HENSALL MECHANICAL SERVICES LIMITED

Company summary

Company number: 02999852
Status: ACTIVE
Incorporated / age: 9 December 199431 years
Registered office: Roall Hall Roall Hall, Roall Lane, Eggborough, North Yorkshire, DN14 0NY, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 23 December 2026
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 18 September 2026 at 06:19 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
Roall Hall Roall Hall, Roall Lane, Eggborough, North Yorkshire, DN14 0NY, United Kingdom
Nature of business
Plumbing, heat and air-conditioning installation
Previous company names
MARKETPLAYER LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BOND, Christopher Lee ACTIVE	Secretary	10 Jul 2009				Roall Hall, Roall Hall, Roall Lane, Eggborough, North Yorkshire, DN14 0NY, United Kingdom
BLANEY, Niall Sebastian ACTIVE	Director	27 Nov 2025		England	July 1993	Roall Hall, Roall Hall, Roall Lane, Eggborough, North Yorkshire, DN14 0NY, United Kingdom
BOND, Christopher Lee, Mr. ACTIVE	Director	20 Mar 2008		United Kingdom	June 1979	Roall Hall, Roall Hall, Roall Lane, Eggborough, North Yorkshire, DN14 0NY, United Kingdom
CORNS, Adrian Paul ACTIVE	Director	27 Mar 2026		England	September 1965	Roall Hall, Roall Hall, Roall Lane, Eggborough, North Yorkshire, DN14 0NY, United Kingdom
GLAZZARD, Dean ACTIVE	Director	27 Nov 2025		England	August 1987	Roall Hall, Roall Hall, Roall Lane, Eggborough, North Yorkshire, DN14 0NY, United Kingdom
JAMISON, Alexander Howard ACTIVE	Director	01 Feb 2020		England	November 1984	Roall Hall, Roall Hall, Roall Lane, Eggborough, North Yorkshire, DN14 0NY, United Kingdom
NORTON, Adrian Christopher RESIGNED	Secretary	20 Mar 2008	10 Jul 2009			4 Lower Ox Heys, Norwood Green, Halifax, West Yorkshire, HX3 8QY
OSBORNE, Diane RESIGNED	Secretary	30 Dec 1994	20 Mar 2008			Ashford Grange, The Green, Gateforth, Selby, North Yorkshire, YO8 9LF
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	09 Dec 1994	30 Dec 1994			26, Church Street, London, NW8 8EP
BARLOW, Allison Jayne RESIGNED	Director	02 Sep 2016	24 Jan 2020	United Kingdom	June 1975	Roall Hall, Roall Lane, Eggborough, North Humberside, DN14 0NA
BRADLEY, Peter Sean RESIGNED	Director	01 Mar 2000	08 Feb 2008	United Kingdom	January 1963	5 Greengate Drive, Knaresborough, North Yorkshire, HG5 9EN
NORTON, Adrian Christopher RESIGNED	Director	20 Mar 2008	10 Jul 2009		December 1961	4 Lower Ox Heys, Norwood Green, Halifax, West Yorkshire, HX3 8QY
OSBORNE, Diane RESIGNED	Director	30 Dec 1994	20 Mar 2008		July 1959	Ashford Grange, The Green, Gateforth, Selby, North Yorkshire, YO8 9LF
PARKINSON, Stephen Alan RESIGNED	Director	01 Mar 2000	26 Apr 2004	England	May 1970	3 Highfield Road, Pontefract, West Yorkshire, WF8 4LJ
RADCLIFFE, Stephen RESIGNED	Director	30 Dec 1994	31 Jul 2014	England	October 1949	Ashford Grange, The Green, Gateforth, Selby, North Yorkshire, YO8 9LF
UNWIN, John Scott RESIGNED	Director	15 Sep 2011	16 Sep 2016	United Kingdom	March 1966	Roall Hall, Roall Lane, Eggborough, North Humberside, DN14 0NA
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	09 Dec 1994	30 Dec 1994			1, Mitchell Lane, Bristol, Avon, BS1 6BU

BOND, Christopher Lee ACTIVE
Role: Secretary
Appointed on: 10 Jul 2009
Address: Roall Hall, Roall Hall, Roall Lane, Eggborough, North Yorkshire, DN14 0NY, United Kingdom

