ABL HOLDINGS LIMITED

Company summary

Accounts overdue

Company number: 05076457
Status: ACTIVE
Incorporated / age: 17 March 200422 years
Registered office: Parkway House Unit 6 Parkway Industrial Estate, Pacific Avenue, Wednesbury, West Midlands, WS10 7WP, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 3 November 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 24 October 2026 at 08:26 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
Parkway House Unit 6 Parkway Industrial Estate, Pacific Avenue, Wednesbury, West Midlands, WS10 7WP, United Kingdom
Nature of business
Manufacture of other fabricated metal products n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BAMFORD, Charles ACTIVE	Director	01 Sep 2024		England	March 1977	Parkway House, Unit 6 Parkway Industrial Estate, Pacific Avenue, Wednesbury, West Midlands, WS10 7WP, United Kingdom
ROBERTS, Andrew ACTIVE	Director	28 Feb 2019		United Kingdom	April 1975	Parkway House, Unit 6 Parkway Industrial Estate, Pacific Avenue, Wednesbury, West Midlands, WS10 7WP, United Kingdom
HALE, Morag RESIGNED	Secretary	28 Feb 2019	17 Apr 2026			Parkway House, Unit 6 Parkway Industrial Estate, Pacific Avenue, Wednesbury, West Midlands, WS10 7WP, United Kingdom
RICHARDSON, Kathryn Helen RESIGNED	Secretary	14 Apr 2008	28 Feb 2019			Pilgrims, Gretton, Cheltenham, Gloucestershire, GL54 5EP
RICHARDSON, Stephen RESIGNED	Secretary	01 Apr 2004	14 Apr 2008			Pilgrims Gretton, Cheltenham, Gloucestershire, GL54 5EP
NACIONAL LIMITED RESIGNED	Secretary	17 Mar 2004	17 Mar 2004			Charlbury House, 186 Charlbury Crescent Yardley, Birmingham, B26 2LG
FORSTER, Philip RESIGNED	Director	25 Jun 2021	01 Sep 2024	England	February 1967	Parkway House, Unit 6 Parkway Industrial Estate, Pacific Avenue, Wednesbury, West Midlands, WS10 7WP, United Kingdom
HOCCOM, John David RESIGNED	Director	01 Apr 2004	14 Apr 2008		July 1948	Albion House, 8a Britannia Square, Worcester, WR1 3DG
LILLEY, Scott Graham RESIGNED	Director	26 Mar 2010	28 Feb 2019	United Kingdom	December 1972	Premier House, Valepits Road Garretts Green, Birmingham, B33 0TD
MCLOUGHLIN, Andrew John Simon RESIGNED	Director	26 Mar 2010	28 Feb 2019	England	July 1968	Premier House, Valepits Road Garretts Green, Birmingham, B33 0TD
MEREDITH, Christopher Roger RESIGNED	Director	28 Feb 2019	01 Apr 2019	England	March 1966	Premier House, Valepits Road Garretts Green, Birmingham, B33 0TD
MURDOCH, Neil RESIGNED	Director	28 Feb 2019	10 Aug 2020	England	June 1961	Parkway House, Unit 6 Parkway Industrial Estate, Pacific Avenue, Wednesbury, West Midlands, WS10 7WP, United Kingdom
RICHARDSON, Stephen RESIGNED	Director	01 Apr 2004	28 Feb 2019	England	August 1959	Pilgrims Gretton, Cheltenham, Gloucestershire, GL54 5EP
COMPANY NAMES UK LIMITED RESIGNED	Director	17 Mar 2004	17 Mar 2004			Charlbury House, 186 Charlbury Crescent, Birmingham, B26 2LG

BAMFORD, Charles ACTIVE
Role: Director
Appointed on: 01 Sep 2024
Country of Residence: England
Date of birth: March 1977
Address: Parkway House, Unit 6 Parkway Industrial Estate, Pacific Avenue, Wednesbury, West Midlands, WS10 7WP, United Kingdom

