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Companies/00368849

Harwoods Limited

Private Limited Company · Pulborough

ActiveUnited KingdomIncorporated 1941Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 116048064

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 16 historical
GR
Guy RowsonCurrent secretary
Appointed 2020-01-01 · 6 yrs
+3 others
GR
Guy RowsonCurrent director
Appointed 2019-10-10 · 7 yrs · Finance Director
+4 others
AH
Archie HarwoodCurrent director
Appointed 2012-06-26 · 14 yrs · Director
+7 others
AP
Amanda PerrettCurrent director
Appointed 2005-09-20 · 21 yrs · Director
+10 others
GH
Guy HarwoodCurrent director
Appointed 1992-07-11 · 34 yrs · Company Director
+18 others
Show 16 historical appointments
JW
Jonathan WakefieldResigned director
Resigned 2023-01-01 · 1 yr · Company Director
MS
Mark SquiresResigned director
Resigned 2023-01-01 · 2 yrs · Non-Executive Director
WF
William FallResigned director
Resigned 2023-01-01 · 3 yrs · Non-Executive Director
EB
Eamon BradleyResigned director
Resigned 2009-05-01 · 10 yrs · Company Director
SP
Scott Sydney PaddockResigned director
Resigned 2009-04-01 · 14 yrs · Company Director
AM
Alex MerricksResigned director
Resigned 2008-02-06 · 9 yrs · Director
EO
Edwin OakleyResigned director
Resigned 2004-10-04 · 8 yrs · Director
GP
Gavin PetersResigned director
Resigned 2000-10-02 · 1 yr · Director
PS
Paul SuterResigned secretaryResigned director
Resigned 1999-08-05 · 20 yrs · Financial Director
PS
Philip SargentResigned director
Resigned 1999-07-05 · 13 yrs · Group Parts Director
MW
Martin WhiteResigned director
Resigned 1999-07-05 · 8 yrs · Marketing Director
JA
John AnscombResigned director
Resigned 1995-06-01 · 5 yrs · Managing Director
JM
John MackrellResigned director
Resigned 1995-06-01 · 1 yr · Financial Director
GW
Glyn WoodageResigned director
Resigned 1993-08-01 · 25 yrs · Director
BW
Betty WithersResigned secretary
Resigned 1992-07-11 · 7 yrs

Board profile

People with appointments
5
Directors assessed
4
Median age
58
Under 35
0
65 and over
1
Disqualified match
None active