Lilleshall International Holdings Limited

Active02585323 Private limited company
Incorporated
25 February 1991 (35 years)
Industry
Non-trading company (74990)
Directors
Owned by
Accounts type
Dormant
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
15 March 2027
Last conf. stmt
1 March 2026

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, Lilleshall Limited, FPT Group Limited · more companies
British
Officer history (24 former)
6 February 2026
Resigned Barker, Edward Rosson as Director
1 November 2025
Appointed Mcgurk, Vincent Michael Benedict as Director
1 November 2025
Appointed Bowring, Richard as Director
30 June 2025
Resigned Fitchford, Andrew Michael John as Director
30 June 2025
Appointed Barker, Edward Rosson as Director
30 June 2025
Resigned Powell, Martyn Richard 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 White, David as Director
15 November 2006
Resigned Cook, Jonathan Charles as Secretary
15 November 2006
Resigned Cook, Jonathan Charles as Director
15 November 2006
Appointed Powell, Martyn Richard as Secretary
19 March 2004
Appointed Cook, Jonathan Charles as Secretary
19 March 2004
Appointed Cook, Jonathan Charles as Director
19 March 2004
Resigned Lyne, Colin Andrew as Secretary
19 March 2004
Resigned Lyne, Colin Andrew as Director
23 December 2003
Resigned Winters, Geoffrey David as Director
23 December 2003
Appointed Lyne, Colin Andrew as Secretary
23 December 2003
Resigned Winters, Geoffrey David as Secretary
23 December 2003
Appointed Wilson, William Currie Neil as Director
23 December 2003
Appointed Dixon, Mark Robert Graham as Director
4 November 2003
Resigned Johnson, Richard Stuart as Director
26 March 2001
Appointed Winters, Geoffrey David as Secretary
26 March 2001
Appointed Johnson, Richard Stuart as Director
26 March 2001
Resigned Rowland, Stephen as Secretary
26 March 2001
Resigned Rowland, Stephen as Director
12 February 2001
Appointed Powell, Martyn Richard as Director
12 February 2001
Appointed Lyne, Colin Andrew as Director
12 February 2001
Resigned Feaviour, Roger St Denis as Director
12 February 2001
Appointed Winters, Geoffrey David as Director
5 June 2000
Appointed Rowland, Stephen as Secretary
5 June 2000
Resigned Breton, Angus Roy Mackenzie as Director
5 June 2000
Resigned Breton, Angus Roy Mackenzie as Secretary
14 October 1998
Appointed Feaviour, Roger St Denis as Director
24 July 1998
Appointed Breton, Angus Roy Mackenzie as Director
24 July 1998
Resigned Leek, John Anthony as Director
2 May 1996
Resigned Hitchcock, Robert Edward as Director
15 September 1992
Resigned Lower, Paul Richard as Director
1 July 1991
Resigned Moorhouse, John Stephen as Secretary
30 April 1991
Appointed Lower, Paul Richard as Director
30 April 1991
Appointed Leek, John Anthony as Director
30 April 1991
Appointed Rowland, Stephen as Director
30 April 1991
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
30 April 1991
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
30 April 1991
Appointed Moorhouse, John Stephen as Secretary
25 February 1991
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
25 February 1991
Appointed Combined Secretarial Services Limited as Corporate Nominee 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 Company
Reg. no. 14802

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 May 2026Registered office address changed
9 March 2026Confirmation statement with no updates1 March 2026
10 February 2026Accounts for a dormant company31 December 2025
9 February 2026Termination of appointment of a director
7 November 2025Appointment of a director
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 Limited
Rubix Industrial Services Limited

Other companies in this industry

London
Liverpool
High Wycombe
Lincoln
Stadhampton

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