GLEDHILL BUILDING PRODUCTS LIMITED

Company summary

Company number: 04784515
Status: ACTIVE
Incorporated / age: 2 June 200323 years
Registered office: Sycamore Estate, Squires Gate, Blackpool, Lancashire, FY4 3RL
Accounts due: 31 December 2026
Confirmation statement due: 16 June 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 13 October 2026 at 22:14 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
Sycamore Estate, Squires Gate, Blackpool, Lancashire, FY4 3RL
Nature of business
Manufacture of other tanks, reservoirs and containers of metal
Previous company names
HALLCO 906 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WARDLE, Carol Lesley ACTIVE	Secretary	28 Aug 2018				Sycamore Estate, Squires Gate, Blackpool, Lancashire, FY4 3RL
FOY, Adam John ACTIVE	Director	10 Apr 2025		United Kingdom	March 1982	Sycamore Estate, Squires Gate, Blackpool, Lancashire, FY4 3RL
HAIRSINE, Steven ACTIVE	Director	10 Dec 2015		England	July 1975	Sycamore Estate, Squires Gate, Blackpool, Lancashire, FY4 3RL
SPEEDY, Jason Robert ACTIVE	Director	30 Jun 2024		United Kingdom	May 1973	Sycamore Estate, Squires Gate, Blackpool, Lancashire, FY4 3RL
HOLLAND, Patricia Louise RESIGNED	Secretary	13 Aug 2003	28 Aug 2018			Halls House Farm, Chain Lane, Staining, Blackpool, Lancashire, FY3 0DP
HALLIWELLS SECRETARIES LIMITED RESIGNED	Nominee Secretary	02 Jun 2003	13 Aug 2003			St James's Court, Brown Street, Manchester, Greater Manchester, M2 2JF
BARRETT, Timothy James RESIGNED	Director	22 Apr 2013	10 Dec 2015	United Kingdom	June 1964	Sycamore Estate, Squires Gate, Blackpool, Lancashire, FY4 3RL
CAILLE, Emmanuel Philippe Antoine François RESIGNED	Director	10 Dec 2015	30 Jun 2024	France	January 1970	Sycamore Estate, Squires Gate, Blackpool, Lancashire, FY4 3RL
EDWARDS, Shaun Barry RESIGNED	Director	10 Dec 2015	30 Jun 2024	United Kingdom	June 1968	Sycamore Estate, Squires Gate, Blackpool, Lancashire, FY4 3RL
FOSTER, Mark Andrew RESIGNED	Director	01 May 2009	28 Sep 2011	England	August 1963	23, New Row, Altham, Accrington, Lancashire, BB5 5UJ
GLEDHILL, Christopher Houghton RESIGNED	Director	01 Jul 2006	10 Dec 2015	United Kingdom	May 1969	Burnage House, 122 Clifton Drive, Lytham St. Annes, Lancashire, FY8 1DU
GLEDHILL, Houghton Ainsworth RESIGNED	Director	01 Jul 2006	10 Dec 2015	United Kingdom	November 1937	Copperfields 24 West Beach, Lytham St Annes, Lancashire, FY8 5PZ
GLEDHILL, Ian Christopher RESIGNED	Director	01 Jul 2006	10 Dec 2015	United Kingdom	September 1958	1 Claytongate, Blackpool, Lancashire, FY4 5FL
GLEDHILL, Keith Ainsworth RESIGNED	Director	01 Jul 2006	10 Dec 2015	United Kingdom	August 1932	Broken Hill 35 South Park Drive, Blackpool, Lancashire, FY3 9PZ
GLEDHILL, Paul Eric RESIGNED	Director	26 Sep 2003	10 Dec 2015	United Kingdom	June 1963	16 Hemingway Gardens, Whiteley, Fareham, Hampshire, PO15 7EY
HAMILTON, Ian Campbell RESIGNED	Director	13 Aug 2003	11 Jun 2008	England	June 1943	44 Eamont Avenue, Southport, Merseyside, PR9 9YX
HESSEY, Anne-Marie RESIGNED	Director	01 Jul 2006	10 Dec 2015	United Kingdom	December 1966	Sycamore Estate, Squires Gate, Blackpool, Lancashire, FY4 3RL
HOBSON, Jason Robin RESIGNED	Director	22 Nov 2010	30 Sep 2016	United Kingdom	April 1975	Sycamore Estate, Squires Gate, Blackpool, Lancashire, FY4 3RL
HOLLAND, Patricia Louise RESIGNED	Director	13 Aug 2003	10 Dec 2015	United Kingdom	December 1964	Halls House Farm, Chain Lane, Staining, Blackpool, Lancashire, FY3 0DP
NICHOLS, Rupert Henry Conquest RESIGNED	Director	13 Aug 2003	17 Jun 2005	England	August 1949	Little Moss Farm, Red Cat Lane, Crank, St. Helens, Lancashire, WA11 8QZ
PORTER, Lynne Marie RESIGNED	Director	24 Oct 2011	14 Dec 2012	England	March 1961	Sycamore Estate, Squires Gate, Blackpool, Lancashire, FY4 3RL
REYNOLDS, John Joseph RESIGNED	Director	24 Oct 2011	10 Dec 2015	United Kingdom	July 1974	Sycamore Estate, Squires Gate, Blackpool, Lancashire, FY4 3RL
WARDLE, Carol Lesley RESIGNED	Director	24 Oct 2011	10 Dec 2015	United Kingdom	June 1968	Sycamore Estate, Squires Gate, Blackpool, Lancashire, FY4 3RL
HALLIWELLS DIRECTORS LIMITED RESIGNED	Nominee Director	02 Jun 2003	13 Aug 2003			St James's Court, Brown Street, Manchester, Greater Manchester, M2 2JF

