HARRISON & SONS,LIMITED

Profile HARRISON & SONS,LIMITED

Actual on 01.12.2020
Company name
HARRISON & SONS,LIMITED
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Company number
00168827
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 06 July 1920
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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, 03 July 2021 due by Saturday, 17 July 2021

Last statement dated Friday, 03 July 2020

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
DE LA RUE HOUSE, JAYS CLOSE, HAMPSHIRE, BASINGSTOKE, RG22 4BS
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PSC and Officers HARRISON & SONS,LIMITED

Officers

(as of 18.09.2020)

HARDING, Rob
Status: Active
Appointed on: Wednesday, 06 May 2020
Correspondence address: Eastfield Farm, United Kingdom, York, YO23 3QX, 10
Nationality: British
Date of birth: August 1974
Role: Director
Occupation: Director
Country of residence: United Kingdom
HYDE, Jane Celia
Status: Active
Appointed on: Friday, 24 January 2020
Correspondence address: De La Rue House, Jays Close, Hampshire, Basingstoke, RG22 4BS
Nationality: British
Date of birth: March 1971
Role: Director
Occupation: Lawyer
Country of residence: United Kingdom
ROCHE, Lesley Sharon
Status: Not active
Appointed on: Thursday, 16 March 2017
Resigned on: Friday, 10 July 2020
Correspondence address: De La Rue House, Jays Close, Hampshire, Basingstoke, RG22 4BS
Nationality: British
Date of birth: April 1967
Role: Director
Occupation: Accountant - Group Financial Controller
Country of residence: United Kingdom
MCGOWAN, Robert Graeme
Status: Not active
Appointed on: Sunday, 30 June 2002
Resigned on: Friday, 10 September 2004
Correspondence address: 6 Dower Close, Knotty Green, Buckinghamshire, Beaconsfield, HP9 1XZ
Nationality: British
Date of birth: April 1951
Role: Director
Occupation: Group Treasurer
Country of residence: United Kingdom
WARD, Michael John Collins
Status: Not active
Resigned on: Friday, 28 February 1997
Correspondence address: Dormy Corner Manor Road, Berkshire, Maidenhead, SL6 2QG
Nationality: British
Date of birth: September 1942
Role: Director
Occupation: Financial Director
Country of residence: United Kingdom
CHILD, Colin Charles
Status: Not active
Appointed on: Tuesday, 01 June 2010
Resigned on: Monday, 10 August 2015
Correspondence address: Jays Close, Viables, Basingstoke, RG224BS, De La Rue House
Nationality: British
Date of birth: October 1957
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
FEILDING, Peter Rudolph
Status: Not active
Resigned on: Monday, 19 February 1996
Correspondence address: Highfields, 11 Marlow Road, Buckinghamshire, High Wycombe, HP11 1TA
Role: Secretary
SODHA, Jitesh Himatlal
Status: Not active
Appointed on: Monday, 10 August 2015
Resigned on: Monday, 19 March 2018
Correspondence address: De La Rue House, Jays Close, Hampshire, Basingstoke, RG22 4BS
Nationality: British
Date of birth: January 1968
Role: Director
Occupation: Chief Financial Officer
Country of residence: United Kingdom
PEPPIATT, Edward Hugh Davidson
Status: Not active
Appointed on: Tuesday, 31 March 2009
Resigned on: Monday, 27 January 2020
Correspondence address: De La Rue House, Jays Close, Hampshire, Basingstoke, RG22 4BS
Nationality: British
Date of birth: March 1967
Role: Director
Occupation: Lawyer
Country of residence: United Kingdom
FINNETT, David Walter
Status: Not active
Appointed on: Sunday, 30 June 2002
Resigned on: Saturday, 01 March 2003
Correspondence address: The Chimneys, Crawley Drive, Surrey, Camberley, GU15 2AB
Nationality: British
