HARBISONWALKER INTERNATIONAL LIMITED

Profile HARBISONWALKER INTERNATIONAL LIMITED

Actual on 01.11.2020
Company name
HARBISONWALKER INTERNATIONAL LIMITED
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Company number
00175893
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 22 July 1921
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Accounts

Actual

First accounts made up to 31.12.2019 due by 31.12.2020

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Saturday, 29 May 2021 due by Saturday, 12 June 2021

Last statement dated Friday, 29 May 2020

Nature of business (SIC)
23200 - Manufacture of refractory products
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Registered office address
PYRAMID WORKS DOCK RD SOUTH, BROMBOROUGH, MERSEYSIDE, CH62 4SP
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PSC and Officers HARBISONWALKER INTERNATIONAL LIMITED

Officers

(as of 18.09.2020)

BACHMAN, Erik
Status: Active
Appointed on: Monday, 30 September 2019
Correspondence address: Dock Rd South, Bromborough, Merseyside, CH62 4SP, Pyramid Works
Nationality: Dutch
Date of birth: December 1963
Role: Director
Occupation: Business Executive
Country of residence: United Kingdom
CRAMER, Alan Bradley
Status: Active
Appointed on: Monday, 30 September 2019
Correspondence address: Dock Rd South, Bromborough, Merseyside, CH62 4SP, Pyramid Works
Nationality: American
Date of birth: April 1971
Role: Director
Occupation: Solicitor
Country of residence: United States
JACKSON, Carol Renee
Status: Active
Appointed on: Friday, 22 May 2015
Correspondence address: 1305 Cherrington Parkway, Suite 100, United States, Pa, Moon Township, 15108, Harbisonwalker International Limited
Nationality: American
Date of birth: April 1972
Role: Director
Occupation: Business Executive
Country of residence: United States
MAHER, Anthony William
Status: Active
Appointed on: Friday, 22 May 2015
Correspondence address: Dock Rd South, Bromborough, Merseyside, CH62 4SP, Pyramid Works
Role: Secretary
FOX, Stephen Richard
Status: Not active
Resigned on: Friday, 14 August 1998
Correspondence address: 11 Stapleton Avenue, Greasby, Merseyside, Wirral, L49 2QT
Role: Secretary
FOX, Stephen Richard
Status: Not active
Resigned on: Friday, 14 August 1998
Correspondence address: 11 Stapleton Avenue, Greasby, Merseyside, Wirral, L49 2QT
Nationality: British
Date of birth: April 1944
Role: Director
Occupation: Chartered Accountant
ROONEY, Peter Anthony
Status: Not active
Appointed on: Friday, 31 December 2010
Resigned on: Friday, 22 May 2015
Correspondence address: Dock Rd South, Bromborough, Merseyside, CH62 4SP, Pyramid Works
Nationality: British
Date of birth: June 1960
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
DELO, Stephen Michael
Status: Not active
Appointed on: Tuesday, 11 February 2014
Resigned on: Friday, 30 June 2017
Correspondence address: 1305 Cherrington Parkway, Suite 100, Usa, Pa, Moon Township, 15108, Harbisonwalker International Limited
Nationality: American
Date of birth: August 1956
Role: Director
Occupation: Chief Executive Officer
Country of residence: Usa
BRAVO, Juan M
Status: Not active
Appointed on: Friday, 21 August 1998
Resigned on: Friday, 31 December 1999
Correspondence address: 600 Grant Street, Usa, Pennsylvania, Pittsburgh, 15219
Nationality: Mexican
Date of birth: March 1937
Role: Director
Occupation: Executive
BOWDEN, Alec Stanley
Status: Not active
Appointed on: Monday, 13 May 1996
Resigned on: Friday, 31 December 2010
Correspondence address: 4 Suncroft Road, Heswall, Merseyside, Wirral, CH60 1XZ
Nationality: British
Date of birth: December 1945
Role: Director
Occupation: Company Director
Country of residence: England
ABELS, Jurgen Hans
Status: Not active
