D HALES LIMITED

Company summary

Company number: 03265818
Status: DISSOLVED
Incorporated / age: 18 October 199629 years
Registered office: Acrey Fields, Woburn Road, Wootton, Bedfordshire, MK43 9EJ
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 13 September 2026 at 04:49 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
Acrey Fields, Woburn Road, Wootton, Bedfordshire, MK43 9EJ
Nature of business
Sale of used cars and light motor vehicles
Sale of other motor vehicles

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HP SECRETARIAL SERVICES LIMITED ACTIVE	Secretary	15 Jul 2013				Nene House, 4 Rushmills, Northampton, NN4 7YB, England
DUTY, Keith ACTIVE	Director	17 Jan 2023		United States	March 1969	Acrey Fields, Woburn Road, Wootton, Bedfordshire, MK43 9EJ
POCOCK, Jane ACTIVE	Director	05 Jun 2019		United Kingdom	April 1971	Acrey Fields, Woburn Road, Wootton, Bedfordshire, MK43 9EJ
STEARNS, Leah Canham ACTIVE	Director	17 Jan 2023		United States	July 1980	Acrey Fields, Woburn Road, Wootton, Bedfordshire, MK43 9EJ
VERHAGE, Hessel Bruce ACTIVE	Director	01 Dec 2024		United States	November 1971	14185, Dallas Parkway, Suite 300, Dallas, Texas, 75254, United States
HALES, Susan Margaret RESIGNED	Secretary	18 Oct 1996	22 Jan 2010			St. Keyna House Stockwood Lane, Whitchurch, Bristol, BS14 8NE
WESTWOOD, Carl Jonathan RESIGNED	Secretary	27 Jan 2010	02 Jul 2013			Acrey Fields, Woburn Road, Wootton, Bedfordshire, MK43 9EJ
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	18 Oct 1996	18 Oct 1996			26, Church Street, London, NW8 8EP
ADAIR, Aaron Jayson RESIGNED	Director	22 Jan 2010	18 Jun 2020	United States	October 1969	Acrey Fields, Woburn Road, Wootton, Bedfordshire, MK43 9EJ
CANNING, Jonathan David RESIGNED	Director	18 Jan 2016	18 Jun 2020	England	May 1972	Acrey Fields, Woburn Road, Wootton, Bedfordshire, MK43 9EJ
DEPASQUALE, Gregory RESIGNED	Director	08 Jan 2019	23 Dec 2022	United States	September 1968	Acrey Fields, Woburn Road, Wootton, Bedfordshire, MK43 9EJ
FRANKLIN, William Easley RESIGNED	Director	22 Jan 2010	18 Jun 2020	United States	February 1956	Acrey Fields, Woburn Road, Wootton, Bedfordshire, MK43 9EJ
HAGGERWOOD, Peter RESIGNED	Director	22 Jan 2010	24 Feb 2016	United Kingdom	May 1977	Acrey Fields, Woburn Road, Wootton, Bedfordshire, MK43 9EJ
HALES, David Gordon RESIGNED	Director	18 Oct 1996	22 Jan 2010	England	August 1957	St Keyna House Stockwood Lane, Whitchurch, Bristol, BS14 8NE
HALES, Susan Margaret RESIGNED	Director	08 Nov 2004	22 Jan 2010	England	November 1956	St Keyna House, Stockwood Lane, Bristol, BS14 8NE
JOHNSON, Willis Junior RESIGNED	Director	22 Jan 2010	21 Sep 2012	United States Of America	May 1947	Acrey Fields, Woburn Road, Wootton, Bedfordshire, MK43 9EJ
KIRKPATRICK, Paul Kevin RESIGNED	Director	17 Jan 2023	01 Dec 2024	United States	August 1971	Acrey Fields, Woburn Road, Wootton, Bedfordshire, MK43 9EJ
LIAW, Jeffrey RESIGNED	Director	18 Jun 2020	17 Jan 2023	United States	January 1977	14185, Dallas Parkway, Suite 300, Dallas, TX 75254, United States
LOWY, Russell Dennis RESIGNED	Director	25 Sep 2012	30 Apr 2014	United States Of America	March 1959	Acrey Fields, Woburn Road, Wootton, Bedfordshire, MK43 9EJ
MITZ, Vincent William RESIGNED	Director	22 Jan 2010	08 Jan 2019	United States	May 1963	Acrey Fields, Woburn Road, Wootton, Bedfordshire, MK43 9EJ
PAGET, Nigel James RESIGNED	Director	22 Jan 2010	18 Jun 2020	England	April 1966	Acrey Fields, Woburn Road, Wootton, Bedfordshire, MK43 9EJ
POWERS, Stephen RESIGNED	Director	18 Jun 2020	01 Dec 2024	United States	January 1963	14185, Dallas Parkway, Suite 1500, Dallas, TX 75254, United States
SHELDON-WILSON, Simon RESIGNED	Director	18 Jan 2016	05 Jun 2019	England	November 1969	Acrey Fields, Woburn Road, Wootton, Bedfordshire, MK43 9EJ
STYER, Paul Anthony RESIGNED	Director	22 Jan 2010	18 Jun 2020	United States	February 1956	Acrey Fields, Woburn Road, Wootton, Bedfordshire, MK43 9EJ

