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 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.
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 |