B & W PLANT HIRE AND SALES LIMITED

Company summary

Company number: 04086465
Status: ACTIVE
Incorporated / age: 9 October 200025 years
Registered office: Shorrocks Delf, Brandy House Brow, Blackburn, BB2 3EY, England
Accounts due: 31 May 2027
Confirmation statement due: 23 October 2026
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 24 September 2026 at 23:05 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
Shorrocks Delf, Brandy House Brow, Blackburn, BB2 3EY, England
Nature of business
Non-specialised wholesale trade
Previous company names
HIGHLYNX LTD

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WHITWELL, William Richard ACTIVE	Director	15 Nov 2000		England	December 1970	Shorrocks Delf, Brandy House Brow, Blackburn, BB2 3EY, England
WHITWELL, William Sagar RESIGNED	Secretary	15 Nov 2000	28 Mar 2017			Shorrocks Delf, Brandy House, Brow, Blackburn, Lancashire, BB2 3EY
FORM 10 SECRETARIES FD LTD RESIGNED	Nominee Secretary	09 Oct 2000	16 Nov 2000			39a Leicester Road, Salford, Manchester, Lancashire, M7 4AS
FLOOD, John Joseph RESIGNED	Director	18 Apr 2024	14 Jan 2025	England	March 1965	Shorrocks Delf, Brandy House, Brow, Blackburn, Lancashire, BB2 3EY, England
FOX, Paul Robert RESIGNED	Director	07 Nov 2024	14 Jan 2025	England	May 1984	Shorrocks Delf, Brandy House, Brow, Blackburn, Lancashire, BB2 3EY, England
FOX, Paul Robert RESIGNED	Director	09 Dec 2022	01 Dec 2023	England	May 1984	11, Neptune Court, Hallam Way, Blackpool, FY4 5LZ, England
HIERONS, Mark RESIGNED	Director	01 Dec 2023	18 Apr 2024	England	May 1969	11, Neptune Court, Hallam Way, Blackpool, FY4 5LZ, England
KIRK, Kerry Louise RESIGNED	Director	09 Dec 2022	07 Nov 2024	England	October 1979	11, Neptune Court, Hallam Way, Blackpool, FY4 5LZ, England
PARTINGTON, Andrew RESIGNED	Director	09 Dec 2022	14 Jan 2025	England	March 1961	Shorrocks Delf, Brandy House, Brow, Blackburn, Lancashire, BB2 3EY, England
WHITWELL, William Sagar RESIGNED	Director	01 Jul 2001	28 Mar 2017	United Kingdom	February 1943	Shorrocks Delf, Brandy House, Brow, Blackburn, Lancashire, BB2 3EY
FORM 10 DIRECTORS FD LTD RESIGNED	Nominee Director	09 Oct 2000	16 Nov 2000			39a Leicester Road, Salford, Manchester, Lancashire, M7 4AS

WHITWELL, William Richard ACTIVE
Role: Director
Appointed on: 15 Nov 2000
Country of Residence: England
Date of birth: December 1970
Address: Shorrocks Delf, Brandy House Brow, Blackburn, BB2 3EY, England

WHITWELL, William Sagar RESIGNED
Role: Secretary
Appointed on: 15 Nov 2000
Resigned on: 28 Mar 2017
Address: Shorrocks Delf, Brandy House, Brow, Blackburn, Lancashire, BB2 3EY

FORM 10 SECRETARIES FD LTD RESIGNED
Role: Nominee Secretary
Appointed on: 09 Oct 2000
Resigned on: 16 Nov 2000
Address: 39a Leicester Road, Salford, Manchester, Lancashire, M7 4AS

FLOOD, John Joseph RESIGNED
Role: Director
Appointed on: 18 Apr 2024
Resigned on: 14 Jan 2025
Country of Residence: England
Date of birth: March 1965
Address: Shorrocks Delf, Brandy House, Brow, Blackburn, Lancashire, BB2 3EY, England

FOX, Paul Robert RESIGNED
Role: Director
Appointed on: 07 Nov 2024
Resigned on: 14 Jan 2025
Country of Residence: England
Date of birth: May 1984
Address: Shorrocks Delf, Brandy House, Brow, Blackburn, Lancashire, BB2 3EY, England

FOX, Paul Robert RESIGNED
Role: Director
Appointed on: 09 Dec 2022
Resigned on: 01 Dec 2023
Country of Residence: England
Date of birth: May 1984
Address: 11, Neptune Court, Hallam Way, Blackpool, FY4 5LZ, England

HIERONS, Mark RESIGNED
Role: Director
Appointed on: 01 Dec 2023
Resigned on: 18 Apr 2024
Country of Residence: England
Date of birth: May 1969
Address: 11, Neptune Court, Hallam Way, Blackpool, FY4 5LZ, England

KIRK, Kerry Louise RESIGNED
Role: Director
Appointed on: 09 Dec 2022
Resigned on: 07 Nov 2024
Country of Residence: England
Date of birth: October 1979
Address: 11, Neptune Court, Hallam Way, Blackpool, FY4 5LZ, England

PARTINGTON, Andrew RESIGNED
Role: Director
Appointed on: 09 Dec 2022
Resigned on: 14 Jan 2025
Country of Residence: England
Date of birth: March 1961
Address: Shorrocks Delf, Brandy House, Brow, Blackburn, Lancashire, BB2 3EY, England

WHITWELL, William Sagar RESIGNED
Role: Director
Appointed on: 01 Jul 2001
Resigned on: 28 Mar 2017
Country of Residence: United Kingdom
Date of birth: February 1943
Address: Shorrocks Delf, Brandy House, Brow, Blackburn, Lancashire, BB2 3EY

FORM 10 DIRECTORS FD LTD RESIGNED
Role: Nominee Director
Appointed on: 09 Oct 2000
Resigned on: 16 Nov 2000
Address: 39a Leicester Road, Salford, Manchester, Lancashire, M7 4AS

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
13 Apr 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
20 Dec 2024	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Dec 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Dec 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Apr 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Jun 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Oct 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Jun 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Aug 2006	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 2005	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)
05 Sep 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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.