Appointed on: Monday, 30 June 1997
Resigned on: Friday, 31 July 1998
Correspondence address: 2404 Bluff Boulevard, Columbia 65201 Mo, Usa, FOREIGN
Nationality: Canadian
Date of birth: September 1944
Role: Director
Occupation: Executive
HUMMER, Paul
Status: Not active
Resigned on: Friday, 31 July 1998
Correspondence address: 5 Melody Lane, Usa, Missouri 65265, Mexico, FOREIGN
Nationality: American
Date of birth: December 1941
Role: Director
Occupation: Executive
ROBERTS, Gary L
Status: Not active
Resigned on: Friday, 31 July 1998
Correspondence address: The Guest House Mexico, Missouri 65265, America
Nationality: American
Date of birth: February 1947
Role: Director
Occupation: Business Executive
DANCE, Arthur John Westbury
Status: Not active
Resigned on: Friday, 31 March 1995
Correspondence address: Kaiser Wilhelm Str, Germany, Bad Kreuzach, 6550
Nationality: British
Date of birth: May 1936
Role: Director
Occupation: Company Director
SOROKA, Thomas
Status: Not active
Appointed on: Friday, 21 August 1998
Resigned on: Monday, 01 May 2000
Correspondence address: 1632 Williamsburg Circle, Usa, Pennsylvania, Pittsburgh, 15241
Nationality: American
Date of birth: April 1943
Role: Director
Occupation: Director
STEWART, William
Status: Not active
Resigned on: Monday, 08 July 1996
Correspondence address: 7 The Stables, Guilden Sutton, Cheshire, Chester, CH3 7SY
Nationality: British
Date of birth: August 1934
Role: Director
Occupation: Company Director
MOSSER, Jakob Aurel
Status: Not active
Appointed on: Tuesday, 09 May 2000
Resigned on: Monday, 11 December 2000
Correspondence address: Rhiag Hommsengasse 35, Austria, 1040, Vienna, FOREIGN
Nationality: Austrian
Date of birth: February 1961
Role: Director
Occupation: Member Of The Board
SPANRING, Erich Wolfgang, Dr
Status: Not active
Appointed on: Sunday, 01 April 2001
Resigned on: Saturday, 31 December 2005
Correspondence address: 600 Grant Street, Usa, Pensylvania 15219, Pittsburgh
Nationality: Austrian
Date of birth: July 1944
Role: Director
Occupation: Ceo
MASSEE, Jan Pieter
Status: Not active
Appointed on: Sunday, 12 November 2000
Resigned on: Sunday, 01 April 2001
Correspondence address: 1308 Freedom Road, Usa, Butler County 16066, Cranberry Township
Nationality: Dutch
Date of birth: September 1944
Role: Director
Occupation: Company Director Ceo And Presi
KENNY, Stephen
Status: Not active
Appointed on: Thursday, 15 July 1999
Resigned on: Thursday, 21 May 2015
Correspondence address: 5 Quarry Road East, Heswall, Merseyside, Wirral, CH61 6XD
Nationality: British
Role: Secretary
STOVER, Harry Manning
Status: Not active
Resigned on: Tuesday, 02 February 1993
Correspondence address: 2 Henneberry Lane, Golf Illinois 60029, Usa, FOREIGN
Nationality: British
Date of birth: June 1926
Role: Director
Occupation: Business Executive
KARHUT, Guenter
Status: Not active
Appointed on: Tuesday, 15 May 2001
Resigned on: Tuesday, 07 January 2014
Correspondence address: 213 Adams Pointe Blvd, Ste 7, United States Of America, Mars Pa
Nationality: Austrian
Date of birth: July 1959
Role: Director
Occupation: Ceo And President
Country of residence: Usa
HUTCHINSON, Jess Paul
Status: Not active
Appointed on: Friday, 21 August 1998
Resigned on: Tuesday, 15 May 2001
Correspondence address: 119 Merino Drive, Usa, Pennsylvania, Canonsburg, 15317
Nationality: American
Date of birth: August 1950
Role: Director
Occupation: Executive
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Person with significant control

(as of 01.11.2020)

Harbisonwalker International Holdings Inc
Status: Active
Notified on: Sunday, 29 May 2016
Correspondence address: United States, Pa, Moon Township, 1305
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent