BYOTROL LIMITED

Company summary

Company number: 05352525
Status: ACTIVE
Incorporated / age: 4 February 200521 years
Registered office: Riverside Works, Collyhurst Road, Manchester, Greater Manchester, M40 7RU
Accounts due: 31 December 2027
Confirmation statement due: 24 March 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 8 October 2026 at 20:48 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
Riverside Works, Collyhurst Road, Manchester, Greater Manchester, M40 7RU
Nature of business
Activities of head offices
Previous company names
BYOTROL PLC
BYOTROL LIMITED
HALLCO 1146 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SEDWELL, Christopher John ACTIVE	Secretary	22 Jul 2022				Building 303 (Ashton), Thornton Science Park,, Pool Lane, Ince, Chester, CH2 4NU, England
HEAD, Ashley John ACTIVE	Director	13 Sep 2023		England	April 1951	Riverside Works, Collyhurst Road, Manchester, Greater Manchester, M40 7RU
SEDWELL, Christopher John ACTIVE	Director	13 Dec 2021		England	June 1976	Riverside Works, Collyhurst Road, Manchester, Greater Manchester, M40 7RU
BELL, Richard William RESIGNED	Secretary	29 Jan 2008	31 Mar 2014			Hadleigh House, 128a Skipton Road, Ilkley, West Yorkshire, LS29 9BQ
KEENAN, Denise Yvonne RESIGNED	Secretary	31 Mar 2014	09 Jul 2022			Riverside Works, Collyhurst Road, Manchester, Greater Manchester, M40 7RU
MAINMAN, Ian Howard RESIGNED	Secretary	31 Aug 2006	29 Jan 2008			Planetrees, 17 Planetree Road, Hale, Cheshire, WA15 9JN
HALLIWELLS SECRETARIES LIMITED RESIGNED	Nominee Secretary	04 Feb 2005	31 Jan 2007			St James's Court, Brown Street, Manchester, Greater Manchester, M2 2JF
BELL, Richard William RESIGNED	Director	01 Dec 2006	19 Jul 2012	England	February 1951	Hadleigh House, 128a Skipton Road, Ilkley, West Yorkshire, LS29 9BQ
DANDALIDES, Peter Charles, Doctor RESIGNED	Director	13 Apr 2005	23 Mar 2006		July 1953	5308 Deford Road, Virginia Beach Va23455-7212, IRISH, Usa
DEVOTO, Wesley RESIGNED	Director	20 May 2005	11 May 2009		June 1940	1 Hay Hill, Berkley Square, London, W1V 7LF
DUNCAN SMITH, George Iain, Rt Hon RESIGNED	Director	22 Jun 2009	28 May 2010	United Kingdom	April 1954	The Old House, 5 Wanbourne, Milton Keynes, Buckinghamshire, MK17 0SH
FALDER, Stephen Brian RESIGNED	Director	13 Apr 2005	19 Jul 2012	England	July 1960	Higham View, Legh Road, Knutsford, Cheshire, WA16 8LP
FRANCIS, Thomas Trevor, Dr RESIGNED	Director	25 Nov 2022	16 May 2024	England	June 1950	Riverside Works, Collyhurst Road, Manchester, Greater Manchester, M40 7RU
FRANCIS, Thomas Trevor, Dr RESIGNED	Director	25 Nov 2014	25 Nov 2022	United Kingdom	June 1950	Building 303 (Ashton), Thornton Science Park, Pool Lane, Ince, Chester, Cheshire, CH2 4NU, United Kingdom
GOGARTY, Sean Patrick Francis RESIGNED	Director	24 Jan 2019	16 May 2024	England	June 1965	Building 303, Building 303, Thornton Science Park, Pool Lane, Ince, CH2 4NU, United Kingdom
GROSVENOR, Duncan RESIGNED	Director	19 Jul 2012	31 Mar 2014	England	October 1977	31, Townshend Avenue, Wirral, Merseyside, CH61 2XN, Great Britain
HELLYER, Nicholos James RESIGNED	Director	28 May 2019	13 Dec 2021	England	January 1963	Riverside Works, Collyhurst Road, Manchester, Greater Manchester, M40 7RU
KUGLER, Ralph David RESIGNED	Director	11 May 2009	31 Mar 2014	England	March 1956	110 Somerset Road, Wimbledon, London, SW19 5LA
LANGLANDS, John Thomson RESIGNED	Director	01 Feb 2017	31 Jan 2023	Scotland	April 1952	Riverside Works, Collyhurst Road, Manchester, Greater Manchester, M40 7RU
MAINMAN, Ian Howard RESIGNED	Director	20 May 2005	21 Nov 2008		May 1954	17 Planetree Road, Hale, Altrincham, Cheshire, WA15 9NS
MARTEL, Nicholas Charles Giffard RESIGNED	Director	19 Apr 2013	01 Feb 2017	England	December 1960	Hawkstone, Little Crakehall, Bedale, North Yorkshire, DL8 1JH, England
MCROBBIE, David Martyn RESIGNED	Director	13 Apr 2005	15 Nov 2010	Usa	August 1950	387, Pinehurst Drive, Spartanburg, Sc29306
MEDINGER, Till, Dr RESIGNED	Director	11 May 2009	20 Oct 2020	England	August 1940	Aldercar, 1 Braintree Road, Gosfield, Essex, CO9 1PR
MILLAR, Gary, Dr RESIGNED	Director	01 Apr 2010	08 Oct 2013	United Kingdom	May 1961	Meadowside, Henley Road, Ullenhall, Henley In Arden, West Midlands, B95 5NN
PINTO, Vivan Francis RESIGNED	Director	21 Nov 2022	26 Sep 2023	England	November 1973	Riverside Works, Collyhurst Road, Manchester, Greater Manchester, M40 7RU
SMITH, Adrian John Russell RESIGNED	Director	01 Sep 2007	19 Jul 2012	Usa	December 1944	8416, Oceanside Drive F32, Vero Beach, Florida 32963, United States
TRAYNOR, David Thomas RESIGNED	Director	09 Oct 2013	30 Aug 2024	England	September 1965	89, De Freville Avenue, Cambridge, CB4 1HP, England
HALLIWELLS DIRECTORS LIMITED RESIGNED	Nominee Director	04 Feb 2005	13 Apr 2005			St James's Court, Brown Street, Manchester, Greater Manchester, M2 2JF

