HARRISON PRODUCTS CO LIMITED

Company number 05918354 ·

Active

1 active / 4 ceased · persons with significant control

Rockgate Holdings Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-07-10
Correspondence address
420, Bramley Drive, Vale Park, Evesham, Warwickshire, WR11 1JH, England
Legal form
Limited Partnership
Place registered
Register Of Companies For England & Wales Or United Kingdom
Registration number
13467320
Country registered
United Kingdom

Rockgate Management Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2021-06-30
Ceased on
2023-07-10
Correspondence address
Gateway House, Draycott Business Park, Draycott, Gloucestershire, GL56 9JY, England
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
13470641
Country registered
England And Wales

Daryl Bedford

Individual Ceased

Nature of control

  • Has between 50% and 75% of the voting rights as a trustee
Notified on
2020-12-18
Ceased on
2023-07-10
Date of birth
June 1991
Nationality
British
Country of residence
United Kingdom
Correspondence address
Gateway House, Draycott Business Estate, Draycott, Gloucestershire, GL56 9JY, United Kingdom

Charles Ernest Bedford

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares as a trustee
Notified on
2016-04-06
Ceased on
2023-07-10
Date of birth
April 1969
Nationality
British
Country of residence
United Kingdom
Correspondence address
South Hill House, Station Road, Stow-On-The-Wold, Gloucestershire, GL54 1JU, United Kingdom

Stephanie Bedford

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2023-07-10
Date of birth
December 1969
Nationality
British
Country of residence
United Kingdom
Correspondence address
South Hill House, Station Road, Stow-On-The-Wold, Gloucestershire, GL54 1JU, United Kingdom