PJH HOLDINGS LIMITED

Company summary

2 outstanding charges

Company number: 02873109
Status: DISSOLVED
Incorporated / age: 18 November 199317 years
Registered office: Alder House, Slackley Brow, Kearsley, Bolton, BL4 8SL
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 2

Sourced from Companies House, retrieved 16 October 2026 at 23:06 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
Alder House, Slackley Brow, Kearsley, Bolton, BL4 8SL
Nature of business
Holding companies including Head Offices
Previous company names
HAULBASIC LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ERRINGTON, Mark, Mr. ACTIVE	Secretary	21 Apr 2005				1, Dimple Park, Egerton, Bolton, Lancashire, BL7 9QE
CHEN, Chung-Fang ACTIVE	Director	21 Apr 2008		Taiwan	September 1950	4f-3,No.166,Sec 1, Xiang-Shang South Road, Taichung City, 408 Taichung City, Taiwan
OUYOUNG, Scott ACTIVE	Director	04 Apr 2007		Taiwan	October 1951	22f-1 No.270 Shihjheng N.5th Road, Situn District, Taichung City, Taiwan
POWELL, Kevin John ACTIVE	Director	21 Apr 2005		United Kingdom	July 1961	6 The Stables, Somerford Hall, Somerford, Cheshire, CW12 4SL
YATES, Andrew ACTIVE	Director	25 Apr 1995		United Kingdom	June 1961	The Old Vicarage, 1 Shepherds Green, Saddleworth Greenfield, Oldham, OL3 7NS
GODLINGTON, Gerard David RESIGNED	Secretary	29 Nov 1993	21 Apr 2005			5 Shillbank View, Mirfield, West Yorkshire, WF14 0QG
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	18 Nov 1993	29 Nov 1993			26, Church Street, London, NW8 8EP
BARROWCLOUGH, David John RESIGNED	Director	10 Dec 1993	24 Apr 1995		October 1947	3 Northfield Close, Appleton Roebuck, York, North Yorkshire, YO5 7ED
BUFFINI, Damon Marcus RESIGNED	Director	23 Dec 1993	15 Jul 1998		May 1962	23 Theberton Street, London, N1 0QY
CLARK, Miles Andrew RESIGNED	Director	23 Jul 2001	28 May 2004	England	December 1960	23 Longsight Road, Holcombe Brook, Bury, Greater Manchester, BL0 9SL
CONNELL, Richard Andrew RESIGNED	Director	22 Oct 1998	31 Oct 2000	United Kingdom	March 1955	Lower Roundhurst, Tennyson's Lane Roundhurst, Haslemere, Surrey, GU27 3BN
GODLINGTON, Gerard David RESIGNED	Director	29 Nov 1993	21 Apr 2005		December 1960	5 Shillbank View, Mirfield, West Yorkshire, WF14 0QG
HOLDEN, Ronald RESIGNED	Director	29 Nov 1993	31 Dec 1995		April 1938	New Laithe, Dunnockshaw, Burnley, BB11 5PA
HUGHES, Paul RESIGNED	Director	10 Dec 1993	03 May 1996	England	November 1953	Pine Villa, 1 Pennine Grove, Todmorden, Lancashire, OL14 8AU
LEWIS, Derek RESIGNED	Director	02 Mar 1994	21 Apr 2005		March 1947	Demere House, Warrington Road, Mere, Cheshire, WA16 0TE
RILEY, David RESIGNED	Director	10 Dec 1993	21 Apr 2005		November 1946	Ryefield House School Lane, Edgeworth, Bolton, Lancashire, BL7 0PR
SCHOLES, Pamela Ann RESIGNED	Director	15 Jul 1998	07 Mar 2003		April 1957	Seven Dials House, 29 Earlham Street, London, WC2H 9LD
SPARKES, Peter Anthony RESIGNED	Director	04 Apr 2007	05 May 2008		November 1963	22 Chien-Kuo Road; Taichung Export, Processing Zone, Taichung, Taiwna Roc
SWABY, Martin John RESIGNED	Director	10 Dec 1993	03 May 1996		August 1948	161 Markland Hill Lane, Heaton, Bolton, BL1 5PB
TAYLOR, David John RESIGNED	Director	23 Dec 1993	22 Oct 1998	England	December 1949	16 Wheeler Avenue, Penn, High Wycombe, Buckinghamshire, HP10 8EN
THOMAS, David Myrddin RESIGNED	Director	07 Dec 2000	07 Mar 2003		July 1943	Shermanbury, Meadow Lane, Hartley Wintney, Hampshire, RG27 8RF
WHIGHAM, Steven George RESIGNED	Director	26 Jul 1996	31 Jan 2001		April 1958	9 Grosvenor Mansions, Broad Walk, Buxton, Derbyshire, SK17 6JH
YOUNG, Robert Derhan RESIGNED	Director	04 Apr 2007	31 Oct 2007		October 1955	4th Floor, 123 Chung Cheng E Road, Section 1, Dan Shui, Taipei Hsien, Taiwan
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	18 Nov 1993	29 Nov 1993			1, Mitchell Lane, Bristol, Avon, BS1 6BU

ERRINGTON, Mark, Mr. ACTIVE
Role: Secretary
Appointed on: 21 Apr 2005
Address: 1, Dimple Park, Egerton, Bolton, Lancashire, BL7 9QE

CHEN, Chung-Fang ACTIVE
Role: Director
Appointed on: 21 Apr 2008
Country of Residence: Taiwan
Date of birth: September 1950
Address: 4f-3,No.166,Sec 1, Xiang-Shang South Road, Taichung City, 408 Taichung City, Taiwan

