Hall & Hall Limited

Active01495589 Private limited company
Incorporated
7 May 1980 (46 years)
Industry
Activities of head offices (70100)
Directors
Nicolas Dubospertus
Owned by
Accounts type
Small
Region
West Midlands
Address
C/o Michelin Tyre Plc
Campbell Road
Stoke-On-Trent
ST4 4EY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 June 2027
Last conf. stmt
28 May 2026

Charges

Total
8
Outstanding
0
Part satisfied
0
Satisfied
8

Officers 3 active

Officer details are public data from the Companies House register.

Dubospertus, Nicolas
Director · Appointed 1 April 2026
French
Born September 1983 (43)
Director · Appointed 21 January 2026
Also at Fenner International Limited, J.H. Fenner & Co. Limited, J.H.Fenner & Co.(India)limited · more companies
French
Born October 1978 (48)
Director · Appointed 1 September 2024
Also at Fenner International Limited, Fenner Group Holdings Limited, J.H. Fenner & Co. Limited · more companies
British
Born April 1967 (59)
Officer history (24 former)
1 April 2026
Appointed Dubospertus, Nicolas as Director
1 April 2026
Resigned Andrieux, Eric Jean-Paul as Director
21 January 2026
21 January 2026
Resigned Gouze De Saint Martin, Alban as Director
1 September 2024
Appointed Ockleton, Nicola as Director
31 August 2024
Resigned Peart, Ian as Director
1 February 2024
Appointed Gouze De Saint Martin, Alban as Director
31 January 2024
Resigned Dhur, Stephanie as Director
21 January 2022
Resigned Rogerson, Kevin as Director
21 January 2022
Resigned Caley, Andrew Maitland as Director
21 January 2022
Appointed Peart, Ian as Director
21 January 2022
Appointed Andrieux, Eric Jean-Paul as Director
21 January 2022
Appointed Dhur, Stephanie as Director
1 June 2019
Resigned Pratt, William John as Director
1 June 2019
Appointed Rogerson, Kevin as Director
1 June 2019
Resigned Bradbury, Debra as Secretary
18 March 2015
Resigned Perry, Richard John as Director
21 January 2015
Appointed Pratt, William John as Director
1 May 2013
Resigned Jones, David Henry as Director
20 December 2005
Appointed Perry, Richard John as Director
20 December 2005
Appointed Caley, Andrew Maitland as Director
20 December 2005
Resigned Paver, Michael as Director
30 June 2005
Appointed Bradbury, Debra as Secretary
30 June 2005
Resigned Paver, Michael as Secretary
31 December 2004
31 December 2004
Appointed Jones, David Henry as Director
31 March 2003
Resigned Kingsnorth, Robert Stanley as Director
3 February 2003
Resigned Bennett, Peter Ian as Director
2 December 2002
Appointed Wilkins, Christopher Stuart Henry as Director
16 April 2002
Resigned Hardacre, Eian Clark as Director
16 April 2002
Resigned Hardacre, Eian Clark as Secretary
16 April 2002
Appointed Paver, Michael as Secretary
27 April 2001
Resigned Weller, Christopher as Secretary
27 April 2001
Resigned Weller, Christopher as Director
17 April 2001
Appointed Hardacre, Eian Clark as Secretary
17 April 2001
Appointed Hardacre, Eian Clark as Director
1 September 2000
Appointed Weller, Christopher as Secretary
1 September 2000
Appointed Weller, Christopher as Director
1 March 2000
Resigned Gillett, Christopher Joseph as Secretary
1 March 2000
Resigned Gillett, Christopher Joseph as Director
14 May 1998
Appointed Kingsnorth, Robert Stanley as Director
20 April 1998
Resigned Chaffin, Peter as Director
1 September 1995
Appointed Paver, Michael as Director
1 September 1995
Appointed Chaffin, Peter as Director
10 September 1993
Appointed Gillett, Christopher Joseph as Secretary
10 September 1993
Appointed Gillett, Christopher Joseph as Director
10 September 1993
Resigned Lyall, Gordon John as Secretary
10 September 1993
Resigned Lyall, Gordon John 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
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 00527338

Group structure 14 companies

Ownership group derived from the Companies House PSC register

Fenner Group Holdings Limited
Fenner International Limited Owns 75–100% of shares
Dunlop Conveyor Belting Investments Limited DissolvedOwns 75–100% of shares
Hall & Hall Limited This company Owns 75–100% of shares
J.H. Fenner & Co. (Advanced Engineered Products) Limited Owns 75–100% of shares
J.H.Fenner & Co.(India)limited Owns 75–100% of shares
James Dawson (China) Limited Owns 75–100% of shares
Tex Tech Industries (UK) Holdings Ltd Owns 75–100% of shares
Tex Tech Industries (UK) Ltd Owns 75–100% of shares
Fenner Pension Scheme Trustee Limited Owns 75–100% of shares
Hallite Seals International Limited Owns 75–100% of shares
J.H. Fenner & Co. Limited Owns 75–100% of shares
Vulcanisers International Limited In liquidationOwns 75–100% of shares
James Dawson & Son,limited Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Fenner Group Holdings Limited
Fenner International Limited
Fenner Pension Scheme Trustee Limited
J.H. Fenner & Co. (Advanced Engineered Products) Limited
J.H.Fenner & Co.(India)limited
James Dawson (China) Limited

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