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Companies/00982930

Harry B.litherland & Co. Limited

Private Limited Company · Bedford

ActiveUnited KingdomIncorporated 1970Private 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
Philex LimitedCorporate
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 2016-07-01 · No cessation recorded

Source record 102408015

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 24 historical
MP
Malcolm PritchardCurrent secretary
Appointed 2024-11-15 · 1 yr
+2 others
CS
Cyrus SabourianCurrent director
Appointed 2023-04-01 · 3 yrs · Company Director
+2 others
MP
Malcolm PritchardCurrent director
Appointed 2023-04-01 · 3 yrs · Finance Director
+2 others
Show 24 historical appointments
NF
Natalie FairbairnResigned director
Resigned 2021-03-08 · 2 yrs · Chief Financial Officer
KF
Kevin FinchResigned director
Resigned 2019-12-01 · 1 yr · Director
AD
Alan DavidsonResigned director
Resigned 2016-03-01 · 7 yrs · Managing Director
WK
Weng KokResigned director
Resigned 2014-08-01 · 5 yrs · Finance Director
KT
Karl ThomasResigned director
Resigned 2014-08-01 · 5 yrs · Company Director
HP
Hilary PriceResigned secretary
Resigned 2014-04-01 · 10 yrs
HR
Hiten RajdevResigned director
Resigned 2013-07-29 · 1 yr · Director
AC
Andrew ChadwickResigned directorResigned secretary
Resigned 2011-01-18 · 2 yrs · Accountant
SQ
Stephen QuayleResigned director
Resigned 2011-01-18 · 14 yrs · Commercial Director
AN
Andrew NewlandResigned director
Resigned 2007-02-01 · 7 yrs · Managing Director
HP
Hilary PriceResigned secretary
Resigned 2007-02-01 · 1 yr · Admin Hr
CB
Craig ButcherResigned directorResigned secretary
Resigned 2005-06-28 · Finance Director
MS
Massoud SabourianResigned director
Resigned 1997-10-06 · 15 yrs · Director
JF
Jerome FowlerResigned director
Resigned 1997-07-23 · 3 yrs · Company Executive
AT
Abbe TorbatiResigned directorResigned secretary
Resigned 1996-05-01 · 10 yrs · Company Director
AD
Abdolreza DogmetchiResigned director
Resigned 1996-05-01 · 1 yr · Company Director
DL
Dorothy LitherlandResigned directorResigned secretary
Resigned 1992-10-20 · 3 yrs
HL
Harry LitherlandResigned director
Resigned 1991-10-29 · 4 yrs · Electrical Wholesaler
JE
John ExtonResigned director
Resigned 1991-10-29 · 10 yrs · Electrical Wholesaler

Board profile

People with appointments
3
Directors assessed
2
Median age
45
Under 35
1
65 and over
0
Disqualified match
None active