HP SECRETARIAL SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 15 Jul 2013
Address: Nene House, 4 Rushmills, Northampton, NN4 7YB, England

DUTY, Keith ACTIVE
Role: Director
Appointed on: 17 Jan 2023
Country of Residence: United States
Date of birth: March 1969
Address: Acrey Fields, Woburn Road, Wootton, Bedfordshire, MK43 9EJ

POCOCK, Jane ACTIVE
Role: Director
Appointed on: 05 Jun 2019
Country of Residence: United Kingdom
Date of birth: April 1971
Address: Acrey Fields, Woburn Road, Wootton, Bedfordshire, MK43 9EJ

STEARNS, Leah Canham ACTIVE
Role: Director
Appointed on: 17 Jan 2023
Country of Residence: United States
Date of birth: July 1980
Address: Acrey Fields, Woburn Road, Wootton, Bedfordshire, MK43 9EJ

VERHAGE, Hessel Bruce ACTIVE
Role: Director
Appointed on: 01 Dec 2024
Country of Residence: United States
Date of birth: November 1971
Address: 14185, Dallas Parkway, Suite 300, Dallas, Texas, 75254, United States

HALES, Susan Margaret RESIGNED
Role: Secretary
Appointed on: 18 Oct 1996
Resigned on: 22 Jan 2010
Address: St. Keyna House Stockwood Lane, Whitchurch, Bristol, BS14 8NE

WESTWOOD, Carl Jonathan RESIGNED
Role: Secretary
Appointed on: 27 Jan 2010
Resigned on: 02 Jul 2013
Address: Acrey Fields, Woburn Road, Wootton, Bedfordshire, MK43 9EJ

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 18 Oct 1996
Resigned on: 18 Oct 1996
Address: 26, Church Street, London, NW8 8EP

ADAIR, Aaron Jayson RESIGNED
Role: Director
Appointed on: 22 Jan 2010
Resigned on: 18 Jun 2020
Country of Residence: United States
Date of birth: October 1969
Address: Acrey Fields, Woburn Road, Wootton, Bedfordshire, MK43 9EJ

CANNING, Jonathan David RESIGNED
Role: Director
Appointed on: 18 Jan 2016
Resigned on: 18 Jun 2020
Country of Residence: England
Date of birth: May 1972
Address: Acrey Fields, Woburn Road, Wootton, Bedfordshire, MK43 9EJ

DEPASQUALE, Gregory RESIGNED
Role: Director
Appointed on: 08 Jan 2019
Resigned on: 23 Dec 2022
Country of Residence: United States
Date of birth: September 1968
Address: Acrey Fields, Woburn Road, Wootton, Bedfordshire, MK43 9EJ

