacon Close, Rubery, Birmingham, West Midlands, B45 9DA
TAYLOR, Anthony Christopher RESIGNED	Director	31 Aug 2001	29 Jul 2011	England	August 1946	Wynfrith 8 Church Avenue, Penwortham, Preston, Lancashire, PR1 0AH
TURNBULL, Christopher Humphrey RESIGNED	Director	28 Oct 1993	17 Jul 2002		June 1940	Rift Farm, Wylam, Northumberland, NE41 8BL
VAN NOORTWIJK, Willem Frederick RESIGNED	Director	08 Feb 1994	08 Dec 1995		December 1941	Courtine 3a, Hellevoetsluis, Holland
WATSON, John Andrew RESIGNED	Director	06 Jun 2012	22 Sep 2015	England	February 1953	8, Neptune Court, Orion Business Park, North Shields, Tyne And Wear, NE29 7UW, United Kingdom

ANDERSON, James Burnes ACTIVE
Role: Director
Appointed on: 21 Sep 2015
Country of Residence: England
Date of birth: February 1960
Address: 32, Judges Drive, Liverpool, Merseyside, L6 7UB, England

DALY, Dermot Christopher ACTIVE
Role: Director
Appointed on: 21 Sep 2015
Country of Residence: United Kingdom
Date of birth: October 1964
Address: 32, Judges Drive, Liverpool, Merseyside, L6 7UB, England

PILKINGTON, Richard Arthur ACTIVE
Role: Director
Appointed on: 26 May 2009
Country of Residence: England
Date of birth: September 1964
Address: 32, Judges Drive, Liverpool, Merseyside, L6 7UB, England

PILKINGTON, Thomas Henry Milborne Swinnerton, Sir ACTIVE
Role: Director
Appointed on: 21 Sep 2015
Country of Residence: United Kingdom
Date of birth: March 1934
Address: 32, Judges Drive, Liverpool, Merseyside, L6 7UB, England

JORDAN, John Alexander RESIGNED
Role: Secretary
Appointed on: 18 Jan 1996
Resigned on: 03 Jun 1999
Address: 25 Garth Crescent, South Shields, Tyne & Wear, NE34 6SU

LANGFORD, Colin Peter RESIGNED
Role: Secretary
Appointed on: 03 Jun 1999
Resigned on: 28 Jun 2002
Address: Ailsa Craig The Steeple, Caldy, Wirral, CH48 1QE

MIDDLEMASS, Dennis RESIGNED
Role: Secretary
Appointed on: 28 Oct 1993
Resigned on: 29 Sep 1995
Address: 124 Woodbine Avenue, Wallsend, Tyne & Wear, NE28 8HE

TAYLOR, Anthony Christopher RESIGNED
Role: Secretary
Appointed on: 13 Dec 2010
Resigned on: 29 Jul 2011
Address: Port Of Liverpool Building, Pier Head, Liverpool, Merseyside, L3 1BY

CHARENTE SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 28 Jun 2002
Resigned on: 13 Dec 2010
Address: 2nd, Floor, Port Of Liverpool Building Pier Head, Liverpool, Merseyside, L3 1BY, United Kingdom

DICKINSON DEES RESIGNED
Role: Nominee Secretary
Appointed on: 19 Aug 1993
Resigned on: 28 Oct 1993
Address: St Anns Wharf, 112 Quayside, Newcastle Upon Tyne, NE99 1SB

APPLETON, Keith RESIGNED
Role: Director
Appointed on: 03 Jun 1999
Resigned on: 07 Feb 2006
Country of Residence: England
Date of birth: February 1943
Address: 45 Thornhill Road, Garswood, Wigan, Lancashire, WN4 0SR

BOYD, Malcolm Edward John RESIGNED
Role: Director
Appointed on: 05 Oct 2007
Resigned on: 22 Sep 2015
Country of Residence: England
Date of birth: February 1958
Address: 8, Neptune Court, Orion Business Park, North Shields, Tyne And Wear, NE29 7UW, United Kingdom

BROOKE-HOLLIDGE, Timothy Kenneth RESIGNED
Role: Director
Appointed on: 03 Jun 1999
Resigned on: 14 Mar 2001
Date of birth: October 1949
Address: 4 Mansell Close, Church Hanborough, Witney, Oxfordshire, OX8 8AU

