MOUNTWAY HOLDINGS LIMITED

Company summary

Company number: 07811070
Status: ACTIVE
Incorporated / age: 14 October 201115 years
Registered office: Sidhil Business Park Holmfield Industrial Estate, Holmfield, Halifax, West Yorkshire, HX2 9TN, England
Accounts due: 30 September 2027
Confirmation statement due: 27 January 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 23 October 2026 at 17:31 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
Sidhil Business Park Holmfield Industrial Estate, Holmfield, Halifax, West Yorkshire, HX2 9TN, England
Nature of business
Non-specialised wholesale trade
Previous company names
MANDACO 702 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ADAMS, Simon Charles Rouen ACTIVE	Director	01 Oct 2020		England	June 1972	Sidhil Business Park, Holmfield Industrial Estate, Holmfield, Halifax, West Yorkshire, HX2 9TN, England
MCGLEENAN, Richard James ACTIVE	Director	18 Jan 2012		England	July 1970	Sidhil Business Park, Holmfield Industrial Estate, Holmfield, Halifax, West Yorkshire, HX2 9TN, England
WAINE, Michael Thomas RESIGNED	Secretary	18 Jan 2012	28 Feb 2019			Drive Devilbiss Healthcare Limited, Heathfield Lane, Birkenshaw, Bradford, BD11 2HW, England
ACUITY SECRETARIES LIMITED RESIGNED	Secretary	14 Oct 2011	02 Nov 2011			M&A Solicitors Llp, 3 Assembly Square,, Britannia Quay, Cardiff Bay, Cardiff, Cardiff, CF10 4PL, United Kingdom
BERRY, Stephen Richard RESIGNED	Director	14 Oct 2011	02 Nov 2011	United Kingdom	August 1968	M&A Solicitors Llp, 3 Assembly Square,, Britannia Quay, Cardiff Bay, Cardiff, Cardiff, CF10 4PL, United Kingdom
HAUGHEY, James Robert RESIGNED	Director	28 Feb 2019	31 Aug 2020	United Kingdom	January 1967	Drive Devilbiss Healthcare Limited, Heathfield Lane, Birkenshaw, Bradford, BD11 2HW, England
LANGLOIS, Peter RESIGNED	Director	02 Nov 2011	18 Jan 2012	Wales	January 1955	48, Lakeside Way, Nantyglo, Ebbw Vale, Gwent, NP23 4AL, United Kingdom
LANGLOIS, Richard Jeffrey RESIGNED	Director	02 Nov 2011	18 Jan 2012	United Kingdom	January 1963	White Walls, Kingsthorne, Hereford, Herefordshire, HR2 8AL, United Kingdom
WAINE, Michael Thomas RESIGNED	Director	18 Jan 2012	28 Feb 2019	England	July 1951	Drive Devilbiss Healthcare Limited, Heathfield Lane, Birkenshaw, Bradford, BD11 2HW, England
M AND A NOMINEES LIMITED RESIGNED	Director	14 Oct 2011	02 Nov 2011			M&A Solicitors Llp, 3 Assembly Square,, Britannia Quay, Cardiff Bay, Cardiff, Cardiff, CF10 4PL, United Kingdom

ADAMS, Simon Charles Rouen ACTIVE
Role: Director
Appointed on: 01 Oct 2020
Country of Residence: England
Date of birth: June 1972
Address: Sidhil Business Park, Holmfield Industrial Estate, Holmfield, Halifax, West Yorkshire, HX2 9TN, England

MCGLEENAN, Richard James ACTIVE
Role: Director
Appointed on: 18 Jan 2012
Country of Residence: England
Date of birth: July 1970
Address: Sidhil Business Park, Holmfield Industrial Estate, Holmfield, Halifax, West Yorkshire, HX2 9TN, England

WAINE, Michael Thomas RESIGNED
Role: Secretary
Appointed on: 18 Jan 2012
Resigned on: 28 Feb 2019
Address: Drive Devilbiss Healthcare Limited, Heathfield Lane, Birkenshaw, Bradford, BD11 2HW, England

ACUITY SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 14 Oct 2011
Resigned on: 02 Nov 2011
Address: M&A Solicitors Llp, 3 Assembly Square,, Britannia Quay, Cardiff Bay, Cardiff, Cardiff, CF10 4PL, United Kingdom

BERRY, Stephen Richard RESIGNED
Role: Director
Appointed on: 14 Oct 2011
Resigned on: 02 Nov 2011
Country of Residence: United Kingdom
Date of birth: August 1968
Address: M&A Solicitors Llp, 3 Assembly Square,, Britannia Quay, Cardiff Bay, Cardiff, Cardiff, CF10 4PL, United Kingdom

HAUGHEY, James Robert RESIGNED
Role: Director
Appointed on: 28 Feb 2019
Resigned on: 31 Aug 2020
Country of Residence: United Kingdom
Date of birth: January 1967
Address: Drive Devilbiss Healthcare Limited, Heathfield Lane, Birkenshaw, Bradford, BD11 2HW, England

LANGLOIS, Peter RESIGNED
Role: Director
Appointed on: 02 Nov 2011
Resigned on: 18 Jan 2012
Country of Residence: Wales
Date of birth: January 1955
Address: 48, Lakeside Way, Nantyglo, Ebbw Vale, Gwent, NP23 4AL, United Kingdom

LANGLOIS, Richard Jeffrey RESIGNED
Role: Director
Appointed on: 02 Nov 2011
Resigned on: 18 Jan 2012
Country of Residence: United Kingdom
Date of birth: January 1963
Address: White Walls, Kingsthorne, Hereford, Herefordshire, HR2 8AL, United Kingdom

WAINE, Michael Thomas RESIGNED
Role: Director
Appointed on: 18 Jan 2012
Resigned on: 28 Feb 2019
Country of Residence: England
Date of birth: July 1951
Address: Drive Devilbiss Healthcare Limited, Heathfield Lane, Birkenshaw, Bradford, BD11 2HW, England

M AND A NOMINEES LIMITED RESIGNED
Role: Director
Appointed on: 14 Oct 2011
Resigned on: 02 Nov 2011
Address: M&A Solicitors Llp, 3 Assembly Square,, Britannia Quay, Cardiff Bay, Cardiff, Cardiff, CF10 4PL, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
13 Mar 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Mar 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Jan 2012	Satisfied	Registration of a charge (MG01) (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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