ROBERT HORNE GROUP LIMITED

Profile ROBERT HORNE GROUP LIMITED

Actual on 01.08.2021
Company name
ROBERT HORNE GROUP LIMITED
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Company number
00584756
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Company status
Liquidation
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Company type
Private Limited Company
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Incorporated on
Wednesday, 29 May 1957
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Accounts

Overdue

Next accounts made up to 30.06.2015 due by 31.03.2016

Last accounts made up to 30.06.2014

Annual returns

Overdue

Next annual return date due by Saturday, 02 April 2016

Last annual return made up to Thursday, 05 March 2015

Nature of business (SIC)
46760 - Wholesale of other intermediate products
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Registered office address
156 GREAT CHARLES STREET, QUEENSWAY, WEST MIDLANDS, BIRMINGHAM, B3 3HN
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PSC and Officers ROBERT HORNE GROUP LIMITED

Officers

(as of 18.09.2020)

BRIGHTMAN, Michelle Samantha
Status: Active
Appointed on: Wednesday, 17 December 2014
Correspondence address: Hill House 1 Little New Street, London, EC4A 3TR
Role: Secretary
SIWAK, Mariusz
Status: Active
Appointed on: Wednesday, 04 February 2015
Correspondence address: Hill House 1 Little New Street, London, EC4A 3TR
Nationality: Polish
Date of birth: February 1966
Role: Director
Occupation: Director
Country of residence: Poland
SMALLENBROEK, Joost Willem Peter
Status: Active
Appointed on: Monday, 14 October 2013
Correspondence address: Hill House 1 Little New Street, London, EC4A 3TR
Nationality: Dutch
Date of birth: November 1968
Role: Director
Occupation: Director
Country of residence: Netherlands
CARR, Philip Blair
Status: Not active
Appointed on: Wednesday, 30 September 2009
Resigned on: Friday, 05 July 2013
Correspondence address: 10 Chariots Way, Baston, Peterborough, PE6 9PL
Nationality: British
Date of birth: October 1964
Role: Director
Occupation: Director
Country of residence: England
FOWLER, Barry John
Status: Not active
Appointed on: Monday, 13 April 1992
Resigned on: Friday, 07 September 2007
Correspondence address: Copperfield, Western Road, Newick, Sussex, BN8 4LF
Nationality: British
Date of birth: September 1945
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
GORDON, Louise Marie
Status: Not active
Appointed on: Tuesday, 01 November 2011
Resigned on: Friday, 08 February 2013
Correspondence address: Huntsman House, Mansion Close, Moulton Park, Northampton, NN3 6LA
Nationality: British
Date of birth: June 1969
Role: Director
Occupation: Hr Director
Country of residence: England
MEPHAM, Kenneth Charles
Status: Not active
Resigned on: Friday, 08 May 1998
Correspondence address: 43 Bengal Lane, Greens Norton, Towcester, Northamptonshire, NN12 8BE
Nationality: British
Date of birth: April 1934
Role: Director
Occupation: Paper Merchant
HEALD, Richard John
Status: Not active
Appointed on: Thursday, 01 May 2014
Resigned on: Friday, 27 June 2014
Correspondence address: Huntsman House, Mansion Close, Moulton Park, Northampton, NN3 6LA
Role: Secretary
HEALD, Richard John
Status: Not active
Appointed on: Tuesday, 01 November 2011
Resigned on: Friday, 27 June 2014
Correspondence address: Huntsman House, Mansion Close, Moulton Park, Northampton, NN3 6LA
Nationality: British
Date of birth: March 1974
Role: Director
Occupation: Head Of Finance Services
Country of residence: England
BUXTON, Andrew John
Status: Not active
Appointed on: Thursday, 28 November 2013
Resigned on: Friday, 28 February 2014
Correspondence address: Huntsman House, Mansion Close, Moulton Park, Northampton, NN3 6LA
Nationality: British
Date of birth: November 1959
Role: Director
Occupation: Director
Country of residence: England
