HARWORTH GROUP PLC - ROTHERHAM


Company Profile Company Filings

Overview

HARWORTH GROUP PLC is a Public Limited Company from ROTHERHAM UNITED KINGDOM and has the status: Active.
HARWORTH GROUP PLC was incorporated 32 years ago on 27/09/1991 and has the registered number: 02649340. The accounts status is GROUP and accounts are next due on 30/06/2024.

HARWORTH GROUP PLC - ROTHERHAM

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/06/2024

Registered Office

ADVANTAGE HOUSE POPLAR WAY
ROTHERHAM
S60 5TR
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
COALFIELD RESOURCES PLC (until 24/03/2015)
UK COAL PLC (until 10/12/2012)

Confirmation Statements

Last Statement Next Statement Due
27/09/2023 11/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARZIA ZAFAR Oct 1972 American Director 2022-06-01 CURRENT
MR PATRICK FRANCIS JOHN O'DONNELL BOURKE Mar 1957 British Director 2020-11-03 CURRENT
MR CHRISTOPHER MICHAEL BIRCH Secretary 2016-06-06 CURRENT
MR PAUL MARTYN BOWES Jun 1964 British Director 2015-03-24 CURRENT
MS ANGELA CLAIRE BROMFIELD Nov 1962 British Director 2019-04-01 CURRENT
MS RUTH MARGARET COOKE Apr 1975 British Director 2019-03-19 CURRENT
MR ALASTAIR DAVID LYONS Oct 1953 British Director 2018-03-07 CURRENT
KATERINA PATMORE May 1985 British Director 2019-10-01 CURRENT
MRS LISA SCENNA Apr 1968 Australian Director 2020-09-01 CURRENT
MRS LYNDA MARGARET SHILLAW Mar 1965 British Director 2020-11-01 CURRENT
MR STEVEN UNDERWOOD Mar 1974 British Director 2010-08-02 CURRENT
GEORGE WILLIAM JARRETT Aug 1934 British Director RESIGNED
MR PETER CHARLES FLETCHER HICKSON May 1945 British Director 2011-07-01 UNTIL 2016-04-26 RESIGNED
MR PETER WHEELDON PARKIN May 1946 British Director 1993-03-03 UNTIL 1996-05-21 RESIGNED
MR DAVID HAROLD JONES May 1942 British Director 2003-01-01 UNTIL 2010-11-15 RESIGNED
MR ANDREW MICHAEL DAVID KIRKMAN Jul 1972 British Director 2016-01-01 UNTIL 2019-06-30 RESIGNED
JONATHAN SIMON LLOYD May 1956 British Director 2006-07-03 UNTIL 2010-11-15 RESIGNED
CHRISTOPHER MARY MASTERSON Oct 1956 British Director 1992-10-16 UNTIL 1993-09-27 RESIGNED
CHRISTOPHER MAWE Jan 1962 British Director 2004-03-01 UNTIL 2007-09-17 RESIGNED
MR RICHARD OWEN MICHAELSON Oct 1966 British Director 2015-03-24 UNTIL 2020-10-31 RESIGNED
GORDON ALLISTER MCPHIE Feb 1952 British Director RESIGNED
KEITH LOUIS HELLER Apr 1948 Canadian Director 2011-04-19 UNTIL 2012-12-07 RESIGNED
CHRISTOPHER MARY MASTERSON Oct 1956 British Director RESIGNED
MR RICHARD OWEN MICHAELSON Oct 1966 British Director 2007-10-02 UNTIL 2012-12-07 RESIGNED
JEREMY RHODES Secretary 2012-05-31 UNTIL 2012-08-08 RESIGNED
MR MELVIN GARNESS May 1945 Secretary RESIGNED
MR RICHARD ANDREW COLE Feb 1965 British Secretary 2005-03-29 UNTIL 2012-05-31 RESIGNED
GEOFFREY KEITH HOWARD MASON Secretary 2014-06-18 UNTIL 2016-06-06 RESIGNED
GEOFFREY KEITH HOWARD MASON Secretary 2012-08-08 UNTIL 2013-07-12 RESIGNED
THERESA CASEY Secretary 2013-07-03 UNTIL 2014-06-17 RESIGNED
ALAN NAISMITH BINDER Aug 1931 British Director 1995-12-19 UNTIL 2000-05-16 RESIGNED
ANTHONY DONNELLY Oct 1964 British Director 2015-03-24 UNTIL 2019-09-30 RESIGNED
MR JONSON COX Oct 1956 British Director 2010-11-15 UNTIL 2018-03-31 RESIGNED
MS LISA JANE CLEMENT Sep 1967 British Director 2011-12-15 UNTIL 2020-10-31 RESIGNED
LORD AMOS HENRY CHILVER Oct 1926 British Director 1993-01-26 UNTIL 1997-10-01 RESIGNED
GRAHAM FREDERICK BUTLER Jun 1934 British Director RESIGNED
MR RICHARD JOHN BUDGE Apr 1947 British Director RESIGNED
SIR ROSS BUCKLAND Dec 1942 Australian Director 1995-05-01 UNTIL 1999-10-01 RESIGNED
MR DAVID GRAHAM BROCKSOM Nov 1960 British Director 2007-09-18 UNTIL 2012-12-31 RESIGNED
MR MELVIN GARNESS May 1945 Director 1994-12-30 UNTIL 2004-10-28 RESIGNED
PATRICK SAMPSON O'BRIEN Nov 1942 British Director RESIGNED
MR JEREMY RICHARD HAGUE May 1964 British Director 2013-01-01 UNTIL 2015-04-30 RESIGNED
ANDREW ROLLAND CUNNINGHAM Jul 1956 British Director 2016-04-26 UNTIL 2020-10-31 RESIGNED
MR ROGER ANTHONY FREDERICK HEATH Jan 1943 British Director 1992-10-01 UNTIL 1993-05-19 RESIGNED
GRAHAM REID MENZIES Jan 1948 British Director 2004-06-01 UNTIL 2006-03-09 RESIGNED
MR MICHAEL RICHARDSON Feb 1963 British Director 2015-03-24 UNTIL 2016-02-29 RESIGNED
JONATHAN PAUL MOULTON Oct 1950 British Director RESIGNED
JAMES IAN KEITH MURRAY Jun 1946 British Director 2003-09-22 UNTIL 2006-04-30 RESIGNED
PATRICK SAMPSON O'BRIEN Nov 1942 British Director 1995-12-01 UNTIL 2005-11-28 RESIGNED
MR PETER FRANK HAZELL Aug 1948 British Director 2003-09-22 UNTIL 2011-12-31 RESIGNED

