HALCO GROUP LIMITED

Company summary

0 outstanding charges

Company number: 03120985
Status: DISSOLVED
Incorporated / age: 1 November 199521 years
Registered office: C/O Halco Rock Tools Limited, Armytage Road, Brighouse, West Yorkshire, HD6 1QF
Accounts due: 31 March 2017
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 29 September 2026 at 02:41 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
C/O Halco Rock Tools Limited, Armytage Road, Brighouse, West Yorkshire, HD6 1QF
Nature of business
Manufacture of machinery for mining
Previous company names
BROOMCO (993) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HOGAN, Sean Lee ACTIVE	Director	01 May 2015		Usa	May 1971	C/O Halco Rock Tools Limited, Armytage Road, Brighouse, West Yorkshire, HD6 1QF
COHEN, Eric I RESIGNED	Secretary	24 Jan 2006	19 Feb 2010			32, Burnham Hill Road, Westport, Connecticut, 06880, Fairfield, Usa
COWAN, Jonathan Brandon RESIGNED	Secretary	11 Apr 1996	24 Jan 2006			17 Murieston Road, Hale, Altrincham, Cheshire, WA15 9SU
FRASER, David RESIGNED	Secretary	26 Sep 2014	31 Mar 2015			C/O Halco Rock Tools Limited, Armytage Road, Brighouse, West Yorkshire, HD6 1QF
NICHOLLS, Janette Margaret RESIGNED	Secretary	08 Jul 2011	26 Sep 2014			C/O Halco Rock Tools Limited, Armytage Road, Brighouse, West Yorkshire, HD6 1QF, England
COBBETTS (SECRETARIAL) LIMITED RESIGNED	Secretary	19 Feb 2010	08 Jul 2011			C/O Cobbetts Llp, 58 Mosley Street, Manchester, M2 3HZ, United Kingdom
DLA SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Secretary	01 Nov 1995	11 Apr 1996			Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ
BENNETT, Anthony James RESIGNED	Director	11 Apr 1996	08 Jan 1997		June 1938	Ladstone Windle Royd Lane, Warley, Halifax, West Yorkshire, HX2 7RX
BURROUGHS, Nigel John RESIGNED	Director	08 Jul 2011	26 Sep 2014	England	July 1964	C/O Halco Rock Tools Limited, Armytage Road, Brighouse, West Yorkshire, HD6 1QF, England
CLEAVER, Michael David RESIGNED	Director	30 Nov 2012	01 Oct 2014	England	April 1968	Shared Services, Eastfield, Peterborough, PE1 5NA, England
COHEN, Eric I RESIGNED	Director	24 Jan 2006	19 Feb 2010	United States	October 1958	32, Burnham Hill Road, Westport, Connecticut, 06880, Fairfield, Usa
COWAN, Jonathan Brandon RESIGNED	Director	11 Apr 1996	24 Jan 2006	England	June 1953	17 Murieston Road, Hale, Altrincham, Cheshire, WA15 9SU
DEFEO, Ronald Matthew RESIGNED	Director	24 Jan 2006	19 Feb 2010	United States	March 1952	45 Beachside Avenue, Westport, Connecticut 06880, IRISH, Usa
DOBNEY, Laurence Michael RESIGNED	Director	08 Jul 2011	30 Nov 2012	United Kingdom	July 1954	Halco Drilling International Limited, West Lane, Southowram, Halifax, West Yorkshire, HX3 9TW, United Kingdom
FORBES, Ian Redfern RESIGNED	Director	11 Apr 1996	24 Jan 2006	England	February 1946	Lilac Cottage, Hirst Courtney, Selby, North Yorkshire, YO8 8QT
GARTSIDE, John Willoughby RESIGNED	Director	11 Apr 1996	18 Jun 2003		July 1947	15 The Ghyll, Fixby, Huddersfield, West Yorkshire, HD2 2FE
HOWARD, Philip RESIGNED	Director	11 Apr 1996	19 Jun 2003		October 1939	The Grange, 48 Lightridge Road Fixby, Huddersfield, West Yorkshire, HD2 2HL
HUGHES, Norman Peter RESIGNED	Director	11 Apr 1996	19 Jun 2003		November 1945	Dalmore White Edge Drive, Baslow, Bakewell, Derbyshire, DE45 1SJ
MACKUS, Craig Richard RESIGNED	Director	19 Feb 2010	08 Jul 2011	Usa	March 1952	Halco Drilling International Limited, West Lane, Southowram, Halifax, West Yorkshire, HX3 9TW, United Kingdom
REINSTEIN, Michael Alan RESIGNED	Director	01 Jan 2016	23 Mar 2016	United States	September 1971	C/O Halco Rock Tools Limited, Armytage Road, Brighouse, West Yorkshire, HD6 1QF
SRINATH, Srinivasa Rangan RESIGNED	Director	01 Feb 2012	01 Oct 2014	Usa	July 1958	C/O Halco Rock Tools Limited, Armytage Road, Brighouse, West Yorkshire, HD6 1QF, England
STEINHAFEL, David RESIGNED	Director	25 Mar 2015	02 May 2015	Usa	May 1984	C/O Halco Rock Tools Limited, Armytage Road, Brighouse, West Yorkshire, HD6 1QF
SULLIVAN, Timothy William RESIGNED	Director	19 Feb 2010	08 Jul 2011	Usa	June 1953	Halco Drilling International Limited, West Lane, Southowram, Halifax, West Yorkshire, HX3 9TW, United Kingdom
THOMPSON, Richard Terry Alexander RESIGNED	Director	23 Jan 1997	09 Jul 1997	United Kingdom	August 1944	Llanerchgron Barn, Pwllglas, Ruthin, Clwyd, LL15 2PL
WIDMAN, Phillip Charles RESIGNED	Director	24 Jan 2006	19 Feb 2010	Usa	June 1954	25 Old Stone Crossing, West Simsbury, Connecticut 06092, Usa
WINGATE, Richard Alan RESIGNED	Director	01 Feb 2012	31 Mar 2015	United Kingdom	July 1967	C/O Halco Rock Tools Limited, Armytage Road, Brighouse, West Yorkshire, HD6 1QF, England
DLA NOMINEES LIMITED RESIGNED	Nominee Director	01 Nov 1995	11 Apr 1996			Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ
DLA SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Director	01 Nov 1995	11 Apr 1996			Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ

