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Companies/01236981

J.a. Harrison & Company (Manchester) Limited

Manufacture of pharmaceutical preparations · Manchester

ActiveUnited KingdomIncorporated 1975Private 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 · 4 ceased
Dunville LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-05-08 · No cessation recorded

Source record 132127828
Show 4 ceased records
KS
Mr Keith ShepherdIndividual
Shares: over 25%, up to 50%

Notified 2017-10-20 · Ceased 2019-04-24

Source record 133659437
MS
Mr Martin ShepherdIndividual
Shares: over 25%, up to 50%

Notified 2017-10-20 · Ceased 2019-09-01

Source record 133664526
ES
Mrs Elaine Denise ShepherdIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-10-20 · Ceased 2021-05-08

Source record 133687651
AS
Mr Alan ShepherdIndividual
Shares: over 25%, up to 50%

Notified 2016-07-01 · Ceased 2017-07-04

Source record 122644365

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 14 historical
SJ
Steve JonesCurrent director
Appointed 2025-06-02 · 1 yr · Director
+12 others
MM
Mark MullenCurrent director
Appointed 2024-05-02 · 2 yrs · Managing Director
+1 other
IL
Inca Lockhart RossCurrent secretary
Appointed 2022-05-23 · 4 yrs
+2 others
Show 14 historical appointments
SJ
Steve JonesResigned director
Resigned 2021-05-07 · 2 yrs · Managing Director
JW
Jan WilliamsResigned director
Resigned 2019-10-18 · 1 yr · Sales Director
HW
Harry WildResigned director
Resigned 2019-10-18 · 1 yr · Finance Director
PR
Paul RatcliffeResigned director
Resigned 2019-10-18 · 1 yr · Technical Director
AB
Andrew BlytheResigned director
Resigned 2019-10-18 · 1 yr · Director Of Quality And Compliance
MB
Michael BoddisonResigned director
Resigned 2019-10-18 · Production Director
JS
Janet ShepherdResigned director
Resigned 2006-05-01 · 15 yrs · Company Director
CS
Carole ShepherdResigned director
Resigned 2006-05-01 · 18 yrs · Company Director
ES
Elaine ShepherdResigned director
Resigned 2006-05-01 · 15 yrs · Purchase Accounts Manager
JT
Jonathan ThomasResigned director
Resigned 1994-10-01 · 11 yrs · Sales Director
AS
Alan ShepherdResigned director
Resigned 1991-08-28 · 29 yrs · Mill Furnisher
MS
Martin ShepherdResigned director
Resigned 1991-08-28 · 29 yrs · Mill Furnisher
KS
Keith ShepherdResigned secretaryResigned director
Resigned 1991-08-28 · 30 yrs

Board profile

People with appointments
3
Directors assessed
2
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active