FRENCH, Paul
Status: Not active
Appointed on: Thursday, 12 November 2009
Resigned on: Friday, 28 September 2012
Correspondence address: 9 Woodpits Lane, Olney, England, Buckinghamshire, MK46 5NE
Nationality: British
Date of birth: July 1972
Role: Director
Occupation: Director
Country of residence: England
BALL, Brian John
Status: Not active
Appointed on: Tuesday, 21 May 2002
Resigned on: Friday, 29 September 2006
Correspondence address: 5 Wandle Close, Ash, Aldershot, Hampshire, GU12 6JT
Nationality: British
Date of birth: July 1950
Role: Director
Occupation: Logistics Director
Country of residence: England
WIGGINS, Paul Nigel
Status: Not active
Appointed on: Monday, 03 February 2003
Resigned on: Friday, 29 September 2006
Correspondence address: Grange Farm Barn, Banbury Lane, Thorpe Mandeville, Banbury, Oxfordshire, OX17 2EX
Nationality: British
Date of birth: February 1955
Role: Director
Occupation: Human Resources Director
ARMSTON, Mark
Status: Not active
Appointed on: Monday, 15 December 2008
Resigned on: Friday, 30 May 2014
Correspondence address: Hill Cottage The Green, Crowell, Chinnor, Oxfordshire, OX39 4RR
Nationality: British
Date of birth: June 1962
Role: Director
Occupation: Management Accountant
Country of residence: England
CHILTON, Peter John William
Status: Not active
Resigned on: Friday, 30 September 1994
Correspondence address: Wavendon Cottage Cross End, Wavendon, Milton Keynes, Buckinghamshire, MK17 8AQ
Nationality: British
Date of birth: November 1934
Role: Director
Occupation: Paper Merchant
Country of residence: United Kingdom
FERGUSON, Robert Woods
Status: Not active
Resigned on: Friday, 31 August 2007
Correspondence address: 19 Leighton Avenue, Dunblane, Perthshire, FK15 0EB
Nationality: British
Date of birth: May 1946
Role: Director
Occupation: Paper Merchant
JONES, Martin Fergus Llewellyn
Status: Not active
Resigned on: Friday, 31 May 2002
Correspondence address: 17 Woodland Avenue, Abington, Northampton, Northamptonshire, NN3 2BY
Nationality: British
Date of birth: September 1946
Role: Director
Occupation: Personnel Manager
SHIPLEY, Philip Peter
Status: Not active
Resigned on: Monday, 01 December 2008
Correspondence address: 83 Manor Road, Dorridge, Solihull, West Midlands, B93 8TT
Nationality: British
Date of birth: November 1948
Role: Director
Occupation: Paper Merchant
Country of residence: United Kingdom
MCCOLM, Gail
Status: Not active
Appointed on: Wednesday, 04 February 2015
Resigned on: Monday, 01 February 2016
Correspondence address: Hill House 1 Little New Street, London, EC4A 3TR
Nationality: British
Date of birth: April 1974
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
LATHAM, Robert Austin
Status: Not active
Appointed on: Monday, 11 September 1995
Resigned on: Monday, 05 January 2009
Correspondence address: Cherry Trees 76 High Street, Riseley, Bedford, MK44 1DD
Nationality: British
Date of birth: January 1959
Role: Director
Occupation: Marketing Director
Country of residence: England
OLDHAM, William George
Status: Not active
Appointed on: Friday, 01 October 1993
Resigned on: Monday, 17 June 1996
Correspondence address: Ivanhoe Farm House, 82 Tamworth Road, Ashby De La Zouch, Leicestershire, LE65 2PX
Nationality: British
Date of birth: August 1961
Role: Director
Occupation: Paper Merchant
STEARS, James Martin
Status: Not active
Appointed on: Tuesday, 15 February 2000
Resigned on: Monday, 31 August 2009
Correspondence address: 10 Lady Winefrides Walk, Great Billing, Northampton, Northamptonshire, NN3 9EE
Nationality: British
Date of birth: August 1950
Role: Director
Occupation: Paper Merchant
Country of residence: England
GOUGH, Alistair Storrar
Status: Not active
Appointed on: Tuesday, 15 February 2000
Resigned on: Monday, 31 May 2004
Correspondence address: The Red Gables, 19 Mears Ashby Road, Earls Barton, Northamptonshire, NN6 0HQ
Nationality: British
