Gledhill Building Products Limited

Active04784515 Private limited company
Incorporated
2 June 2003 (23 years)
Previously known as
Hallco 906 Limited (until 3 September 2003)
Industry
Manufacture of other tanks, reservoirs and containers of metal (25290)
Directors
Owned by
Atlantic Aquisition Holdings UK Ltd
Accounts type
Full
Region
North West
Address
Sycamore Estate
Squires Gate
Blackpool
FY4 3RL

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 June 2027
Last conf. stmt
2 June 2026

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 10 April 2025
Also at Clade Engineering Systems Ltd, Ideal Boilers Limited, Bandwood Limited · more companies
Australian
Born March 1982 (44)
Director · Appointed 30 June 2024
Also at Clade Engineering Systems Ltd, Ideal Boilers Limited, Bandwood Limited · more companies
British
Born May 1973 (53)
Wardle, Carol Lesley
Secretary · Appointed 28 August 2018
Director · Appointed 10 December 2015
Also at Ideal Boilers Limited, Gledhill Response Limited, Heating Products Limited · more companies
British
Born July 1975 (51)
Officer history (20 former)
10 April 2025
Appointed Foy, Adam John as Director
30 June 2024
Resigned Edwards, Shaun Barry as Director
30 June 2024
Appointed Speedy, Jason Robert as Director
30 June 2024
28 August 2018
Appointed Wardle, Carol Lesley as Secretary
28 August 2018
Resigned Holland, Patricia Louise as Secretary
30 September 2016
Resigned Hobson, Jason Robin as Director
10 December 2015
Resigned Gledhill, Christopher Houghton as Director
10 December 2015
Resigned Gledhill, Houghton Ainsworth as Director
10 December 2015
Resigned Barrett, Timothy James as Director
10 December 2015
Resigned Gledhill, Paul Eric as Director
10 December 2015
Resigned Gledhill, Keith Ainsworth as Director
10 December 2015
Resigned Gledhill, Ian Christopher as Director
10 December 2015
Resigned Reynolds, John Joseph as Director
10 December 2015
Resigned Holland, Patricia Louise as Director
10 December 2015
Resigned Wardle, Carol Lesley as Director
10 December 2015
Appointed Hairsine, Steven as Director
10 December 2015
Appointed Edwards, Shaun Barry as Director
10 December 2015
Resigned Hessey, Anne-Marie as Director
10 December 2015
22 April 2013
Appointed Barrett, Timothy James as Director
14 December 2012
Resigned Porter, Lynne Marie as Director
24 October 2011
Appointed Wardle, Carol Lesley as Director
24 October 2011
Appointed Reynolds, John Joseph as Director
24 October 2011
Appointed Porter, Lynne Marie as Director
28 September 2011
Resigned Foster, Mark Andrew as Director
22 November 2010
Appointed Hobson, Jason Robin as Director
1 May 2009
Appointed Foster, Mark Andrew as Director
11 June 2008
Resigned Hamilton, Ian Campbell as Director
1 July 2006
Appointed Gledhill, Houghton Ainsworth as Director
1 July 2006
Appointed Gledhill, Keith Ainsworth as Director
1 July 2006
Appointed Hessey, Anne-Marie as Director
1 July 2006
Appointed Gledhill, Christopher Houghton as Director
1 July 2006
Appointed Gledhill, Ian Christopher as Director
17 June 2005
Resigned Nichols, Rupert Henry Conquest as Director
26 September 2003
Appointed Gledhill, Paul Eric as Director
13 August 2003
Appointed Hamilton, Ian Campbell as Director
13 August 2003
Appointed Holland, Patricia Louise as Director
13 August 2003
Appointed Holland, Patricia Louise as Secretary
13 August 2003
Appointed Nichols, Rupert Henry Conquest as Director
13 August 2003
Resigned Halliwells Secretaries Limited as Corporate Nominee Secretary
13 August 2003
Resigned Halliwells Directors Limited as Corporate Nominee Director
2 June 2003
Appointed Halliwells Secretaries Limited as Corporate Nominee Secretary
2 June 2003
Appointed Halliwells Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Atlantic Aquisition Holdings UK Ltd
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Co

Filings 120

DateDescriptionMade Up ToPagesPDF
9 November 2026Full accounts31 December 2025
18 June 2026Confirmation statement with no updates2 June 2026
4 October 2025Full accounts31 December 2024
10 June 2025Confirmation statement with no updates2 June 2025
10 April 2025Appointment of a director
Show all 120 filings

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