OUGHTRED AND HARRISON HOLDINGS LIMITED — 04606422, Goole , Great Britain. Free business summary

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Sanctions

Profile OUGHTRED AND HARRISON HOLDINGS LIMITED

Actual on 01.10.2024

Company name	OUGHTRED AND HARRISON HOLDINGS LIMITED copy copied
Company number	04606422 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Monday, 02 December 2002 copy copied
Accounts	Actual Next accounts made up to 27.02.2024 due by 27.11.2024 Last accounts made up to 27.02.2023
Confirmation statement	Actual Next statement date Monday, 02 December 2024 due by Sunday, 15 December 2024 Last statement dated Saturday, 02 December 2023
Nature of business (SIC)	30990 - Manufacture of other transport equipment n.e.c. copy copied
Registered office address	5 LARSEN ROAD, EAST YORKSHIRE, GOOLE, DN14 6XG copy copied

PSC and Officers OUGHTRED AND HARRISON HOLDINGS LIMITED

Officers

(as of 14.08.2022)

DAVY, Kenneth Ernest

Status:	Active
Appointed on:	Saturday, 24 August 2019
Correspondence address:	5 Larsen Road, Goole, East Yorkshire, DN14 6XG
Nationality:	British
Date of birth:	July 1941
Role:	Director
Occupation:	Chairman
Country of residence:	England

HOUSTON, James Alexander

Status:	Active
Appointed on:	Monday, 24 February 2020
Correspondence address:	5 Larsen Road, Goole, East Yorkshire, DN14 6XG
Nationality:	British
Date of birth:	December 1982
Role:	Director
Occupation:	Director
Country of residence:	England

NORTH, Oliver James

Status:	Active
Appointed on:	Friday, 01 March 2019
Correspondence address:	5 Larsen Road, Goole, East Yorkshire, DN14 6XG
Nationality:	British
Date of birth:	January 1981
Role:	Director
Occupation:	Managing Director
Country of residence:	United Kingdom

TURVEY, Sarah Clare

Status:	Active
Appointed on:	Saturday, 24 August 2019
Correspondence address:	5 Larsen Road, Goole, East Yorkshire, DN14 6XG
Nationality:	British
Date of birth:	December 1970
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

MOUNITFIELD, James Oughtred

Status:	Not active
Appointed on:	Monday, 06 January 2003
Resigned on:	Friday, 01 July 2016
Correspondence address:	Southwold Farm, Brantingham, Brough, East Yorkshire, HU15 1QP
Nationality:	British
Date of birth:	March 1948
Role:	Director
Occupation:	Farmer
Country of residence:	United Kingdom

MOUNTIFIELD, James Robert

Status:	Not active
Appointed on:	Wednesday, 22 September 2004
Resigned on:	Friday, 01 July 2016
Correspondence address:	36 Ferguson Road, Walkington, North Humberside, HU17 8SL
Nationality:	British
Date of birth:	December 1977
Role:	Director
Occupation:	Property Manager
Country of residence:	United Kingdom

OUGHTRED, Michael Norman

Status:	Not active
Appointed on:	Monday, 06 January 2003
Resigned on:	Friday, 01 July 2016
Correspondence address:	Uplands 5 Brimley, Molescroft Road, Beverley, North Humberside, HU17 7EE
Nationality:	British
Date of birth:	March 1960
Role:	Director
Occupation:	Company Director
Country of residence:	England

WATERLOW NOMINEES LIMITED

Status:	Not active
Appointed on:	Monday, 02 December 2002
Resigned on:	Friday, 06 December 2002
Correspondence address:	6-8 Underwood Street, London, N1 7JQ
Role:	Corporate Nominee Director

WATERLOW SECRETARIES LIMITED

Status:	Not active
Appointed on:	Monday, 02 December 2002
Resigned on:	Friday, 06 December 2002
Correspondence address:	6-8 Underwood Street, London, N1 7JQ
Role:	Corporate Nominee Secretary

HARRISON, Geoffrey Arthur

Status:	Not active
Appointed on:	Friday, 06 December 2002
Resigned on:	Friday, 14 November 2008
Correspondence address:	3 Tranby Lodge Gardens, Hessle, East Yorkshire, HU13 0TL
Nationality:	British
Date of birth:	March 1951
Role:	Director
Occupation:	Company Director
Country of residence:	United Kingdom

HARRISON, Paul Leslie

Status:	Not active
Appointed on:	Friday, 06 December 2002
Resigned on:	Friday, 14 November 2008
Correspondence address:	7 Chapelry Garth, Hedon, East Yorkshire, HU12 8LR
Nationality:	British
Role:	Secretary

HARRISON, Paul Leslie

Status:	Not active
Appointed on:	Wednesday, 15 September 2004
Resigned on:	Friday, 14 November 2008
Correspondence address:	7 Chapelry Garth, Hedon, East Yorkshire, HU12 8LR
Nationality:	British
Date of birth:	March 1961
Role:	Director
Occupation:	Company Secretary
Country of residence:	England

GREY, David

Status:	Not active
Appointed on:	Monday, 22 October 2018
Resigned on:	Friday, 16 August 2019
Correspondence address:	5 Larsen Road, Goole, East Yorkshire, DN14 6XG
Nationality:	British
Date of birth:	December 1956
Role:	Director
Occupation:	Director
Country of residence:	England

