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Companies/05777101

John Harvey & Sons (UK) Limited

Dormant Company · London

ActiveUnited KingdomIncorporated 2006Private 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
Beam Suntory Uk Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 130314821

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 14 historical
CorpCsc Cls (UK) LimitedCurrent secretary
Appointed 2025-08-27 · 1 yr
AB
Angela BaileyCurrent director
Appointed 2022-03-01 · 4 yrs · Tax Director - International Region
+26 others
MB
Maria Bermudez De La Puente Sanchez AguileraCurrent director
Appointed 2010-10-30 · 15 yrs · Associate General Counsel
+11 others
MB
Maria Bermudez De La Puente Sanchez AguileraCurrent director
Appointed 2010-10-30 · 15 yrs · Associate General Counsel
Show 14 historical appointments
NY
Noriyuki YamadaResigned director
Resigned 2020-02-10 · 2 yrs · Vp International Cfo
CorpCorporation Service Company UK LimitedResigned secretary
Resigned 2019-12-19 · 5 yrs
PG
Pryce GreenowResigned director
Resigned 2015-07-27 · 2 yrs · President International
NA
Nadim AssiResigned director
Resigned 2013-10-01 · 6 yrs · Vp, Cfo International & Md South/Central
AB
Albert BaladiResigned director
Resigned 2011-03-16 · 4 yrs · President International
PM
Paul MckayResigned director
Resigned 2010-01-01 · 3 yrs · Vp & Cfo Emea
JS
Jonathan StordyResigned director
Resigned 2008-11-25 · 1 yr · Managing Director
CorpLycidas Secretaries LimitedResigned secretary
Resigned 2007-01-07 · 8 yrs
RM
Rhona MckeownResigned secretary
Resigned 2006-06-23 · Company Secretary
RK
Ronald KapolnekResigned director
Resigned 2006-06-23 · 2 yrs · Senior Vice President Jbb
DG
Donard GaynorResigned director
Resigned 2006-06-23 · 4 yrs · Senior Vp Managing Director, Intern
PM
Philip MillsResigned director
Resigned 2006-06-23 · 3 yrs · Managing Director Europe & Canada
CorpPeregrine Secretarial Services LimitedResigned director
Resigned 2006-04-11
CorpOffice Organization Services LimitedResigned secretary
Resigned 2006-04-11

Board profile

People with appointments
4
Directors assessed
3
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active