SEDWELL, Christopher John ACTIVE
Role: Secretary
Appointed on: 22 Jul 2022
Address: Building 303 (Ashton), Thornton Science Park,, Pool Lane, Ince, Chester, CH2 4NU, England

HEAD, Ashley John ACTIVE
Role: Director
Appointed on: 13 Sep 2023
Country of Residence: England
Date of birth: April 1951
Address: Riverside Works, Collyhurst Road, Manchester, Greater Manchester, M40 7RU

SEDWELL, Christopher John ACTIVE
Role: Director
Appointed on: 13 Dec 2021
Country of Residence: England
Date of birth: June 1976
Address: Riverside Works, Collyhurst Road, Manchester, Greater Manchester, M40 7RU

BELL, Richard William RESIGNED
Role: Secretary
Appointed on: 29 Jan 2008
Resigned on: 31 Mar 2014
Address: Hadleigh House, 128a Skipton Road, Ilkley, West Yorkshire, LS29 9BQ

KEENAN, Denise Yvonne RESIGNED
Role: Secretary
Appointed on: 31 Mar 2014
Resigned on: 09 Jul 2022
Address: Riverside Works, Collyhurst Road, Manchester, Greater Manchester, M40 7RU

MAINMAN, Ian Howard RESIGNED
Role: Secretary
Appointed on: 31 Aug 2006
Resigned on: 29 Jan 2008
Address: Planetrees, 17 Planetree Road, Hale, Cheshire, WA15 9JN

HALLIWELLS SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 04 Feb 2005
Resigned on: 31 Jan 2007
Address: St James's Court, Brown Street, Manchester, Greater Manchester, M2 2JF

BELL, Richard William RESIGNED
Role: Director
Appointed on: 01 Dec 2006
Resigned on: 19 Jul 2012
Country of Residence: England
Date of birth: February 1951
Address: Hadleigh House, 128a Skipton Road, Ilkley, West Yorkshire, LS29 9BQ

DANDALIDES, Peter Charles, Doctor RESIGNED
Role: Director
Appointed on: 13 Apr 2005
Resigned on: 23 Mar 2006
Date of birth: July 1953
Address: 5308 Deford Road, Virginia Beach Va23455-7212, IRISH, Usa

DEVOTO, Wesley RESIGNED
Role: Director
Appointed on: 20 May 2005
Resigned on: 11 May 2009
Date of birth: June 1940
Address: 1 Hay Hill, Berkley Square, London, W1V 7LF

DUNCAN SMITH, George Iain, Rt Hon RESIGNED
Role: Director
Appointed on: 22 Jun 2009
Resigned on: 28 May 2010
Country of Residence: United Kingdom
Date of birth: April 1954
Address: The Old House, 5 Wanbourne, Milton Keynes, Buckinghamshire, MK17 0SH

FALDER, Stephen Brian RESIGNED
Role: Director
Appointed on: 13 Apr 2005
Resigned on: 19 Jul 2012
Country of Residence: England
Date of birth: July 1960
Address: Higham View, Legh Road, Knutsford, Cheshire, WA16 8LP

FRANCIS, Thomas Trevor, Dr RESIGNED
Role: Director
Appointed on: 25 Nov 2022
Resigned on: 16 May 2024
Country of Residence: England
Date of birth: June 1950
Address: Riverside Works, Collyhurst Road, Manchester, Greater Manchester, M40 7RU