HOGAN, Sean Lee ACTIVE
Role: Director
Appointed on: 01 May 2015
Country of Residence: Usa
Date of birth: May 1971
Address: C/O Halco Rock Tools Limited, Armytage Road, Brighouse, West Yorkshire, HD6 1QF

COHEN, Eric I RESIGNED
Role: Secretary
Appointed on: 24 Jan 2006
Resigned on: 19 Feb 2010
Address: 32, Burnham Hill Road, Westport, Connecticut, 06880, Fairfield, Usa

COWAN, Jonathan Brandon RESIGNED
Role: Secretary
Appointed on: 11 Apr 1996
Resigned on: 24 Jan 2006
Address: 17 Murieston Road, Hale, Altrincham, Cheshire, WA15 9SU

FRASER, David RESIGNED
Role: Secretary
Appointed on: 26 Sep 2014
Resigned on: 31 Mar 2015
Address: C/O Halco Rock Tools Limited, Armytage Road, Brighouse, West Yorkshire, HD6 1QF

NICHOLLS, Janette Margaret RESIGNED
Role: Secretary
Appointed on: 08 Jul 2011
Resigned on: 26 Sep 2014
Address: C/O Halco Rock Tools Limited, Armytage Road, Brighouse, West Yorkshire, HD6 1QF, England

COBBETTS (SECRETARIAL) LIMITED RESIGNED
Role: Secretary
Appointed on: 19 Feb 2010
Resigned on: 08 Jul 2011
Address: C/O Cobbetts Llp, 58 Mosley Street, Manchester, M2 3HZ, United Kingdom

DLA SECRETARIAL SERVICES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 01 Nov 1995
Resigned on: 11 Apr 1996
Address: Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ

BENNETT, Anthony James RESIGNED
Role: Director
Appointed on: 11 Apr 1996
Resigned on: 08 Jan 1997
Date of birth: June 1938
Address: Ladstone Windle Royd Lane, Warley, Halifax, West Yorkshire, HX2 7RX

BURROUGHS, Nigel John RESIGNED
Role: Director
Appointed on: 08 Jul 2011
Resigned on: 26 Sep 2014
Country of Residence: England
Date of birth: July 1964
Address: C/O Halco Rock Tools Limited, Armytage Road, Brighouse, West Yorkshire, HD6 1QF, England

CLEAVER, Michael David RESIGNED
Role: Director
Appointed on: 30 Nov 2012
Resigned on: 01 Oct 2014
Country of Residence: England
Date of birth: April 1968
Address: Shared Services, Eastfield, Peterborough, PE1 5NA, England

COHEN, Eric I RESIGNED
Role: Director
Appointed on: 24 Jan 2006
Resigned on: 19 Feb 2010
Country of Residence: United States
Date of birth: October 1958
Address: 32, Burnham Hill Road, Westport, Connecticut, 06880, Fairfield, Usa

COWAN, Jonathan Brandon RESIGNED
Role: Director
Appointed on: 11 Apr 1996
Resigned on: 24 Jan 2006
Country of Residence: England
Date of birth: June 1953
Address: 17 Murieston Road, Hale, Altrincham, Cheshire, WA15 9SU

