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Companies/SC062328

The Harbro Group Ltd.

Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods · Turriff

ActiveUnited KingdomIncorporated 1977Private 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 · 4 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2025-01-09 · No cessation recorded

Source record 108817737
Show 4 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-01-09 · Ceased 2025-01-09

Source record 116355198
SK
Voting rights: over 25%, up to 50%

Notified 2018-05-07 · Ceased 2025-01-09

Source record 119504945
GB
Shares: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2025-01-09

Source record 115764795
PK
Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-09-17

Source record 115764796

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 10 historical
CP
Christopher PeckCurrent director
Appointed 2020-04-24 · 6 yrs · Director
+2 others
Appointed 2008-09-26 · 18 yrs
+515 others
RB
Ross BaxterCurrent director
Appointed 2008-09-26 · 18 yrs · Company Director
+18 others
SK
Stephen KenyonCurrent director
Appointed 2006-05-08 · 20 yrs · Company Director
+5 others
CB
Chris BaxterCurrent director
Appointed 2006-05-08 · 20 yrs · Company Director
+4 others
Show 10 historical appointments
LM
Lesley MichellResigned director
Resigned 2018-05-01 · 1 yr · Director
MG
Mark GoodwillResigned director
Resigned 2008-10-10 · 5 yrs · Company Director
WB
William BainResigned director
Resigned 2008-10-10 · 16 yrs · Company Director
GA
Gordon AlexanderResigned secretaryResigned director
Resigned 2004-10-13 · 3 yrs · Director
IM
Ian MennieResigned director
Resigned 2001-04-27 · 14 yrs · Sales/Marketing Manager
WT
William ThomsonResigned director
Resigned 2001-04-27 · 19 yrs · Animal Nutrionist
PK
Peter KenyonResigned director
Resigned 1989-09-19 · 18 yrs · Chemist
GB
Graham BaxterResigned director
Resigned 1989-09-19 · 28 yrs · Sales Representative
GM
George MansonResigned director
Resigned 1989-09-19 · 22 yrs · Director

Board profile

People with appointments
5
Directors assessed
4
Median age
54
Under 35
0
65 and over
1
Disqualified match
None active