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Companies/00370237

Harrison Castings Limited

Private Limited Company

ActiveUnited KingdomIncorporated 1941Private 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 · 3 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-07-05 · No cessation recorded

Source record 207461101
Show 3 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-06-24 · Ceased 2019-07-05

Source record 196390597
PH
Shares: over 25%, up to 50%

Notified 2016-09-30 · Ceased 2019-06-24

Source record 201383897
RH
Shares: over 25%, up to 50%

Notified 2016-09-30 · Ceased 2019-06-24

Source record 201384006

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 7 historical
LW
Lee WebsterCurrent director
Appointed 2018-07-01 · 8 yrs · Production Director
+2 others
CK
Carly KicksCurrent director
Appointed 2017-07-01 · 9 yrs · Finance Director
+2 others
CK
Carly KicksCurrent secretary
Appointed 2016-05-01 · 10 yrs
+4 others
MB
Mark BurtonCurrent director
Appointed 2012-07-01 · 14 yrs · Sales Director
+2 others
MJ
Michael JenneyCurrent director
Appointed 2009-04-06 · 17 yrs · Managing Director
+4 others
Show 7 historical appointments
MC
Michael ColeResigned director
Resigned 1991-10-02 · 21 yrs · Sales Director
JH
John HarrisonResigned director
Resigned 1991-10-02 · 4 yrs · Chairman
MB
Martin BeachResigned directorResigned secretary
Resigned 1991-10-02 · 24 yrs · Chartered Accountant
JU
John UnthankResigned director
Resigned 1991-10-02 · 17 yrs · Director
PH
Peter HarrisonResigned director
Resigned 1991-10-02 · 27 yrs · Chairman
RH
Robert HarrisonResigned director
Resigned 1991-10-02 · 27 yrs · Chairman

Board profile

People with appointments
5
Directors assessed
4
Median age
57
Under 35
0
65 and over
1
Disqualified match
None active