Siddall & Hilton Products Limited BRIGHOUSE


Siddall & Hilton Products started in year 1997 as Private Limited Company with registration number 03460387. The Siddall & Hilton Products company has been functioning successfully for 27 years now and its status is active. The firm's office is based in Brighouse at Siddall & Hilton Products Limited. Postal code: HD6 1LT. Since Wednesday 1st April 1998 Siddall & Hilton Products Limited is no longer carrying the name Siddall & Hilton Building Products And Springs.

The company has 4 directors, namely Darren K., Andrew D. and Morgan B. and others. Of them, Sally B. has been with the company the longest, being appointed on 27 July 2021 and Darren K. has been with the company for the least time - from 24 November 2023. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Siddall & Hilton Products Limited Address / Contact

Office Address Siddall & Hilton Products Limited
Office Address2 Birds Royd Lane
Town Brighouse
Post code HD6 1LT
Country of origin United Kingdom

Company Information / Profile

Registration Number 03460387
Date of Incorporation Tue, 4th Nov 1997
Industry Manufacture of wire products, chain and springs
End of financial Year 31st March
Company age 27 years old
Account next due date Tue, 31st Dec 2024 (246 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Fri, 26th Jul 2024 (2024-07-26)
Last confirmation statement dated Wed, 12th Jul 2023

Company staff

Darren K.

Position: Director

Appointed: 24 November 2023

Andrew D.

Position: Director

Appointed: 01 May 2023

Morgan B.

Position: Director

Appointed: 01 May 2023

Sally B.

Position: Director

Appointed: 27 July 2021

Ian T.

Position: Director

Appointed: 17 November 2015

Resigned: 19 May 2023

Neil S.

Position: Director

Appointed: 23 March 2009

Resigned: 16 August 2019

Clive S.

Position: Director

Appointed: 23 March 2009

Resigned: 17 November 2015

John M.

Position: Director

Appointed: 23 March 2009

Resigned: 30 June 2015

Catherine S.

Position: Director

Appointed: 23 March 2009

Resigned: 08 May 2015

Jeremy S.

Position: Director

Appointed: 23 March 2009

Resigned: 17 November 2015

Andrew S.

Position: Director

Appointed: 01 February 2000

Resigned: 17 November 2015

John F.

Position: Secretary

Appointed: 16 July 1999

Resigned: 17 November 2015

Philip G.

Position: Director

Appointed: 15 December 1997

Resigned: 31 December 1999

Peter S.

Position: Director

Appointed: 15 December 1997

Resigned: 17 November 2015

John F.

Position: Director

Appointed: 15 December 1997

Resigned: 17 November 2015

Valerie L.

Position: Secretary

Appointed: 15 December 1997

Resigned: 16 July 1999

Keith F.

Position: Director

Appointed: 20 November 1997

Resigned: 15 December 1997

Nicola S.

Position: Secretary

Appointed: 20 November 1997

Resigned: 15 December 1997

Nicola S.

Position: Director

Appointed: 20 November 1997

Resigned: 15 December 1997

Daniel D.

Position: Nominee Director

Appointed: 04 November 1997

Resigned: 20 November 1997

Betty D.

Position: Nominee Director

Appointed: 04 November 1997

Resigned: 20 November 1997

Daniel D.

Position: Nominee Secretary

Appointed: 04 November 1997

Resigned: 20 November 1997

People with significant control

The register of persons with significant control who own or control the company consists of 3 names. As BizStats established, there is Blackfish Enterprises Ltd from Brighouse, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Mantis Holdings Ltd that put Brighouse, England as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Siddall Products Ltd, who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Blackfish Enterprises Ltd

Birds Royd Lane Foundry Street, Brighouse, HD6 1LT, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 12071234
Notified on 6 November 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Mantis Holdings Ltd

Birds Royd Lane Foundry Street, Brighouse, HD6 1LT, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 09806316
Notified on 3 November 2023
Ceased on 6 November 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Siddall Products Ltd

Siddall & Hilton Foundry Street, Brighouse, West Yorkshire, HD6 1LT, England

Legal authority English
Legal form Limited Company
Country registered England
Place registered England Companies Register
Registration number 07701671
Notified on 12 July 2016
Ceased on 3 November 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Siddall & Hilton Building Products And Springs April 1, 1998
Bilanmill December 15, 1997

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Current accounting period shortened to Sunday 31st December 2023, originally was Sunday 31st March 2024.
filed on: 27th, November 2023
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