Harrison & Sons,Limited
Private Limited Company · Manchester
Members Voluntary Liquidation (MVL, solvent)United KingdomIncorporated 1920Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedDe La Rue Investments LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 130626068People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 38 historicalShow 38 historical appointments
JM
Jon MessentResigned director
Resigned 2023-08-08 · 1 yr · Solicitor
CA
Charles James AndrewsResigned director
Resigned 2023-07-28 · Finance Director
RB
Robin BellhouseResigned director
Resigned 2022-07-25 · 1 yr · Chartered Secretary
DH
David HardingResigned director
Resigned 2020-05-06 · 3 yrs · Director
JH
Jane HydeResigned director
Resigned 2020-01-24 · 2 yrs · Lawyer
CK
Chandrika KherResigned secretary
Resigned 2020-01-09
LR
Lesley RocheResigned director
Resigned 2017-03-16 · 3 yrs · Accountant - Group Financial Controller
JS
Jitesh SodhaResigned director
Resigned 2015-08-10 · 2 yrs · Chief Financial Officer
CC
Colin ChildResigned director
Resigned 2010-06-01 · 5 yrs · Accountant
SW
Simon WebbResigned director
Resigned 2009-03-31 · 1 yr · Group Finance Director
EP
Edward PeppiattResigned director
Resigned 2009-03-31 · 10 yrs · Lawyer
SD
Shatish DasaniResigned director
Resigned 2004-09-10 · 3 yrs · Group Financial Controller
SK
Stephen KingResigned director
Resigned 2003-03-01 · 6 yrs · Chartered Accountant
DF
David FinnettResigned director
Resigned 2002-06-30 · Accountant
RM
Robert McgowanResigned director
Resigned 2002-06-30 · 2 yrs · Group Treasurer
PH
Paul HollingworthResigned director
Resigned 1999-08-01 · 2 yrs · Finance Director
JH
Jean HermansResigned secretary
Resigned 1999-04-01 · 20 yrs
CF
Christine FlukerResigned director
Resigned 1999-04-01 · 9 yrs · Barrister
KW
Kenneth WadeResigned director
Resigned 1997-04-18 · 1 yr · Director
MP
Michael PughResigned director
Resigned 1997-02-18 · 2 yrs · Company Director
RL
Richard LaingResigned director
Resigned 1997-02-18 · 2 yrs · Company Director
SF
Resigned 1997-02-18 · 2 yrs · Barrister
GG
Graham GallagherResigned director
Resigned 1996-11-12 · Production Manager
MW
Resigned 1996-02-19 · Company Secretary
AM
Ainsley MirandaResigned director
Resigned 1995-10-20 · 1 yr · Sales
AJ
Alan JohnstoneResigned director
Resigned 1995-09-11 · 1 yr · Manager
JS
Jeffrey StuartResigned director
Resigned 1992-03-31 · 4 yrs · Managing Director
JO
John OrfordResigned director
Resigned 1992-03-31 · 4 yrs · Senior Sales And Marketing Director
BJ
Brian JanesResigned director
Resigned 1992-03-31 · 4 yrs · Works Director
RE
Roger EdwardsResigned director
Resigned 1992-03-31 · 4 yrs · Sales Director
BM
Barry MoutreyResigned director
Resigned 1992-03-31 · 3 yrs · Sales Director
PF
Peter FeildingResigned secretary
Resigned 1992-03-31 · 3 yrs
NM
Nicholas MorrellResigned director
Resigned 1992-03-31 · 4 yrs · Company Director
JP
Jonathan Platts MillsResigned director
Resigned 1992-03-31 · 4 yrs · Engineer
PB
Paul BridgesResigned director
Resigned 1992-03-31 · 4 yrs · Company Executive
JR
John RobinsonResigned director
Resigned 1992-03-31 · 3 yrs · Company Executive
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active