Date of birth: January 1945
Role: Director
Occupation: Accountant
LAING, Richard George
Status: Not active
Appointed on: Tuesday, 18 February 1997
Resigned on: Sunday, 01 August 1999
Correspondence address: Great Lywood Farm House, Lindfield Road Ardingly, West Sussex, Haywards Heath, RH17 6SW
Nationality: British
Date of birth: February 1954
Role: Director
Occupation: Company Director
Country of residence: England
HOLLINGWORTH, Paul Robert
Status: Not active
Appointed on: Sunday, 01 August 1999
Resigned on: Sunday, 30 June 2002
Correspondence address: 52a Wimbledon Park Road, London, SW18 5SH
Nationality: British
Date of birth: April 1960
Role: Director
Occupation: Finance Director
KHER, Chandrika Kumari
Status: Not active
Appointed on: Thursday, 09 January 2020
Resigned on: Thursday, 17 September 2020
Correspondence address: De La Rue House, Jays Close, Hampshire, Basingstoke, RG22 4BS
Role: Secretary
HERMANS, Jean-Francois
Status: Not active
Appointed on: Thursday, 01 April 1999
Resigned on: Thursday, 19 December 2019
Correspondence address: 21 Queens Walk, Ealing, London, W5 1TP
Nationality: British
Role: Secretary
WADE, Kenneth
Status: Not active
Appointed on: Friday, 18 April 1997
Resigned on: Thursday, 30 April 1998
Correspondence address: Stoneleigh Station Road, Shapwick, Somerset, Bridgwater, TA7 9NJ
Nationality: British
Date of birth: October 1943
Role: Director
Occupation: Director
MOUTREY, Barry Stanley
Status: Not active
Resigned on: Thursday, 30 November 1995
Correspondence address: Manor Lodge, 2 Manor House Drive, Berkshire, North Ascot, SL5 7LL
Nationality: British
Date of birth: July 1939
Role: Director
Occupation: Sales Director
Country of residence: England
DASANI, Shatish Damodar
Status: Not active
Appointed on: Friday, 10 September 2004
Resigned on: Tuesday, 01 July 2008
Correspondence address: 60 Eastbury Road, Middlesex, Northwood, HA6 3AW
Nationality: British
Date of birth: March 1962
Role: Director
Occupation: Group Financial Controller
Country of residence: United Kingdom
WEBB, Simon Charles
Status: Not active
Appointed on: Tuesday, 31 March 2009
Resigned on: Tuesday, 01 June 2010
Correspondence address: 55 Hertford Avenue, East Sheen, London, SW14 8EH
Nationality: British
Date of birth: February 1964
Role: Director
Occupation: Group Finance Director
Country of residence: United Kingdom
PUGH, Michael John
Status: Not active
Appointed on: Tuesday, 18 February 1997
Resigned on: Tuesday, 06 April 1999
Correspondence address: Woodmancott House, Woodmancott, Hampshire, Winchester, SO21 3BN
Nationality: British
Date of birth: April 1937
Role: Director
Occupation: Company Director
STUART, Jeffrey
Status: Not active
Resigned on: Tuesday, 16 April 1996
Correspondence address: Seven Winds Westlands Road, Lacey Green, Buckinghamshire, Princes Risborough, HP27 0QP
Nationality: British
Date of birth: January 1944
Role: Director
Occupation: Managing Director
BRIDGES, Paul Malcolm
Status: Not active
Resigned on: Tuesday, 18 February 1997
Correspondence address: 240 Shoebury Road, Thorpe Bay, Essex, Southend On Sea, SS1 3RJ
Nationality: British
Date of birth: July 1958
Role: Director
Occupation: Company Executive
EDWARDS, Roger John
Status: Not active
Resigned on: Tuesday, 18 February 1997
Correspondence address: 57 New Road, Stokenchurch, Buckinghamshire, High Wycombe, HP14 3SQ
Nationality: British
Date of birth: January 1950
Role: Director
Occupation: Sales Director
GALLAGHER, Graham
Status: Not active
Appointed on: Tuesday, 12 November 1996
Resigned on: Tuesday, 18 February 1997
Correspondence address: 7 Thorn Lea, Worcestershire, Evesham, WR11 6TN
