HARWORTH GROUP PLC - ROTHERHAM


Company Profile Company Filings

Overview

HARWORTH GROUP PLC is a Public Limited Company from ROTHERHAM UNITED KINGDOM and has the status: Active.
HARWORTH GROUP PLC was incorporated 30 years ago on 27/09/1991 and has the registered number: 02649340. The accounts status is GROUP and accounts are next due on 30/06/2022.

HARWORTH GROUP PLC - ROTHERHAM

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020 30/06/2022

Registered Office

ADVANTAGE HOUSE POPLAR WAY
ROTHERHAM
S60 5TR
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
COALFIELD RESOURCES PLC (until 24/03/2015)
UK COAL PLC (until 10/12/2012)

Confirmation Statements

Last Statement Next Statement Due
27/09/2020 11/10/2021

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PATRICK FRANCIS JOHN O'DONNELL BOURKE Mar 1957 British Director 2020-11-03 CURRENT
MR STEVEN UNDERWOOD Mar 1974 British Director 2010-08-02 CURRENT
MRS LYNDA MARGARET SHILLAW Mar 1965 British Director 2020-11-01 CURRENT
MRS LISA SCENNA Apr 1968 Australian Director 2020-09-01 CURRENT
KATERINA PATMORE May 1985 British Director 2019-10-01 CURRENT
MR ALASTAIR DAVID LYONS Oct 1953 British Director 2018-03-07 CURRENT
MS RUTH MARGARET COOKE Apr 1975 British Director 2019-03-19 CURRENT
MS ANGELA CLAIRE BROMFIELD Nov 1962 British Director 2019-04-01 CURRENT
MR PAUL MARTYN BOWES Jun 1964 British Director 2015-03-24 CURRENT
MR CHRISTOPHER MICHAEL BIRCH Secretary 2016-06-06 CURRENT
MR JOHN HARRIS ROBINSON Dec 1940 British Director 1997-10-01 UNTIL 2003-04-29 RESIGNED
MR MELVIN GARNESS May 1945 Director 1994-12-30 UNTIL 2004-10-28 RESIGNED
ANDREW ROLLAND CUNNINGHAM Jul 1956 British Director 2016-04-26 UNTIL 2020-10-31 RESIGNED
MR JONSON COX Oct 1956 British Director 2010-11-15 UNTIL 2018-03-31 RESIGNED
MS LISA JANE CLEMENT Sep 1967 British Director 2011-12-15 UNTIL 2020-10-31 RESIGNED
LORD AMOS HENRY CHILVER Oct 1926 British Director 1993-01-26 UNTIL 1997-10-01 RESIGNED
GRAHAM FREDERICK BUTLER Jun 1934 British Director RESIGNED
MR RICHARD JOHN BUDGE Apr 1947 British Director RESIGNED
SIR ROSS BUCKLAND Dec 1942 Australian Director 1995-05-01 UNTIL 1999-10-01 RESIGNED
MR JEREMY RICHARD HAGUE May 1964 English Director 2013-01-01 UNTIL 2015-04-30 RESIGNED
MR DAVID GRAHAM BROCKSOM Nov 1960 British Director 2007-09-18 UNTIL 2012-12-31 RESIGNED
ALAN NAISMITH BINDER Aug 1931 British Director 1995-12-19 UNTIL 2000-05-16 RESIGNED
MR PETER FRANK HAZELL Aug 1948 British Director 2003-09-22 UNTIL 2011-12-31 RESIGNED
ANTHONY DONNELLY Oct 1964 British Director 2015-03-24 UNTIL 2019-09-30 RESIGNED
KEITH LOUIS HELLER Apr 1948 Canadian Director 2011-04-19 UNTIL 2012-12-07 RESIGNED
MR ROGER ANTHONY FREDERICK HEATH Jan 1943 British Director 1992-10-01 UNTIL 1993-05-19 RESIGNED
PATRICK SAMPSON O'BRIEN Nov 1942 British Director RESIGNED
PATRICK SAMPSON O'BRIEN Nov 1942 British Director 1995-12-01 UNTIL 2005-11-28 RESIGNED
JAMES IAN KEITH MURRAY Jun 1946 British Director 2003-09-22 UNTIL 2006-04-30 RESIGNED
MR RICHARD OWEN MICHAELSON Oct 1966 British Director 2015-03-24 UNTIL 2020-10-31 RESIGNED
MR PETER WHEELDON PARKIN May 1946 British Director 1993-03-03 UNTIL 1996-05-21 RESIGNED
MR MICHAEL RICHARDSON Feb 1963 British Director 2015-03-24 UNTIL 2016-02-29 RESIGNED
GRAHAM REID MENZIES Jan 1948 British Director 2004-06-01 UNTIL 2006-03-09 RESIGNED
CHRISTOPHER MARY MASTERSON Oct 1956 British Director RESIGNED
GORDON ALLISTER MCPHIE Feb 1952 British Director RESIGNED
MR RICHARD OWEN MICHAELSON Oct 1966 British Director 2007-10-02 UNTIL 2012-12-07 RESIGNED
CHRISTOPHER MARY MASTERSON Oct 1956 British Director 1992-10-16 UNTIL 1993-09-27 RESIGNED
JONATHAN SIMON LLOYD May 1956 British Director 2006-07-03 UNTIL 2010-11-15 RESIGNED
MR ANDREW MICHAEL DAVID KIRKMAN Jul 1972 British Director 2016-01-01 UNTIL 2019-06-30 RESIGNED
MR DAVID HAROLD JONES May 1942 British Director 2003-01-01 UNTIL 2010-11-15 RESIGNED
GEORGE WILLIAM JARRETT Aug 1934 British Director RESIGNED
MR PETER CHARLES FLETCHER HICKSON May 1945 British Director 2011-07-01 UNTIL 2016-04-26 RESIGNED
CHRISTOPHER MAWE Jan 1962 British Director 2004-03-01 UNTIL 2007-09-17 RESIGNED
JONATHAN PAUL MOULTON Oct 1950 British Director RESIGNED
GEOFFREY KEITH HOWARD MASON Secretary 2014-06-18 UNTIL 2016-06-06 RESIGNED
MR RICHARD ANDREW COLE Feb 1965 British Secretary 2005-03-29 UNTIL 2012-05-31 RESIGNED
MR MELVIN GARNESS May 1945 Secretary RESIGNED
THERESA CASEY Secretary 2013-07-03 UNTIL 2014-06-17 RESIGNED
GEOFFREY KEITH HOWARD MASON Secretary 2012-08-08 UNTIL 2013-07-12 RESIGNED
JEREMY RHODES Secretary 2012-05-31 UNTIL 2012-08-08 RESIGNED

