FOTHERGILL POLYCOM LIMITED

Company summary

Company number: 03977194
Status: ACTIVE
Incorporated / age: 19 April 200026 years
Registered office: Admin Office, Summit, Littleborough, Lancashire, OL15 0LR
Accounts due: 31 October 2026
Confirmation statement due: 1 February 2027
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 25 September 2026 at 13:37 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
Admin Office, Summit, Littleborough, Lancashire, OL15 0LR
Nature of business
Finishing of textiles
Manufacture of synthetic rubber in primary forms
Manufacture of other rubber products
Previous company names
FERGUSON POLYCOM LIMITED
HALLCO 430 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BRENNAN, Alison ACTIVE	Director	30 Nov 2024		Ireland	June 1994	Admin Office, Summit, Littleborough, Lancashire, OL15 0LR
BRENNAN, Mary ACTIVE	Director	30 Nov 2024		Ireland	October 1985	Admin Office, Summit, Littleborough, Lancashire, OL15 0LR
HOLLAND, James ACTIVE	Director	26 Sep 2024		England	November 1987	Admin Office, Summit, Littleborough, Lancashire, OL15 0LR
HOLLAND, Yvonne ACTIVE	Director	26 Sep 2024		Ireland	May 1987	Admin Office, Summit, Littleborough, Lancashire, OL15 0LR
HOPSON, Trevor Alan ACTIVE	Director	14 Mar 2011		England	December 1962	Summit, Littleborough, Lancashire, OL15 0LR
LAMB, Cheryl Mary ACTIVE	Director	01 Jun 2011		Scotland	July 1964	Admin Office, Summit, Littleborough, Lancashire, OL15 0LR, England
MIDANI, Nader Alan ACTIVE	Director	18 Mar 2009		England	July 1977	Admin Office, Summit, Littleborough, Lancashire, OL15 0LR
BOAM, Jackie RESIGNED	Secretary	12 Sep 2003	18 Mar 2009			11 Chipping Fold, Milnrow, Rochdale, Lancashire, OL16 4YD
BRIERLEY, Stephen RESIGNED	Secretary	18 Mar 2009	07 May 2009			212, Manchester Road, Burnley, Lancashire, BB11 4HG
O'GARA, Gabriel Peter RESIGNED	Secretary	24 Jul 2000	24 Apr 2008			Coolavin, Castle Fergus Quin, County Clare, Republic Of Ireland, IRISH
HALLIWELLS SECRETARIES LIMITED RESIGNED	Nominee Secretary	19 Apr 2000	24 Jul 2000			St James's Court, Brown Street, Manchester, Greater Manchester, M2 2JF
BOAM, Jacqueline RESIGNED	Director	18 Mar 2009	03 Aug 2018	England	September 1961	21, Lambourne Grove, Milnrow, Rochdale, Lancashire, OL16 4YA, England
BRENNAN, Patrick Gerard RESIGNED	Director	24 Jul 2000	26 Sep 2024	Ireland	October 1958	Admin Office, Summit, Littleborough, Lancashire, OL15 0LR
BRENNAN, Veronica Anne RESIGNED	Director	24 Apr 2008	26 Sep 2024	Ireland	June 1959	Admin Office, Summit, Littleborough, Lancashire, OL15 0LR
BRIERLEY, Stephen RESIGNED	Director	18 Mar 2009	07 May 2009		March 1966	212, Manchester Road, Burnley, Lancashire, BB11 4HG
CRAMB, Alison Michelle RESIGNED	Director	18 Mar 2009	14 Mar 2011	England	July 1971	The Gatehouse, Ballard Close, Littleborough, Lancashire, OL15 9HN
MORAN, John Vincent RESIGNED	Director	14 Mar 2011	12 Feb 2016	England	October 1956	Summit, Littleborough, Lancashire, OL15 0LR
O'GARA, Gabriel Peter RESIGNED	Director	24 Jul 2000	24 Apr 2008	Ireland	March 1944	Coolavin, Castle Fergus Quin, County Clare, Republic Of Ireland, IRISH
WHITWORTH, Matthew Christopher RESIGNED	Director	18 Mar 2009	28 Jun 2011	England	October 1973	2, Abberley Way, Highfield, Wigan, WN3 6AU
HALLIWELLS DIRECTORS LIMITED RESIGNED	Nominee Director	19 Apr 2000	24 Jul 2000			St James's Court, Brown Street, Manchester, Greater Manchester, M2 2JF

BRENNAN, Alison ACTIVE
Role: Director
Appointed on: 30 Nov 2024
Country of Residence: Ireland
Date of birth: June 1994
Address: Admin Office, Summit, Littleborough, Lancashire, OL15 0LR

BRENNAN, Mary ACTIVE
Role: Director
Appointed on: 30 Nov 2024
Country of Residence: Ireland
Date of birth: October 1985
Address: Admin Office, Summit, Littleborough, Lancashire, OL15 0LR