Nationality: British
Date of birth: March 1962
Role: Director
Occupation: Production Manager
JANES, Brian Philip Francis
Status: Not active
Resigned on: Tuesday, 18 February 1997
Correspondence address: Oaklyns Oakley Lane, Oxfordshire, Chinnor, OX9 4HT
Nationality: British
Date of birth: July 1946
Role: Director
Occupation: Works Director
JOHNSTONE, Alan Thomas
Status: Not active
Appointed on: Monday, 11 September 1995
Resigned on: Tuesday, 18 February 1997
Correspondence address: Church Farm, Valley Road Hughenden Valley, Buckinghamshire, High Wycombe, HP14 4LB
Nationality: British
Date of birth: February 1950
Role: Director
Occupation: Manager
MIRANDA, Ainsley John
Status: Not active
Appointed on: Friday, 20 October 1995
Resigned on: Tuesday, 18 February 1997
Correspondence address: 74 Settrington Road, London, SW6 3BA
Nationality: British
Date of birth: July 1952
Role: Director
Occupation: Sales
MORRELL, Nicholas Jeremy
Status: Not active
Resigned on: Tuesday, 18 February 1997
Correspondence address: West End House, West End Lane West End, Surrey, Esher, KT10 8LB
Nationality: British
Date of birth: July 1947
Role: Director
Occupation: Company Director
ORFORD, John Alfred
Status: Not active
Resigned on: Tuesday, 18 February 1997
Correspondence address: Chilterns Edge, Oddley Lane Saunderton, Bucks, Aylesbury, HP27 9NQ
Nationality: British
Date of birth: November 1937
Role: Director
Occupation: Senior Sales And Marketing Director
PLATTS-MILLS, Jonathan Lewis
Status: Not active
Resigned on: Tuesday, 18 February 1997
Correspondence address: 10 Warwick Road, Ealing, London, W5 3XJ
Nationality: British
Date of birth: March 1939
Role: Director
Occupation: Engineer
WARD, Michael John Collins
Status: Not active
Appointed on: Monday, 19 February 1996
Resigned on: Tuesday, 18 February 1997
Correspondence address: Dormy Corner Manor Road, Berkshire, Maidenhead, SL6 2QG
Role: Secretary
FLUKER, Christine Louise
Status: Not active
Appointed on: Thursday, 01 April 1999
Resigned on: Tuesday, 31 March 2009
Correspondence address: Hayburn Lodge 2 Walpole Avenue, Surrey, Richmond, TW9 2DJ
Nationality: British
Date of birth: June 1953
Role: Director
Occupation: Barrister
Country of residence: United Kingdom
KING, Stephen Anthony, Mr
Status: Not active
Appointed on: Saturday, 01 March 2003
Resigned on: Tuesday, 31 March 2009
Correspondence address: 24 Bernard Gardens, Wimbledon, London, SW19 7BE
Nationality: British
Date of birth: October 1960
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
ROBINSON, John Neil
Status: Not active
Resigned on: Wednesday, 12 April 1995
Correspondence address: Cedarwood, 5 Harmer Dell, Hertfordshire, Welwyn, AL6 0BE
Nationality: British
Date of birth: August 1954
Role: Director
Occupation: Company Executive
Country of residence: England
FIELD, Sally Ann
Status: Not active
Appointed on: Tuesday, 18 February 1997
Resigned on: Wednesday, 31 March 1999
Correspondence address: 20 Grosvenor Gardens, East Sheen, London, SW14 8BY
Role: Secretary
FIELD, Sally Ann
Status: Not active
Appointed on: Tuesday, 18 February 1997
Resigned on: Wednesday, 31 March 1999
Correspondence address: 20 Grosvenor Gardens, East Sheen, London, SW14 8BY
Nationality: British
Date of birth: October 1947
Role: Director
Occupation: Barrister
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Person with significant control

(as of 01.12.2020)

De La Rue Investments Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Hampshire, Basingstoke, De La Rue House
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors