Harvey Group PLC
Public Limited Company · Newtownabbey
ActiveUnited KingdomIncorporated 1978Public Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 3 ceasedJC
Mr Jonathan Thomas ClarkeIndividual
Significant influence or controlFirm-related control: Significant influence or control
Notified 2025-02-07 · No cessation recorded
Source record 131499185BH
Mr Brian Thomas HarveyIndividual
Trust-related control: Shares: over 50%, up to 75%Trust-related control: Voting rights: over 50%, up to 75%
Notified 2016-04-06 · No cessation recorded
Source record 127183279Show 3 ceased records
JF
Mr James Keiron Hugh ForbesIndividual
Trust-related control: Shares: over 50%, up to 75%Trust-related control: Voting rights: over 50%, up to 75%
Notified 2021-01-06 · Ceased 2025-02-07
Source record 127032398GM
Mr Gary MontgomeryIndividual
Trust-related control: Shares: over 50%, up to 75%Trust-related control: Voting rights: over 50%, up to 75%
Notified 2020-06-09 · Ceased 2025-02-07
Source record 123200495CH
Mrs Catherine Lucy Genevieve HarveyIndividual
Shares: over 25%, up to 50%Trust-related control: Shares: over 50%, up to 75%Voting rights: over 25%, up to 50%Trust-related control: Voting rights: over 50%, up to 75%
Notified 2016-04-06 · Ceased 2024-08-29
Source record 127184469People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 23 historicalDH
David HenryCurrent secretary
Appointed 2024-08-28 · 2 yrs
DH
David HarveyCurrent director
Appointed 2021-07-02 · 5 yrs · Company Director
JC
Jonathan ClarkeCurrent director
Appointed 2021-05-01 · 5 yrs · Managing Director
RM
Ryan MclernonCurrent director
Appointed 2016-11-10 · 9 yrs · Commercial Director
Show 23 historical appointments
PG
Philip GibsonResigned secretary
Resigned 2023-05-30 · 1 yr
AR
Arran RutledgeResigned secretary
Resigned 2022-06-06
JP
John PentlandResigned secretary
Resigned 2021-10-20
GT
Gavin Francis TomanResigned director
Resigned 2021-10-20 · Managing Director
CJ
Colin JeffreyResigned director
Resigned 2021-07-02 · Financial Director
CJ
Colin JeffreyResigned secretary
Resigned 2021-01-20
SW
Stewart WilsonResigned secretary
Resigned 2020-12-15
MH
Mark HoustonResigned director
Resigned 2020-04-22 · 1 yr · Director
GE
Gavin EakinResigned director
Resigned 2018-01-11 · 2 yrs · Chartered Accountant
NB
Neville BellResigned director
Resigned 2018-01-11 · 4 yrs · Company Director
RC
Richard CraigResigned director
Resigned 2018-01-11 · 3 yrs · Executive Director
GE
Gavin EakinResigned secretary
Resigned 2017-09-22 · 3 yrs
SG
Samuel GlassResigned director
Resigned 2016-11-10 · Director
JR
James RitchieResigned director
Resigned 2016-11-10 · 1 yr · Company Director
ML
Michael LivingstonResigned secretary
Resigned 2016-10-07
MF
Michael FitchResigned director
Resigned 2015-02-26 · 2 yrs · Chartered Accountant
GB
Gareth BoothResigned secretary
Resigned 2014-06-01 · 2 yrs
HW
Herbie WattersonResigned director
Resigned 2013-07-01 · 3 yrs · Director
SG
Samuel GlassResigned director
Resigned 2008-01-07 · 6 yrs · Director
JR
John RossResigned director
Resigned 1997-02-12 · 14 yrs · Director
CH
Catherine HarveyResigned secretary
Resigned 1992-12-14 · 21 yrs
RH
Robert HallResigned director
Resigned 1978-09-04 · 25 yrs · Contracts Engineer
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 44
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active