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Companies/01288036

Harris Pye United Kingdom Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1976Private 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%

Notified 2016-04-06 · No cessation recorded

Source record 109729478

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 19 historical
SS
Saad Alam SiddiquiCurrent director
Appointed 2025-12-04
SK
Samer KhalilCurrent director
Appointed 2023-12-23 · 2 yrs · Chief Operating Officer
Show 19 historical appointments
GC
Gary CochraneResigned director
Resigned 2024-01-04 · 2 yrs · Executive Vice President
DB
Dean BellResigned director
Resigned 2021-08-31 · 2 yrs · Executive Vice President
GR
Graham RoachResigned director
Resigned 2020-10-25 · 1 yr · Group Managing Director
VR
Vishal RanjanResigned director
Resigned 2019-11-21 · Director Integration And Compliance
TD
Thomas DavidResigned director
Resigned 2018-07-01 · 1 yr · Operations Director
AO
Alexander OselandResigned director
Resigned 2018-06-20 · 2 yrs · Commercial Director
JH
Joe HughesResigned secretary
Resigned 2017-12-08 · 3 yrs
NH
Nigel HopkinsResigned director
Resigned 2017-10-30 · Marine Engineer
CD
Christopher DavidResigned director
Resigned 2017-01-04 · Engineer
MJ
Malcolm JordanResigned director
Resigned 2012-12-31 · 4 yrs · Engineer
DH
David HaydenResigned director
Resigned 2012-10-05 · 5 yrs · Engineer
CD
Christopher DavidResigned director
Resigned 2007-03-31 · 5 yrs · Technical Director
MP
Mark PrendergastResigned director
Resigned 2007-03-31 · 5 yrs · Managing Director
CT
Christopher TriggResigned secretaryResigned director
Resigned 2007-03-31 · 10 yrs · Chartered Accountant
JM
John MontgomeryResigned director
Resigned 1999-01-19 · 1 yr · Engineer
MJ
Martin JamesResigned secretary
Resigned 1991-12-08 · 15 yrs
MD
Michael DawsonResigned director
Resigned 1991-12-08 · 15 yrs · Company Director
AJ
Anthony JonesResigned director
Resigned 1991-12-08 · 15 yrs · Company Director

Board profile

People with appointments
2
Directors assessed
2
Median age
44
Under 35
0
65 and over
0
Disqualified match
None active