Lilleshall Limited

Active00014802 Private limited company
Incorporated
31 December 1880 (145 years)
Industry
Non-trading company (74990)
Directors
Owned by
Accounts type
Full
Region
West Midlands
Address
Rubix
Seven Stars Road
Oldbury
B69 4JR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 March 2027
Last conf. stmt
18 February 2026

Charges

Total
14
Outstanding
0
Part satisfied
0
Satisfied
14

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 November 2025
Also at FPT Group Limited, Gapp Automation Ltd, Matrix Tooling Services Limited · more companies
British
Born December 1974 (51)
Director · Appointed 1 November 2025
Also at FPT Group Limited, Gapp Automation Ltd, Wyko UK Holdings Limited · more companies
British
Born December 1960 (65)
Secretary · Appointed 15 November 2006
Also at Rubix Industrial Services Limited, FPT Group Limited, Brymill Limited · more companies
British
Officer history (29 former)
6 February 2026
Resigned Barker, Edward Rosson as Director
1 November 2025
Appointed Mcgurk, Vincent Michael Benedict as Director
1 November 2025
Appointed Mcgurk, Vincent Michael Benedict as Director
1 November 2025
Appointed Bowring, Richard as Director
1 November 2025
Resigned Mcgurk, Vincent Michael Benedict as Director
30 June 2025
Appointed Barker, Edward Rosson as Director
30 June 2025
Resigned Fitchford, Andrew Michael John as Director
4 January 2016
Resigned White, David as Director
18 November 2015
Appointed Fitchford, Andrew Michael John as Director
28 February 2010
Resigned Wilson, William Currie Neil as Director
26 June 2009
Resigned Dixon, Mark Robert Graham as Director
15 November 2006
Appointed Powell, Martyn Richard as Secretary
15 November 2006
Appointed White, David as Director
15 November 2006
Resigned Cook, Jonathan Charles as Secretary
15 November 2006
Resigned Cook, Jonathan Charles as Director
19 March 2004
Resigned Lyne, Colin Andrew as Secretary
19 March 2004
Appointed Cook, Jonathan Charles as Director
19 March 2004
Resigned Morris, Anthony Nigel as Director
19 March 2004
Resigned Lyne, Colin Andrew as Director
19 March 2004
Appointed Cook, Jonathan Charles as Secretary
23 December 2003
Resigned Freeman, Michael John as Director
23 December 2003
Resigned Winters, Geoffrey David as Secretary
23 December 2003
Appointed Wilson, William Currie Neil as Director
23 December 2003
Appointed Lyne, Colin Andrew as Secretary
23 December 2003
Resigned Winters, Geoffrey David as Director
23 December 2003
Appointed Dixon, Mark Robert Graham as Director
4 November 2003
Resigned Johnson, Richard Stuart as Director
4 November 2003
Resigned Link, Wilfred Alan as Director
8 March 2001
Appointed Winters, Geoffrey David as Secretary
8 March 2001
Resigned Rowland, Stephen as Director
8 March 2001
Resigned Rowland, Stephen as Secretary
12 February 2001
Resigned Feaviour, Roger St Denis as Director
10 January 2001
Appointed Link, Wilfred Alan as Director
10 January 2001
10 January 2001
Appointed Lyne, Colin Andrew as Director
10 January 2001
Appointed Morris, Anthony Nigel as Director
10 January 2001
Appointed Winters, Geoffrey David as Director
10 January 2001
Appointed Johnson, Richard Stuart as Director
10 January 2001
Appointed Freeman, Michael John as Director
10 January 2001
Resigned Harris, John Richard as Director
5 June 2000
Appointed Rowland, Stephen as Secretary
5 June 2000
Resigned Breton, Angus Roy Mackenzie as Secretary
28 August 1998
Appointed Feaviour, Roger St Denis as Director
24 July 1998
Resigned Ryan, Peter Henry as Director
24 July 1998
Resigned Leek, John Anthony as Director
1 May 1998
Appointed Harris, John Richard as Director
7 November 1997
Resigned Abel, Edward Guy as Director
1 November 1996
14 August 1996
Resigned Singleton, John Staniforth as Director
2 May 1996
Resigned Hitchcock, Robert Edward as Director
15 November 1995
Appointed Singleton, John Staniforth as Director
17 September 1992
Resigned Lower, Paul Richard as Director
2 May 1991
Resigned The Earl Granville as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Liability Company
Reg. no. 4011829

Holdings 3

Companies where Lilleshall Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 February 2026Termination of appointment of a director1
5 January 2026Full accounts31 December 2024
7 November 2025Appointment of a director2
7 November 2025Appointment of a director2
2 July 2025Appointment of a director2
Show all recent filings

Some other companies at this address

Brymill Limited
Flexible Hose Supplies (Northampton) Limited
FPT (UK) Limited
Lilleshall Building Products Limited
Lilleshall International Holdings Limited
Rubix Industrial Services Limited

Other companies in this industry

London
London
London
Liverpool
High Wycombe
Lincoln

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?