GEO. HOULTON & SONS (HOLDINGS) LIMITED

Profile GEO. HOULTON & SONS (HOLDINGS) LIMITED

Actual on 01.11.2020

Company name	GEO. HOULTON & SONS (HOLDINGS) LIMITED copy copied
Company number	00300842 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Friday, 17 May 1935 copy copied
Accounts	Actual Next accounts made up to 30.04.2020 due by 30.04.2021 Last accounts made up to 30.04.2019
Confirmation statement	Actual Next statement date Tuesday, 17 August 2021 due by Tuesday, 31 August 2021 Last statement dated Monday, 17 August 2020
Nature of business (SIC)	68209 - Other letting and operating of own or leased real estate copy copied
Registered office address	HYPERION STREET, WITHAM, YORKSHIRE, HULL, HU9 1BD copy copied

Officers

(as of 18.09.2020)

DICKERSON, Paul Simon

Status:	Active
Appointed on:	Monday, 19 August 1996
Correspondence address:	Hyperion Street, Witham, Yorkshire, Hull, HU9 1BD
Nationality:	British
Date of birth:	December 1953
Role:	Director
Occupation:	Director
Country of residence:	England

HOULTON, Richard Gregory

Status:	Active
Correspondence address:	Hyperion Street, Witham, Yorkshire, Hull, HU9 1BD
Nationality:	British
Date of birth:	April 1948
Role:	Director
Occupation:	Director
Country of residence:	England

HOULTON, Thomas Richard

Status:	Active
Appointed on:	Monday, 23 August 2010
Correspondence address:	Hyperion Street, Witham, Yorkshire, Hull, HU9 1BD
Nationality:	British
Date of birth:	November 1983
Role:	Director
Occupation:	None
Country of residence:	England

KNIGHTS, Keith William

Status:	Active
Appointed on:	Thursday, 01 January 1998
Correspondence address:	Hyperion Street, Witham, Yorkshire, Hull, HU9 1BD
Nationality:	British
Date of birth:	June 1954
Role:	Director
Occupation:	Chartered Accountant
Country of residence:	England

TRAVIS, Nicolas Bingley

Status:	Active
Appointed on:	Friday, 03 November 2017
Correspondence address:	Hyperion Street, Witham, Yorkshire, Hull, HU9 1BD
Role:	Secretary

HOULTON, Peter Frank

Status:	Not active
Resigned on:	Friday, 01 February 2002
Correspondence address:	57 Park Lane East, North Humberside, Hull, HU4 6TW
Nationality:	British
Date of birth:	September 1921
Role:	Director
Occupation:	Director

KNIGHTS, Keith William

Status:	Not active
Appointed on:	Wednesday, 23 April 1997
Resigned on:	Friday, 03 November 2017
Correspondence address:	Hyperion Street, Witham, Yorkshire, Hull, HU9 1BD
Nationality:	British
Role:	Secretary

HOULTON, Richard Edward

Status:	Not active
Resigned on:	Sunday, 07 May 2006
Correspondence address:	The Old Mill 40 Hungate, Brompton By Sawdon, North Yorkshire, Scarborough, YO13 9DW
Nationality:	British
Date of birth:	October 1916
Role:	Director
Occupation:	Director

LUNT, Simon William

Status:	Not active
Appointed on:	Tuesday, 07 August 2012
Resigned on:	Tuesday, 31 March 2020
Correspondence address:	Hyperion Street, Witham, Yorkshire, Hull, HU9 1BD
Nationality:	British
Date of birth:	February 1952
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

HARLEY, Keith

Status:	Not active
Resigned on:	Wednesday, 10 December 1997
Correspondence address:	Cherry Croft Garth Ends Road, Bishop Burton, North Humberside, Beverley, HU17 8QR
Nationality:	British
Date of birth:	October 1936
Role:	Director
Occupation:	Chartered Accountant

HARLEY, Keith

Status:	Not active
Resigned on:	Wednesday, 23 April 1997
Correspondence address:	Cherry Croft Garth Ends Road, Bishop Burton, North Humberside, Beverley, HU17 8QR
Role:	Secretary

PALMER, Colin Roderick

Status:	Not active
Appointed on:	Thursday, 01 January 1998
Resigned on:	Wednesday, 26 September 2012
Correspondence address:	Hyperion Street, Witham, Yorkshire, Hull, HU9 1BD
Nationality:	British
Date of birth:	August 1943
Role:	Director
Occupation:	Financial Consultant
Country of residence:	England

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Person with significant control

(as of 01.11.2020)

Mr Richard Gregory Houlton

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	Yorkshire, Hull
Nationality:	British
Date of birth:	March 1948
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Significant Influence Or Control

Mr Thomas Richard Houlton

Status:	Active
Notified on:	Friday, 17 August 2018
Correspondence address:	Yorkshire, Hull
Nationality:	British
Date of birth:	November 1983
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 50 To 75 Percent

Mrs Susan Mary Houlton

Status:	Active
Notified on:	Friday, 17 August 2018
Correspondence address:	Yorkshire, Hull
Nationality:	British
Date of birth:	March 1948
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent