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Companies/09435192

Harlow Manufacturing Limited

Private Limited Company · Harlow

ActiveUnited KingdomIncorporated 2015Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 7 ceased
EG
Mrs Emma Ruth Heloise Gordon-SmithIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2023-05-01 · No cessation recorded

Source record 12361944
DG
David Robyn Gordon-SmithIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2019-06-26 · No cessation recorded

Source record 10601209
Show 7 ceased records
AP
Mr Alan Glen PearceIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-10-08 · Ceased 2019-06-26

Source record 3076998
WT
Mr William TimpsonIndividual
Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2017-01-25

Source record 8612362
GH
Mr Gary Donald HollisterIndividual
Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2017-05-26

Source record 8612506
DG
Mr David Robyn Gordon-SmithIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-10-08

Source record 8612508
JG
Mr Jonathan Anthony Gordon-SmithIndividual
Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2017-02-12

Source record 8612752
PR
Mr Peter Darren RisleyIndividual
Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-07-16

Source record 8612349
DR
Mr Daniel Charles William ReidIndividual
Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2017-12-19

Source record 8612325

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 6 historical
IH
Ian HerbertCurrent director
Appointed 2019-09-01 · 7 yrs · Director
+11 others
EG
Emma Gordon SmithCurrent secretary
Appointed 2018-01-01 · 8 yrs
DG
David Gordon SmithCurrent director
Appointed 2015-02-11 · 11 yrs · Chartered Accountant
+7 others
Show 6 historical appointments
JH
James HoganResigned director
Resigned 2020-07-16 · 2 yrs · Non Exec Director
AP
Alan PearceResigned director
Resigned 2017-11-08 · 2 yrs · Managing Director
PR
Peter RisleyResigned director
Resigned 2015-03-27 · 3 yrs · Director
DR
Daniel ReidResigned director
Resigned 2015-03-27 · 2 yrs · Chartered Accountant
WT
William TimpsonResigned director
Resigned 2015-03-27 · 1 yr · Managing Director
JG
Jonathan Gordon SmithResigned director
Resigned 2015-03-11 · 3 yrs · Non Exec Director

Board profile

People with appointments
3
Directors assessed
2
Median age
69
Under 35
0
65 and over
1
Disqualified match
None active