HOLLAND, James ACTIVE
Role: Director
Appointed on: 26 Sep 2024
Country of Residence: England
Date of birth: November 1987
Address: Admin Office, Summit, Littleborough, Lancashire, OL15 0LR

HOLLAND, Yvonne ACTIVE
Role: Director
Appointed on: 26 Sep 2024
Country of Residence: Ireland
Date of birth: May 1987
Address: Admin Office, Summit, Littleborough, Lancashire, OL15 0LR

HOPSON, Trevor Alan ACTIVE
Role: Director
Appointed on: 14 Mar 2011
Country of Residence: England
Date of birth: December 1962
Address: Summit, Littleborough, Lancashire, OL15 0LR

LAMB, Cheryl Mary ACTIVE
Role: Director
Appointed on: 01 Jun 2011
Country of Residence: Scotland
Date of birth: July 1964
Address: Admin Office, Summit, Littleborough, Lancashire, OL15 0LR, England

MIDANI, Nader Alan ACTIVE
Role: Director
Appointed on: 18 Mar 2009
Country of Residence: England
Date of birth: July 1977
Address: Admin Office, Summit, Littleborough, Lancashire, OL15 0LR

BOAM, Jackie RESIGNED
Role: Secretary
Appointed on: 12 Sep 2003
Resigned on: 18 Mar 2009
Address: 11 Chipping Fold, Milnrow, Rochdale, Lancashire, OL16 4YD

BRIERLEY, Stephen RESIGNED
Role: Secretary
Appointed on: 18 Mar 2009
Resigned on: 07 May 2009
Address: 212, Manchester Road, Burnley, Lancashire, BB11 4HG

O'GARA, Gabriel Peter RESIGNED
Role: Secretary
Appointed on: 24 Jul 2000
Resigned on: 24 Apr 2008
Address: Coolavin, Castle Fergus Quin, County Clare, Republic Of Ireland, IRISH

HALLIWELLS SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 19 Apr 2000
Resigned on: 24 Jul 2000
Address: St James's Court, Brown Street, Manchester, Greater Manchester, M2 2JF

BOAM, Jacqueline RESIGNED
Role: Director
Appointed on: 18 Mar 2009
Resigned on: 03 Aug 2018
Country of Residence: England
Date of birth: September 1961
Address: 21, Lambourne Grove, Milnrow, Rochdale, Lancashire, OL16 4YA, England

BRENNAN, Patrick Gerard RESIGNED
Role: Director
Appointed on: 24 Jul 2000
Resigned on: 26 Sep 2024
Country of Residence: Ireland
Date of birth: October 1958
Address: Admin Office, Summit, Littleborough, Lancashire, OL15 0LR

BRENNAN, Veronica Anne RESIGNED
Role: Director
Appointed on: 24 Apr 2008
Resigned on: 26 Sep 2024
Country of Residence: Ireland
Date of birth: June 1959
Address: Admin Office, Summit, Littleborough, Lancashire, OL15 0LR

BRIERLEY, Stephen RESIGNED
Role: Director
Appointed on: 18 Mar 2009
Resigned on: 07 May 2009
Date of birth: March 1966
Address: 212, Manchester Road, Burnley, Lancashire, BB11 4HG

CRAMB, Alison Michelle RESIGNED
Role: Director
Appointed on: 18 Mar 2009
Resigned on: 14 Mar 2011
Country of Residence: England
Date of birth: July 1971
Address: The Gatehouse, Ballard Close, Littleborough, Lancashire, OL15 9HN

MORAN, John Vincent RESIGNED
Role: Director
Appointed on: 14 Mar 2011
Resigned on: 12 Feb 2016
Country of Residence: England
Date of birth: October 1956
Address: Summit, Littleborough, Lancashire, OL15 0LR

O'GARA, Gabriel Peter RESIGNED
Role: Director
Appointed on: 24 Jul 2000
Resigned on: 24 Apr 2008
Country of Residence: Ireland
Date of birth: March 1944
Address: Coolavin, Castle Fergus Quin, County Clare, Republic Of Ireland, IRISH

WHITWORTH, Matthew Christopher RESIGNED
Role: Director
Appointed on: 18 Mar 2009
Resigned on: 28 Jun 2011
Country of Residence: England
Date of birth: October 1973
Address: 2, Abberley Way, Highfield, Wigan, WN3 6AU

HALLIWELLS DIRECTORS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 19 Apr 2000
Resigned on: 24 Jul 2000
Address: St James's Court, Brown Street, Manchester, Greater Manchester, M2 2JF

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
29 Aug 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Aug 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
11 Aug 2008	Outstanding	Registration of a charge (395) (opens in a new tab)View filing (opens in a new tab)
21 Jan 2004	Outstanding	Registration of a charge (395) (opens in a new tab)
24 Oct 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)
19 Feb 2003	Outstanding	Registration of a charge (395) (opens in a new tab)
19 Feb 2003	Outstanding	Registration of a charge (395) (opens in a new tab)
13 Dec 2002	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)
21 Dec 2001	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)
11 May 2001	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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