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 122 years ago on 11/10/1899 and has the registered number: 00063827. The accounts status is FULL and accounts are next due on 30/09/2021.

HOUGHTON LIMITED - MANCHESTER

This company is listed in the following categories:
20590 - Manufacture of other chemical products n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019 30/09/2021

Registered Office

BEACON ROAD
MANCHESTER
LANCASHIRE
M17 1AF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/05/2021 07/06/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ADRIAN STEEPLES Dec 1960 British Director 2019-10-08 CURRENT
MR PETER ROBERT GOSNOLD Aug 1982 British Director 2020-02-28 CURRENT
MR PETER ROBERT GOSNOLD Secretary 2020-02-28 CURRENT
MR KENNETH ABBOTT Jun 1947 British Director RESIGNED
ROBERT JAMES BANKS Dec 1951 British Director 1996-11-24 UNTIL 2001-01-10 RESIGNED
MR MARK ANTHONY BISHOP Nov 1953 British Director 1999-01-04 UNTIL 2009-10-01 RESIGNED
MR LEE BOWDITCH Apr 1974 British Director 2017-03-15 UNTIL 2019-02-01 RESIGNED
MS EILEEN FRANCES BROTHERTON Dec 1970 British Director 2012-02-13 UNTIL 2018-04-13 RESIGNED
GUIDO GALLI Oct 1941 Italian Director RESIGNED
EDWARD DEREK HATELEY May 1935 British Director RESIGNED
GORDON ANTHONY KING Oct 1943 Director RESIGNED
MR JONATHAN ROBERT LAKE Aug 1968 British Director 2011-04-18 UNTIL 2012-02-13 RESIGNED
MR DANIEL STEPHEN PAUL LITTLE Jan 1976 British Director 2009-10-01 UNTIL 2017-02-10 RESIGNED
DR CATHERINE ANN JENKINSON Oct 1968 British Director 2011-03-18 UNTIL 2016-07-31 RESIGNED
HILARY MARKWICK Feb 1965 Director 2005-10-01 UNTIL 2011-04-18 RESIGNED
ALICIA TURNOCK Nov 1950 British Director 2005-11-14 UNTIL 2009-10-31 RESIGNED
WILLIAM FRANCIS MACDONALD May 1944 American Director RESIGNED
MR STEVEN MICHAEL TAYLOR Sep 1959 British Director 2009-10-01 UNTIL 2015-10-30 RESIGNED
MR JON TAN May 1980 British Director 2017-03-15 UNTIL 2019-10-01 RESIGNED
MR BARRY LAURENCE SMITH Nov 1961 British Director 2011-03-18 UNTIL 2015-04-29 RESIGNED
BRYAN PETER THOMAS May 1939 British Director RESIGNED
MR PETER ROBERT GOSNOLD Secretary 2012-02-13 UNTIL 2020-02-28 RESIGNED
MR STEPHEN JOHN MAYO Oct 1959 British Director 2005-11-14 UNTIL 2020-03-05 RESIGNED
MR PAUL TREVOR GERALD MILLER Apr 1949 British Director RESIGNED
MR JONATHAN RICHARD PERCIVAL Nov 1963 British Director 2011-03-18 UNTIL 2020-01-31 RESIGNED
GORDON ANTHONY KING Oct 1943 Secretary RESIGNED
MR JONATHAN ROBERT LAKE Secretary 2011-04-18 UNTIL 2012-02-13 RESIGNED
HILARY MARKWICK Feb 1965 Secretary 2005-10-01 UNTIL 2011-04-18 RESIGNED
JAMES QUINN Aug 1945 British Director 1995-01-03 UNTIL 2001-10-25 RESIGNED
MR MARK ANTHONY BISHOP Nov 1953 British Secretary 2000-01-31 UNTIL 2003-07-22 RESIGNED
MR TREVOR LESLIE WILLIAMS Oct 1955 British Director 1977-01-02 UNTIL 2007-10-31 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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