Company Information for

HUNTING SPECIALISED PRODUCTS LIMITED

3 COCKSPUR STREET, LONDON, LONDON, SW1Y 5BQ,

Company Registration Number

00164697

Private Limited Company

Liquidation

About Hunting Specialised Products Ltd

HUNTING SPECIALISED PRODUCTS LIMITED was founded on 1920-03-02 and has its registered office in London. The organisation's status is listed as "Liquidation". Hunting Specialised Products Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
HUNTING SPECIALISED PRODUCTS LIMITED
Legal Registered Office
3 COCKSPUR STREET
LONDON
LONDON
SW1Y 5BQ
Previous Names
HUNTING INDUSTRIAL COATINGS LIMITED
23/12/2004

Filing Information

Company Number00164697
Date formed1920-03-02
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts31/12/2009
Account next due30/09/2011
Latest filing return14/09/2010
Filing return next due12/10/2011
Type of accountsFULL
Last Datalog update:
2018-09-05 18:30:35
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Ben Willey Company Secretary 2010-06-17
Cormac John Peter Gilmore Director ACCOUNTANT 2010-06-17 ENGLAND
John Wallace Mactaggart Director CHIEF EXECUTIVE 2005-03-14 ENGLAND & WALES
Peter Rose Director ACCOUNTANT 2007-05-16 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Cormac John Peter Gilmore Director 2007-01-29 2010-06-17
Dennis Leslie Clark Director 1992-09-14 2007-05-16
Margaret Bates Company Secretary 1995-04-01 2007-04-05
Margaret Bates Director 1994-05-09 2007-04-05
Neil Thomas Whittle Director 1994-05-09 2007-01-31
Geoffrey David Quinton Director 2005-02-11 2006-11-16
Kenneth William Miller Director 1992-09-14 2001-07-31
John Jackson Director 1992-09-14 1999-06-15
David Kevin Whittaker Company Secretary 1992-09-14 1995-03-31
David Kevin Whittaker Director 1992-09-14 1995-03-31

Related Directorships for Ben Willey

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ben Willey HUNTING DEFENCE LIMITEDCompany Secretary 2010-06-17 CURRENT 1975-09-24 Dissolved 2016-01-12
Ben Willey HUNTFIELD TRUST LIMITEDCompany Secretary 2010-06-17 CURRENT 1942-02-08 Active
Ben Willey STAG LINE LIMITEDCompany Secretary 2010-06-17 CURRENT 1918-08-29 Active
Ben Willey HUNTING AVIATION LIMITEDCompany Secretary 2010-06-17 CURRENT 1935-02-28 Active - Proposal to Strike off
Ben Willey HG MANAGEMENT SERVICES LTDCompany Secretary 2010-06-17 CURRENT 1961-03-30 Active
Ben Willey HUNTAVEN PROPERTIES LIMITEDCompany Secretary 2010-06-17 CURRENT 1965-03-19 Active
Ben Willey HUNTING OIL HOLDINGS LIMITEDCompany Secretary 2010-06-17 CURRENT 1973-03-23 Active
Ben Willey HUNTING ENERGY HOLDINGS LIMITEDCompany Secretary 2010-06-17 CURRENT 1974-02-01 Active
Ben Willey HUNTING KNIGHTSBRIDGE HOLDINGS LIMITEDCompany Secretary 2010-06-17 CURRENT 1978-06-01 Active

Related Directorships for Cormac John Peter Gilmore

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Cormac John Peter Gilmore STAG LINE LIMITEDDirector 2002-08-01 CURRENT 1918-08-29 Active
Cormac John Peter Gilmore HUNTAVEN PROPERTIES LIMITEDDirector 2002-08-01 CURRENT 1965-03-19 Active

Related Directorships for Peter Rose

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Peter Rose HUNTING ENERGY SERVICES LIMITEDDirector 2015-10-09 CURRENT 1985-09-30 Active
Peter Rose HUNTING WELLTONIC LIMITEDDirector 2015-10-09 CURRENT 2001-04-18 Liquidation
Peter Rose HUNTING KNIGHTSBRIDGE (US) FINANCE LIMITEDDirector 2012-12-05 CURRENT 2012-12-05 Active - Proposal to Strike off
Peter Rose HUNTING ENERGY SERVICES (INTERNATIONAL) LIMITEDDirector 2008-04-29 CURRENT 1982-11-16 Active
Peter Rose HUNTAVEN PROPERTIES LIMITEDDirector 2008-04-23 CURRENT 1965-03-19 Active
Peter Rose HUNTING PLCDirector 2008-04-23 CURRENT 1970-03-13 Active
Peter Rose HUNTING OIL HOLDINGS LIMITEDDirector 2007-07-11 CURRENT 1973-03-23 Active
Peter Rose HUNTING PENSION TRUST LIMITEDDirector 1999-11-30 CURRENT 1978-01-05 Active - Proposal to Strike off
Peter Rose EDWIN DANKS AND COMPANY (OLDBURY) LIMITEDDirector 1995-02-07 CURRENT 1896-07-18 Active