VAN SMIRREN, Peter Richard

Status:	Not active
Appointed on:	Friday, 01 July 2016
Resigned on:	Friday, 26 August 2016
Correspondence address:	5 Larsen Road, Goole, East Yorkshire, DN14 6XG
Nationality:	British
Date of birth:	March 1961
Role:	Director
Occupation:	Director
Country of residence:	England

ARCHER, Martyn Ian

Status:	Not active
Appointed on:	Monday, 05 September 2016
Resigned on:	Monday, 22 October 2018
Correspondence address:	5 Larsen Road, Goole, East Yorkshire, DN14 6XG
Nationality:	British
Date of birth:	April 1959
Role:	Director
Occupation:	Director
Country of residence:	England

BOTT, Lee Anthony

Status:	Not active
Appointed on:	Friday, 01 July 2016
Resigned on:	Monday, 31 October 2016
Correspondence address:	5 Larsen Road, Goole, East Yorkshire, DN14 6XG
Nationality:	British
Date of birth:	September 1960
Role:	Director
Occupation:	Director
Country of residence:	England

WALDRON, John Richard

Status:	Not active
Appointed on:	Friday, 14 November 2008
Resigned on:	Thursday, 26 November 2015
Correspondence address:	1 Brantingham Road, Elloughton, Brough, East Yorkshire, HU15 1HX
Nationality:	British
Role:	Secretary

HUNTER, Graham

Status:	Not active
Appointed on:	Monday, 03 October 2016
Resigned on:	Thursday, 31 May 2018
Correspondence address:	5 Larsen Road, Goole, East Yorkshire, DN14 6XG
Nationality:	British
Date of birth:	May 1964
Role:	Director
Occupation:	Finance Director
Country of residence:	United Kingdom

HARRIS, Neil John

Status:	Not active
Appointed on:	Thursday, 03 December 2015
Resigned on:	Tuesday, 08 November 2016
Correspondence address:	5 Larsen Road, Goole, East Yorkshire, DN14 6XG
Role:	Secretary

HARRIS, Neil John

Status:	Not active
Appointed on:	Friday, 01 July 2016
Resigned on:	Tuesday, 08 November 2016
Correspondence address:	5 Larsen Road, Goole, East Yorkshire, DN14 6XG
Nationality:	British
Date of birth:	June 1970
Role:	Director
Occupation:	Director
Country of residence:	England

SHEEKEY, Geoffrey Leslie

Status:	Not active
Appointed on:	Wednesday, 26 February 2003
Resigned on:	Tuesday, 12 October 2004
Correspondence address:	29 Mead Walk, Anlaby Park, Hull, East Yorkshire, HU4 6XE
Nationality:	British
Date of birth:	August 1946
Role:	Director
Occupation:	Group Finance Director
Country of residence:	United Kingdom

SHEEKEY, Geoffrey Leslie

Status:	Not active
Appointed on:	Thursday, 04 November 2010
Resigned on:	Wednesday, 01 December 2010
Correspondence address:	5 Larsen Road, Goole, East Yorkshire, DN14 6XG
Nationality:	British
Date of birth:	August 1946
Role:	Director
Occupation:	Chartered Accountant
Country of residence:	United Kingdom

WALDRON, John Richard

Status:	Not active
Appointed on:	Thursday, 04 November 2010
Resigned on:	Wednesday, 01 December 2010
Correspondence address:	5 Larsen Road, Goole, East Yorkshire, DN14 6XG
Nationality:	British
Date of birth:	June 1970
Role:	Director
Occupation:	Finance Director
Country of residence:	England

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Person with significant control

(as of 11.10.2024)

Larsen Road Limited

Status:	Active
Notified on:	Friday, 01 July 2016
Correspondence address:	5 Goole, England, East Yorkshire
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

Venari Group Limited

Status:	Active
Notified on:	Wednesday, 04 May 2022
Correspondence address:	5 Larsen Road, Goole, England, DN14 6XG
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	Companies Act 2006
Country registered:	England
Place registered:	Registrar Of Companies England And Wales
Registration number:	12154703
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors

Venari Group Limited

Status:	Active
Notified on:	Wednesday, 04 May 2022
Correspondence address:	5 Larsen Road, Goole, England, DN14 6XG
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	Companies Act 2006
Country registered:	England
Place registered:	Registrar Of Companies England And Wales
Registration number:	12154703
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors

Endless Llp

Status:	Not active
Notified on:	Friday, 01 July 2016
Correspondence address:	3 Whitehall Quay Whitehall Quay, Leeds, England, LS1 4BF
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	Limited Liability Partnerships Act 2000
Country registered:	England
Place registered:	England And Wales
Registration number:	Oc316569
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors

Larsen Road Limited

Status:	Not active
Notified on:	Friday, 01 July 2016
Correspondence address:	5 Larsen Road, Goole, England, East Yorkshire, DN14 6XG
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	Companies Act 2006
Country registered:	England & Wales
Place registered:	England & Wales
Registration number:	06702717
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors

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