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HEADSTOCK DISTRIBUTION LIMITED (01486774)

HEADSTOCK DISTRIBUTION LIMITED (01486774) is an active UK company. incorporated on 20 March 1980. with registered office in Halesowen. The company operates in the Manufacturing sector, engaged in unknown sic code (27900) and 1 other business activities. HEADSTOCK DISTRIBUTION LIMITED has been registered for 46 years. Current directors include BLACK, David Andrew, BRADSHAW, David George, BRADSHAW, Keith George and 7 others.

Company Number
01486774
Status
active
Type
ltd
Incorporated
20 March 1980
Age
46 years
Address
Steel Park Road, Halesowen, B62 8HD
Industry Sector
Manufacturing
Business Activity
Unknown SIC code (27900)
Directors
BLACK, David Andrew, BRADSHAW, David George, BRADSHAW, Keith George, BRADSHAW, Timothy Charles, LANEY, James Daniel, LANEY, Lyndon John, LANEY SMITH, Emma, MCKENZIE, Scott Richard Banks, PLANT, Jonathan James, WALDRON, James Henry
SIC Codes
27900, 46491

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Introduction
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HEADSTOCK DISTRIBUTION LIMITED

HEADSTOCK DISTRIBUTION LIMITED is an active company incorporated on 20 March 1980 with the registered office located in Halesowen. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (27900) and 1 other business activity. HEADSTOCK DISTRIBUTION LIMITED was registered 46 years ago.(SIC: 27900, 46491)

Status

active

Active since 46 years ago

Company No

01486774

LTD Company

Age

46 Years

Incorporated 20 March 1980

Size

N/A

Accounts

ARD: 30/6

Up to Date

11 months left

Last Filed

Made up to 30 June 2025 (10 months ago)
Submitted on 16 October 2025 (6 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Full Accounts

Next Due

Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 13 December 2025 (4 months ago)
Submitted on 16 December 2025 (4 months ago)

Next Due

Due by 27 December 2026
For period ending 13 December 2026

Previous Company Names

BLT INDUSTRIES LIMITED
From: 22 November 1988To: 15 October 2004
LANEY AMPLIFICATION LIMITED
From: 20 March 1980To: 22 November 1988
Contact
Address

Steel Park Road Coombs Wood West Halesowen, B62 8HD,

Timeline

10 key events • 1980 - 2025

Funding Officers Ownership
Company Founded
Mar 80
Loan Secured
Jun 13
Loan Cleared
Sept 13
Loan Secured
Dec 13
Director Joined
Jun 20
Director Left
Mar 21
Director Joined
Aug 22
Director Joined
Oct 25
Owner Exit
Nov 25
Owner Exit
Nov 25
0
Funding
4
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

16

11 Active
5 Resigned

PLANT, Jonathan James

Active
Steel Park Road, HalesowenB62 8HD
Secretary
Appointed 01 Dec 2023

BLACK, David Andrew

Active
Steel Park Road, HalesowenB62 8HD
Born April 1982
Director
Appointed 14 Oct 2025

BRADSHAW, David George

Active
Little Onn Hall, StaffordST20 0AU
Born April 1968
Director
Appointed 01 Jan 2006

BRADSHAW, Keith George

Active
The Chase Nurton Hill Road, WolverhamptonWV6 7HG
Born August 1943
Director
Appointed N/A

BRADSHAW, Timothy Charles

Active
Husphins Lane, WolverhamptonWV8 1QB
Born September 1973
Director
Appointed 01 Jan 2006

LANEY, James Daniel

Active
Steel Park Road, HalesowenB62 8HD
Born March 1979
Director
Appointed 13 Dec 2005

LANEY, Lyndon John

Active
Steel Park Road, HalesowenB62 8HD
Born May 1948
Director
Appointed N/A

LANEY SMITH, Emma

Active
Steel Park Road, HalesowenB62 8HD
Born January 1977
Director
Appointed 01 Jan 2006

