HAVEN PRODUCTS LIMITED - LARBERT


Company Profile Company Filings

Overview

HAVEN PRODUCTS LIMITED is a Private Limited Company from LARBERT SCOTLAND and has the status: Active.
HAVEN PRODUCTS LIMITED was incorporated 76 years ago on 27/02/1946 and has the registered number: SC023852. The accounts status is FULL and accounts are next due on 30/09/2022.

HAVEN PRODUCTS LIMITED - LARBERT

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020 30/09/2022

Registered Office

HAVEN PRODUCTS
LARBERT
FALKIRK
FK5 4RU
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/06/2022 10/07/2023

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS HELEN BUNBURY Jun 1967 Irish Director 2017-10-03 CURRENT
MS ANN DUFFY Nov 1963 Irish Director 2017-10-03 CURRENT
MR ROBERT NEIL MACINNES CLEARY Dec 1954 British Director 2018-04-24 CURRENT
MR CONNIE KELLEHER Secretary 2017-05-17 CURRENT
MACDONALDS Corporate Secretary 1997-12-31 UNTIL 2000-08-24 RESIGNED
LYCIDAS SECRETARIES LIMITED Corporate Nominee Secretary 2004-06-30 UNTIL 2008-12-31 RESIGNED
HARDIE CALDWELL LLP Corporate Secretary RESIGNED
MR STEVEN WRIGLEY-HOWE Jun 1963 British Director 2015-07-16 UNTIL 2016-05-09 RESIGNED
CHRISTOPHER WILLIAM LILBURN Jul 1920 British Director RESIGNED
ROBERT ANDERSON GEDDES LACEY Mar 1953 British Director 1992-02-21 UNTIL 1996-08-30 RESIGNED
WILLIAM WALKER KERR Apr 1930 British Director RESIGNED
JOHN MCLELLAN HOUSTON Jul 1944 British Director 2000-08-24 UNTIL 2004-06-30 RESIGNED
MR. MICHAEL JOHN HORGAN Jan 1963 Irish Director 2010-02-09 UNTIL 2011-04-08 RESIGNED
ANDREW BARNETSON HERON Oct 1945 British Director 2014-08-25 UNTIL 2015-06-04 RESIGNED
MS. MARY FLYNN Aug 1960 Irish Director 2018-04-24 UNTIL 2020-03-31 RESIGNED
THOMAS MURRAY MAIR Aug 1948 British Director 2004-06-30 UNTIL 2005-08-31 RESIGNED
MR SEAN EGAN Jun 1956 Irish Director 2015-07-16 UNTIL 2015-11-07 RESIGNED
THOMAS GEORGE BRUIN Dec 1959 Scottish Director 2005-10-15 UNTIL 2010-10-15 RESIGNED
MR COLIN MURRAY BROWN Mar 1941 British Director 2000-08-24 UNTIL 2004-06-30 RESIGNED
ALASTAIR WILLIAM HENRY May 1929 British Director RESIGNED
ANDREW MITCHELL MARSHALL Jan 1930 British Director 1989-12-31 UNTIL 1993-05-14 RESIGNED
JAMES MILLER Nov 1926 British Director RESIGNED
PETER JOHNSON Mar 1927 British Director 1991-08-23 UNTIL 2001-08-23 RESIGNED
MR DAVID MALCOLM WHYTE May 1955 British Director 1996-08-30 UNTIL 1997-12-31 RESIGNED
MR DAVID MALCOLM WHYTE May 1955 British Director 2000-01-01 UNTIL 2017-03-31 RESIGNED
MR JOHN MCWILLIAM WELSH Nov 1953 British Director 2004-06-30 UNTIL 2009-10-30 RESIGNED
DONALD MATHESON Feb 1936 British Director RESIGNED
JOHN WALKER Jun 1924 British Director RESIGNED
RONALD BREBNER TOUGH Nov 1929 British Director RESIGNED
IAN ROSS Aug 1922 British Director RESIGNED
MR JOHN FREDERICK SMITH Jul 1946 Irish Director 2015-07-16 UNTIL 2017-10-03 RESIGNED
MARGARET D'ERMAINE SHAW Feb 1936 British Director 2000-01-01 UNTIL 2002-10-01 RESIGNED
CHARLES PEMBERTON WALLACE Nov 1925 British Director 1993-05-14 UNTIL 2001-08-23 RESIGNED
MS. FIONA ROSS Nov 1965 Irish Director 2015-07-16 UNTIL 2015-08-14 RESIGNED
MR KEITH DONALD POOLE Apr 1962 Irish Director 2010-10-15 UNTIL 2016-05-26 RESIGNED
JAMES OWENS Dec 1938 British Director 2000-01-01 UNTIL 2000-08-31 RESIGNED
JAMES OGILVIE Jan 1943 British Director 2000-08-24 UNTIL 2004-06-30 RESIGNED
DAVID GARRIOCH MOODIE May 1926 British Director RESIGNED
MR GORDON MYERS Feb 1970 British Director 2005-10-15 UNTIL 2008-09-05 RESIGNED
MR PATRICK ARTHUR SALMON Jun 1941 British Director 2015-07-16 UNTIL 2017-10-11 RESIGNED
CAMPBELL WILLIAM CAMERON Apr 1952 Secretary 2002-01-01 UNTIL 2004-05-07 RESIGNED
MS. CLIONA DEEGAN Secretary 2015-07-16 UNTIL 2017-05-17 RESIGNED
MS MARY FLAHERTY Secretary 2014-04-24 UNTIL 2014-11-18 RESIGNED
MR DAVID WHYTE Secretary 2014-11-19 UNTIL 2015-07-16 RESIGNED
MR KEITH POOLE Secretary 2014-03-27 UNTIL 2014-04-24 RESIGNED
MR DAVID MALCOLM WHYTE May 1955 British Secretary 2004-05-07 UNTIL 2004-06-30 RESIGNED
MR DAVID MALCOLM WHYTE May 1955 British Secretary 2000-08-24 UNTIL 2002-01-01 RESIGNED
MR DAVID MALCOLM WHYTE May 1955 British Secretary 1991-10-01 UNTIL 1997-12-31 RESIGNED
VICKY O'GRADY Secretary 2008-12-31 UNTIL 2014-03-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rehab Group 2021-12-02 Dublin 12   Ownership of shares 75 to 100 percent
Momentum Scotland 2016-04-06 - 2021-12-02 Larbert   Ownership of shares 75 to 100 percent

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