Company information:
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)