CELLHIRE (HOLDINGS) LIMITED

Company summary

Company number: 02967988
Status: ACTIVE
Incorporated / age: 15 September 199432 years
Registered office: Park House, Clifton Park, York, Yorkshire, YO30 5PB
Accounts due: 31 January 2027
Confirmation statement due: 29 September 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 3 October 2026 at 17:42 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
Park House, Clifton Park, York, Yorkshire, YO30 5PB
Nature of business
Non-trading company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
JOYNER, Phil ACTIVE	Director	01 Oct 2025		United Kingdom	April 1979	Park House, Clifton Park, York, North Yorkshire, YO30 5PB, United Kingdom
RAZAVET, Patrick Claude ACTIVE	Director	06 Oct 2025		United Kingdom	May 1971	Park House, Clifton Park, York, Yorkshire, YO30 5PB, United Kingdom
WILLIAMS, Timothy James ACTIVE	Director	15 Sep 1994		England	October 1959	Park House, Clifton Park, York, Yorkshire, YO30 5PB
REBEIRO, Paul Edward RESIGNED	Secretary	19 Nov 1999	30 Nov 2001			15 Barn Close, Welwyn Garden City, Hertfordshire, AL8 6ST
WILLIAMS, Helen Jane RESIGNED	Secretary	26 Jan 2002	27 Jun 2022			Park House, Clifton Park, York, Yorkshire, YO30 5PB
WILLIAMS, Helen Jane RESIGNED	Secretary	15 Sep 1994	19 Nov 1999			Spring House Farm New Road, Escrick, York, Yorkshire, YO4 6EY
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	15 Sep 1994	15 Sep 1994			26, Church Street, London, NW8 8EP
DYSON, Kevin Frederick RESIGNED	Director	11 Jun 2002	12 Jun 2009	United Kingdom	July 1964	Westfield House, Knayton, Thirsk, North Yorkshire, YO7 4AS
MACLEOD, Gordon Bruce RESIGNED	Director	15 Sep 1994	20 Jun 1997		April 1955	23 Dower Park, Escrick, York, North Yorkshire, YO4 4JN
REBEIRO, Paul Edward RESIGNED	Director	04 Jan 1999	30 Nov 2001		February 1958	15 Barn Close, Welwyn Garden City, Hertfordshire, AL8 6ST
TAYLOR, Timothy Rupert RESIGNED	Director	01 Oct 2012	29 Nov 2024	England	September 1970	Park House, Clifton Park, York, Yorkshire, YO30 5PB
WILLIAMS, Helen Jane RESIGNED	Director	01 Oct 2012	27 Jun 2022	England	June 1960	Park House, Clifton Park, York, Yorkshire, YO30 5PB

JOYNER, Phil ACTIVE
Role: Director
Appointed on: 01 Oct 2025
Country of Residence: United Kingdom
Date of birth: April 1979
Address: Park House, Clifton Park, York, North Yorkshire, YO30 5PB, United Kingdom

RAZAVET, Patrick Claude ACTIVE
Role: Director
Appointed on: 06 Oct 2025
Country of Residence: United Kingdom
Date of birth: May 1971
Address: Park House, Clifton Park, York, Yorkshire, YO30 5PB, United Kingdom

WILLIAMS, Timothy James ACTIVE
Role: Director
Appointed on: 15 Sep 1994
Country of Residence: England
Date of birth: October 1959
Address: Park House, Clifton Park, York, Yorkshire, YO30 5PB

REBEIRO, Paul Edward RESIGNED
Role: Secretary
Appointed on: 19 Nov 1999
Resigned on: 30 Nov 2001
Address: 15 Barn Close, Welwyn Garden City, Hertfordshire, AL8 6ST

WILLIAMS, Helen Jane RESIGNED
Role: Secretary
Appointed on: 26 Jan 2002
Resigned on: 27 Jun 2022
Address: Park House, Clifton Park, York, Yorkshire, YO30 5PB

WILLIAMS, Helen Jane RESIGNED
Role: Secretary
Appointed on: 15 Sep 1994
Resigned on: 19 Nov 1999
Address: Spring House Farm New Road, Escrick, York, Yorkshire, YO4 6EY

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 15 Sep 1994
Resigned on: 15 Sep 1994
Address: 26, Church Street, London, NW8 8EP

DYSON, Kevin Frederick RESIGNED
Role: Director
Appointed on: 11 Jun 2002
Resigned on: 12 Jun 2009
Country of Residence: United Kingdom
Date of birth: July 1964
Address: Westfield House, Knayton, Thirsk, North Yorkshire, YO7 4AS

MACLEOD, Gordon Bruce RESIGNED
Role: Director
Appointed on: 15 Sep 1994
Resigned on: 20 Jun 1997
Date of birth: April 1955
Address: 23 Dower Park, Escrick, York, North Yorkshire, YO4 4JN

REBEIRO, Paul Edward RESIGNED
Role: Director
Appointed on: 04 Jan 1999
Resigned on: 30 Nov 2001
Date of birth: February 1958
Address: 15 Barn Close, Welwyn Garden City, Hertfordshire, AL8 6ST

TAYLOR, Timothy Rupert RESIGNED
Role: Director
Appointed on: 01 Oct 2012
Resigned on: 29 Nov 2024
Country of Residence: England
Date of birth: September 1970
Address: Park House, Clifton Park, York, Yorkshire, YO30 5PB

WILLIAMS, Helen Jane RESIGNED
Role: Director
Appointed on: 01 Oct 2012
Resigned on: 27 Jun 2022
Country of Residence: England
Date of birth: June 1960
Address: Park House, Clifton Park, York, Yorkshire, YO30 5PB

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
27 Jun 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
27 Jun 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
20 Oct 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Feb 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Jun 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Feb 2003	Satisfied	Registration of a charge (395) (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.

Legal Entity Identifier

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