OUYOUNG, Scott ACTIVE
Role: Director
Appointed on: 04 Apr 2007
Country of Residence: Taiwan
Date of birth: October 1951
Address: 22f-1 No.270 Shihjheng N.5th Road, Situn District, Taichung City, Taiwan

POWELL, Kevin John ACTIVE
Role: Director
Appointed on: 21 Apr 2005
Country of Residence: United Kingdom
Date of birth: July 1961
Address: 6 The Stables, Somerford Hall, Somerford, Cheshire, CW12 4SL

YATES, Andrew ACTIVE
Role: Director
Appointed on: 25 Apr 1995
Country of Residence: United Kingdom
Date of birth: June 1961
Address: The Old Vicarage, 1 Shepherds Green, Saddleworth Greenfield, Oldham, OL3 7NS

GODLINGTON, Gerard David RESIGNED
Role: Secretary
Appointed on: 29 Nov 1993
Resigned on: 21 Apr 2005
Address: 5 Shillbank View, Mirfield, West Yorkshire, WF14 0QG

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 18 Nov 1993
Resigned on: 29 Nov 1993
Address: 26, Church Street, London, NW8 8EP

BARROWCLOUGH, David John RESIGNED
Role: Director
Appointed on: 10 Dec 1993
Resigned on: 24 Apr 1995
Date of birth: October 1947
Address: 3 Northfield Close, Appleton Roebuck, York, North Yorkshire, YO5 7ED

BUFFINI, Damon Marcus RESIGNED
Role: Director
Appointed on: 23 Dec 1993
Resigned on: 15 Jul 1998
Date of birth: May 1962
Address: 23 Theberton Street, London, N1 0QY

CLARK, Miles Andrew RESIGNED
Role: Director
Appointed on: 23 Jul 2001
Resigned on: 28 May 2004
Country of Residence: England
Date of birth: December 1960
Address: 23 Longsight Road, Holcombe Brook, Bury, Greater Manchester, BL0 9SL

CONNELL, Richard Andrew RESIGNED
Role: Director
Appointed on: 22 Oct 1998
Resigned on: 31 Oct 2000
Country of Residence: United Kingdom
Date of birth: March 1955
Address: Lower Roundhurst, Tennyson's Lane Roundhurst, Haslemere, Surrey, GU27 3BN

GODLINGTON, Gerard David RESIGNED
Role: Director
Appointed on: 29 Nov 1993
Resigned on: 21 Apr 2005
Date of birth: December 1960
Address: 5 Shillbank View, Mirfield, West Yorkshire, WF14 0QG

HOLDEN, Ronald RESIGNED
Role: Director
Appointed on: 29 Nov 1993
Resigned on: 31 Dec 1995
Date of birth: April 1938
Address: New Laithe, Dunnockshaw, Burnley, BB11 5PA

HUGHES, Paul RESIGNED
Role: Director
Appointed on: 10 Dec 1993
Resigned on: 03 May 1996
Country of Residence: England
Date of birth: November 1953
Address: Pine Villa, 1 Pennine Grove, Todmorden, Lancashire, OL14 8AU

LEWIS, Derek RESIGNED
Role: Director
Appointed on: 02 Mar 1994
Resigned on: 21 Apr 2005
Date of birth: March 1947
Address: Demere House, Warrington Road, Mere, Cheshire, WA16 0TE

RILEY, David RESIGNED
Role: Director
Appointed on: 10 Dec 1993
Resigned on: 21 Apr 2005
Date of birth: November 1946
Address: Ryefield House School Lane, Edgeworth, Bolton, Lancashire, BL7 0PR

SCHOLES, Pamela Ann RESIGNED
Role: Director
Appointed on: 15 Jul 1998
Resigned on: 07 Mar 2003
Date of birth: April 1957
Address: Seven Dials House, 29 Earlham Street, London, WC2H 9LD

SPARKES, Peter Anthony RESIGNED
Role: Director
Appointed on: 04 Apr 2007
Resigned on: 05 May 2008
Date of birth: November 1963
Address: 22 Chien-Kuo Road; Taichung Export, Processing Zone, Taichung, Taiwna Roc

SWABY, Martin John RESIGNED
Role: Director
Appointed on: 10 Dec 1993
Resigned on: 03 May 1996
Date of birth: August 1948
Address: 161 Markland Hill Lane, Heaton, Bolton, BL1 5PB

TAYLOR, David John RESIGNED
Role: Director
Appointed on: 23 Dec 1993
Resigned on: 22 Oct 1998
Country of Residence: England
Date of birth: December 1949
Address: 16 Wheeler Avenue, Penn, High Wycombe, Buckinghamshire, HP10 8EN

THOMAS, David Myrddin RESIGNED
Role: Director
Appointed on: 07 Dec 2000
Resigned on: 07 Mar 2003
Date of birth: July 1943
Address: Shermanbury, Meadow Lane, Hartley Wintney, Hampshire, RG27 8RF

WHIGHAM, Steven George RESIGNED
Role: Director
Appointed on: 26 Jul 1996
Resigned on: 31 Jan 2001
Date of birth: April 1958
Address: 9 Grosvenor Mansions, Broad Walk, Buxton, Derbyshire, SK17 6JH

YOUNG, Robert Derhan RESIGNED
Role: Director
Appointed on: 04 Apr 2007
Resigned on: 31 Oct 2007
Date of birth: October 1955
Address: 4th Floor, 123 Chung Cheng E Road, Section 1, Dan Shui, Taipei Hsien, Taiwan

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 18 Nov 1993
Resigned on: 29 Nov 1993
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
04 Apr 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
03 May 2002	Outstanding	Registration of a charge (395) (opens in a new tab)
22 Oct 1999	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)
23 Dec 1993	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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