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Haven Products Limited (No: SC023852)

Address: HAVEN PRODUCTS, 8 CENTRAL PARK BOULEVARD, LARBERT, FALKIRK, FK5 4RU, SCOTLAND

Status: Active

Incorporated: 27-Feb-1946

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 07-Oct-2024

Industry Class: 96090 - Other service activities n.e.c.

Current Director: THOMAS HUNTER MCGOWAN ( DOB: Dec-1958   From: May-2023  )

Current Director: ELICA PENDLETON ( DOB: Dec-1963   From: Sep-2023  )

Current Director: JACQUI SIGGERS ( DOB: Jul-1968   From: Nov-2023  )

Current Secretary: FINBARR MURRAY (   From: Sep-2022  )

Resigned Director: COLIN MURRAY BROWN ( DOB: Mar-1941   From: Aug-2000   To: Jun-2004  )

Resigned Director: THOMAS GEORGE BRUIN (   From: Oct-2005   To: Oct-2010  )

Resigned Director: HELEN BUNBURY ( DOB: Jun-1967   From: Oct-2017   To: Sep-2023  )

Resigned Director: ROBERT NEIL MACINNES CLEARY ( DOB: Dec-1954   From: Apr-2018   To: Sep-2023  )

Resigned Director: ANN DUFFY ( DOB: Nov-1963   From: Oct-2017   To: Sep-2023  )

Resigned Director: SEAN EGAN ( DOB: Jun-1956   From: Jul-2015   To: Nov-2015  )

Resigned Director: MARY FLYNN ( DOB: Aug-1960   From: Apr-2018   To: Mar-2020  )

Resigned Director: ALASTAIR WILLIAM HENRY (   From: Sep-1989   To: Dec-1989  )

Resigned Director: ANDREW BARNETSON HERON (   From: Aug-2014   To: Jun-2015  )

Resigned Director: MICHAEL JOHN HORGAN (   From: Feb-2010   To: Apr-2011  )

Resigned Director: JOHN MCLELLAN HOUSTON ( DOB: Jul-1944   From: Aug-2000   To: Jun-2004  )

Resigned Director: PETER JOHNSON (   From: Aug-1991   To: Aug-2001  )

Resigned Director: WILLIAM WALKER KERR (   From: Sep-1989   To: Nov-1991  )

Resigned Director: ROBERT ANDERSON GEDDES LACEY (   From: Feb-1992   To: Aug-1996  )

Resigned Director: CHRISTOPHER WILLIAM LILBURN ( DOB: Jul-1920   From: Sep-1989   To: Aug-1991  )

Resigned Director: THOMAS MURRAY MAIR (   From: Jun-2004   To: Aug-2005  )

Resigned Director: ANDREW MITCHELL MARSHALL (   From: Dec-1989   To: May-1993  )

Resigned Director: DONALD MATHESON (   From: Sep-1989   To: Aug-2001  )

Resigned Director: JAMES MILLER (   From: Sep-1989   To: Jun-1993  )

Resigned Director: DAVID GARRIOCH MOODIE ( DOB: May-1926   From: Sep-1989   To: Aug-2001  )

Resigned Director: GORDON MYERS (   From: Oct-2005   To: Sep-2008  )

Resigned Director: JAMES OGILVIE (   From: Aug-2000   To: Jun-2004  )

Resigned Director: JAMES OWENS (   From: Jan-2000   To: Aug-2000  )

Resigned Director: KEITH DONALD POOLE ( DOB: Apr-1962   From: Oct-2010   To: May-2016  )

Resigned Director: IAN ROSS (   From: Sep-1989   To: Dec-1989  )

Resigned Director: FIONA ROSS (   From: Jul-2015   To: Aug-2015  )

Resigned Director: PATRICK ARTHUR SALMON ( DOB: Jun-1941   From: Jul-2015   To: Oct-2017  )

Resigned Director: MARGARET D'ERMAINE SHAW (   From: Jan-2000   To: Oct-2002  )

Resigned Director: JOHN FREDERICK SMITH ( DOB: Jul-1946   From: Jul-2015   To: Oct-2017  )

Resigned Director: RONALD BREBNER TOUGH (   From: Sep-1989   To: Sep-1991  )

Resigned Director: JOHN WALKER (   From: Sep-1989   To: Sep-1993  )

Resigned Director: CHARLES PEMBERTON WALLACE (   From: May-1993   To: Aug-2001  )

Resigned Director: JOHN MCWILLIAM WELSH ( DOB: Nov-1953   From: Jun-2004   To: Oct-2009  )

Resigned Director: DAVID MALCOLM WHYTE ( DOB: May-1955   From: Jan-2000   To: Mar-2017  )

Resigned Director: STEVEN WRIGLEY-HOWE (   From: Jul-2015   To: May-2016  )

Resigned Secretary: CAMPBELL WILLIAM CAMERON (   From: Jan-2002   To: May-2004  )

Resigned Secretary: CLIONA DEEGAN (   From: Jul-2015   To: May-2017  )

Resigned Secretary: MARY FLAHERTY (   From: Apr-2014   To: Nov-2014  )

Resigned Secretary: HARDIE CALDWELL LLP (   From: Sep-1989   To: Oct-1991  )

Resigned Secretary: CONNIE KELLEHER (   From: May-2017   To: Sep-2022  )

Resigned Secretary: LYCIDAS SECRETARIES LIMITED (   From: Jun-2004   To: Dec-2008  )

Resigned Secretary: MACDONALDS (   From: Dec-1997   To: Aug-2000  )

Resigned Secretary: VICKY O'GRADY (   From: Dec-2008   To: Mar-2014  )

Resigned Secretary: KEITH POOLE (   From: Mar-2014   To: Apr-2014  )

Resigned Secretary: DAVID MALCOLM WHYTE ( DOB: May-1955   From: Aug-2000   To: Jan-2002  )

Resigned Secretary: DAVID WHYTE (   From: Nov-2014   To: Jul-2015  )

Persons of Significant Control:

Rehab Group, D12K276, 10d Beckett Way Park West Business Park, Dublin 12, Ireland: Ownership of shares – 75% or more (Notified: 2021-12-02)

Momentum Scotland, C/O Haven Products Limited 8 Central Park Boulevard, Larbert, FK5 4RU, Scotland: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2021-12-02)

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