ROBERTS, Andrew ACTIVE
Role: Director
Appointed on: 28 Feb 2019
Country of Residence: United Kingdom
Date of birth: April 1975
Address: Parkway House, Unit 6 Parkway Industrial Estate, Pacific Avenue, Wednesbury, West Midlands, WS10 7WP, United Kingdom

HALE, Morag RESIGNED
Role: Secretary
Appointed on: 28 Feb 2019
Resigned on: 17 Apr 2026
Address: Parkway House, Unit 6 Parkway Industrial Estate, Pacific Avenue, Wednesbury, West Midlands, WS10 7WP, United Kingdom

RICHARDSON, Kathryn Helen RESIGNED
Role: Secretary
Appointed on: 14 Apr 2008
Resigned on: 28 Feb 2019
Address: Pilgrims, Gretton, Cheltenham, Gloucestershire, GL54 5EP

RICHARDSON, Stephen RESIGNED
Role: Secretary
Appointed on: 01 Apr 2004
Resigned on: 14 Apr 2008
Address: Pilgrims Gretton, Cheltenham, Gloucestershire, GL54 5EP

NACIONAL LIMITED RESIGNED
Role: Secretary
Appointed on: 17 Mar 2004
Resigned on: 17 Mar 2004
Address: Charlbury House, 186 Charlbury Crescent Yardley, Birmingham, B26 2LG

FORSTER, Philip RESIGNED
Role: Director
Appointed on: 25 Jun 2021
Resigned on: 01 Sep 2024
Country of Residence: England
Date of birth: February 1967
Address: Parkway House, Unit 6 Parkway Industrial Estate, Pacific Avenue, Wednesbury, West Midlands, WS10 7WP, United Kingdom

HOCCOM, John David RESIGNED
Role: Director
Appointed on: 01 Apr 2004
Resigned on: 14 Apr 2008
Date of birth: July 1948
Address: Albion House, 8a Britannia Square, Worcester, WR1 3DG

LILLEY, Scott Graham RESIGNED
Role: Director
Appointed on: 26 Mar 2010
Resigned on: 28 Feb 2019
Country of Residence: United Kingdom
Date of birth: December 1972
Address: Premier House, Valepits Road Garretts Green, Birmingham, B33 0TD

MCLOUGHLIN, Andrew John Simon RESIGNED
Role: Director
Appointed on: 26 Mar 2010
Resigned on: 28 Feb 2019
Country of Residence: England
Date of birth: July 1968
Address: Premier House, Valepits Road Garretts Green, Birmingham, B33 0TD

MEREDITH, Christopher Roger RESIGNED
Role: Director
Appointed on: 28 Feb 2019
Resigned on: 01 Apr 2019
Country of Residence: England
Date of birth: March 1966
Address: Premier House, Valepits Road Garretts Green, Birmingham, B33 0TD

MURDOCH, Neil RESIGNED
Role: Director
Appointed on: 28 Feb 2019
Resigned on: 10 Aug 2020
Country of Residence: England
Date of birth: June 1961
Address: Parkway House, Unit 6 Parkway Industrial Estate, Pacific Avenue, Wednesbury, West Midlands, WS10 7WP, United Kingdom

RICHARDSON, Stephen RESIGNED
Role: Director
Appointed on: 01 Apr 2004
Resigned on: 28 Feb 2019
Country of Residence: England
Date of birth: August 1959
Address: Pilgrims Gretton, Cheltenham, Gloucestershire, GL54 5EP

COMPANY NAMES UK LIMITED RESIGNED
Role: Director
Appointed on: 17 Mar 2004
Resigned on: 17 Mar 2004
Address: Charlbury House, 186 Charlbury Crescent, Birmingham, B26 2LG

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Apr 2024	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Jun 2023	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Mar 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Mar 2005	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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