Halliwell Jones Limited
Company 02043705 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
4 directors on the board
- Phillip Jones Director
- Phillip Harold Jones Director · appointed 2025
- Nicholas William Hankey Director · appointed 2026
- Jonathan Paul Metcalfe Director · appointed 2025
First-time vs portfolio directors
Portfolio (4)
- Phillip Jones Director
- Phillip Harold Jones Director · appointed 2025
- Nicholas William Hankey Director · appointed 2026
- Jonathan Paul Metcalfe Director · appointed 2025
Left in the last 12 months
- James Mark Charles Houghton Director · appointed 2013 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Halliwell Jones (Wilmslow) Limited 4 shared directors
- Halliwell Jones (North Wales) Limited 4 shared directors
- Halliwell Jones (Wilmslow) Bodyshop Limited 4 shared directors
- Halliwell Jones (Chester) Limited 4 shared directors
- Halliwell Jones Holdings Limited 4 shared directors
- Halliwell Jones (Warrington) Limited 4 shared directors
Deterministic, from public records.
Company details
| Number | 02043705 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/08/1986 |
| Address | 59/61 SOUTHPORT ROAD, SCARISBRICK, SOUTHPORT, MERSEYSIDE, PR8 5JF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Halliwell Jones Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (11)
- Nicholas William Hankey Director · appointed 2026
- Jonathan Paul Metcalfe Director · appointed 2025
- Phillip Harold Jones Director · appointed 2025
- Margaret Louise Clough Secretary · appointed 2006
- Phillip Jones Director
Show 6 former officers
- James Mark Charles Houghton Director · appointed 2013 · resigned 2026
- Glyn Anthony Howes Director · appointed 2006 · resigned 2025
- Phillip Dingwall Reid Director · appointed 2000 · resigned 2010
- Susan Ann Frost Secretary · appointed 2000 · resigned 2006
- Richard Edward Halliwell Secretary · appointed 1993 · resigned 2000
- David Halliwell Secretary · resigned 1993
Directors and officers on the Companies House record, current and former.
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