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HARWORTH ESTATES NO 2 LIMITED ROTHERHAM UNITED KINGDOM Active DORMANT 68100 - Buying and selling of own real estate
HARWORTH ESTATES LIMITED ROTHERHAM UNITED KINGDOM Active FULL 74990 - Non-trading company
ALPHEUS ENVIRONMENTAL LIMITED HUNTINGDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
HARWORTH ESTATES (AGRICULTURAL LAND) LIMITED ROTHERHAM UNITED KINGDOM Active FULL 41100 - Development of building projects
HARWORTH TRUSTEES LTD ROTHERHAM UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
HARWORTH ESTATES (WAVERLEY PRINCE) LTD. ROTHERHAM UNITED KINGDOM Active FULL 41100 - Development of building projects
EOS INC. LTD ROTHERHAM UNITED KINGDOM Active FULL 41100 - Development of building projects
AMBURY DEVELOPMENTS LIMITED HUNTINGDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
HARWORTH GUARANTEE CO. LIMITED BIRMINGHAM Dissolved... DORMANT 70100 - Activities of head offices
COALFIELD ESTATES LIMITED BIRMINGHAM Dissolved... FULL 70100 - Activities of head offices
HARWORTH ESTATES WARWICKSHIRE LTD ROTHERHAM UNITED KINGDOM Active FULL 41100 - Development of building projects
HARWORTH ESTATES INVESTMENTS LIMITED ROTHERHAM UNITED KINGDOM Active FULL 41100 - Development of building projects
HARWORTH SECRETARIAT SERVICES LIMITED ROTHERHAM UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
HARWORTH ESTATES MINES PROPERTY LIMITED ROTHERHAM UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
HARWORTH ESTATES PROPERTY GROUP LIMITED ROTHERHAM UNITED KINGDOM Active FULL 68100 - Buying and selling of own real estate
HARWORTH ESTATES CURTILAGE LIMITED ROTHERHAM UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
HARWORTH TRR LIMITED ROTHERHAM UNITED KINGDOM Active FULL 05102 - Open cast coal working
A.W.G. MITCHELL INVESTMENTS (TANNOCHSIDE) LIMITED EDINBURGH Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
ANGLIAN PORTFOLIO MANAGEMENT LIMITED EDINBURGH Dissolved... DORMANT 68100 - Buying and selling of own real estate

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