Date of birth: May 1963
Role: Director
Occupation: Paper Merchant
Country of residence: United Kingdom
MASON, John Stephen
Status: Not active
Resigned on: Monday, 31 May 2004
Correspondence address: Acorn Cottage, Preston Deanery, Northampton, Northamptonshire, NN7 2DU
Nationality: British
Date of birth: January 1946
Role: Director
Occupation: Paper Merchant
Country of residence: United Kingdom
GORDON, Louise Marie
Status: Not active
Appointed on: Saturday, 01 January 2011
Resigned on: Saturday, 01 January 2011
Correspondence address: Huntsman House, Mansion Close, Moulton Park, Northampton, NN3 6LA
Nationality: British
Date of birth: June 1969
Role: Director
Occupation: Hr Director
Country of residence: England
MORGAN, Frank George
Status: Not active
Appointed on: Monday, 11 September 1995
Resigned on: Sunday, 30 August 2009
Correspondence address: 39 Knightons Way, Brixworth, Northamptonshire, NN6 9UE
Nationality: British
Date of birth: June 1949
Role: Director
Occupation: Paper Merchant
CAMPBELL, Sinclair Alexander
Status: Not active
Resigned on: Sunday, 30 September 2001
Correspondence address: Conifer Lodge East Street, Long Buckby, Northampton, Northamptonshire, NN6 7RB
Nationality: British
Date of birth: May 1941
Role: Director
Occupation: Paper Merchant
APLIN, Barry
Status: Not active
Resigned on: Sunday, 31 December 1995
Correspondence address: Pinehaven 6 Mellow Close, Banstead, Surrey, SM7 3QR
Nationality: British
Date of birth: September 1934
Role: Director
Occupation: Paper Merchant
Country of residence: England
CROUCHER, Philip
Status: Not active
Appointed on: Thursday, 01 April 1999
Resigned on: Thursday, 03 January 2002
Correspondence address: 13 Arlington Way, Thetford, Norfolk, IP24 2DZ
Nationality: British
Date of birth: April 1954
Role: Director
Occupation: Logistics Director
JACOBS, Marc Jason
Status: Not active
Appointed on: Friday, 15 November 2013
Resigned on: Thursday, 05 February 2015
Correspondence address: Huntsman House, Mansion Close, Moulton Park, Northampton, NN3 6LA
Nationality: British
Date of birth: January 1971
Role: Director
Occupation: Director
Country of residence: England
MORAN, Frank James
Status: Not active
Appointed on: Thursday, 28 November 2013
Resigned on: Thursday, 05 February 2015
Correspondence address: Huntsman House, Mansion Close, Moulton Park, Northampton, NN3 6LA
Nationality: British
Date of birth: February 1957
Role: Director
Occupation: Director
Country of residence: United Kingdom
JONES, Robin Jeffrey Llewellyn
Status: Not active
Resigned on: Thursday, 31 January 2002
Correspondence address: 14 Willow Close, Spratton, Northampton, Northamptonshire, NN6 8JH
Nationality: British
Date of birth: October 1941
Role: Director
Occupation: Chartered Accountant
ALLEN, David Stuart
Status: Not active
Appointed on: Tuesday, 01 November 2005
Resigned on: Thursday, 31 July 2008
Correspondence address: 5 Spring Coppice Drive, Dorridge, Solihull, West Midlands, B93 8JX
Nationality: British
Date of birth: November 1958
Role: Director
Occupation: Director
Country of residence: England
SUMMERSIDE, John
Status: Not active
Resigned on: Tuesday, 01 February 2000
Correspondence address: Cotswold House 23 Westhorpe, Sibbertoft, Market Harborough, Leicestershire, LE16 9UL
Nationality: British
Date of birth: June 1946
Role: Director
Occupation: Paper Merchant
MARCHANT, Toby Richard
Status: Not active
Appointed on: Monday, 13 October 1997
Resigned on: Tuesday, 01 November 2005
Correspondence address: Granborough Lodge, Granborough, Buckingham, MK18 3NP
Nationality: British
Date of birth: June 1957
Role: Director
Occupation: Paper Merchant
Country of residence: England
KING, Stephen Paul
Status: Not active
Appointed on: Tuesday, 05 February 2013
Resigned on: Tuesday, 03 December 2013
Correspondence address: Huntsman House, Mansion Close, Moulton Park, Northampton, NN3 6LA
