Horsfall & Bickham Limited
- Company number
- 00949693
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11 Mar 1969
- Nature of business
- Dormant Company
- Corporate group
- Carclo PLC (9 companies)
Registered office
Previous names
- Carclo Securities Limited (until 5 Jul 1984)
- S. Johnson (Rochdale) Limited (until 31 Dec 1978)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TICHIAS, Ian Alan | Director | 1 Apr 2025 | |
| HUTCHINSON, Eric George | Director | 21 Aug 2023 | 31 Mar 2025 |
| BEDFORD, David Michael | Director | 14 Nov 2022 | 21 Aug 2023 |
| WAKES, Angela | Secretary | 4 Oct 2019 | 20 Jun 2023 |
| WESTGARTH, Lee George | Director | 30 Aug 2019 | 12 May 2023 |
| COLE, Richard Andrew | Secretary | 30 Aug 2019 | 4 Oct 2019 |
| OTTAWAY, Richard John | Secretary | 31 Mar 2015 | 30 Aug 2019 |
| OTTAWAY, Richard John | Director | 31 Mar 2015 | 30 Aug 2019 |
| COOK, Eric | Secretary | 1 Sep 1999 | 31 Mar 2015 |
| COOK, Eric | Director | 1 Sep 1999 | 31 Mar 2015 |
| WILLIAMSON, Ian | Director | 3 Jul 1995 | 27 Mar 2013 |
| ROTHERY, Darren Keith | Director | 29 Feb 2004 | 30 Jun 2011 |
| MAWE, Christopher | Director | 3 Sep 1999 | 29 Feb 2004 |
| RAWLINSON, Jonathan Mark | Secretary | 30 Sep 1997 | 1 Sep 1999 |
| GLEDHILL, Christopher James | Director | 30 Jun 1994 | 1 Sep 1999 |
| WALKER, Nicholas Joseph Sykes | Director | 5 Nov 1991 | 1 Sep 1999 |
| ADAM, David William | Director | - | 30 Jul 1999 |
| ROBERTS, Gwilym Eiddon | Director | - | 31 Mar 1998 |
| HOLMES, Anthony | Director | - | 30 Sep 1997 |
| HOLMES, Anthony | Secretary | - | 30 Sep 1997 |
| WALTON, John Keith | Director | 22 May 1995 | 31 Aug 1997 |
| EWART, John Walter Douglas | Director | - | 9 Aug 1995 |
| LOGAN BROWN, Graham Robert | Director | - | 30 Jun 1995 |
| DENNISON, Arthur William | Director | - | 28 Apr 1995 |
| SMITH, John Samuel | Director | - | 11 Oct 1991 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Carclo Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Horsfall & Bickham Limited → Carclo PLC
Directors’ other companies
- TICHIAS, Ian Alan - Director at Carclo PLC
- TICHIAS, Ian Alan - Director at Carclo Technical Plastics Limited
- TICHIAS, Ian Alan - Director at Industates Limited
Companies at the same address
- Acre Mills (UK) Limited (00356992)
- Apollo Steels Limited (00006278)
- Arthur Lee & Sons (Hot Rolling Mills) Limited (00453859)
- Australian Card Clothing Limited (01421298)
- Bruntons Aero Products Limited (00045894)
- Brymill Stockholders Limited (00452724)
- Carclo Diagnostic Solutions Limited (07647172)
- Carclo Group Services Limited (00117106)
- Carclo Holding Limited (04401557)
- Carclo Investments Limited (00205701)