MCKENZIE, Scott Richard Banks

Active
Steel Park Road, HalesowenB62 8HD
Born February 1979
Director
Appointed 01 Jul 2020

PLANT, Jonathan James

Active
Steel Park Road, HalesowenB62 8HD
Born March 1975
Director
Appointed 23 Aug 2022

WALDRON, James Henry

Active
19 Delphinium Close, KidderminsterDY11 5HB
Born January 1961
Director
Appointed 01 Mar 1996

THOMAS, Elaine

Resigned
1 Seal Close, Sutton ColdfieldB76 1FJ
Secretary
Appointed N/A
Resigned 26 Jan 1996

WALDRON, James Henry

Resigned
19 Delphinium Close, KidderminsterDY11 5HB
Secretary
Appointed 26 Jan 1996
Resigned 01 Dec 2023

BRADSHAW, James Keith

Resigned
49 Gordon Close, BroadwayWR12 7BJ
Born May 1970
Director
Appointed 01 Jan 2006
Resigned 23 Mar 2006

HIRONS, David Edward

Resigned
145 The Grove, Stourport On SevernDY13 9NE
Born February 1951
Director
Appointed N/A
Resigned 31 Mar 2021

THOMAS, Robert William

Resigned
1 Seal Close, Sutton ColdfieldB76 1FJ
Born February 1938
Director
Appointed N/A
Resigned 25 Jan 1996

Persons with significant control

2

0 Active
2 Ceased

Mr Lyndon John Laney

Ceased
Steel Park Road, HalesowenB62 8HD
Born May 1948

Nature of Control

Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Ceased 25 Nov 2025

Mr Keith George Bradshaw

Ceased
Steel Park Road, HalesowenB62 8HD
Born August 1943

Nature of Control

Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Ceased 11 Nov 2025
Fundings
Financials
Latest Activities

