Company information:
Harlands Group Ltd (No: 02982917)
Address: 1ST FLOOR CENTRAL SQUARE SOUTH, ORCHARD STREET, NEWCASTLE UPON TYNE, NE1 3AZ, UNITED KINGDOM
Status: Active
Incorporated: 25-Oct-1994
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Oct-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: ANTHONY CARABIN ( DOB: Nov-1964 From: Nov-2022 )
Current Director: STEVEN JOHN HOLMES ( DOB: May-1979 From: Apr-2014 )
Current Director: PAMELA ANN JOSEPH ( DOB: Feb-1959 From: Oct-2022 )
Current Director: SCOTT WILLIAM MAUD ( DOB: Dec-1981 From: Mar-2021 )
Current Director: NICOLA DOROTHY MCGUINESS-BROWN ( DOB: Mar-1981 From: May-2023 )
Current Director: NICOLA DOROTHY MCGUINNESS-BROWN ( DOB: Mar-1981 From: May-2023 )
Resigned Director: THOMAS ROWE BELL JR ( From: Sep-2017 To: Apr-2018 )
Resigned Director: NATHAN JOHN BEST ( DOB: Nov-1974 From: Aug-2022 To: May-2023 )
Resigned Director: ROGER JUSTIN BRACKEN ( DOB: Apr-1965 From: Jul-2016 To: Feb-2020 )
Resigned Director: MARK COLLISON ( DOB: May-1980 From: Jan-2006 To: Jul-2016 )
Resigned Director: LESLEY JOYCE GRAEME ( DOB: Dec-1953 From: Oct-1994 To: Oct-1994 )
Resigned Director: ELSE CHRISTINA HAMILTON ( DOB: Jul-1974 From: Jul-2020 To: Jul-2022 )
Resigned Director: TIMOTHY GRANGE LAZENBY ( DOB: Apr-1955 From: Nov-1994 To: Oct-2003 )
Resigned Director: CRAIG SCOTT MARSHALL ( DOB: Aug-1959 From: Apr-2014 To: Sep-2017 )
Resigned Director: SCOTT WILLIAM MAUD ( DOB: Dec-1981 From: Mar-2021 To: Nov-2022 )
Resigned Director: DAVID ANDREW PERRY ( DOB: May-1962 From: Oct-1994 To: Oct-2003 )
Resigned Director: MICHAEL KEVIN SCOTT ( From: Jan-2006 To: Jul-2016 )
Resigned Director: CAMILLA SUNNER ( DOB: Apr-1975 From: Mar-2021 To: Sep-2021 )
Resigned Director: ROY THOMAS WARD ( DOB: Jun-1933 From: Oct-2003 To: Jun-2010 )
Resigned Director: PHILIP DAVID WARD ( DOB: Feb-1968 From: Oct-1994 To: Nov-1994 )
Resigned Director: PHILIP DAVID WARD ( From: Oct-2003 To: Jun-2011 )
Resigned Secretary: CHRISTOPHER CLEGG ( DOB: Apr-1962 From: Jan-1997 To: Oct-1998 )
Resigned Secretary: PAUL KENNETH GILBERT ( DOB: Mar-1948 From: Oct-1994 To: Apr-1995 )
Resigned Secretary: DOROTHY MAY GRAEME ( DOB: May-1919 From: Oct-1994 To: Oct-1994 )
Resigned Secretary: OLSWANG COSEC LIMITED ( From: Aug-2010 To: Jul-2013 )
Resigned Secretary: DAVID ANDREW PERRY ( DOB: May-1962 From: Oct-1998 To: Oct-2003 )
Resigned Secretary: WILLIAM BRIAN PRESTON ( DOB: Apr-1937 From: Apr-1995 To: Jan-1997 )
Resigned Secretary: DIANE EDWINA RIMMER ( From: Oct-2003 To: Aug-2010 )
Persons of Significant Control:
Transserv Uk Limited, 1st Floor Central Square South, Orchard Street, Newcastle Upon Tyne, NE1 3AZ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)