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 - MANCHESTER

This company is listed in the following categories:
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

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