WILLIAM HARGREAVES HOLDINGS LIMITED

Company summary

2 outstanding charges

Company number: 03033597
Status: DISSOLVED
Incorporated / age: 15 March 199516 years
Registered office: 16 Beecham Court, Smithy Brook Road, Pemberton Wigan, Lancashire, WN3 6PR
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 2

Sourced from Companies House, retrieved 18 September 2026 at 16:52 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
16 Beecham Court, Smithy Brook Road, Pemberton Wigan, Lancashire, WN3 6PR
Nature of business
Other business activities
Previous company names
OVAL (984) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
TALBOT, Philip ACTIVE	Director	21 May 2007		United Kingdom	February 1966	1 St Ronans Terrace, Edinburgh, EH10 5NG
BEIRNE, David RESIGNED	Secretary	29 Jul 2005	08 May 2006			15 Meneval Place, Farmleigh Dunmore Road, Waterford, IRISH, Ireland
CLEARY, Margaret RESIGNED	Secretary	18 Sep 1999	01 Aug 2001			47 Slieve Rua Drive, Still Organ, Co. Dublin, IRISH, Ireland
FAIRHURST, John Edward RESIGNED	Secretary	12 Jun 1995	18 Aug 1999			4 Cox Green Close, Egerton, Bolton, Lancashire, BL7 9RL
HALE, Debbie RESIGNED	Secretary	25 Jun 2007	28 Nov 2008			Stillwaters 2 Langton Brow, Longbridge, Preston, Lancashire, PR3 3XH
INGLIS, James Cormack RESIGNED	Secretary	23 Oct 2002	29 Jul 2005			51 Cranleigh Drive, Brooklands, Sale, Manchester, M33 3PN
SEDWELL, Chris RESIGNED	Secretary	28 Nov 2008	04 Jun 2010			14, Benton Drive Dukes Manor, Chester, CH22RD, Uk
SHAKESPEARE, Mark RESIGNED	Secretary	25 Jun 2007	21 Jun 2011			6, Blackbourne Square Rathfarnham Gate, Rathfarnham, Dublin, DUBLIN 14, Ireland
SHAKESPEARE, Mark RESIGNED	Secretary	01 Aug 2001	23 Oct 2002			6, Blackbourne Square Rathfarnham Gate, Rathfarnham, Dublin, DUBLIN 14, Ireland
SIMPSON, Sara RESIGNED	Secretary	23 Jun 2010	21 Jun 2011			Lock Cottage, 128 Hesketh Lane, Tarleton, Preston, Lancashire, PR4 6AS
TALBOT, Philip RESIGNED	Secretary	08 May 2006	25 Jun 2007			3 Upton Park, Chester, Cheshire, CH2 1DF
OVALSEC LIMITED RESIGNED	Nominee Secretary	15 Mar 1995	12 Jun 1995			2 Temple Back East, Temple Quay, Bristol, BS1 6EG
FAIRHURST, John Edward RESIGNED	Director	12 Jun 1995	18 Aug 1999		June 1944	4 Cox Green Close, Egerton, Bolton, Lancashire, BL7 9RL
HARGREAVES, Gordon RESIGNED	Director	12 Jun 1995	31 Dec 2000		February 1942	6 Oakley Park, Heaton, Bolton, Greater Manchester, BL1 5XL
HARGREAVES, Robert RESIGNED	Director	12 Jun 1995	31 Jan 2001		December 1948	9 Braemar Drive, Bridgehall, Bury, Lancashire, BL9 7PF
HEALEY, Christopher James RESIGNED	Director	12 Jun 1995	18 Aug 1999	United Kingdom	August 1941	113 Darwen Road, Bromley Cross, Bolton, Lancashire, BL7 9BG
O'CONNOR, Barry RESIGNED	Director	18 Aug 1999	28 Aug 2002	Ireland	July 1954	Ardfert, Whitshed Road, Greystones, Co Wicklow, IRISH
O'FLYNN, Patrick RESIGNED	Director	28 Aug 2002	21 May 2007		March 1958	41 Holly Bank, Elland, West Yorkshire, HX5 0JT
OAKES, Terence RESIGNED	Director	12 Jun 1995	28 Aug 2002	England	August 1946	7 Broadwood, Lostock, Bolton, BL6 4PD
RYDER, Derek RESIGNED	Director	14 Apr 2008	21 Jun 2011	England	September 1948	Eaves Brow Farm House, Spring Lane Croft, Warrington, Cheshire, WA3 7AT
SWEENEY, Gerard Martin RESIGNED	Director	14 Apr 2008	21 Jun 2011	United Kingdom	May 1956	12 West Laithe, Heptonstall, Hebden Bridge, West Yorkshire, HX7 7LX
SWEENEY, Gerard Martin RESIGNED	Director	28 Aug 2002	14 Apr 2008	United Kingdom	May 1956	12 West Laithe, Heptonstall, Hebden Bridge, West Yorkshire, HX7 7LX
OVAL NOMINEES LIMITED RESIGNED	Nominee Director	15 Mar 1995	12 Jun 1995			2 Temple Back East, Temple Quay, Bristol, BS1 6EG
OVALSEC LIMITED RESIGNED	Nominee Director	15 Mar 1995	12 Jun 1995			2 Temple Back East, Temple Quay, Bristol, BS1 6EG

TALBOT, Philip ACTIVE
Role: Director
Appointed on: 21 May 2007
Country of Residence: United Kingdom
Date of birth: February 1966
Address: 1 St Ronans Terrace, Edinburgh, EH10 5NG

BEIRNE, David RESIGNED
Role: Secretary
Appointed on: 29 Jul 2005
Resigned on: 08 May 2006
Address: 15 Meneval Place, Farmleigh Dunmore Road, Waterford, IRISH, Ireland

