HEADLAM (EUROPEAN) LIMITED

HEADLAM (EUROPEAN) LIMITED

Confirmation Statement

Persons with significant controls

Overview

Company Name	HEADLAM (EUROPEAN) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05272085
Jurisdiction	England/Wales
Date of Creation	Oct 28, 2004

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HEADLAM (EUROPEAN) LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is HEADLAM (EUROPEAN) LIMITED located?

Registered Office Address	Gorsey Lane Coleshill B46 1JU Birmingham United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of HEADLAM (EUROPEAN) LIMITED?

Previous Company Names
Company Name	From	Until
EVER 2490 LIMITED	Oct 28, 2004	Oct 28, 2004

What are the latest accounts for HEADLAM (EUROPEAN) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for HEADLAM (EUROPEAN) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 05, 2026
Next Confirmation Statement Due	Sep 19, 2026
Next Confirmation Statement Made Up To	Sep 05, 2025
Overdue	No

What are the latest filings for HEADLAM (EUROPEAN) LIMITED?

Filings

Date

Description

Document

Type

Feb 07, 2026

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Feb 07, 2026

Memorandum and Articles of Association

MA

Jan 28, 2026

Registration of charge 052720850002, created on Jan 27, 2026

MR01

Oct 28, 2025

Termination of appointment of Christopher Richard Payne as a director on Oct 13, 2025

TM01

Oct 09, 2025

Full accounts made up to Dec 31, 2024

AA

Sep 16, 2025

Confirmation statement made on Sep 05, 2025 with no updates

CS01

Aug 11, 2025

Registration of charge 052720850001, created on Aug 08, 2025

MR01

Sep 28, 2024

Full accounts made up to Dec 31, 2023

AA

Sep 19, 2024

Confirmation statement made on Sep 05, 2024 with no updates

CS01

Mar 01, 2024

Change of details for Headlam Group Plc as a person with significant control on Mar 01, 2024

PSC05

Mar 01, 2024

Registered office address changed from PO Box 1 Gorsey Lane Coleshill Birmingham B46 1LW to Gorsey Lane Coleshill Birmingham B46 1JU on Mar 01, 2024

AD01

Dec 20, 2023

Appointment of Ms Alison Jane Margaret Hughes as a secretary on Dec 14, 2023

AP03

Dec 20, 2023

Termination of appointment of Caroline Louise Farbridge as a secretary on Dec 14, 2023

TM02

Sep 08, 2023

Confirmation statement made on Sep 05, 2023 with no updates

CS01

Aug 03, 2023

Termination of appointment of Philip Andrew Gormley as a director on Aug 01, 2023

TM01

Aug 03, 2023

Appointment of Mr Adam David Phillips as a director on Aug 01, 2023

AP01

Jul 17, 2023

Full accounts made up to Dec 31, 2022

AA

Sep 22, 2022

Full accounts made up to Dec 31, 2021

AA

Sep 14, 2022

Appointment of Ms Caroline Louise Farbridge as a secretary on Sep 06, 2022

AP03

Sep 14, 2022

Termination of appointment of Prism Cosec Limited as a secretary on Sep 06, 2022

TM02

Sep 05, 2022

Confirmation statement made on Sep 05, 2022 with no updates

CS01

Apr 08, 2022

Termination of appointment of Karen Lorraine Atterbury as a director on Apr 04, 2022

TM01

Apr 08, 2022

Termination of appointment of Karen Lorraine Atterbury as a secretary on Apr 04, 2022

TM02

Apr 08, 2022

Appointment of Mr Philip Andrew Gormley as a director on Apr 04, 2022

AP01

Apr 08, 2022

Appointment of Prism Cosec Limited as a secretary on Apr 04, 2022

AP04

View All Filings

Who are the officers of HEADLAM (EUROPEAN) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

HUGHES, Alison Jane Margaret

Dec 14, 2023

Secretary

Coleshill

B46 1JU Birmingham

Gorsey Lane

United Kingdom

317320900001

PHILLIPS, Adam David

Aug 01, 2023

Director

Coleshill

B46 1JU Birmingham

Gorsey Lane

United Kingdom

United Kingdom

British

1980-7

249325810002

ATTERBURY, Karen Lorraine

Jan 07, 2019

Apr 04, 2022

Secretary

PO BOX 1

Gorsey Lane

B46 1LW Coleshill

Birmingham

254024520001

DUGGAN, Geoffrey Michael

Nov 11, 2004

Oct 02, 2017

Secretary

Westdale 19 Cosby Road

Countesthorpe

LE8 5PD Leicester

Leicestershire

British

9962100001

FARBRIDGE, Caroline Louise

Sep 06, 2022

Dec 14, 2023

Secretary

PO BOX 1

Gorsey Lane

B46 1LW Coleshill

Birmingham

300080120001

WARD, Sarah Louise

Oct 02, 2017

Jul 27, 2018

Secretary

PO BOX 1

Gorsey Lane

B46 1LW Coleshill

Birmingham

238547430001

EVERSECRETARY LIMITED

Oct 28, 2004

Nov 11, 2004

Nominee Secretary

Eversheds House

70 Great Bridgewater Street

M1 5ES Manchester

900023530001

PRISM COSEC LIMITED

Apr 04, 2022

Sep 06, 2022

Secretary

Yeoman Way

BN99 3HH Worthing

Highdown House

West Sussex

United Kingdom

Identification Type	UK Limited Company
Registration Number	05533248

116519070002

PRISM COSEC LIMITED

Jul 27, 2018

Jan 07, 2019

Secretary

St George's Business Park

207 Brooklands Road

KT13 0TS Weybridge

Elder House

Surrey

England

Identification Type	European Economic Area
Registration Number	5533248

116519070002

ATTERBURY, Karen Lorraine

Oct 06, 2021

Apr 04, 2022

Director

PO BOX 1

Gorsey Lane

B46 1LW Coleshill

Birmingham

England

British

1976-2

224217450001

BREWER, Anthony John

Nov 11, 2004

Sep 14, 2016

Director

House

Blackwell Road

B45 8BT Barnt Green

The Manor

Worcestershire

England

British

1960-5

28937370012

GORMLEY, Philip Andrew

Apr 04, 2022

Aug 01, 2023

Director

PO BOX 1

Gorsey Lane

B46 1LW Coleshill

Birmingham

United Kingdom

British

1978-11

263896110001

PAYNE, Christopher Richard

Sep 13, 2017

Oct 13, 2025

Director

Coleshill

B46 1JU Birmingham

Gorsey Lane

United Kingdom

United Kingdom

British

1972-9

238065750002

WILSON, Stephen Graham

Sep 14, 2016

Oct 06, 2021

Director

Gorsey Lane Coleshill

B46 1LW Birmingham

PO BOX 1

West Midlands

United Kingdom

England

British

1954-8

240972860002

WILSON, Stephen Graham

Nov 11, 2004

Sep 14, 2016

Director

Clover House

Old Warwick Road, Lapworth

B94 6LD Solihull

West Midlands

United Kingdom

British

1954-8

23638320002

EVERDIRECTOR LIMITED

Oct 28, 2004

Nov 11, 2004

Nominee Director

Eversheds House

70 Great Bridgewater Street

M1 5ES Manchester

900023520001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HEADLAM (EUROPEAN) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Headlam Group Plc

Oct 28, 2016

Coleshill

B46 1JU Birmingham

Gorsey Lane

United Kingdom

No

Legal Form	Publicly Quoted Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	460129

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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