Hale Group (Widnes) Limited

Active05591737 Private limited company

Incorporated: 13 October 2005 (21 years)
Previously known as: Zep UK Limited (until 29 August 2014)
Hale Group Limited (until 6 August 2014)
Hale Group Holdings Limited (until 30 January 2008)
Earlier: Viewbreeze Limited
This list may be incomplete. See all names on Companies House
Industry: Activities of head offices (70100)
Directors: Thomas Lars Glattes
Paige Hess Honeycutt
Paolo Polegri
Owned by: Zep Europe B.V.
Accounts type: Group
Region: North West
Address: Hale Group (Widnes) Limited
Tan House Lane
Widnes
WA8 0RR

Filing status

Accounts due: 31 May 2027
Last accounts: 31 August 2025
Conf. stmt due: 27 October 2027
Last conf. stmt: 13 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Glattes, Thomas Lars

Director · Appointed 1 May 2026

Also at Zep UK Limited

German

Born February 1972 (54)

Honeycutt, Paige Hess

Director · Appointed 1 May 2026

Also at Zep UK Limited

American

Born October 1975 (51)

Polegri, Paolo, Mr.

Director · Appointed 14 June 2018

Also at Zep UK Limited

Italian

Born April 1965 (61)

Officer history (18 former)

1 May 2026

Appointed Honeycutt, Paige Hess as Director

1 May 2026

Appointed Glattes, Thomas Lars as Director

1 May 2026

Resigned Thonhauser, Philip as Director

3 April 2026

Resigned Riquelme Mcloughlin, Maria Laura, Cfo Zep Inc as Director

10 May 2023

Appointed Thonhauser, Philip as Director

21 February 2022

Resigned Kolde, Kyle Stewart as Director

21 February 2022

Resigned Duncan, Matthew Lane as Director

21 February 2022

Appointed Riquelme Mcloughlin, Maria Laura, Cfo Zep Inc as Director

30 April 2020

Resigned Novo, Rob as Director

30 April 2020

Appointed Kolde, Kyle Stewart as Director

30 April 2020

Appointed Duncan, Matthew Lane as Director

30 April 2020

Resigned Reilly, Peter as Director

14 June 2018

Appointed Polegri, Paolo, Mr. as Director

6 June 2018

Resigned Brighenti, Alessandro as Director

1 December 2015

Appointed Novo, Rob as Director

1 December 2015

Appointed Reilly, Peter as Director

7 March 2015

Resigned Collins, Robert Paul as Director

7 March 2015

Resigned Bachmann, Mark Roger as Director

3 October 2014

Resigned Theodore, Philip Allen as Director

3 October 2014

Appointed Collins, Robert Paul as Director

14 February 2013

Resigned Salans Secretarial Services Limited as Corporate Secretary

31 January 2012

Resigned Hale, Philip as Director

31 January 2012

Appointed Theodore, Philip Allen as Director

31 January 2012

Appointed Brighenti, Alessandro as Director

31 January 2012

Appointed Salans Secretarial Services Limited as Corporate Secretary

31 January 2012

Resigned Hale, Graham as Director

31 January 2012

Resigned Moseley, John Edward as Director

31 January 2012

Appointed Bachmann, Mark Roger as Director

31 January 2012

Resigned Moseley, John Edward as Secretary

31 January 2012

Resigned Shepherd, Linda as Director

18 August 2006

Appointed Hale, Graham as Director

18 August 2006

Appointed Moseley, John Edward as Director

2 November 2005

Appointed Moseley, John Edward as Secretary

2 November 2005

Appointed Shepherd, Linda as Director

2 November 2005

Appointed Hale, Philip as Director

2 November 2005

Resigned Swift Incorporations Limited as Corporate Nominee Secretary

2 November 2005

Resigned Instant Companies Limited as Corporate Nominee Director

13 October 2005

Appointed Swift Incorporations Limited as Corporate Nominee Secretary

13 October 2005

Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Zep Europe B.V.

Corporate entity · Notified 13 October 2016

Owns 75–100% of shares

Dutch Private Limited Company

Reg. no. 20066709

Holdings 1

Companies where Hale Group (Widnes) Limited is registered as a person with significant control

Zep UK Limited

Owns 75–100% of shares

Active

Former controllers (1)

13 October 2016

Ceased Zep Europe B.V — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
9 August 2026	Group of companies' accounts	31 August 2025
21 May 2026	Termination of appointment of a director
21 May 2026	Appointment of a director
21 May 2026	Appointment of a director
21 May 2026	Termination of appointment of a director