WARDLE, Carol Lesley ACTIVE
Role: Secretary
Appointed on: 28 Aug 2018
Address: Sycamore Estate, Squires Gate, Blackpool, Lancashire, FY4 3RL

FOY, Adam John ACTIVE
Role: Director
Appointed on: 10 Apr 2025
Country of Residence: United Kingdom
Date of birth: March 1982
Address: Sycamore Estate, Squires Gate, Blackpool, Lancashire, FY4 3RL

HAIRSINE, Steven ACTIVE
Role: Director
Appointed on: 10 Dec 2015
Country of Residence: England
Date of birth: July 1975
Address: Sycamore Estate, Squires Gate, Blackpool, Lancashire, FY4 3RL

SPEEDY, Jason Robert ACTIVE
Role: Director
Appointed on: 30 Jun 2024
Country of Residence: United Kingdom
Date of birth: May 1973
Address: Sycamore Estate, Squires Gate, Blackpool, Lancashire, FY4 3RL

HOLLAND, Patricia Louise RESIGNED
Role: Secretary
Appointed on: 13 Aug 2003
Resigned on: 28 Aug 2018
Address: Halls House Farm, Chain Lane, Staining, Blackpool, Lancashire, FY3 0DP

HALLIWELLS SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 02 Jun 2003
Resigned on: 13 Aug 2003
Address: St James's Court, Brown Street, Manchester, Greater Manchester, M2 2JF

BARRETT, Timothy James RESIGNED
Role: Director
Appointed on: 22 Apr 2013
Resigned on: 10 Dec 2015
Country of Residence: United Kingdom
Date of birth: June 1964
Address: Sycamore Estate, Squires Gate, Blackpool, Lancashire, FY4 3RL

CAILLE, Emmanuel Philippe Antoine François RESIGNED
Role: Director
Appointed on: 10 Dec 2015
Resigned on: 30 Jun 2024
Country of Residence: France
Date of birth: January 1970
Address: Sycamore Estate, Squires Gate, Blackpool, Lancashire, FY4 3RL

EDWARDS, Shaun Barry RESIGNED
Role: Director
Appointed on: 10 Dec 2015
Resigned on: 30 Jun 2024
Country of Residence: United Kingdom
Date of birth: June 1968
Address: Sycamore Estate, Squires Gate, Blackpool, Lancashire, FY4 3RL

FOSTER, Mark Andrew RESIGNED
Role: Director
Appointed on: 01 May 2009
Resigned on: 28 Sep 2011
Country of Residence: England
Date of birth: August 1963
Address: 23, New Row, Altham, Accrington, Lancashire, BB5 5UJ

