Siddall & Hilton Products Limited

Active03460387 Private limited company
Incorporated
4 November 1997 (29 years)
Industry
Manufacture of wire products, chain and springs (25930)
Accounts type
Full
Region
Yorkshire
Address
Siddall & Hilton Products Limited
Birds Royd Lane
Brighouse
HD6 1LT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 July 2027
Last conf. stmt
3 July 2026

Charges

Total
14
Outstanding
3
Part satisfied
0
Satisfied
11

Officers 4 active

Officer details are public data from the Companies House register.

Kelly, Darren
Director · Appointed 24 November 2023
British
Born November 1985
Director · Appointed 1 May 2023
British
Born December 1971 (54)
Director · Appointed 1 May 2023
British
Born February 1964 (62)
Brady, Sally Catherine
Director · Appointed 27 July 2021
British
Born February 1978 (48)
Officer history (18 former)
24 November 2023
Appointed Kelly, Darren as Director
19 May 2023
Resigned Thurley, Ian Michael as Director
1 May 2023
Appointed Beresford-Lambert, Morgan as Director
1 May 2023
Appointed Dawson, Andrew Russell as Director
27 July 2021
Appointed Brady, Sally Catherine as Director
16 August 2019
Resigned Stewardson, Neil Anthony as Director
17 November 2015
Resigned Siddall, Peter Robin as Director
17 November 2015
Appointed Thurley, Ian Michael as Director
17 November 2015
Resigned Firth, John Anthony as Secretary
17 November 2015
Resigned Siddall, Clive Philip as Director
17 November 2015
Resigned Firth, John Anthony as Director
17 November 2015
Resigned Siddall, Jeremy Charles as Director
17 November 2015
Resigned Siddall, Andrew John as Director
30 June 2015
Resigned Mcgee, John Edward as Director
8 May 2015
Resigned Siddall, Catherine Mary as Director
23 March 2009
Appointed Siddall, Jeremy Charles as Director
23 March 2009
Appointed Stewardson, Neil Anthony as Director
23 March 2009
Appointed Siddall, Clive Philip as Director
23 March 2009
Appointed Mcgee, John Edward as Director
23 March 2009
Appointed Siddall, Catherine Mary as Director
1 February 2000
Appointed Siddall, Andrew John as Director
31 December 1999
Resigned Green, Philip Anthony as Director
16 July 1999
Appointed Firth, John Anthony as Secretary
16 July 1999
Resigned Lumb, Valerie as Secretary
15 December 1997
Appointed Lumb, Valerie as Secretary
15 December 1997
Resigned Froud, Keith as Director
15 December 1997
Appointed Siddall, Peter Robin as Director
15 December 1997
Appointed Green, Philip Anthony as Director
15 December 1997
Appointed Firth, John Anthony as Director
15 December 1997
Resigned Sumner, Nicola Hayley as Secretary
15 December 1997
Resigned Sumner, Nicola Hayley as Director
20 November 1997
Appointed Sumner, Nicola Hayley as Secretary
20 November 1997
Appointed Sumner, Nicola Hayley as Director
20 November 1997
Appointed Froud, Keith as Director
20 November 1997
Resigned Dwyer, Daniel John as Nominee Secretary
20 November 1997
Resigned Doyle, Betty June as Nominee Director
20 November 1997
Resigned Dwyer, Daniel John as Nominee Director
4 November 1997
Appointed Dwyer, Daniel John as Nominee Secretary
4 November 1997
Appointed Doyle, Betty June as Nominee Director
4 November 1997
Appointed Dwyer, Daniel John as Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 November 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12071234
Former controllers (2)
6 November 2023
Ceased Mantis Holdings Ltd — Owns 75–100% of shares
3 November 2023
Ceased Siddall Products Ltd — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Blackfish Investments Limited Owns 75–100% of shares
Siddall & Hilton Products Limited This company Owns 75–100% of shares

Filings 144

DateDescriptionMade Up ToPagesPDF
3 July 2026Confirmation statement with no updates3 July 2026
20 June 2026Full accounts31 December 2025
23 July 2025Confirmation statement with no updates12 July 2025
14 April 2025Full accounts31 December 2024
7 March 2025Registration of a charge
Show all 144 filings

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