HALCO DIRECTIONAL DRILLING PRODUCTS LTD

Company summary

2 outstanding charges

Company number: 03171029
Status: DISSOLVED
Incorporated / age: 12 March 199620 years
Registered office: 252 Upper Third Street, Grafton Gate East, Milton Keynes, Buckinghamshire, MK9 1DZ
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 2

Sourced from Companies House, retrieved 22 October 2026 at 09:46 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
252 Upper Third Street, Grafton Gate East, Milton Keynes, Buckinghamshire, MK9 1DZ
Nature of business
Manufacture machines for mining, quarry etc.
Previous company names
HALIFAX TOOL COMPANY LIMITED
HALCO HOLDINGS LIMITED
BROOMCO (1058) LIMITED

Officer details

Show 9 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
COHEN, Eric I ACTIVE	Secretary	24 Jan 2006				32, Burnham Hill Road, Westport, Connecticut, 06880, Fairfield, Usa
COHEN, Eric I ACTIVE	Director	24 Jan 2006		United States	October 1958	32, Burnham Hill Road, Westport, Connecticut, 06880, Fairfield, Usa
DEFEO, Ronald Matthew ACTIVE	Director	24 Jan 2006		United States	March 1952	45 Beachside Avenue, Westport, Connecticut 06880, IRISH, Usa
WIDMAN, Phillip Charles ACTIVE	Director	24 Jan 2006		Usa	June 1954	25 Old Stone Crossing, West Simsbury, Connecticut 06092, Usa
COWAN, Jonathan Brandon RESIGNED	Secretary	12 Apr 1996	24 Jan 2006			17 Murieston Road, Hale, Altrincham, Cheshire, WA15 9SU
DLA SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Secretary	12 Mar 1996	12 Apr 1996			Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ
COWAN, Jonathan Brandon RESIGNED	Director	12 Apr 1996	24 Jan 2006	England	June 1953	17 Murieston Road, Hale, Altrincham, Cheshire, WA15 9SU
FORBES, Ian Redfern RESIGNED	Director	12 Apr 1996	24 Jan 2006	England	February 1946	Lilac Cottage, Hirst Courtney, Selby, North Yorkshire, YO8 8QT
GARTSIDE, John Willoughby RESIGNED	Director	12 Apr 1996	18 Jun 2003		July 1947	15 The Ghyll, Fixby, Huddersfield, West Yorkshire, HD2 2FE
HOWARD, Philip RESIGNED	Director	12 Apr 1996	19 Jun 2003		October 1939	The Grange, 48 Lightridge Road Fixby, Huddersfield, West Yorkshire, HD2 2HL
HUGHES, Norman Peter RESIGNED	Director	12 Apr 1996	19 Jun 2003		November 1945	Dalmore White Edge Drive, Baslow, Bakewell, Derbyshire, DE45 1SJ
DLA NOMINEES LIMITED RESIGNED	Nominee Director	12 Mar 1996	12 Apr 1996			Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ
DLA SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Director	12 Mar 1996	12 Apr 1996			Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ

COHEN, Eric I ACTIVE
Role: Secretary
Appointed on: 24 Jan 2006
Address: 32, Burnham Hill Road, Westport, Connecticut, 06880, Fairfield, Usa

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

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

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

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
19 Jun 2003	Outstanding	Registration of a charge (395) (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	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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