Filing History

171

Confirmation Statement With Updates
16 December 2025
CS01Confirmation Statement
Notification Of A Person With Significant Control Statement
2 December 2025
PSC08Cessation of Other Registrable Person PSC
Cessation Of A Person With Significant Control
25 November 2025
PSC07Cessation of Relevant Legal Entity PSC
Change Person Director Company With Change Date
25 November 2025
CH01Change of Director Details
Cessation Of A Person With Significant Control
19 November 2025
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Full
16 October 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
15 October 2025
AP01Appointment of Director
Confirmation Statement With No Updates
13 December 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
30 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
13 December 2023
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
1 December 2023
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
1 December 2023
AP03Appointment of Secretary
Accounts With Accounts Type Full
29 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
13 December 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
6 October 2022
AAAnnual Accounts
Change Person Director Company With Change Date
5 September 2022
CH01Change of Director Details
Change Person Director Company With Change Date
31 August 2022
CH01Change of Director Details
Appoint Person Director Company With Name Date
23 August 2022
AP01Appointment of Director
Confirmation Statement With No Updates
13 December 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
21 October 2021
AAAnnual Accounts
Termination Director Company With Name Termination Date
1 April 2021
TM01Termination of Director
Confirmation Statement With No Updates
14 December 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
4 December 2020
AAAnnual Accounts
Appoint Person Director Company With Name Date
1 July 2020
AP01Appointment of Director
Confirmation Statement With No Updates
13 December 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
30 October 2019
AAAnnual Accounts
Confirmation Statement With No Updates
14 December 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
10 October 2018
AAAnnual Accounts
Confirmation Statement With No Updates
14 December 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
23 October 2017
AAAnnual Accounts
Confirmation Statement With Updates
14 December 2016
CS01Confirmation Statement
Accounts With Accounts Type Full
19 October 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 December 2015
AR01AR01
Change Person Director Company With Change Date
14 December 2015
CH01Change of Director Details
Change Person Director Company With Change Date
14 December 2015
CH01Change of Director Details
Accounts With Accounts Type Medium
7 October 2015
AAAnnual Accounts
Accounts Amended With Accounts Type Medium
15 January 2015
AAMDAAMD
Annual Return Company With Made Up Date Full List Shareholders
15 December 2014
AR01AR01
Accounts With Accounts Type Medium
27 October 2014
AAAnnual Accounts
Change Person Director Company With Change Date
11 June 2014
CH01Change of Director Details
Mortgage Create With Deed With Charge Number
23 December 2013
MR01Registration of a Charge
Annual Return Company With Made Up Date Full List Shareholders
16 December 2013
AR01AR01
Accounts With Accounts Type Medium
7 November 2013
AAAnnual Accounts
Mortgage Satisfy Charge Full
5 September 2013
MR04Satisfaction of Charge
Change Person Director Company With Change Date
4 July 2013
CH01Change of Director Details
Mortgage Create With Deed With Charge Number
12 June 2013
MR01Registration of a Charge
Annual Return Company With Made Up Date Full List Shareholders
14 December 2012
AR01AR01
Accounts With Accounts Type Medium
6 December 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 December 2011
AR01AR01
Accounts With Accounts Type Medium
14 November 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 December 2010
AR01AR01
Accounts With Accounts Type Medium
18 November 2010
AAAnnual Accounts
Memorandum Articles
28 January 2010
MEM/ARTSMEM/ARTS
Miscellaneous
28 January 2010
MISCMISC
Annual Return Company With Made Up Date Full List Shareholders
14 December 2009
AR01AR01
Change Person Director Company With Change Date
14 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
14 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
14 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
14 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
14 December 2009
CH01Change of Director Details
Accounts With Accounts Type Medium
16 October 2009
AAAnnual Accounts
Legacy
15 December 2008
363aAnnual Return
Legacy
15 December 2008
288cChange of Particulars
Accounts With Accounts Type Medium
13 October 2008
AAAnnual Accounts
Legacy
19 December 2007
363aAnnual Return
Legacy
19 December 2007
288cChange of Particulars
Legacy
17 October 2007
395Particulars of Mortgage or Charge
Accounts With Accounts Type Medium
15 October 2007
AAAnnual Accounts
Legacy
4 January 2007
363aAnnual Return
Accounts With Accounts Type Medium
13 October 2006
AAAnnual Accounts
Legacy
11 October 2006
403aParticulars of Charge Subject to s859A
Legacy
11 October 2006
403aParticulars of Charge Subject to s859A
Legacy
11 October 2006
403aParticulars of Charge Subject to s859A
Legacy
11 October 2006
403aParticulars of Charge Subject to s859A