FRANKLIN, William Easley RESIGNED
Role: Director
Appointed on: 22 Jan 2010
Resigned on: 18 Jun 2020
Country of Residence: United States
Date of birth: February 1956
Address: Acrey Fields, Woburn Road, Wootton, Bedfordshire, MK43 9EJ

HAGGERWOOD, Peter RESIGNED
Role: Director
Appointed on: 22 Jan 2010
Resigned on: 24 Feb 2016
Country of Residence: United Kingdom
Date of birth: May 1977
Address: Acrey Fields, Woburn Road, Wootton, Bedfordshire, MK43 9EJ

HALES, David Gordon RESIGNED
Role: Director
Appointed on: 18 Oct 1996
Resigned on: 22 Jan 2010
Country of Residence: England
Date of birth: August 1957
Address: St Keyna House Stockwood Lane, Whitchurch, Bristol, BS14 8NE

HALES, Susan Margaret RESIGNED
Role: Director
Appointed on: 08 Nov 2004
Resigned on: 22 Jan 2010
Country of Residence: England
Date of birth: November 1956
Address: St Keyna House, Stockwood Lane, Bristol, BS14 8NE

JOHNSON, Willis Junior RESIGNED
Role: Director
Appointed on: 22 Jan 2010
Resigned on: 21 Sep 2012
Country of Residence: United States Of America
Date of birth: May 1947
Address: Acrey Fields, Woburn Road, Wootton, Bedfordshire, MK43 9EJ

KIRKPATRICK, Paul Kevin RESIGNED
Role: Director
Appointed on: 17 Jan 2023
Resigned on: 01 Dec 2024
Country of Residence: United States
Date of birth: August 1971
Address: Acrey Fields, Woburn Road, Wootton, Bedfordshire, MK43 9EJ

LIAW, Jeffrey RESIGNED
Role: Director
Appointed on: 18 Jun 2020
Resigned on: 17 Jan 2023
Country of Residence: United States
Date of birth: January 1977
Address: 14185, Dallas Parkway, Suite 300, Dallas, TX 75254, United States

LOWY, Russell Dennis RESIGNED
Role: Director
Appointed on: 25 Sep 2012
Resigned on: 30 Apr 2014
Country of Residence: United States Of America
Date of birth: March 1959
Address: Acrey Fields, Woburn Road, Wootton, Bedfordshire, MK43 9EJ

MITZ, Vincent William RESIGNED
Role: Director
Appointed on: 22 Jan 2010
Resigned on: 08 Jan 2019
Country of Residence: United States
Date of birth: May 1963
Address: Acrey Fields, Woburn Road, Wootton, Bedfordshire, MK43 9EJ

PAGET, Nigel James RESIGNED
Role: Director
Appointed on: 22 Jan 2010
Resigned on: 18 Jun 2020
Country of Residence: England
Date of birth: April 1966
Address: Acrey Fields, Woburn Road, Wootton, Bedfordshire, MK43 9EJ

POWERS, Stephen RESIGNED
Role: Director
Appointed on: 18 Jun 2020
Resigned on: 01 Dec 2024
Country of Residence: United States
Date of birth: January 1963
Address: 14185, Dallas Parkway, Suite 1500, Dallas, TX 75254, United States

SHELDON-WILSON, Simon RESIGNED
Role: Director
Appointed on: 18 Jan 2016
Resigned on: 05 Jun 2019
Country of Residence: England
Date of birth: November 1969
Address: Acrey Fields, Woburn Road, Wootton, Bedfordshire, MK43 9EJ

STYER, Paul Anthony RESIGNED
Role: Director
Appointed on: 22 Jan 2010
Resigned on: 18 Jun 2020
Country of Residence: United States
Date of birth: February 1956
Address: Acrey Fields, Woburn Road, Wootton, Bedfordshire, MK43 9EJ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
07 Mar 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Jun 1997	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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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