HYMER (UK) LIMITED

Company summary

Insolvency history recorded

Company number: 04036439
Status: DISSOLVED
Incorporated / age: 19 July 20009 years
Registered office: 10 Norwich Street, London, EC4A 1BD
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 12 October 2026 at 03:24 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
10 Norwich Street, London, EC4A 1BD
Nature of business
Non-trading company
Previous company names
PINCO 1472 LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Compulsory liquidation
Case 1
Dissolved on
28 January 2010
Petitioned on
30 December 2008
Winding up concluded
14 October 2009
Wound up
18 February 2009
Practitioners
- The Official Receiver Or London
  Insolvency practitioner

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
JENNINGS, Howard ACTIVE	Director	04 Aug 2003			April 1958	19 Dulwich Village, Dulwich, London, SE21 7BT
CULLEN, Stephen Bernard RESIGNED	Secretary	10 Mar 2008	29 May 2008			14 Haweswater Drive, Middleton, Manchester, Lancashire, M24 5GX
GRIFFITHS, Michael Sean RESIGNED	Secretary	19 Jul 2000	16 Jan 2003			7 Ashbury Court, Henley In Arden, Solihull, West Midlands, B95 5AF
HYEM, Lisa Caroline RESIGNED	Secretary	16 Jan 2003	09 Nov 2007			Beck House, Main Street, Widmerpool, Nottinghamshire, NG12 5PY
PINSENT MASONS SECRETARIAL LIMITED RESIGNED	Secretary	19 Jul 2000	19 Jul 2000			1 Park Row, Leeds, West Yorkshire, LS1 5AB
FOX, Paul RESIGNED	Director	03 Mar 2004	06 May 2006		April 1951	Fairfield Lodge, The Fairfield, Farnham, Surrey, GU9 8AD
GRIFFITHS, Michael Sean RESIGNED	Director	19 Jul 2000	16 Jan 2003		December 1946	7 Ashbury Court, Henley In Arden, Solihull, West Midlands, B95 5AF
PAGE, Nicholas John RESIGNED	Director	06 May 2006	17 Aug 2007	United Kingdom	May 1960	1 Moulbourn Drive, Duffield, Belper, Derbyshire, DE56 4HR
PEARCE, Nicholas Charles RESIGNED	Director	19 Jul 2000	24 Jan 2008	United Kingdom	December 1962	Bulcote Lodge, Old Main Road Bulcote, Nottingham, NG14 5GU
SAWNEY, Richard Murray RESIGNED	Director	03 Mar 2004	06 May 2006	England	July 1961	12 Beaufort Gardens, Ascot, Berkshire, SL5 8PG
WOOLLATT, John Richard RESIGNED	Director	16 Jan 2003	04 Aug 2003	United Kingdom	April 1951	55 Ottways Lane, Ashstead, Surrey, KT21 2PS
PINSENT MASONS SECRETARIAL LIMITED RESIGNED	Director	19 Jul 2000	19 Jul 2000			1 Park Row, Leeds, West Yorkshire, LS1 5AB

JENNINGS, Howard ACTIVE
Role: Director
Appointed on: 04 Aug 2003
Date of birth: April 1958
Address: 19 Dulwich Village, Dulwich, London, SE21 7BT

CULLEN, Stephen Bernard RESIGNED
Role: Secretary
Appointed on: 10 Mar 2008
Resigned on: 29 May 2008
Address: 14 Haweswater Drive, Middleton, Manchester, Lancashire, M24 5GX

GRIFFITHS, Michael Sean RESIGNED
Role: Secretary
Appointed on: 19 Jul 2000
Resigned on: 16 Jan 2003
Address: 7 Ashbury Court, Henley In Arden, Solihull, West Midlands, B95 5AF

HYEM, Lisa Caroline RESIGNED
Role: Secretary
Appointed on: 16 Jan 2003
Resigned on: 09 Nov 2007
Address: Beck House, Main Street, Widmerpool, Nottinghamshire, NG12 5PY

PINSENT MASONS SECRETARIAL LIMITED RESIGNED
Role: Secretary
Appointed on: 19 Jul 2000
Resigned on: 19 Jul 2000
Address: 1 Park Row, Leeds, West Yorkshire, LS1 5AB

FOX, Paul RESIGNED
Role: Director
Appointed on: 03 Mar 2004
Resigned on: 06 May 2006
Date of birth: April 1951
Address: Fairfield Lodge, The Fairfield, Farnham, Surrey, GU9 8AD

GRIFFITHS, Michael Sean RESIGNED
Role: Director
Appointed on: 19 Jul 2000
Resigned on: 16 Jan 2003
Date of birth: December 1946
Address: 7 Ashbury Court, Henley In Arden, Solihull, West Midlands, B95 5AF

PAGE, Nicholas John RESIGNED
Role: Director
Appointed on: 06 May 2006
Resigned on: 17 Aug 2007
Country of Residence: United Kingdom
Date of birth: May 1960
Address: 1 Moulbourn Drive, Duffield, Belper, Derbyshire, DE56 4HR

PEARCE, Nicholas Charles RESIGNED
Role: Director
Appointed on: 19 Jul 2000
Resigned on: 24 Jan 2008
Country of Residence: United Kingdom
Date of birth: December 1962
Address: Bulcote Lodge, Old Main Road Bulcote, Nottingham, NG14 5GU

SAWNEY, Richard Murray RESIGNED
Role: Director
Appointed on: 03 Mar 2004
Resigned on: 06 May 2006
Country of Residence: England
Date of birth: July 1961
Address: 12 Beaufort Gardens, Ascot, Berkshire, SL5 8PG

WOOLLATT, John Richard RESIGNED
Role: Director
Appointed on: 16 Jan 2003
Resigned on: 04 Aug 2003
Country of Residence: United Kingdom
Date of birth: April 1951
Address: 55 Ottways Lane, Ashstead, Surrey, KT21 2PS

PINSENT MASONS SECRETARIAL LIMITED RESIGNED
Role: Director
Appointed on: 19 Jul 2000
Resigned on: 19 Jul 2000
Address: 1 Park Row, Leeds, West Yorkshire, LS1 5AB

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

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