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Companies/03737561

Harrison Properties (Midlands) Limited

Other letting and operating of own or leased real estate · Redditch

ActiveUnited KingdomIncorporated 1999Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 5 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-12-19 · No cessation recorded

Source record 133184698
Show 5 ceased records
HJ
Trust-related control: Significant influence or control

Notified 2020-06-01 · Ceased 2023-12-19

Source record 128390194
SR
Significant influence or controlTrust-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2020-06-01

Source record 129851981
PH
Significant influence or control

Notified 2016-04-06 · Ceased 2023-12-19

Source record 129851986
MP
Significant influence or control

Notified 2016-04-06 · Ceased 2023-12-19

Source record 129851991
SA
Mr Stephen ArthurIndividual
Significant influence or controlTrust-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2023-12-19

Source record 129853545

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 6 historical
DP
Danny PardoeCurrent director
Appointed 2020-06-01 · 6 yrs · Director
+4 others
PH
Paul HarrisonCurrent director
Appointed 2012-09-01 · 14 yrs · Director
+5 others
PH
Paul HarrisonCurrent secretary
Appointed 2009-03-05 · 17 yrs
+3 others
MP
Maria PardoeCurrent director
Appointed 1999-03-22 · 27 yrs · Director
+6 others
Show 6 historical appointments
SR
Steven RichardsResigned director
Resigned 2006-10-17 · 5 yrs · Director
TS
Trevor SidwellResigned director
Resigned 2005-03-18 · 7 yrs · Solicitor
KB
Kevin BrewerResigned director
Resigned 1999-03-22
SB
Suzanne BrewerResigned secretary
Resigned 1999-03-22
DH
Derek HarrisonResigned directorResigned secretary
Resigned 1999-03-22 · 9 yrs · Secretary/Director

Board profile

People with appointments
4
Directors assessed
3
Median age
58
Under 35
1
65 and over
1
Disqualified match
None active