HALSTOCK CABINET MAKERS LTD

Company summary

Company number: 02915582
Status: ACTIVE
Incorporated / age: 5 April 199432 years
Registered office: Higher Halstock, Yeovil, Somerset, BA22 9QZ, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 17 April 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 15 September 2026 at 07:18 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
Higher Halstock, Yeovil, Somerset, BA22 9QZ, United Kingdom
Nature of business
Manufacture of other furniture
Previous company names
THE WESSEX FURNITURE AND JOINERY CO. LIMITED
THE WESSEX JOINERY CO. LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HANCOCK, Andrew Paul ACTIVE	Secretary	01 May 2002				Nightingale Works, Cheddington Road, Higher Halstock, Yeovil, Somerset, BA22 9QZ, United Kingdom
ELLIOT, Simon Robert ACTIVE	Director	01 Mar 2024		United Kingdom	October 1977	Halstock Cabinet Makers Limited, Higher Halstock, Yeovil, Somerset, BA22 9QZ, United Kingdom
GOLDING, David Brian ACTIVE	Director	01 Mar 2024		United Kingdom	September 1987	Halstock Cabinet Makers Limited, Higher Halstock, Yeovil, Somerset, BA22 9QZ, United Kingdom
WHITE, James Nicholas ACTIVE	Director	01 Mar 2024		United Kingdom	March 1977	Halstock Cabinet Makers Limited, Higher Halstock, Yeovil, Somerset, BA22 9QZ, United Kingdom
FISHLEIGH, Elizabeth Scott RESIGNED	Secretary	19 Nov 1997	30 Apr 2001			2 Overcombe Drive, Preston, Weymouth, Dorset, DT3 6QE
GALPIN, Guy Peter RESIGNED	Secretary	30 Apr 2001	01 May 2002			Church Farm, Bratton Seymour, Wincanton, Somerset, BA9 8BY
USHER, Margaret Ann RESIGNED	Secretary	05 Apr 1994	19 Nov 1997			Lower Oborne Farm, Oborne, Sherborne, Dorset, DT9 4LA
BRISTOL LEGAL SERVICES LIMITED RESIGNED	Nominee Secretary	05 Apr 1994	05 Apr 1994			Pembroke House, 7 Brunswick Square, Bristol, Avon, BS2 8PE
BROWN, Nigel RESIGNED	Director	30 Apr 2001	28 Apr 2006		October 1952	Melchester, Manor Farm Dorchester Road, Frampon, Dorset, DT2 9SJ
EVANS, Roger RESIGNED	Director	19 Nov 1997	20 Mar 2024	United Kingdom	July 1966	Nightingale Works, Cheddington Road, Higher Halstock, Yeovil, Somerset, BA22 9QZ, United Kingdom
FISHLEIGH, Peter John RESIGNED	Director	05 Apr 1994	30 Apr 2001	England	October 1944	2 Overcombe Drive, Weymouth, Dorset, DT3 6QE
GALPIN, Guy Peter RESIGNED	Director	30 Apr 2001	09 Sep 2005		July 1959	2 Yew Tree Corner, North Cadbury, Yeovil, Somerset, BA22 7DU
MILLER, Philippa Jane RESIGNED	Director	15 Feb 2017	20 Mar 2024	England	September 1965	Nightingale Works, Cheddington Road, Higher Halstock, Yeovil, Somerset, BA22 9QZ, United Kingdom
MILLER, Richard Henry RESIGNED	Director	09 Sep 2005	20 Mar 2024	England	September 1964	Nightingale Works, Cheddington Road, Higher Halstock, Yeovil, Somerset, BA22 9QZ, United Kingdom
USHER, Peter Malcolm RESIGNED	Director	05 Apr 1994	19 Nov 1997		December 1931	Lower Oborne Farm, Oborne, Sherborne, Dorset, DT9 4LA
BOURSE SECURITIES LIMITED RESIGNED	Nominee Director	05 Apr 1994	05 Apr 1994			Pembroke House, 7 Brunswick Square, Bristol, Avon, BS2 8PE

HANCOCK, Andrew Paul ACTIVE
Role: Secretary
Appointed on: 01 May 2002
Address: Nightingale Works, Cheddington Road, Higher Halstock, Yeovil, Somerset, BA22 9QZ, United Kingdom

