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Companies/00108064

John Harrison (Stockton) Limited

Private Limited Company · Stockton On Tees

ActiveUnited KingdomIncorporated 1910Private 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 · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 99291481

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 14 historical
LT
Lisa TurnbullCurrent director
Appointed 2024-03-01 · 2 yrs · Director
+5 others
CT
Craig TurnbullCurrent director
Appointed 2021-09-30 · 5 yrs · Managing Director
+5 others
MC
Mary CaffryCurrent secretary
Appointed 2015-04-30 · 11 yrs
+3 others
MC
Mary CaffryCurrent director
Appointed 2007-06-22 · 19 yrs · Director
+5 others
MB
Michael BaumCurrent director
Appointed 2006-08-01 · 20 yrs · Director
+6 others
Show 14 historical appointments
BC
Bryan CrennellResigned director
Resigned 2021-09-30 · 2 yrs · Director
MF
Michael FrenchResigned director
Resigned 2000-07-17 · 16 yrs · Production Director
WR
William RodgersResigned director
Resigned 1999-08-16 · 7 yrs · Director
JH
John HughesResigned director
Resigned 1994-01-04 · 1 yr · Production Director
RB
Ronald BurnResigned director
Resigned 1993-05-24 · Production Director
AM
Alexander MacintyreResigned director
Resigned 1992-11-30 · 1 yr · Director
CC
Charles CobhillResigned director
Resigned 1992-11-30 · Production Director
CB
Colin BensteadResigned director
Resigned 1992-11-30 · 7 yrs · Managing Director
MH
Maureen HarrisonResigned director
Resigned 1992-11-30 · 10 yrs · Director
JS
Judith StandingResigned director
Resigned 1992-11-30 · 10 yrs · Director
KH
Kathleen HarrisonResigned director
Resigned 1992-11-30 · Director
RH
Robert HarrisonResigned director
Resigned 1992-11-30 · 13 yrs · Chairman
JW
John WhiteheadResigned directorResigned secretary
Resigned 1992-11-30 · 22 yrs · Director

Board profile

People with appointments
5
Directors assessed
4
Median age
58
Under 35
0
65 and over
1
Disqualified match
None active