FRANCIS, Thomas Trevor, Dr RESIGNED
Role: Director
Appointed on: 25 Nov 2014
Resigned on: 25 Nov 2022
Country of Residence: United Kingdom
Date of birth: June 1950
Address: Building 303 (Ashton), Thornton Science Park, Pool Lane, Ince, Chester, Cheshire, CH2 4NU, United Kingdom

GOGARTY, Sean Patrick Francis RESIGNED
Role: Director
Appointed on: 24 Jan 2019
Resigned on: 16 May 2024
Country of Residence: England
Date of birth: June 1965
Address: Building 303, Building 303, Thornton Science Park, Pool Lane, Ince, CH2 4NU, United Kingdom

GROSVENOR, Duncan RESIGNED
Role: Director
Appointed on: 19 Jul 2012
Resigned on: 31 Mar 2014
Country of Residence: England
Date of birth: October 1977
Address: 31, Townshend Avenue, Wirral, Merseyside, CH61 2XN, Great Britain

HELLYER, Nicholos James RESIGNED
Role: Director
Appointed on: 28 May 2019
Resigned on: 13 Dec 2021
Country of Residence: England
Date of birth: January 1963
Address: Riverside Works, Collyhurst Road, Manchester, Greater Manchester, M40 7RU

KUGLER, Ralph David RESIGNED
Role: Director
Appointed on: 11 May 2009
Resigned on: 31 Mar 2014
Country of Residence: England
Date of birth: March 1956
Address: 110 Somerset Road, Wimbledon, London, SW19 5LA

LANGLANDS, John Thomson RESIGNED
Role: Director
Appointed on: 01 Feb 2017
Resigned on: 31 Jan 2023
Country of Residence: Scotland
Date of birth: April 1952
Address: Riverside Works, Collyhurst Road, Manchester, Greater Manchester, M40 7RU

MAINMAN, Ian Howard RESIGNED
Role: Director
Appointed on: 20 May 2005
Resigned on: 21 Nov 2008
Date of birth: May 1954
Address: 17 Planetree Road, Hale, Altrincham, Cheshire, WA15 9NS

MARTEL, Nicholas Charles Giffard RESIGNED
Role: Director
Appointed on: 19 Apr 2013
Resigned on: 01 Feb 2017
Country of Residence: England
Date of birth: December 1960
Address: Hawkstone, Little Crakehall, Bedale, North Yorkshire, DL8 1JH, England

MCROBBIE, David Martyn RESIGNED
Role: Director
Appointed on: 13 Apr 2005
Resigned on: 15 Nov 2010
Country of Residence: Usa
Date of birth: August 1950
Address: 387, Pinehurst Drive, Spartanburg, Sc29306

MEDINGER, Till, Dr RESIGNED
Role: Director
Appointed on: 11 May 2009
Resigned on: 20 Oct 2020
Country of Residence: England
Date of birth: August 1940
Address: Aldercar, 1 Braintree Road, Gosfield, Essex, CO9 1PR

MILLAR, Gary, Dr RESIGNED
Role: Director
Appointed on: 01 Apr 2010
Resigned on: 08 Oct 2013
Country of Residence: United Kingdom
Date of birth: May 1961
Address: Meadowside, Henley Road, Ullenhall, Henley In Arden, West Midlands, B95 5NN

PINTO, Vivan Francis RESIGNED
Role: Director
Appointed on: 21 Nov 2022
Resigned on: 26 Sep 2023
Country of Residence: England
Date of birth: November 1973
Address: Riverside Works, Collyhurst Road, Manchester, Greater Manchester, M40 7RU

SMITH, Adrian John Russell RESIGNED
Role: Director
Appointed on: 01 Sep 2007
Resigned on: 19 Jul 2012
Country of Residence: Usa
Date of birth: December 1944
Address: 8416, Oceanside Drive F32, Vero Beach, Florida 32963, United States

TRAYNOR, David Thomas RESIGNED
Role: Director
Appointed on: 09 Oct 2013
Resigned on: 30 Aug 2024
Country of Residence: England
Date of birth: September 1965
Address: 89, De Freville Avenue, Cambridge, CB4 1HP, England

HALLIWELLS DIRECTORS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 04 Feb 2005
Resigned on: 13 Apr 2005
Address: St James's Court, Brown Street, Manchester, Greater Manchester, M2 2JF

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
15 Mar 2013	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

An exemption explains why the usual people-with-significant-control information may not be held at Companies House. It is not an adverse finding.

Voting shares are traded on a UK regulated market
From
4 February 2019
To
4 February 2019
Disclosure Guidance and Transparency Rules chapter 5 applies
From
4 February 2016
To
10 March 2025

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.