CLEARY, Margaret RESIGNED
Role: Secretary
Appointed on: 18 Sep 1999
Resigned on: 01 Aug 2001
Address: 47 Slieve Rua Drive, Still Organ, Co. Dublin, IRISH, Ireland

FAIRHURST, John Edward RESIGNED
Role: Secretary
Appointed on: 12 Jun 1995
Resigned on: 18 Aug 1999
Address: 4 Cox Green Close, Egerton, Bolton, Lancashire, BL7 9RL

HALE, Debbie RESIGNED
Role: Secretary
Appointed on: 25 Jun 2007
Resigned on: 28 Nov 2008
Address: Stillwaters 2 Langton Brow, Longbridge, Preston, Lancashire, PR3 3XH

INGLIS, James Cormack RESIGNED
Role: Secretary
Appointed on: 23 Oct 2002
Resigned on: 29 Jul 2005
Address: 51 Cranleigh Drive, Brooklands, Sale, Manchester, M33 3PN

SEDWELL, Chris RESIGNED
Role: Secretary
Appointed on: 28 Nov 2008
Resigned on: 04 Jun 2010
Address: 14, Benton Drive Dukes Manor, Chester, CH22RD, Uk

SHAKESPEARE, Mark RESIGNED
Role: Secretary
Appointed on: 25 Jun 2007
Resigned on: 21 Jun 2011
Address: 6, Blackbourne Square Rathfarnham Gate, Rathfarnham, Dublin, DUBLIN 14, Ireland

SHAKESPEARE, Mark RESIGNED
Role: Secretary
Appointed on: 01 Aug 2001
Resigned on: 23 Oct 2002
Address: 6, Blackbourne Square Rathfarnham Gate, Rathfarnham, Dublin, DUBLIN 14, Ireland

SIMPSON, Sara RESIGNED
Role: Secretary
Appointed on: 23 Jun 2010
Resigned on: 21 Jun 2011
Address: Lock Cottage, 128 Hesketh Lane, Tarleton, Preston, Lancashire, PR4 6AS

TALBOT, Philip RESIGNED
Role: Secretary
Appointed on: 08 May 2006
Resigned on: 25 Jun 2007
Address: 3 Upton Park, Chester, Cheshire, CH2 1DF

OVALSEC LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 15 Mar 1995
Resigned on: 12 Jun 1995
Address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG

FAIRHURST, John Edward RESIGNED
Role: Director
Appointed on: 12 Jun 1995
Resigned on: 18 Aug 1999
Date of birth: June 1944
Address: 4 Cox Green Close, Egerton, Bolton, Lancashire, BL7 9RL

HARGREAVES, Gordon RESIGNED
Role: Director
Appointed on: 12 Jun 1995
Resigned on: 31 Dec 2000
Date of birth: February 1942
Address: 6 Oakley Park, Heaton, Bolton, Greater Manchester, BL1 5XL

HARGREAVES, Robert RESIGNED
Role: Director
Appointed on: 12 Jun 1995
Resigned on: 31 Jan 2001
Date of birth: December 1948
Address: 9 Braemar Drive, Bridgehall, Bury, Lancashire, BL9 7PF

HEALEY, Christopher James RESIGNED
Role: Director
Appointed on: 12 Jun 1995
Resigned on: 18 Aug 1999
Country of Residence: United Kingdom
Date of birth: August 1941
Address: 113 Darwen Road, Bromley Cross, Bolton, Lancashire, BL7 9BG

O'CONNOR, Barry RESIGNED
Role: Director
Appointed on: 18 Aug 1999
Resigned on: 28 Aug 2002
Country of Residence: Ireland
Date of birth: July 1954
Address: Ardfert, Whitshed Road, Greystones, Co Wicklow, IRISH

O'FLYNN, Patrick RESIGNED
Role: Director
Appointed on: 28 Aug 2002
Resigned on: 21 May 2007
Date of birth: March 1958
Address: 41 Holly Bank, Elland, West Yorkshire, HX5 0JT

OAKES, Terence RESIGNED
Role: Director
Appointed on: 12 Jun 1995
Resigned on: 28 Aug 2002
Country of Residence: England
Date of birth: August 1946
Address: 7 Broadwood, Lostock, Bolton, BL6 4PD

RYDER, Derek RESIGNED
Role: Director
Appointed on: 14 Apr 2008
Resigned on: 21 Jun 2011
Country of Residence: England
Date of birth: September 1948
Address: Eaves Brow Farm House, Spring Lane Croft, Warrington, Cheshire, WA3 7AT

SWEENEY, Gerard Martin RESIGNED
Role: Director
Appointed on: 14 Apr 2008
Resigned on: 21 Jun 2011
Country of Residence: United Kingdom
Date of birth: May 1956
Address: 12 West Laithe, Heptonstall, Hebden Bridge, West Yorkshire, HX7 7LX

SWEENEY, Gerard Martin RESIGNED
Role: Director
Appointed on: 28 Aug 2002
Resigned on: 14 Apr 2008
Country of Residence: United Kingdom
Date of birth: May 1956
Address: 12 West Laithe, Heptonstall, Hebden Bridge, West Yorkshire, HX7 7LX

OVAL NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 15 Mar 1995
Resigned on: 12 Jun 1995
Address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG

OVALSEC LIMITED RESIGNED
Role: Nominee Director
Appointed on: 15 Mar 1995
Resigned on: 12 Jun 1995
Address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
21 Jan 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
03 Jul 2006	Outstanding	Registration of a charge (395) (opens in a new tab)
23 Mar 2005	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)
03 Mar 2003	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)
27 Mar 1996	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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.