Legacy
11 October 2006
403aParticulars of Charge Subject to s859A
Legacy
11 October 2006
403aParticulars of Charge Subject to s859A
Legacy
11 October 2006
403aParticulars of Charge Subject to s859A
Legacy
15 August 2006
288bResignation of Director or Secretary
Legacy
4 January 2006
288aAppointment of Director or Secretary
Legacy
4 January 2006
288aAppointment of Director or Secretary
Legacy
4 January 2006
288aAppointment of Director or Secretary
Legacy
4 January 2006
288aAppointment of Director or Secretary
Legacy
14 December 2005
288aAppointment of Director or Secretary
Legacy
12 December 2005
363aAnnual Return
Accounts With Accounts Type Medium
3 November 2005
AAAnnual Accounts
Legacy
13 December 2004
363sAnnual Return (shuttle)
Certificate Change Of Name Company
15 October 2004
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Full
14 October 2004
AAAnnual Accounts
Legacy
13 October 2004
287Change of Registered Office
Legacy
23 December 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
15 October 2003
AAAnnual Accounts
Accounts With Accounts Type Full
20 February 2003
AAAnnual Accounts
Legacy
22 December 2002
363sAnnual Return (shuttle)
Legacy
1 July 2002
225Change of Accounting Reference Date
Legacy
31 December 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
24 September 2001
AAAnnual Accounts
Legacy
21 September 2001
403aParticulars of Charge Subject to s859A
Legacy
21 September 2001
403aParticulars of Charge Subject to s859A
Legacy
21 September 2001
403aParticulars of Charge Subject to s859A
Legacy
21 September 2001
403aParticulars of Charge Subject to s859A
Legacy
21 September 2001
403aParticulars of Charge Subject to s859A
Legacy
21 September 2001
403aParticulars of Charge Subject to s859A
Legacy
21 September 2001
403aParticulars of Charge Subject to s859A
Legacy
31 August 2001
395Particulars of Mortgage or Charge
Legacy
31 August 2001
395Particulars of Mortgage or Charge
Legacy
13 August 2001
395Particulars of Mortgage or Charge
Legacy
13 August 2001
395Particulars of Mortgage or Charge
Legacy
13 August 2001
395Particulars of Mortgage or Charge
Legacy
13 August 2001
395Particulars of Mortgage or Charge
Legacy
13 August 2001
395Particulars of Mortgage or Charge
Legacy
2 January 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
15 September 2000
AAAnnual Accounts
Legacy
6 July 2000
395Particulars of Mortgage or Charge
Legacy
7 April 2000
403aParticulars of Charge Subject to s859A
Legacy
7 April 2000
403aParticulars of Charge Subject to s859A
Legacy
11 January 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
16 September 1999
AAAnnual Accounts
Legacy
10 March 1999
395Particulars of Mortgage or Charge
Legacy
10 March 1999
395Particulars of Mortgage or Charge
Legacy
13 January 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Medium
27 October 1998
AAAnnual Accounts
Legacy
2 January 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
11 November 1997
AAAnnual Accounts
Legacy
9 December 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
7 November 1996
AAAnnual Accounts
Legacy
9 October 1996
403aParticulars of Charge Subject to s859A
Legacy
12 March 1996
288288
Legacy
7 March 1996
288288
Legacy
19 February 1996
169169
Legacy
17 February 1996
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Full Group
2 February 1996
AAAnnual Accounts
Legacy
1 February 1996
288288
Legacy
1 February 1996
288288
Legacy
13 December 1995
363sAnnual Return (shuttle)
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
21 December 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
9 August 1994
AAAnnual Accounts
Legacy
13 January 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
5 October 1993
AAAnnual Accounts
Legacy
23 February 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Medium Group
1 December 1992
AAAnnual Accounts
Legacy
1 October 1992
395Particulars of Mortgage or Charge
Legacy
23 June 1992
123Notice of Increase in Nominal Capital
Legacy
23 June 1992
88(2)R88(2)R
Resolution
23 June 1992
RESOLUTIONSResolutions
Resolution
23 June 1992
RESOLUTIONSResolutions
Resolution
23 June 1992
RESOLUTIONSResolutions
Legacy
17 June 1992
363b363b
Accounts With Accounts Type Full Group
13 March 1992
AAAnnual Accounts
Legacy
11 October 1991
395Particulars of Mortgage or Charge
Legacy
13 August 1991
395Particulars of Mortgage or Charge
Accounts With Accounts Type Medium Group
6 June 1991
AAAnnual Accounts
Legacy
6 June 1991
288288
Legacy
6 June 1991
363aAnnual Return
Accounts With Accounts Type Medium Group
14 March 1990
AAAnnual Accounts
Legacy
14 March 1990
363363
Legacy
25 September 1989
288288
Legacy
2 August 1989
395Particulars of Mortgage or Charge
Certificate Change Of Name Company
22 November 1988
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Medium Group
22 November 1988
AAAnnual Accounts
Certificate Change Of Name Company
21 November 1988
CERTNMCertificate of Incorporation on Change of Name
Legacy
19 October 1988
363363
Legacy
7 March 1988
225(1)225(1)
Accounts With Accounts Type Small
22 May 1987
AAAnnual Accounts
Legacy
22 May 1987
363363
Legacy
5 May 1987
395Particulars of Mortgage or Charge
Legacy
29 April 1987
395Particulars of Mortgage or Charge
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Accounts Type Small
10 June 1986
AAAnnual Accounts
Legacy
10 June 1986
363363
Incorporation Company
20 March 1980
NEWINCIncorporation