JOHN HOLT & COMPANY (LIVERPOOL) LIMITED

Profile JOHN HOLT & COMPANY (LIVERPOOL) LIMITED

Actual on 01.10.2020
Company name
JOHN HOLT & COMPANY (LIVERPOOL) LIMITED
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Company number
00051851
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 29 March 1897
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Accounts

Actual

Next accounts made up to 30.09.2020 due by 30.06.2021

Last accounts made up to 30.09.2019

Confirmation statement

Actual

Next statement date Sunday, 28 February 2021 due by Sunday, 11 April 2021

Last statement dated Saturday, 29 February 2020

Nature of business (SIC)
46900 - Non-specialised wholesale trade
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Registered office address
43 CASTLE STREET DSG CHARTERED ACCOUNTANTS, 43 CASTLE STREET, ENGLAND, LIVERPOOL, L2 9TL
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PSC and Officers JOHN HOLT & COMPANY (LIVERPOOL) LIMITED

Officers

(as of 18.09.2020)

EZEH, Christopher, Chief
Status: Active
Appointed on: Wednesday, 28 February 2001
Correspondence address: 16 1/2 Probyn Close, Ikoyi, Nigeria, Lagos State, FOREIGN
Nationality: Nigerian
Date of birth: February 1943
Role: Director
Occupation: Director
Country of residence: Nigeria
EZEH, Christopher, Dr
Status: Active
Appointed on: Thursday, 10 March 2016
Correspondence address: Azeola Hopewell Street, Victoria Island, Nigeria, Lagos, 1609
Nationality: Nigerian
Date of birth: November 1974
Role: Director
Occupation: Company Director
Country of residence: Nigeria
NEWNS, Paul
Status: Active
Appointed on: Tuesday, 12 May 1992
Correspondence address: Garden Cottage, Cobblers Cross Lane, Cheshire, Tarporley, CW6 0DJ
Nationality: British
Date of birth: March 1947
Role: Director
Occupation: Commercial Director
Country of residence: United Kingdom
PARMLEY, David George
Status: Active
Appointed on: Wednesday, 02 May 2001
Correspondence address: 40 Kenyons Lane, Lydiate, Liverpool, L31 0BR
Role: Secretary
PARMLEY, David George
Status: Active
Appointed on: Wednesday, 02 May 2001
Correspondence address: 40 Kenyons Lane, Lydiate, Liverpool, L31 0BR
Nationality: British
Date of birth: February 1951
Role: Director
Occupation: Finance Director
Country of residence: England
PRESCOTT, Alan George
Status: Active
Appointed on: Wednesday, 28 February 2001
Correspondence address: 27 Sandfield Road, Woodchurch, Merseyside, Birkenhead, CH49 7LY
Nationality: British
Date of birth: September 1950
Role: Director
Occupation: Director
Country of residence: England
BADGER, Roger Gregory
Status: Not active
Resigned on: Friday, 02 April 1993
Correspondence address: 27 Warwick Road, Hertfordshire, Bishops Stortford, CM23 5NH
Nationality: British
Date of birth: March 1947
Role: Director
Occupation: Company Executive
BROWN, Robert Arthur
Status: Not active
Resigned on: Friday, 04 September 1992
Correspondence address: 12a Oxford Road, Birkdale, Merseyside, Southport, PR8 2JR
Nationality: British
Date of birth: June 1938
Role: Director
Occupation: Director
GARNETT, John Howard William
Status: Not active
Appointed on: Thursday, 01 March 2001
Resigned on: Friday, 22 June 2001
Correspondence address: Mayfield 21 Argarmeols Road, Formby, Merseyside, Liverpool, L37 7BX
Nationality: British
Date of birth: October 1947
Role: Director
Occupation: Chartered Accountant
WILSON, Frederick Findlay
Status: Not active
Appointed on: Friday, 15 May 1998
Resigned on: Friday, 31 December 1999
Correspondence address: 35 Cambridge Road, Crosby, Merseyside, Liverpool, L23 7TU
Nationality: British
Date of birth: January 1945
Role: Director
Occupation: Chartered Accountant
Country of residence: England
HOWE, David
Status: Not active
Appointed on: Friday, 15 May 1998
Resigned on: Monday, 02 August 1999
Correspondence address: 3 Benty Farm Grove, Irby, Wirral, L61 3YB
Nationality: British
Date of birth: May 1942
Role: Director
Occupation: Chartered Accountant
OBIERI, Raymond Chukwugozie, Doctor
Status: Not active
Appointed on: Thursday, 06 April 2006
Resigned on: Monday, 04 July 2016
Correspondence address: Plot 319, Akin Ogunlewe Street, Nigeria, Lagos, Victoria Island, FOREIGN
Nationality: Nigerian
Date of birth: August 1943
Role: Director
Occupation: Banking Finance
Country of residence: Nigeria
ROWLAND, Roland Walter
Status: Not active
Resigned on: Monday, 04 September 1995
Correspondence address: Hedsor Wharf, Buckinghamshire, Bourne End, SL8 5JN
Nationality: British
