MURPHY & SON LIMITED

Profile MURPHY & SON LIMITED

Actual on 01.10.2020
Company name
MURPHY & SON LIMITED
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Company number
00106442
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 14 December 1909
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Accounts

Actual

Next accounts made up to 31.03.2020 due by 31.03.2021

Last accounts made up to 31.03.2019

Confirmation statement

Actual

Next statement date Saturday, 17 July 2021 due by Saturday, 31 July 2021

Last statement dated Friday, 17 July 2020

Nature of business (SIC)
20590 - Manufacture of other chemical products n.e.c.
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Registered office address
ALPINE STREET, OLD BASFORD, NOTTINGHAM, NG6 0HQ
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PSC and Officers MURPHY & SON LIMITED

Officers

(as of 18.09.2020)

CARMICHAEL, James Andrew
Status: Active
Correspondence address: 7 Addison Avenue, London, W11 4QS
Nationality: British
Date of birth: February 1938
Role: Director
Occupation: Veterinary Surgeon/Chairman
Country of residence: England
FLEMING, Christine Jane, Dr.
Status: Active
Appointed on: Wednesday, 10 July 2002
Correspondence address: 6 Applegate Close, Oakwood, Derby, DE21 2SL
Nationality: British
Date of birth: October 1959
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
HALE, Stephen Leslie
Status: Active
Correspondence address: Honeywood House, 19 Mill Lane, St. Ippolyts, Hertfordshire, Hitchin, SG4 7NN
Role: Secretary
HALE, Stephen Leslie
Status: Active
Correspondence address: Honeywood House, 19 Mill Lane, St. Ippolyts, Hertfordshire, Hitchin, SG4 7NN
Nationality: British
Date of birth: April 1951
Role: Director
Occupation: Director
Country of residence: England
MCCLUSKIE, Brian Andrew
Status: Active
Appointed on: Monday, 01 October 2001
Correspondence address: Torton Grove, Torton Lane Hartlebury, Worcestershire, Kidderminster, DY11 7SG
Nationality: British
Date of birth: December 1943
Role: Director
Occupation: Company Director
Country of residence: England
NICHOLDS, Charles William Rushworth
Status: Active
Appointed on: Friday, 10 July 2015
Correspondence address: High Street, Newton-On-Trent, England, Lincoln, LN1 2JS, Dunham Knoll
Nationality: British
Date of birth: October 1982
Role: Director
Occupation: Sales Director
Country of residence: England
KELLY, Shaun Adrian
Status: Not active
Appointed on: Thursday, 15 July 2010
Resigned on: Friday, 21 August 2015
Correspondence address: Alpine Street, Old Basford, Nottingham, NG6 0HQ
Nationality: British
Date of birth: February 1959
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
ARNOLD, Thomas Jack Selby
Status: Not active
Resigned on: Thursday, 05 July 2001
Correspondence address: 139 Sandridge Road, Hertfordshire, St Albans, AL1 4AH
Nationality: British
Date of birth: December 1914
Role: Director
Occupation: Retired
GOULD, Peter James
Status: Not active
Resigned on: Thursday, 05 July 2001
Correspondence address: 8 Kilmington Way, Dorset, Christchurch, BH23 5BL
Nationality: British
Date of birth: November 1917
Role: Director
Occupation: Chartered Accountant
DUNN, John Eric Shiers
Status: Not active
Resigned on: Thursday, 13 October 2016
Correspondence address: Yew Tree Cottage Unthank Lane, Holmesfield, South Yorkshire, Sheffield, S18 7WF
Nationality: British
Date of birth: January 1938
Role: Director
Occupation: Chartered Accountant
Country of residence: England
RENNIE, Howieson
Status: Not active
Resigned on: Tuesday, 04 July 2000
Correspondence address: 1 Birklands Park, London Road, Hertfordshire, St Albans, AL1 1TS
Nationality: British
Date of birth: April 1930
Role: Director
Occupation: Non Executive Director And Con
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Person with significant control

(as of 01.10.2020)

Dr. Christine Jane Fleming
Status: Active
Notified on: Wednesday, 13 July 2016
Correspondence address: Nottingham
Nationality: British
Date of birth: October 1959
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

Mr Brian Andrew Mccluskie
Status: Active
Notified on: Wednesday, 07 June 2017
Correspondence address: Nottingham
Nationality: British
Date of birth: December 1943
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Charles William Rushworth Nicholds
Status: Active
Notified on: Wednesday, 07 June 2017
Correspondence address: Nottingham
Nationality: British
Date of birth: October 1982
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr James Andrew Carmichael
Status: Active
Notified on: Wednesday, 13 July 2016
Correspondence address: Nottingham
Nationality: British
Date of birth: February 1938
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control As Trust

Mr Stephen Leslie Hale
Status: Active
Notified on: Wednesday, 13 July 2016
Correspondence address: Nottingham
Nationality: British
Date of birth: April 1951
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control As Trust

Mr John Eric Shiers Dunn
Status: Not active
Notified on: Wednesday, 13 July 2016
Correspondence address: Nottingham
Nationality: British
Date of birth: January 1938
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control As Trust

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