BLANEY, Niall Sebastian ACTIVE
Role: Director
Appointed on: 27 Nov 2025
Country of Residence: England
Date of birth: July 1993
Address: Roall Hall, Roall Hall, Roall Lane, Eggborough, North Yorkshire, DN14 0NY, United Kingdom

BOND, Christopher Lee, Mr. ACTIVE
Role: Director
Appointed on: 20 Mar 2008
Country of Residence: United Kingdom
Date of birth: June 1979
Address: Roall Hall, Roall Hall, Roall Lane, Eggborough, North Yorkshire, DN14 0NY, United Kingdom

CORNS, Adrian Paul ACTIVE
Role: Director
Appointed on: 27 Mar 2026
Country of Residence: England
Date of birth: September 1965
Address: Roall Hall, Roall Hall, Roall Lane, Eggborough, North Yorkshire, DN14 0NY, United Kingdom

GLAZZARD, Dean ACTIVE
Role: Director
Appointed on: 27 Nov 2025
Country of Residence: England
Date of birth: August 1987
Address: Roall Hall, Roall Hall, Roall Lane, Eggborough, North Yorkshire, DN14 0NY, United Kingdom

JAMISON, Alexander Howard ACTIVE
Role: Director
Appointed on: 01 Feb 2020
Country of Residence: England
Date of birth: November 1984
Address: Roall Hall, Roall Hall, Roall Lane, Eggborough, North Yorkshire, DN14 0NY, United Kingdom

NORTON, Adrian Christopher RESIGNED
Role: Secretary
Appointed on: 20 Mar 2008
Resigned on: 10 Jul 2009
Address: 4 Lower Ox Heys, Norwood Green, Halifax, West Yorkshire, HX3 8QY

OSBORNE, Diane RESIGNED
Role: Secretary
Appointed on: 30 Dec 1994
Resigned on: 20 Mar 2008
Address: Ashford Grange, The Green, Gateforth, Selby, North Yorkshire, YO8 9LF

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 09 Dec 1994
Resigned on: 30 Dec 1994
Address: 26, Church Street, London, NW8 8EP

BARLOW, Allison Jayne RESIGNED
Role: Director
Appointed on: 02 Sep 2016
Resigned on: 24 Jan 2020
Country of Residence: United Kingdom
Date of birth: June 1975
Address: Roall Hall, Roall Lane, Eggborough, North Humberside, DN14 0NA

BRADLEY, Peter Sean RESIGNED
Role: Director
Appointed on: 01 Mar 2000
Resigned on: 08 Feb 2008
Country of Residence: United Kingdom
Date of birth: January 1963
Address: 5 Greengate Drive, Knaresborough, North Yorkshire, HG5 9EN

NORTON, Adrian Christopher RESIGNED
Role: Director
Appointed on: 20 Mar 2008
Resigned on: 10 Jul 2009
Date of birth: December 1961
Address: 4 Lower Ox Heys, Norwood Green, Halifax, West Yorkshire, HX3 8QY

OSBORNE, Diane RESIGNED
Role: Director
Appointed on: 30 Dec 1994
Resigned on: 20 Mar 2008
Date of birth: July 1959
Address: Ashford Grange, The Green, Gateforth, Selby, North Yorkshire, YO8 9LF

PARKINSON, Stephen Alan RESIGNED
Role: Director
Appointed on: 01 Mar 2000
Resigned on: 26 Apr 2004
Country of Residence: England
Date of birth: May 1970
Address: 3 Highfield Road, Pontefract, West Yorkshire, WF8 4LJ

RADCLIFFE, Stephen RESIGNED
Role: Director
Appointed on: 30 Dec 1994
Resigned on: 31 Jul 2014
Country of Residence: England
Date of birth: October 1949
Address: Ashford Grange, The Green, Gateforth, Selby, North Yorkshire, YO8 9LF

UNWIN, John Scott RESIGNED
Role: Director
Appointed on: 15 Sep 2011
Resigned on: 16 Sep 2016
Country of Residence: United Kingdom
Date of birth: March 1966
Address: Roall Hall, Roall Lane, Eggborough, North Humberside, DN14 0NA

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 09 Dec 1994
Resigned on: 30 Dec 1994
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
24 Jul 2008	Outstanding	Registration of a charge (395) (opens in a new tab)
24 Jul 2008	Outstanding	Registration of a charge (395) (opens in a new tab)
20 Mar 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Mar 2000	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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