HAUS MARKETING AND DISTRIBUTION LIMITED

Company summary

Company number: 02984465
Status: ACTIVE
Incorporated / age: 28 October 199431 years
Registered office: Unit 13 & 14 Crabtree Close, Fenton Industrial Estate, Stoke On Trent, Staffordshire, ST4 2SW
Accounts due: 31 December 2026
Confirmation statement due: 28 February 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 23 September 2026 at 17:13 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
Unit 13 & 14 Crabtree Close, Fenton Industrial Estate, Stoke On Trent, Staffordshire, ST4 2SW
Nature of business
Wholesale of household goods (other than musical instruments) n.e.c
Previous company names
A.J. BOULTON LIMITED
K & S (228) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SHELLEY, Paul ACTIVE	Director	04 Oct 2004		England	May 1974	Unit 13 & 14 Crabtree Close, Fenton Industrial Estate, Stoke On Trent, Staffordshire, ST4 2SW
BOULTON, Anthony John RESIGNED	Secretary	31 Dec 1994	01 Aug 2000			Hybury House Manor Glade, Baldwins Gate, Newcastle, Staffordshire, ST5 5EZ
CLOWES, Philip RESIGNED	Secretary	04 Oct 2004	31 May 2019			Unit 13 & 14 Crabtree Close, Fenton Industrial Estate, Stoke On Trent, Staffordshire, ST4 2SW
RHODES, Anna Marie RESIGNED	Secretary	01 Aug 2000	13 Jun 2001			12 Walkersgreen Road, Newcastle, Staffordshire, ST5 7SR
SHELLEY, Paul RESIGNED	Secretary	13 Jun 2001	04 Oct 2004			7 Edward Avenue, Trentham, Stoke On Trent, Staffordshire, ST4 8BY
K & S SECRETARIES LIMITED RESIGNED	Nominee Secretary	28 Oct 1994	31 Dec 1994			The Brampton, Newcastle-Under-Lyme, Staffordshire, ST5 0QW
BOULTON, Anthony John RESIGNED	Director	31 Dec 1994	04 Oct 2004		April 1949	2149 Aspenwood Drive, North Grapeline, Texas 76051, Usa
BOULTON, Lynne Brenda RESIGNED	Director	31 Dec 1994	01 Aug 2000		June 1955	Hybury House Manor Glade, Baldwins Gate, Newcastle, Staffordshire, ST5 5EZ
SHELLEY, Alison Dawn RESIGNED	Director	29 Oct 2014	16 Feb 2018	England	August 1976	Unit 13 & 14 Crabtree Close, Fenton Industrial Estate, Stoke On Trent, Staffordshire, ST4 2SW
K & S DIRECTORS LIMITED RESIGNED	Nominee Director	28 Oct 1994	31 Dec 1994			The Brampton, Newcastle-Under-Lyme, Staffordshire, ST5 0QW

SHELLEY, Paul ACTIVE
Role: Director
Appointed on: 04 Oct 2004
Country of Residence: England
Date of birth: May 1974
Address: Unit 13 & 14 Crabtree Close, Fenton Industrial Estate, Stoke On Trent, Staffordshire, ST4 2SW

BOULTON, Anthony John RESIGNED
Role: Secretary
Appointed on: 31 Dec 1994
Resigned on: 01 Aug 2000
Address: Hybury House Manor Glade, Baldwins Gate, Newcastle, Staffordshire, ST5 5EZ

CLOWES, Philip RESIGNED
Role: Secretary
Appointed on: 04 Oct 2004
Resigned on: 31 May 2019
Address: Unit 13 & 14 Crabtree Close, Fenton Industrial Estate, Stoke On Trent, Staffordshire, ST4 2SW

BOULTON, Lynne Brenda RESIGNED
Role: Director
Appointed on: 31 Dec 1994
Resigned on: 01 Aug 2000
Date of birth: June 1955
Address: Hybury House Manor Glade, Baldwins Gate, Newcastle, Staffordshire, ST5 5EZ

SHELLEY, Alison Dawn RESIGNED
Role: Director
Appointed on: 29 Oct 2014
Resigned on: 16 Feb 2018
Country of Residence: England
Date of birth: August 1976
Address: Unit 13 & 14 Crabtree Close, Fenton Industrial Estate, Stoke On Trent, Staffordshire, ST4 2SW

Created	Status	Filings
04 Jul 2003	Outstanding	Registration of a charge (395) (opens in a new tab)
18 Jan 2001	Outstanding	Registration of a charge (395) (opens in a new tab)
30 Oct 1997	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)

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