DEFEO, Ronald Matthew RESIGNED
Role: Director
Appointed on: 24 Jan 2006
Resigned on: 19 Feb 2010
Country of Residence: United States
Date of birth: March 1952
Address: 45 Beachside Avenue, Westport, Connecticut 06880, IRISH, Usa

DOBNEY, Laurence Michael RESIGNED
Role: Director
Appointed on: 08 Jul 2011
Resigned on: 30 Nov 2012
Country of Residence: United Kingdom
Date of birth: July 1954
Address: Halco Drilling International Limited, West Lane, Southowram, Halifax, West Yorkshire, HX3 9TW, United Kingdom

FORBES, Ian Redfern RESIGNED
Role: Director
Appointed on: 11 Apr 1996
Resigned on: 24 Jan 2006
Country of Residence: England
Date of birth: February 1946
Address: Lilac Cottage, Hirst Courtney, Selby, North Yorkshire, YO8 8QT

GARTSIDE, John Willoughby RESIGNED
Role: Director
Appointed on: 11 Apr 1996
Resigned on: 18 Jun 2003
Date of birth: July 1947
Address: 15 The Ghyll, Fixby, Huddersfield, West Yorkshire, HD2 2FE

HOWARD, Philip RESIGNED
Role: Director
Appointed on: 11 Apr 1996
Resigned on: 19 Jun 2003
Date of birth: October 1939
Address: The Grange, 48 Lightridge Road Fixby, Huddersfield, West Yorkshire, HD2 2HL

HUGHES, Norman Peter RESIGNED
Role: Director
Appointed on: 11 Apr 1996
Resigned on: 19 Jun 2003
Date of birth: November 1945
Address: Dalmore White Edge Drive, Baslow, Bakewell, Derbyshire, DE45 1SJ

MACKUS, Craig Richard RESIGNED
Role: Director
Appointed on: 19 Feb 2010
Resigned on: 08 Jul 2011
Country of Residence: Usa
Date of birth: March 1952
Address: Halco Drilling International Limited, West Lane, Southowram, Halifax, West Yorkshire, HX3 9TW, United Kingdom

REINSTEIN, Michael Alan RESIGNED
Role: Director
Appointed on: 01 Jan 2016
Resigned on: 23 Mar 2016
Country of Residence: United States
Date of birth: September 1971
Address: C/O Halco Rock Tools Limited, Armytage Road, Brighouse, West Yorkshire, HD6 1QF

SRINATH, Srinivasa Rangan RESIGNED
Role: Director
Appointed on: 01 Feb 2012
Resigned on: 01 Oct 2014
Country of Residence: Usa
Date of birth: July 1958
Address: C/O Halco Rock Tools Limited, Armytage Road, Brighouse, West Yorkshire, HD6 1QF, England

STEINHAFEL, David RESIGNED
Role: Director
Appointed on: 25 Mar 2015
Resigned on: 02 May 2015
Country of Residence: Usa
Date of birth: May 1984
Address: C/O Halco Rock Tools Limited, Armytage Road, Brighouse, West Yorkshire, HD6 1QF

SULLIVAN, Timothy William RESIGNED
Role: Director
Appointed on: 19 Feb 2010
Resigned on: 08 Jul 2011
Country of Residence: Usa
Date of birth: June 1953
Address: Halco Drilling International Limited, West Lane, Southowram, Halifax, West Yorkshire, HX3 9TW, United Kingdom

THOMPSON, Richard Terry Alexander RESIGNED
Role: Director
Appointed on: 23 Jan 1997
Resigned on: 09 Jul 1997
Country of Residence: United Kingdom
Date of birth: August 1944
Address: Llanerchgron Barn, Pwllglas, Ruthin, Clwyd, LL15 2PL

WIDMAN, Phillip Charles RESIGNED
Role: Director
Appointed on: 24 Jan 2006
Resigned on: 19 Feb 2010
Country of Residence: Usa
Date of birth: June 1954
Address: 25 Old Stone Crossing, West Simsbury, Connecticut 06092, Usa

WINGATE, Richard Alan RESIGNED
Role: Director
Appointed on: 01 Feb 2012
Resigned on: 31 Mar 2015
Country of Residence: United Kingdom
Date of birth: July 1967
Address: C/O Halco Rock Tools Limited, Armytage Road, Brighouse, West Yorkshire, HD6 1QF, England

DLA NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 01 Nov 1995
Resigned on: 11 Apr 1996
Address: Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ

DLA SECRETARIAL SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 01 Nov 1995
Resigned on: 11 Apr 1996
Address: Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
19 Jun 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
15 Jul 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
23 Apr 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)
23 Apr 1996	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
23 Apr 1996	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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