Nationality: British
Date of birth: February 1956
Role: Director
Occupation: Finance Director
Country of residence: England
BALKHAM, Terrence William
Status: Not active
Appointed on: Tuesday, 12 June 2001
Resigned on: Tuesday, 03 February 2009
Correspondence address: 15 Devonshire Park, Reading, Berkshire, RG2 7DX
Nationality: British
Date of birth: March 1952
Role: Director
Occupation: Finance Director
THOMPSON, Peter Michael
Status: Not active
Appointed on: Monday, 02 July 2001
Resigned on: Tuesday, 31 July 2007
Correspondence address: Little Paddock, Chapel Lane, Bledington, Gloucestershire, OX7 6XA
Nationality: British
Date of birth: February 1943
Role: Director
Occupation: Paper Merchant
JONES, Robin Jeffrey Llewellyn
Status: Not active
Resigned on: Wednesday, 05 October 1994
Correspondence address: 14 Willow Close, Spratton, Northampton, Northamptonshire, NN6 8JH
Role: Secretary
CARTER, Raymond Denis
Status: Not active
Appointed on: Thursday, 28 August 2014
Resigned on: Wednesday, 17 December 2014
Correspondence address: Huntsman House, Mansion Close, Moulton Park, Northampton, NN3 6LA
Role: Secretary
PRICE, Andrew John
Status: Not active
Appointed on: Monday, 14 October 2013
Resigned on: Wednesday, 18 February 2015
Correspondence address: Huntsman House, Mansion Close, Moulton Park, Northampton, NN3 6LA
Nationality: Australian
Date of birth: October 1963
Role: Director
Occupation: Director
Country of residence: England
ALLEN, David Stuart
Status: Not active
Appointed on: Wednesday, 30 September 2009
Resigned on: Wednesday, 18 September 2013
Correspondence address: 5 Spring Coppice Drive, Dorridge, Solihull, West Midlands, B93 8JX
Nationality: British
Date of birth: November 1958
Role: Director
Occupation: Director
Country of residence: England
FORSTER, Timothy Frank
Status: Not active
Appointed on: Tuesday, 15 February 2000
Resigned on: Wednesday, 23 June 2010
Correspondence address: Clearview, 41b Brixworth Road, Spratton, Northampton, NN6 8HH
Nationality: British
Date of birth: April 1963
Role: Director
Occupation: Paper Merchant
Country of residence: England
SIGLEY, Caroline
Status: Not active
Appointed on: Wednesday, 05 October 1994
Resigned on: Wednesday, 30 April 2014
Correspondence address: Ivydene 2 Stone Cottages, Newlands, Brixworth, Northamptonshire, NN6 9DN
Role: Secretary
LIVERMORE, Keith David
Status: Not active
Resigned on: Wednesday, 30 June 1993
Correspondence address: Mandec, Green Lane Trottiscliffe, West Malling, Kent, ME19 5DX
Nationality: British
Date of birth: December 1952
Role: Director
Occupation: Paper Merchant
GOUGH, Alistair Storrar
Status: Not active
Appointed on: Tuesday, 01 July 2008
Resigned on: Wednesday, 30 September 2009
Correspondence address: The Red Gables, 19 Mears Ashby Road, Earls Barton, Northamptonshire, NN6 0HQ
Nationality: British
Date of birth: May 1963
Role: Director
Occupation: Paper Merchant
Country of residence: United Kingdom
BAIRSTOW, Michael Trevor
Status: Not active
Resigned on: Wednesday, 31 December 1997
Correspondence address: Manor House 37 Main Street, Great Oxendon, Market Harborough, Leicestershire, LE16 8NE
Nationality: British
Date of birth: February 1935
Role: Director
Occupation: Paper Merchant
Country of residence: United Kingdom
FISHER, Derek Ernest
Status: Not active
Resigned on: Wednesday, 31 March 1999
Correspondence address: Mill View, Hardwater Road Great Doddington, Wellingborough, Northamptonshire, NN29 7TB
Nationality: British
Date of birth: October 1938
Role: Director
Occupation: Distribution Manager
MORGAN, Dennis
Status: Not active
Appointed on: Wednesday, 24 May 2000
Resigned on: Wednesday, 31 October 2001
Correspondence address: 9 Leaconfield Drive, Worsley, Manchester, Lancashire, M28 2WE
Nationality: British
Date of birth: May 1961
Role: Director
Occupation: Paper Merchant
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