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DELTA LIMITED WORTHING UNITED KINGDOM Active FULL 70100 - Activities of head offices
ACCANTIA HEALTH & BEAUTY LIMITED LONDON ... FULL 70100 - Activities of head offices
SIMPLE TOILETRIES LIMITED LONDON Dissolved... FULL 46450 - Wholesale of perfume and cosmetics
SMITH & NEPHEW HEALTHCARE LIMITED HULL Active DORMANT 74990 - Non-trading company
CONSORT MEDICAL LIMITED KING'S LYNN ENGLAND Active GROUP 32500 - Manufacture of medical and dental instruments and supplies
LIL-LETS UK LTD SOLIHULL Active FULL 46460 - Wholesale of pharmaceutical goods
SMITH & NEPHEW MEDICAL FABRICS LIMITED WATFORD ENGLAND Active DORMANT 74990 - Non-trading company
CHAUVIN PHARMACEUTICALS LIMITED LONDON UNITED KINGDOM Dissolved... SMALL 21100 - Manufacture of basic pharmaceutical products
SMITH & NEPHEW PHARMACEUTICALS LIMITED Active DORMANT 74990 - Non-trading company
GEORGE WIMPEY LIMITED HIGH WYCOMBE Active FULL 70100 - Activities of head offices
JOHN ROBINSON CONSULTANTS LIMITED EAST YORKSHIRE Active TOTAL EXEMPTION FULL 64991 - Security dealing on own account
EG01 LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
AFFINITY HEALTHCARE HOLDINGS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
WOODHOUSE GROVE SCHOOL TRUSTEE COMPANY LIMITED WEST YORKSHIRE Dissolved... DORMANT 85100 - Pre-primary education
LIVABILITY LONDON ENGLAND Active GROUP 85320 - Technical and vocational secondary education
HOLY TRINITY DEVELOPMENT LIMITED HULL ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
HOLY TRINITY (HULL) DEVELOPMENT TRUST HULL ENGLAND Active SMALL 41100 - Development of building projects
ENTIA LTD LONDON Active TOTAL EXEMPTION FULL 32500 - Manufacture of medical and dental instruments and supplies
LOW & BONAR LIMITED EDINBURGH SCOTLAND Active GROUP 70100 - Activities of head offices

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SCHOLEYS FARMS LIMITED ROTHERHAM UNITED KINGDOM Active MICRO ENTITY 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
SIA ANISA LIMITED SHEFFIELD UNITED KINGDOM Active DORMANT 99999 - Dormant Company
SARATOGA SYSTEMS LIMITED SHEFFIELD UNITED KINGDOM Active MICRO ENTITY 62012 - Business and domestic software development
SUPPLY CHAIN SYSTEMS LIMITED SHEFFIELD UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
THEYSAY LIMITED SHEFFIELD UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 74909 - Other professional, scientific and technical activities n.e.c.
SIMPSON PARK MANAGEMENT COMPANY LIMITED ROTHERHAM UNITED KINGDOM Active FULL 98000 - Residents property management
KONECT MANAGEMENT COMPANY LIMITED ROTHERHAM UNITED KINGDOM Active NO ACCOUNTS FILED 68320 - Management of real estate on a fee or contract basis
THE AIRE VALLEY LAND LLP ROTHERHAM UNITED KINGDOM Active FULL None Supplied
ANSTY DEVELOPMENT VEHICLE LLP ROTHERHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied
CRIMEA LAND MANSFIELD LLP ROTHERHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied