HARLAND & WOLFF GROUP HOLDINGS PLC - LONDON
| Company Profile | Company Filings |
Overview
HARLAND & WOLFF GROUP HOLDINGS PLC is a Public Limited Company from LONDON UNITED KINGDOM and has the status: Active.
HARLAND & WOLFF GROUP HOLDINGS PLC was incorporated 16 years ago on 25/10/2007 and has the registered number: 06409712. The accounts status is GROUP and accounts are next due on 30/06/2024.
HARLAND & WOLFF GROUP HOLDINGS PLC was incorporated 16 years ago on 25/10/2007 and has the registered number: 06409712. The accounts status is GROUP and accounts are next due on 30/06/2024.
HARLAND & WOLFF GROUP HOLDINGS PLC - LONDON
This company is listed in the following categories:
09100 - Support activities for petroleum and natural gas extraction
09100 - Support activities for petroleum and natural gas extraction
35230 - Trade of gas through mains
49500 - Transport via pipeline
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
FIELDFISHER RIVERBANK HOUSE
LONDON
EC4R 3TT
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
INFRASTRATA PLC (until 21/09/2021)
INFRASTRATA PLC (until 21/09/2021)
PORTLAND GAS PLC (until 15/12/2009)
NEW PORTLAND PLC (until 15/01/2008)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 25/04/2023 | 09/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| FIELDFISHER SECRETARIES LIMITED | Corporate Secretary | 2019-03-20 | CURRENT | ||
| MR MAURICE JAMES MALCOLM GROAT | Feb 1961 | British | Director | 2019-03-22 | CURRENT |
| MR ARUN SURI RAMAN | Oct 1977 | British | Director | 2018-07-25 | CURRENT |
| MR JOHN WOOD | Nov 1973 | British | Director | 2018-06-27 | CURRENT |
| EKATERINA ZOTOVA | Apr 1978 | Dutch | Director | 2022-09-01 | CURRENT |
| ADMIRAL SIR JONATHON BAND | Feb 1950 | British | Director | 2021-09-01 | CURRENT |
| DR ANDREW DAVID HINDLE | Apr 1962 | British | Director | 2007-10-25 UNTIL 2017-06-27 | RESIGNED |
| SIMON WILLIAM HOLDEN | Secretary | 2017-11-02 UNTIL 2018-10-22 | RESIGNED | ||
| MRS KAREN JENNER | Mar 1976 | British | Director | 2017-11-09 UNTIL 2018-06-27 | RESIGNED |
| MR GRAHAM VICTOR LYON | Oct 1957 | British | Director | 2017-11-07 UNTIL 2019-03-07 | RESIGNED |
| MR STEWART MCGARRITY | Jun 1961 | British | Director | 2013-09-24 UNTIL 2017-06-27 | RESIGNED |
| CLIVE ROBERT RICHARDSON | May 1960 | British | Director | 2020-02-01 UNTIL 2021-09-24 | RESIGNED |
| MR ADRIAN RICHARD POCOCK | Mar 1959 | British | Director | 2017-06-27 UNTIL 2018-09-12 | RESIGNED |
| MR KENNETH MAURICE RATCLIFF | Apr 1950 | British | Director | 2007-11-06 UNTIL 2017-06-27 | RESIGNED |
| ANITA ELIZABETH ANNE GARDINER | Jun 1974 | British | Director | 2014-10-28 UNTIL 2017-06-25 | RESIGNED |
| WALTER ROOKEHURST ROBERTS | Aug 1951 | British | Secretary | 2007-10-25 UNTIL 2017-11-02 | RESIGNED |
| MR PAUL SIMON STOCK | Secretary | 2018-10-31 UNTIL 2019-03-20 | RESIGNED | ||
| LUCIENE JAMES LIMITED | Corporate Director | 2007-10-25 UNTIL 2007-10-25 | RESIGNED | ||
| MAURICE EDWARD HAZZARD | Nov 1937 | British | Director | 2007-11-06 UNTIL 2017-06-27 | RESIGNED |
| CRAIG STUART GOUWS | Mar 1967 | South African | Director | 2007-11-06 UNTIL 2013-09-24 | RESIGNED |
| MR WILLIAM COLVIN | Mar 1958 | British | Director | 2011-02-01 UNTIL 2015-01-31 | RESIGNED |
| MR JONATHAN RICHARD DAVIE | Sep 1946 | English | Director | 2008-12-16 UNTIL 2010-12-03 | RESIGNED |
| MRS DEBORAH MARGARET SAW | May 1954 | British | Director | 2020-02-01 UNTIL 2020-08-27 | RESIGNED |
| MR ALAN BOOTH | Mar 1958 | British | Director | 2015-01-21 UNTIL 2015-11-10 | RESIGNED |
| MATTHEW PAUL BEARDMORE | Jun 1978 | British | Director | 2017-11-07 UNTIL 2018-12-18 | RESIGNED |
| MR MARK ANTHONY WILLIAM ABBOTT | Apr 1961 | British | Director | 2007-10-25 UNTIL 2011-01-31 | RESIGNED |
| PETER VERDUN WALE | Nov 1969 | British | Director | 2017-06-27 UNTIL 2017-11-09 | RESIGNED |
| WALTER ROOKEHURST ROBERTS | Aug 1951 | British | Director | 2007-11-06 UNTIL 2014-10-28 | RESIGNED |
| LUCIENE JAMES LIMITED | Corporate Secretary | 2007-10-25 UNTIL 2007-10-25 | RESIGNED | ||
| THE COMPANY REGISTRATION AGENTS LIMITED | Corporate Nominee Director | 2007-10-25 UNTIL 2007-10-25 | RESIGNED |