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All Information about:

                        
Name

Harrison Products CO Limited

Address
Unit 420
Bramley Drive
Vale Park
Evesham
WR11 1JH
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
13 October 2017
Company No. 05918354 Show on Companies House
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (5)

Source: Companies House
gb-flag GB Rockgate Holdings Limited Status: Active Notified: 10/07/2023 Companies House Number: 13467320 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Bedford, Charles Ernest Status: Ceased Notified: 06/04/2016 Ceased: 10/07/2023 Date of Birth: 04/1969 Nature of Control
  • Ownership of shares 50 to 75 percent as trust
  • Bedford, Daryl Status: Ceased Notified: 18/12/2020 Ceased: 10/07/2023 Date of Birth: 06/1991 Nature of Control
  • Voting rights 50 to 75 percent as trust
  • Bedford, Stephanie Status: Ceased Notified: 06/04/2016 Ceased: 10/07/2023 Date of Birth: 12/1969 Nature of Control
  • Significant influence or control
  • gb-flag GB Rockgate Management Limited Status: Ceased Notified: 30/06/2021 Ceased: 10/07/2023 Companies House Number: 13470641 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (3)

    Source: Companies House
    Bedford, Charles Ernest Cheltenham, Glos Status: Active Notified: 29/08/2006 Date of Birth: 04/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Bedford, Daryl Draycott, Gloucestershire, England Status: Active Notified: 13/03/2013 Date of Birth: 06/1991 Occupation: Sales Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Bedford, Stephanie Fosseway, Stow On The Wold, Gloucestershire Status: Active Notified: 29/08/2006 Role: Secretary Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Harrison Manufacturing Limited Status: Active Notified: 14/11/2021 Companies House Number: 13742089 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors