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Companies/00583552

Harrison & Clough,Limited

Private Limited Company · Dartford

ActiveUnited KingdomIncorporated 1957Private 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 2025-03-31 · No cessation recorded

Source record 173042359
Show 3 ceased records
Galleon Investments (Dartford) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-01-08 · Ceased 2025-03-31

Source record 170508958
RH
Significant influence or control

Notified 2016-04-06 · Ceased 2020-01-08

Source record 177908511
Heathfield Holdings LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2020-06-11

Source record 177909974

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 23 historical
PS
Paul SwiftCurrent director
Appointed 2025-11-01
+2 others
NH
Natasha HussainCurrent secretary
Appointed 2025-07-01 · 1 yr
CP
Craig PawleyCurrent director
Appointed 2020-01-08 · 6 yrs · Director
Show 23 historical appointments
TS
Timothy StrongResigned director
Resigned 2024-05-01 · 2 yrs · Company Director
MB
Michael BrownResigned director
Resigned 2020-01-08 · 5 yrs · Director
MR
Mark RevakResigned director
Resigned 2016-05-01 · 10 yrs · Operations Director
JA
John AperghisResigned director
Resigned 2015-11-03 · 7 yrs · Finance Director
SH
Stuart HollowayResigned secretary
Resigned 2015-08-01 · 4 yrs
GL
Gregg LathamResigned secretary
Resigned 2014-09-01
AS
Adrian SolomonResigned director
Resigned 2014-01-01 · 1 yr · Sales Director
KE
Kelvin EllisonResigned director
Resigned 2014-01-01 · 5 yrs · Commercial Director
IH
Ian HutchinsonResigned director
Resigned 2010-06-25 · 1 yr · Director
GL
Gregg LathamResigned director
Resigned 2007-10-19 · 7 yrs · Accountant
AF
Andrew FeatherResigned director
Resigned 2006-05-01 · Finance Director
AB
Andrew BrookResigned secretary
Resigned 2005-12-31 · 8 yrs · Chartred Accountant
SH
Stephen HeyResigned director
Resigned 2001-04-09 · 14 yrs · Operations Director
TW
Trevor WestonResigned director
Resigned 2001-04-09 · 9 yrs · Product Director
ML
Mark LocktonResigned director
Resigned 2001-04-09 · 3 yrs · IT Professional
MF
Mark FosterResigned directorResigned secretary
Resigned 1999-09-09 · 6 yrs · Finance Director
NH
Neville HutchinsonResigned director
Resigned 1991-10-04 · 28 yrs · Chairman
RH
Richard HutchinsonResigned director
Resigned 1991-10-04 · 31 yrs · Managing Director
JH
Joyce HutchinsonResigned directorResigned secretary
Resigned 1991-10-04 · 28 yrs · Company Secretary

Board profile

People with appointments
3
Directors assessed
2
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active