Supply Technologies (Ukgrp) Limited

Active00725298 Private limited company
Incorporated
28 May 1962 (64 years)
Previously known as
Henry Halstead Limited (until 1 August 2014)
Henry Halstead (Fasteners) Limited (until 12 July 1999)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Full
Region
North West
Address
492 Holly Place Walton Summit Centre
Bamber Bridge
Preston
PR5 8AX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 1 November 2021
American
Born June 1970 (56)
Fogarty, Patrick William
Director · Appointed 4 June 2015
American
Born March 1961 (65)
Corporate Secretary · Appointed 22 May 2014
Vilsack, Robert David
Secretary · Appointed 1 October 2013
British
Director · Appointed 1 October 2013
British
Born December 1963 (62)
Mahon, Michael Joseph
Director · Appointed 3 September 2012
British
Born May 1967 (59)
Officer history (13 former)
30 November 2022
Resigned Gebbie, Stephen as Director
1 November 2021
Appointed Norris, Brian Walker as Director
31 October 2021
Resigned Chrzanowski, John Anthony as Director
31 August 2019
Appointed Gebbie, Stephen as Director
31 August 2019
Resigned Vilsack, Robert David as Director
30 October 2015
Appointed Chrzanowski, John Anthony as Director
30 October 2015
Resigned Justice, Michael Lee as Director
4 June 2015
Appointed Fogarty, Patrick William as Director
4 June 2015
Resigned Emerick, William Scott as Director
31 March 2015
Resigned Mchugh, Michael as Director
14 August 2014
Appointed Justice, Michael Lee as Director
14 August 2014
Resigned Illencik, Thomas M as Director
14 July 2014
Resigned Stenhouse, Richard Guy Thomas as Director
22 May 2014
Appointed Vistra Company Secretaries Limited as Corporate Secretary
1 October 2013
Appointed Emerick, William Scott as Director
1 October 2013
Appointed Hyland, Philip Edward as Director
1 October 2013
Appointed Vilsack, Robert David as Director
1 October 2013
Resigned Mchugh, Christina Ann as Secretary
1 October 2013
Appointed Vilsack, Robert David as Secretary
1 October 2013
Appointed Illencik, Thomas M as Director
3 September 2012
Appointed Mahon, Michael Joseph as Director
1 July 2009
Appointed Mchugh, Christina Ann as Secretary
30 June 2009
Resigned Mchugh, Michael as Secretary
7 May 1997
Appointed Mchugh, Michael as Secretary
18 February 1997
Resigned Wood, John as Secretary
18 February 1997
Resigned Wood, John as Director
30 January 1992
Resigned Frisby, Frederick Walter as Director
1 July 1989
Appointed Stenhouse, Richard Guy Thomas as Director

Ownership 1 active

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

Corporate entity · Notified 7 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 02676033

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Apollo Aerospace Components Limited Owns 75–100% of shares
Nyk Component Solutions (Holdings) Limited Status not confirmedOwns 75–100% of shares
Apollo Group Limited Owns 75–100% of shares
Supply Technologies (Ukgrp) Limited This company Owns 75–100% of shares
Langstone Supplies Limited Owns 75–100% of shares

Filings 158

DateDescriptionMade Up ToPagesPDF
18 September 2026Full accounts31 December 2025
24 April 2026Secretary's details changed
24 April 2026Director's details changed
7 January 2026Confirmation statement with no updates31 December 2025
8 October 2025Full accounts31 December 2024
Show all 158 filings

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