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HARRISON PRODUCTS CO LIMITED

Company number 05918354

Persons with significant control: 1 active person with significant control / 0 active statements

Rockgate Holdings Limited Active

Correspondence address
420 Bramley Drive, Vale Park, Evesham, Warwickshire, England, WR11 1JH
Notified on
10 July 2023
Governing law
Legal form
Place registered
Register Of Companies For England & Wales Or United Kingdom
Registration number
13467320
Incorporated in
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Rockgate Management Limited Ceased

Correspondence address
Gateway House, Draycott Business Park, Draycott, Gloucestershire, England, GL56 9JY
Notified on
30 June 2021
Ceased on
10 July 2023
Governing law
Legal form
Place registered
Companies House
Registration number
13470641
Incorporated in
England And Wales
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more

Daryl Bedford Ceased

Correspondence address
Gateway House, Draycott Business Estate, Draycott, Gloucestershire, United Kingdom, GL56 9JY
Notified on
18 December 2020
Ceased on
10 July 2023
Date of birth
June 1991
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust

Charles Ernest Bedford Ceased

Correspondence address
South Hill House, Station Road, Stow-On-The-Wold, Gloucestershire, United Kingdom, GL54 1JU
Notified on
6 April 2016
Ceased on
10 July 2023
Date of birth
April 1969
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust

Stephanie Bedford Ceased

Correspondence address
South Hill House, Station Road, Stow-On-The-Wold, Gloucestershire, United Kingdom, GL54 1JU
Notified on
6 April 2016
Ceased on
10 July 2023
Date of birth
December 1969
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control