Date of birth: November 1917
Role: Director
Occupation: Chairman
BARNES, Gavin William
Status: Not active
Appointed on: Tuesday, 27 February 2001
Resigned on: Monday, 10 February 2003
Correspondence address: 38 Campbell Avenue, Pomona, Zimbabwe, Harare, FOREIGN
Nationality: Zimbabwean
Date of birth: October 1949
Role: Director
Occupation: Director
MORRELL, Nicholas Jeremy
Status: Not active
Appointed on: Wednesday, 06 May 1992
Resigned on: Thursday, 07 May 1998
Correspondence address: West End House, West End Lane West End, Surrey, Esher, KT10 8LB
Nationality: British
Date of birth: July 1947
Role: Director
Occupation: Director
WHITTEN, Robert Edward
Status: Not active
Resigned on: Thursday, 07 May 1998
Correspondence address: Glebe House, Ellesfield, Hertfordshire, Welwyn, AL6 9HB
Nationality: British
Date of birth: July 1940
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
MCLARDY, James
Status: Not active
Appointed on: Wednesday, 28 February 2001
Resigned on: Thursday, 22 November 2007
Correspondence address: Roman Gardens, Victoria Islands, Nigeria, Lagos State, FOREIGN
Nationality: British
Date of birth: August 1952
Role: Director
Occupation: Director
BROWN, Colin Andrew
Status: Not active
Appointed on: Tuesday, 12 May 1992
Resigned on: Thursday, 30 September 1993
Correspondence address: 7 Primrose Hill, Cuddington, Cheshire, Northwich, CW8 2TZ
Nationality: British
Date of birth: May 1940
Role: Director
Occupation: Business Executive
CASSIDY, David Frederick
Status: Not active
Appointed on: Wednesday, 28 February 2001
Resigned on: Thursday, 30 September 2004
Correspondence address: Clarecourt 39 Warren Drive, Merseyside, Wallasey, L45 0JW
Nationality: British
Date of birth: July 1955
Role: Director
Occupation: Chairman Of Nelson Money Manag
KAMPANAOS, Antonios Georgios
Status: Not active
Resigned on: Tuesday, 12 May 1992
Correspondence address: 62a Twin Palm Road, PO BOX 32568, Zambia, Lusaka, FOREIGN
Nationality: Greek
Date of birth: December 1926
Role: Director
Occupation: Managing Director
ELLIS, Jean Mckay
Status: Not active
Appointed on: Monday, 16 August 1999
Resigned on: Tuesday, 27 February 2001
Correspondence address: Sherwood, Village Road, Northop Hall, Flintshire, Mold, CH7 6HS
Nationality: British
Date of birth: May 1969
Role: Director
Occupation: Chartered Accountant
GARNETT, John Howard William
Status: Not active
Resigned on: Tuesday, 27 February 2001
Correspondence address: Mayfield 21 Argarmeols Road, Formby, Merseyside, Liverpool, L37 7BX
Nationality: British
Date of birth: October 1947
Role: Director
Occupation: Chartered Accountant
HUGHES, James Hugh
Status: Not active
Appointed on: Monday, 22 May 2000
Resigned on: Tuesday, 27 February 2001
Correspondence address: 57 Elstree Road, Bushey Heath, Hertfordshire, WD23 4GJ
Nationality: British
Date of birth: February 1952
Role: Director
Occupation: Company Secretary
Country of residence: England
HUGHES, James Hugh
Status: Not active
Appointed on: Friday, 15 May 1998
Resigned on: Wednesday, 02 May 2001
Correspondence address: 57 Elstree Road, Bushey Heath, Hertfordshire, WD23 4GJ
Role: Secretary
HEWITT, Bryan Malcolm
Status: Not active
Resigned on: Wednesday, 03 May 1995
Correspondence address: 13 Queenscourt Road, West Derby, Merseyside, Liverpool, L12 8RH
Role: Secretary
RAISBECK, John Bruce
Status: Not active
Appointed on: Wednesday, 03 May 1995
Resigned on: Wednesday, 06 May 1998
Correspondence address: 31 Station Road, Ainsdale, Merseyside, Southport, PR8 3HN
Role: Secretary
RAISBECK, John Bruce
Status: Not active
Appointed on: Wednesday, 03 May 1995
Resigned on: Wednesday, 06 May 1998
Correspondence address: 31 Station Road, Ainsdale, Merseyside, Southport, PR8 3HN
Nationality: British
Date of birth: February 1944
Role: Director
Occupation: Business Executive
HAMPTON, David Kenneth
Status: Not active
Resigned on: Wednesday, 15 July 1992
Correspondence address: 14 Hillydeal Road, Otford, Kent, Sevenoaks, TN14 5RU
Nationality: British
Date of birth: July 1941
Role: Director
Occupation: Business Executive
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Person with significant control

(as of 01.10.2020)

Chief Christopher Ezeh
Status: Active
Notified on: Sunday, 26 February 2017
Correspondence address: United Kingdom, Birkenhead, The Foundry
Nationality: Nigerian
Date of birth: February 1943
Legal form: Individual Person With Significant Control
Country of residence: Nigeria
Nature of control:

Ownership Of Shares 25 To 50 Percent