GLEDHILL SPARE PARTS LIMITED

Company summary

Insolvency history recorded

Company number: 06092566
Status: DISSOLVED
Incorporated / age: 9 February 200717 years
Registered office: Ground Floor Portland House, New Bridge Street West, Newcastle Upon Tyne, NE1 8AL
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 6 October 2026 at 19:34 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
Ground Floor Portland House, New Bridge Street West, Newcastle Upon Tyne, NE1 8AL
Nature of business
Wholesale of hardware, plumbing and heating equipment and supplies
Previous company names
HALLCO 1439 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.

Members voluntary liquidation
Case 1
Due to be dissolved
2 January 2025
Wound up
27 March 2023
Practitioners
- Andrew Little
  Insolvency practitioner
  Appointed
  27 March 2023
- Gillian Margaret Sayburn
  Insolvency practitioner
  Appointed
  27 March 2023

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WARDLE, Carol Lesley ACTIVE	Secretary	28 Aug 2018				Ground Floor Portland House, New Bridge Street West, Newcastle Upon Tyne, NE1 8AL
CAILLE, Emmanuel Philippe Antoine François ACTIVE	Director	10 Dec 2015		France	January 1970	Ground Floor Portland House, New Bridge Street West, Newcastle Upon Tyne, NE1 8AL
HAIRSINE, Steven ACTIVE	Director	10 Dec 2015		England	July 1975	Ground Floor Portland House, New Bridge Street West, Newcastle Upon Tyne, NE1 8AL
HOLLAND, Patricia Louise RESIGNED	Secretary	10 Apr 2007	28 Aug 2018			Sycamore Estate, Squires Gate, Blackpool, Lancashire, FY4 3RL
HALLIWELLS SECRETARIES LIMITED RESIGNED	Nominee Secretary	09 Feb 2007	10 Apr 2007			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
EDWARDS, Shaun Barry RESIGNED	Director	10 Dec 2015	30 Jun 2024	United Kingdom	June 1968	Ground Floor Portland House, New Bridge Street West, Newcastle Upon Tyne, NE1 8AL
FOSTER, Mark Andrew RESIGNED	Director	01 May 2009	28 Sep 2011	England	August 1963	Sycamore Estate, Squires Gate, Blackpool, Lancashire, FY4 3RL
GLEDHILL, Christopher Houghton RESIGNED	Director	10 Apr 2007	10 Dec 2015	United Kingdom	May 1969	Sycamore Estate, Squires Gate, Blackpool, Lancashire, FY4 3RL
GLEDHILL, Houghton Ainsworth RESIGNED	Director	10 Apr 2007	10 Dec 2015	United Kingdom	November 1937	Sycamore Estate, Squires Gate, Blackpool, Lancashire, FY4 3RL
GLEDHILL, Ian Christopher RESIGNED	Director	10 Apr 2007	10 Dec 2015	United Kingdom	September 1958	Sycamore Estate, Squires Gate, Blackpool, Lancashire, FY4 3RL
GLEDHILL, Keith Ainsworth RESIGNED	Director	10 Apr 2007	10 Dec 2015	United Kingdom	August 1932	Sycamore Estate, Squires Gate, Blackpool, Lancashire, FY4 3RL
GLEDHILL, Paul Eric RESIGNED	Director	10 Apr 2007	10 Dec 2015	United Kingdom	June 1963	Sycamore Estate, Squires Gate, Blackpool, Lancashire, FY4 3RL
HESSEY, Anne-Marie RESIGNED	Director	10 Apr 2007	10 Dec 2015	United Kingdom	December 1966	Sycamore Estate, Squires Gate, Blackpool, Lancashire, FY4 3RL
HOBSON, Jason Robin RESIGNED	Director	13 Mar 2012	30 Sep 2016	United Kingdom	April 1975	Sycamore Estate, Squires Gate, Blackpool, Lancashire, FY4 3RL
HOLLAND, Patricia Louise RESIGNED	Director	10 Apr 2007	10 Dec 2015	United Kingdom	December 1964	Sycamore Estate, Squires Gate, Blackpool, Lancashire, FY4 3RL
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	Director	09 Feb 2007	10 Apr 2007			St James's, Brown Street, Manchester, Greater Manchester, M2 2JF

WARDLE, Carol Lesley ACTIVE
Role: Secretary
Appointed on: 28 Aug 2018
Address: Ground Floor Portland House, New Bridge Street West, Newcastle Upon Tyne, NE1 8AL

CAILLE, Emmanuel Philippe Antoine François ACTIVE
Role: Director
Appointed on: 10 Dec 2015
Country of Residence: France
Date of birth: January 1970
Address: Ground Floor Portland House, New Bridge Street West, Newcastle Upon Tyne, NE1 8AL

HAIRSINE, Steven ACTIVE
Role: Director
Appointed on: 10 Dec 2015
Country of Residence: England
Date of birth: July 1975
Address: Ground Floor Portland House, New Bridge Street West, Newcastle Upon Tyne, NE1 8AL

HOLLAND, Patricia Louise RESIGNED
Role: Secretary
Appointed on: 10 Apr 2007
Resigned on: 28 Aug 2018
Address: Sycamore Estate, Squires Gate, Blackpool, Lancashire, FY4 3RL

HALLIWELLS SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 09 Feb 2007
Resigned on: 10 Apr 2007
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

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: Ground Floor Portland House, New Bridge Street West, Newcastle Upon Tyne, NE1 8AL

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: Sycamore Estate, Squires Gate, Blackpool, Lancashire, FY4 3RL

GLEDHILL, Christopher Houghton RESIGNED
Role: Director
Appointed on: 10 Apr 2007
Resigned on: 10 Dec 2015
Country of Residence: United Kingdom
Date of birth: May 1969
Address: Sycamore Estate, Squires Gate, Blackpool, Lancashire, FY4 3RL

GLEDHILL, Houghton Ainsworth RESIGNED
Role: Director
Appointed on: 10 Apr 2007
Resigned on: 10 Dec 2015
Country of Residence: United Kingdom
Date of birth: November 1937
Address: Sycamore Estate, Squires Gate, Blackpool, Lancashire, FY4 3RL

GLEDHILL, Ian Christopher RESIGNED
Role: Director
Appointed on: 10 Apr 2007
Resigned on: 10 Dec 2015
Country of Residence: United Kingdom
Date of birth: September 1958
Address: Sycamore Estate, Squires Gate, Blackpool, Lancashire, FY4 3RL

GLEDHILL, Keith Ainsworth RESIGNED
Role: Director
Appointed on: 10 Apr 2007
Resigned on: 10 Dec 2015
Country of Residence: United Kingdom
Date of birth: August 1932
Address: Sycamore Estate, Squires Gate, Blackpool, Lancashire, FY4 3RL

GLEDHILL, Paul Eric RESIGNED
Role: Director
Appointed on: 10 Apr 2007
Resigned on: 10 Dec 2015
Country of Residence: United Kingdom
Date of birth: June 1963
Address: Sycamore Estate, Squires Gate, Blackpool, Lancashire, FY4 3RL

HESSEY, Anne-Marie RESIGNED
Role: Director
Appointed on: 10 Apr 2007
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: 13 Mar 2012
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: 10 Apr 2007
Resigned on: 10 Dec 2015
Country of Residence: United Kingdom
Date of birth: December 1964
Address: Sycamore Estate, Squires Gate, Blackpool, Lancashire, FY4 3RL

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: Director
Appointed on: 09 Feb 2007
Resigned on: 10 Apr 2007
Address: St James's, Brown Street, Manchester, Greater Manchester, M2 2JF

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
02 Jun 2009	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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