JHL Limited
Company 03863636 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.
1 directors on the board
- Mark Halstead Director · appointed 2012
Directors past 6 years
- Mark Halstead Director · appointed 2012
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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- James Halstead PLC 1 shared director
- Titan Leisure Group Limited 1 shared director
- Polyflor Limited 1 shared director
- Halstead Flooring International Limited 1 shared director
- Expona Limited 1 shared director
- Richminster LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 03863636 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/10/1999 |
| Address | BEECHFIELD, HOLLINHURST ROAD, RADCLIFFE, MANCHESTER, LANCASHIRE, M26 1JN |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
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.
- James Halstead PLC
75-100% shares · notified 2016-04-06
Officers (9)
- Phillip John Burgess Secretary · appointed 2026
- Mark Halstead Director · appointed 2012
- Gordon Richard Oliver Secretary · appointed 1999
Show 6 former officers
- David Nicholas Fletcher Secretary · appointed 2021 · resigned 2026
- David William Drillingcourt Secretary · appointed 2013 · resigned 2021
- Malcolm Lawson Shilton Secretary · appointed 2009 · resigned 2013
- Malcolm John Ward Secretary · appointed 2008 · resigned 2009
- William Jack Whittaker Secretary · appointed 2000 · resigned 2008
- Geoffrey Halstead Director · appointed 1999 · resigned 2012
Directors and officers on the Companies House record, current and former.
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