HOUGHTON LIMITED - MANCHESTER
Company Profile | Company Filings |
Overview
HOUGHTON LIMITED is a Private Limited Company from MANCHESTER and has the status: Active.
HOUGHTON LIMITED was incorporated 124 years ago on 11/10/1899 and has the registered number: 00063827. The accounts status is FULL and accounts are next due on 30/09/2024.
HOUGHTON LIMITED was incorporated 124 years ago on 11/10/1899 and has the registered number: 00063827. The accounts status is FULL and accounts are next due on 30/09/2024.
HOUGHTON LIMITED - MANCHESTER
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
BEACON ROAD
MANCHESTER
LANCASHIRE
M17 1AF
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/05/2023 | 07/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NICHOLAS ANTHONY OGDEN | Feb 1973 | British | Director | 2023-06-26 | CURRENT |
MR ANTONIUS JOHANNES THEODORUS MARIE LUIJKS | Aug 1964 | Dutch | Director | 2022-08-31 | CURRENT |
MR PETER ROBERT GOSNOLD | Secretary | 2020-02-28 | CURRENT | ||
MR JOSEPH BERQUIST | Aug 1971 | American | Director | 2022-08-31 | CURRENT |
HILARY MARKWICK | Feb 1965 | Director | 2005-10-01 UNTIL 2011-04-18 | RESIGNED | |
ADRIAN STEEPLES | Dec 1960 | British | Director | 2019-10-08 UNTIL 2022-08-31 | RESIGNED |
MR BARRY LAURENCE SMITH | Nov 1961 | British | Director | 2011-03-18 UNTIL 2015-04-29 | RESIGNED |
MR STEVEN MICHAEL TAYLOR | Sep 1959 | British | Director | 2009-10-01 UNTIL 2015-10-30 | RESIGNED |
MR STEPHEN JOHN MAYO | Oct 1959 | British | Director | 2005-11-14 UNTIL 2020-03-05 | RESIGNED |
MR PAUL TREVOR GERALD MILLER | Apr 1949 | English | Director | RESIGNED | |
MR JONATHAN RICHARD PERCIVAL | Nov 1963 | British | Director | 2011-03-18 UNTIL 2020-01-31 | RESIGNED |
MR DANIEL STEPHEN PAUL LITTLE | Jan 1976 | British | Director | 2009-10-01 UNTIL 2017-02-10 | RESIGNED |
JAMES QUINN | Aug 1945 | British | Director | 1995-01-03 UNTIL 2001-10-25 | RESIGNED |
HILARY MARKWICK | Feb 1965 | Secretary | 2005-10-01 UNTIL 2011-04-18 | RESIGNED | |
MR PETER ROBERT GOSNOLD | Secretary | 2012-02-13 UNTIL 2020-02-28 | RESIGNED | ||
GORDON ANTHONY KING | Oct 1943 | Secretary | RESIGNED | ||
MR JONATHAN ROBERT LAKE | Secretary | 2011-04-18 UNTIL 2012-02-13 | RESIGNED | ||
MR TREVOR LESLIE WILLIAMS | Oct 1955 | British | Director | 1977-01-02 UNTIL 2007-10-31 | RESIGNED |
MR JON TAN | May 1980 | British | Director | 2017-03-15 UNTIL 2019-10-01 | RESIGNED |
BRYAN PETER THOMAS | May 1939 | British | Director | RESIGNED | |
ALICIA TURNOCK | Nov 1950 | British | Director | 2005-11-14 UNTIL 2009-10-31 | RESIGNED |
WILLIAM FRANCIS MACDONALD | May 1944 | American | Director | RESIGNED | |
DR CATHERINE ANN JENKINSON | Oct 1968 | British | Director | 2011-03-18 UNTIL 2016-07-31 | RESIGNED |
MR JONATHAN ROBERT LAKE | Aug 1968 | British | Director | 2011-04-18 UNTIL 2012-02-13 | RESIGNED |
GORDON ANTHONY KING | Oct 1943 | Director | RESIGNED | ||
EDWARD DEREK HATELEY | May 1935 | British | Director | RESIGNED | |
MR PETER ROBERT GOSNOLD | Aug 1982 | British | Director | 2020-02-28 UNTIL 2023-06-26 | RESIGNED |
GUIDO GALLI | Oct 1941 | Italian | Director | RESIGNED | |
MS EILEEN FRANCES BROTHERTON | Dec 1970 | British | Director | 2012-02-13 UNTIL 2018-04-13 | RESIGNED |
MR LEE BOWDITCH | Apr 1974 | British | Director | 2017-03-15 UNTIL 2019-02-01 | RESIGNED |
MR MARK ANTHONY BISHOP | Nov 1953 | British | Director | 1999-01-04 UNTIL 2009-10-01 | RESIGNED |
ROBERT JAMES BANKS | Dec 1951 | British | Director | 1996-11-24 UNTIL 2001-01-10 | RESIGNED |
MR KENNETH ABBOTT | Jun 1947 | British | Director | RESIGNED | |
MR MARK ANTHONY BISHOP | Nov 1953 | British | Secretary | 2000-01-31 UNTIL 2003-07-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Houghton Holding Limited | 2016-04-06 | Manchester | Ownership of shares 75 to 100 percent |