GLEDHILL, Christopher Houghton RESIGNED
Role: Director
Appointed on: 01 Jul 2006
Resigned on: 10 Dec 2015
Country of Residence: United Kingdom
Date of birth: May 1969
Address: Burnage House, 122 Clifton Drive, Lytham St. Annes, Lancashire, FY8 1DU

GLEDHILL, Houghton Ainsworth RESIGNED
Role: Director
Appointed on: 01 Jul 2006
Resigned on: 10 Dec 2015
Country of Residence: United Kingdom
Date of birth: November 1937
Address: Copperfields 24 West Beach, Lytham St Annes, Lancashire, FY8 5PZ

GLEDHILL, Ian Christopher RESIGNED
Role: Director
Appointed on: 01 Jul 2006
Resigned on: 10 Dec 2015
Country of Residence: United Kingdom
Date of birth: September 1958
Address: 1 Claytongate, Blackpool, Lancashire, FY4 5FL

GLEDHILL, Keith Ainsworth RESIGNED
Role: Director
Appointed on: 01 Jul 2006
Resigned on: 10 Dec 2015
Country of Residence: United Kingdom
Date of birth: August 1932
Address: Broken Hill 35 South Park Drive, Blackpool, Lancashire, FY3 9PZ

GLEDHILL, Paul Eric RESIGNED
Role: Director
Appointed on: 26 Sep 2003
Resigned on: 10 Dec 2015
Country of Residence: United Kingdom
Date of birth: June 1963
Address: 16 Hemingway Gardens, Whiteley, Fareham, Hampshire, PO15 7EY

HAMILTON, Ian Campbell RESIGNED
Role: Director
Appointed on: 13 Aug 2003
Resigned on: 11 Jun 2008
Country of Residence: England
Date of birth: June 1943
Address: 44 Eamont Avenue, Southport, Merseyside, PR9 9YX

HESSEY, Anne-Marie RESIGNED
Role: Director
Appointed on: 01 Jul 2006
Resigned on: 10 Dec 2015
Country of Residence: United Kingdom
Date of birth: December 1966
Address: Sycamore Estate, Squires Gate, Blackpool, Lancashire, FY4 3RL

HOBSON, Jason Robin RESIGNED
Role: Director
Appointed on: 22 Nov 2010
Resigned on: 30 Sep 2016
Country of Residence: United Kingdom
Date of birth: April 1975
Address: Sycamore Estate, Squires Gate, Blackpool, Lancashire, FY4 3RL

HOLLAND, Patricia Louise RESIGNED
Role: Director
Appointed on: 13 Aug 2003
Resigned on: 10 Dec 2015
Country of Residence: United Kingdom
Date of birth: December 1964
Address: Halls House Farm, Chain Lane, Staining, Blackpool, Lancashire, FY3 0DP

NICHOLS, Rupert Henry Conquest RESIGNED
Role: Director
Appointed on: 13 Aug 2003
Resigned on: 17 Jun 2005
Country of Residence: England
Date of birth: August 1949
Address: Little Moss Farm, Red Cat Lane, Crank, St. Helens, Lancashire, WA11 8QZ

PORTER, Lynne Marie RESIGNED
Role: Director
Appointed on: 24 Oct 2011
Resigned on: 14 Dec 2012
Country of Residence: England
Date of birth: March 1961
Address: Sycamore Estate, Squires Gate, Blackpool, Lancashire, FY4 3RL

REYNOLDS, John Joseph RESIGNED
Role: Director
Appointed on: 24 Oct 2011
Resigned on: 10 Dec 2015
Country of Residence: United Kingdom
Date of birth: July 1974
Address: Sycamore Estate, Squires Gate, Blackpool, Lancashire, FY4 3RL

WARDLE, Carol Lesley RESIGNED
Role: Director
Appointed on: 24 Oct 2011
Resigned on: 10 Dec 2015
Country of Residence: United Kingdom
Date of birth: June 1968
Address: Sycamore Estate, Squires Gate, Blackpool, Lancashire, FY4 3RL

HALLIWELLS DIRECTORS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 02 Jun 2003
Resigned on: 13 Aug 2003
Address: St James's Court, Brown Street, Manchester, Greater Manchester, M2 2JF

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
02 May 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
17 Oct 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Jul 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Nov 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Oct 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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