ELLIOT, Simon Robert ACTIVE
Role: Director
Appointed on: 01 Mar 2024
Country of Residence: United Kingdom
Date of birth: October 1977
Address: Halstock Cabinet Makers Limited, Higher Halstock, Yeovil, Somerset, BA22 9QZ, United Kingdom

GOLDING, David Brian ACTIVE
Role: Director
Appointed on: 01 Mar 2024
Country of Residence: United Kingdom
Date of birth: September 1987
Address: Halstock Cabinet Makers Limited, Higher Halstock, Yeovil, Somerset, BA22 9QZ, United Kingdom

WHITE, James Nicholas ACTIVE
Role: Director
Appointed on: 01 Mar 2024
Country of Residence: United Kingdom
Date of birth: March 1977
Address: Halstock Cabinet Makers Limited, Higher Halstock, Yeovil, Somerset, BA22 9QZ, United Kingdom

FISHLEIGH, Elizabeth Scott RESIGNED
Role: Secretary
Appointed on: 19 Nov 1997
Resigned on: 30 Apr 2001
Address: 2 Overcombe Drive, Preston, Weymouth, Dorset, DT3 6QE

GALPIN, Guy Peter RESIGNED
Role: Secretary
Appointed on: 30 Apr 2001
Resigned on: 01 May 2002
Address: Church Farm, Bratton Seymour, Wincanton, Somerset, BA9 8BY

USHER, Margaret Ann RESIGNED
Role: Secretary
Appointed on: 05 Apr 1994
Resigned on: 19 Nov 1997
Address: Lower Oborne Farm, Oborne, Sherborne, Dorset, DT9 4LA

BRISTOL LEGAL SERVICES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 05 Apr 1994
Resigned on: 05 Apr 1994
Address: Pembroke House, 7 Brunswick Square, Bristol, Avon, BS2 8PE

BROWN, Nigel RESIGNED
Role: Director
Appointed on: 30 Apr 2001
Resigned on: 28 Apr 2006
Date of birth: October 1952
Address: Melchester, Manor Farm Dorchester Road, Frampon, Dorset, DT2 9SJ

EVANS, Roger RESIGNED
Role: Director
Appointed on: 19 Nov 1997
Resigned on: 20 Mar 2024
Country of Residence: United Kingdom
Date of birth: July 1966
Address: Nightingale Works, Cheddington Road, Higher Halstock, Yeovil, Somerset, BA22 9QZ, United Kingdom

FISHLEIGH, Peter John RESIGNED
Role: Director
Appointed on: 05 Apr 1994
Resigned on: 30 Apr 2001
Country of Residence: England
Date of birth: October 1944
Address: 2 Overcombe Drive, Weymouth, Dorset, DT3 6QE

GALPIN, Guy Peter RESIGNED
Role: Director
Appointed on: 30 Apr 2001
Resigned on: 09 Sep 2005
Date of birth: July 1959
Address: 2 Yew Tree Corner, North Cadbury, Yeovil, Somerset, BA22 7DU

MILLER, Philippa Jane RESIGNED
Role: Director
Appointed on: 15 Feb 2017
Resigned on: 20 Mar 2024
Country of Residence: England
Date of birth: September 1965
Address: Nightingale Works, Cheddington Road, Higher Halstock, Yeovil, Somerset, BA22 9QZ, United Kingdom

MILLER, Richard Henry RESIGNED
Role: Director
Appointed on: 09 Sep 2005
Resigned on: 20 Mar 2024
Country of Residence: England
Date of birth: September 1964
Address: Nightingale Works, Cheddington Road, Higher Halstock, Yeovil, Somerset, BA22 9QZ, United Kingdom

USHER, Peter Malcolm RESIGNED
Role: Director
Appointed on: 05 Apr 1994
Resigned on: 19 Nov 1997
Date of birth: December 1931
Address: Lower Oborne Farm, Oborne, Sherborne, Dorset, DT9 4LA

BOURSE SECURITIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 05 Apr 1994
Resigned on: 05 Apr 1994
Address: Pembroke House, 7 Brunswick Square, Bristol, Avon, BS2 8PE

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
31 Oct 2024	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Apr 2001	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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