PALMER & HARVEY MCLANE (HOLDINGS) LIMITED - LEEDS


Company Profile Company Filings

Overview

PALMER & HARVEY MCLANE (HOLDINGS) LIMITED is a Private Limited Company from LEEDS and has the status: Dissolved - no longer trading.
PALMER & HARVEY MCLANE (HOLDINGS) LIMITED was incorporated 35 years ago on 06/07/1988 and has the registered number: 02274812. The accounts status is FULL.

PALMER & HARVEY MCLANE (HOLDINGS) LIMITED - LEEDS

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
7 / 4 02/04/2016

Registered Office

CENTRAL SQUARE 8TH FLOOR
LEEDS
WEST YORKSHIRE
LS1 4DL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARTYN RONALD WARD Dec 1961 British Director 2017-05-31 CURRENT
MR DAVID SCUDDER Secretary 2011-12-08 CURRENT
ANTHONY WILLIAM REED Jul 1963 British Director 2017-04-07 CURRENT
GRAHAM SCOTT MCPHERSON May 1946 British Director 1995-03-07 UNTIL 2008-03-26 RESIGNED
ARTHUR JOHN ANTHONY PERKINS Nov 1938 British Director RESIGNED
MR COLIN THOMPSON COOPER Mar 1958 Secretary 2008-03-18 UNTIL 2008-11-21 RESIGNED
PETER CHARLES LOCK Secretary RESIGNED
MR ANDREW LAURENCE MCKELVIE Aug 1964 British Secretary 2008-11-21 UNTIL 2011-12-08 RESIGNED
NEIL COLIN ALLAN SUTHERLAND Feb 1942 Secretary RESIGNED
PAULA JANE TOMLINSON Sep 1965 British Secretary 1998-06-01 UNTIL 2008-03-18 RESIGNED
PETER NIGEL LEE Mar 1928 British Director RESIGNED
PHILLIP HUDSON Oct 1934 British Director RESIGNED
ROY FRANK HUNTING Oct 1936 British Director 1995-03-07 UNTIL 1996-03-31 RESIGNED
PETER NIGEL LEE Mar 1928 British Director 2001-12-11 UNTIL 2002-01-07 RESIGNED
MR JONATHAN DAVID MOXON Oct 1964 British Director 2008-11-03 UNTIL 2017-05-31 RESIGNED
CHRISTOPHER WILLIAM LITTLE Nov 1954 British Director 1997-03-31 UNTIL 2008-11-03 RESIGNED
ROBERT DRAYTON MCLANE Jul 1936 American Director 1994-11-21 UNTIL 2001-07-27 RESIGNED
MR GERALD ATKINSON Feb 1939 British Director 1999-04-03 UNTIL 2001-07-18 RESIGNED
IAN LESLIE GRAVES Mar 1944 British Director 1996-03-31 UNTIL 1998-12-14 RESIGNED
MR JOHN BOTTOMLEY MURGATROYD Oct 1941 British Director RESIGNED
PAUL JOHN BERNARD HALLOWES Feb 1940 British Director RESIGNED
JOHN ROBERT CROOK Jul 1940 British Director RESIGNED
HON VICE ADMIRAL SIR FREDERICK DONALD GOSLING Mar 1929 British Director RESIGNED
MALCOLM HARRY FORSTER Jan 1950 British Director RESIGNED
MR CHRISTOPHER ETHERINGTON Dec 1952 British Director 2006-06-05 UNTIL 2017-04-13 RESIGNED
MR CHRISTOPHER BORLASE ADAMS May 1952 British Director RESIGNED
JOHN ROBERT CROOK Jul 1940 British Director 2001-12-11 UNTIL 2002-01-07 RESIGNED
MR JOHN HANN CHEDZOY Dec 1922 British Director RESIGNED
MR JOHN HANN CHEDZOY Dec 1922 British Director 1998-07-07 UNTIL 1998-12-01 RESIGNED
MR JOHN HANN CHEDZOY Dec 1922 British Director 2001-12-11 UNTIL 2002-01-07 RESIGNED
PETER GUY BARNES Dec 1940 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
P&H (2008) Limited 2016-04-06 Hove   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors as firm
Significant influence or control as firm

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