CARE, Timothy James RESIGNED
Role: Nominee Director
Appointed on: 19 Aug 1993
Resigned on: 28 Oct 1993
Date of birth: August 1961
Address: West House Whorlton Hall Farm, Westerhope, Newcastle Upon Tyne, NE5 1NP

EDWARDS, David Lewis RESIGNED
Role: Director
Appointed on: 05 Oct 2007
Resigned on: 30 Mar 2012
Country of Residence: England
Date of birth: May 1957
Address: 3 Forge Leys, Wombourne, West Midlands, WV5 8JX

GILBERT, Harry RESIGNED
Role: Director
Appointed on: 01 Feb 2006
Resigned on: 26 May 2009
Country of Residence: United Kingdom
Date of birth: February 1947
Address: Yew Tree House, Nantwich Road, Wrenbury, Nantwich, Cheshire, CW5 8ED

GILLIE, John Calder RESIGNED
Role: Director
Appointed on: 29 Oct 1993
Resigned on: 02 Jun 1999
Date of birth: April 1906
Address: 2 Monkstone Close, Tynemouth, North Shields, Tyne & Wear, NE30 2QA

HAYES, Tom RESIGNED
Role: Director
Appointed on: 01 Apr 2011
Resigned on: 08 May 2013
Country of Residence: England
Date of birth: December 1955
Address: Port Of Liverpool Building, Pier Head, Liverpool, Merseyside, L3 1BY, England

HEATHCOTE, Glenn RESIGNED
Role: Director
Appointed on: 01 Sep 2006
Resigned on: 05 Jan 2017
Country of Residence: United Kingdom
Date of birth: April 1957
Address: 8, Neptune Court, Orion Business Park, North Shields, Tyne And Wear, NE29 7UW

KLITGAARD, Erik RESIGNED
Role: Director
Appointed on: 28 Oct 1993
Resigned on: 21 Nov 2012
Country of Residence: Denmark
Date of birth: June 1938
Address: Ved Volden 13 5, Dk 1425 Copenhagen K, Denmark

KNIGHT, Graham RESIGNED
Role: Director
Appointed on: 03 Jun 1999
Resigned on: 23 Nov 2006
Date of birth: April 1954
Address: Folding Steads Farmhouse, Shield Hill, Haltwhistle, Northumberland, NE49 9NW

MORTON, Peter Bruce RESIGNED
Role: Director
Appointed on: 01 Apr 2002
Resigned on: 01 Feb 2006
Country of Residence: United Kingdom
Date of birth: September 1948
Address: Lythanger, Church Lane, Empshott, Hampshire, GU33 6HT

SEAFORD, Michael Anthony RESIGNED
Role: Director
Appointed on: 03 Jun 1999
Resigned on: 21 Jan 2002
Date of birth: May 1951
Address: Wildecroft, 33 St Georges Road, Formby Liverpool, L37 3HH

SHANNON, Steven William RESIGNED
Role: Director
Appointed on: 05 Oct 2007
Resigned on: 01 Feb 2008
Date of birth: May 1969
Address: 19 Beacon Close, Rubery, Birmingham, West Midlands, B45 9DA

TAYLOR, Anthony Christopher RESIGNED
Role: Director
Appointed on: 31 Aug 2001
Resigned on: 29 Jul 2011
Country of Residence: England
Date of birth: August 1946
Address: Wynfrith 8 Church Avenue, Penwortham, Preston, Lancashire, PR1 0AH

TURNBULL, Christopher Humphrey RESIGNED
Role: Director
Appointed on: 28 Oct 1993
Resigned on: 17 Jul 2002
Date of birth: June 1940
Address: Rift Farm, Wylam, Northumberland, NE41 8BL

VAN NOORTWIJK, Willem Frederick RESIGNED
Role: Director
Appointed on: 08 Feb 1994
Resigned on: 08 Dec 1995
Date of birth: December 1941
Address: Courtine 3a, Hellevoetsluis, Holland

WATSON, John Andrew RESIGNED
Role: Director
Appointed on: 06 Jun 2012
Resigned on: 22 Sep 2015
Country of Residence: England
Date of birth: February 1953
Address: 8, Neptune Court, Orion Business Park, North Shields, Tyne And Wear, NE29 7UW, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
10 Dec 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Nov 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

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