JOHN HOLT & COMPANY (LIVERPOOL) LIMITED

Company summary

Company number: 00051851
Status: ACTIVE
Incorporated / age: 29 March 1897129 years
Registered office: 43 Castle Street Dsg Chartered Accountants, 43 Castle Street, Liverpool, L2 9TL, England
Accounts due: 30 September 2026
Confirmation statement due: 14 March 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 15 September 2026 at 15:43 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
43 Castle Street Dsg Chartered Accountants, 43 Castle Street, Liverpool, L2 9TL, England
Nature of business
Non-specialised wholesale trade

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
EZEH, Christopher, Dr ACTIVE	Director	10 Mar 2016		Nigeria	November 1974	1609, Azeola Hopewell Street, Victoria Island, Lagos, Nigeria
EZEH, Christopher, Chief ACTIVE	Director	28 Feb 2001		Nigeria	February 1943	16 1/2 Probyn Close, Ikoyi, Lagos State, FOREIGN, Nigeria
JIBUNOH, Adimabua Renwick ACTIVE	Director	14 Nov 2022		Nigeria	September 1962	43 Castle Street, Dsg Chartered Accountants, 43 Castle Street, Liverpool, L2 9TL, England
HEWITT, Bryan Malcolm RESIGNED	Secretary		03 May 1995			13 Queenscourt Road, West Derby, Liverpool, Merseyside, L12 8RH
HUGHES, James Hugh RESIGNED	Secretary	15 May 1998	02 May 2001			57 Elstree Road, Bushey Heath, Hertfordshire, WD23 4GJ
PARMLEY, David George RESIGNED	Secretary	02 May 2001	31 Jul 2022			40 Kenyons Lane, Lydiate, Liverpool, L31 0BR
RAISBECK, John Bruce RESIGNED	Secretary	03 May 1995	06 May 1998			31 Station Road, Ainsdale, Southport, Merseyside, PR8 3HN
BADGER, Roger Gregory RESIGNED	Director		02 Apr 1993		March 1947	27 Warwick Road, Bishops Stortford, Hertfordshire, CM23 5NH
BARNES, Gavin William RESIGNED	Director	27 Feb 2001	10 Feb 2003		October 1949	38 Campbell Avenue, Pomona, Harare, Zimbabwe, FOREIGN
BROWN, Colin Andrew RESIGNED	Director	12 May 1992	30 Sep 1993		May 1940	7 Primrose Hill, Cuddington, Northwich, Cheshire, CW8 2TZ
BROWN, Robert Arthur RESIGNED	Director		04 Sep 1992		June 1938	12a Oxford Road, Birkdale, Southport, Merseyside, PR8 2JR
CASSIDY, David Frederick RESIGNED	Director	28 Feb 2001	30 Sep 2004	United Kingdom	July 1955	Clarecourt 39 Warren Drive, Wallasey, Merseyside, L45 0JW
ELLIS, Jean Mckay RESIGNED	Director	16 Aug 1999	27 Feb 2001		May 1969	Sherwood, Village Road, Northop Hall, Mold, Flintshire, CH7 6HS
GARNETT, John Howard William RESIGNED	Director	01 Mar 2001	22 Jun 2001		October 1947	Mayfield 21 Argarmeols Road, Formby, Liverpool, Merseyside, L37 7BX
GARNETT, John Howard William RESIGNED	Director		27 Feb 2001		October 1947	Mayfield 21 Argarmeols Road, Formby, Liverpool, Merseyside, L37 7BX
HAMPTON, David Kenneth RESIGNED	Director		15 Jul 1992		July 1941	14 Hillydeal Road, Otford, Sevenoaks, Kent, TN14 5RU
HOWE, David RESIGNED	Director	15 May 1998	02 Aug 1999		May 1942	3 Benty Farm Grove, Irby, Wirral, L61 3YB
HUGHES, James Hugh RESIGNED	Director	22 May 2000	27 Feb 2001	England	February 1952	57 Elstree Road, Bushey Heath, Hertfordshire, WD23 4GJ
KAMPANAOS, Antonios Georgios RESIGNED	Director		12 May 1992		December 1926	62a Twin Palm Road, PO BOX 32568, Lusaka, FOREIGN, Zambia
MCLARDY, James RESIGNED	Director	28 Feb 2001	22 Nov 2007		August 1952	Roman Gardens, Victoria Islands, Lagos State, FOREIGN, Nigeria
MORRELL, Nicholas Jeremy RESIGNED	Director	06 May 1992	07 May 1998		July 1947	West End House, West End Lane West End, Esher, Surrey, KT10 8LB
NEWNS, Paul RESIGNED	Director	12 May 1992	13 Nov 2021	United Kingdom	March 1947	Garden Cottage, Cobblers Cross Lane, Tarporley, Cheshire, CW6 0DJ
OBIERI, Raymond Chukwugozie, Doctor RESIGNED	Director	06 Apr 2006	04 Jul 2016	Nigeria	August 1943	Plot 319, Akin Ogunlewe Street, Victoria Island, Lagos, FOREIGN, Nigeria
PARMLEY, David George RESIGNED	Director	16 Dec 2021	31 Jul 2022	United Kingdom	February 1951	The Foundry, Marcus Street, Off Pool Street, Birkenhead, CH41 3NL, United Kingdom
PARMLEY, David George RESIGNED	Director	02 May 2001	01 Jun 2021	United Kingdom	February 1951	40 Kenyons Lane, Lydiate, Liverpool, L31 0BR
PRESCOTT, Alan George RESIGNED	Director	28 Feb 2001	31 Jul 2022	England	September 1950	27 Sandfield Road, Woodchurch, Birkenhead, Merseyside, CH49 7LY
RAISBECK, John Bruce RESIGNED	Director	03 May 1995	06 May 1998		February 1944	31 Station Road, Ainsdale, Southport, Merseyside, PR8 3HN
ROWLAND, Roland Walter RESIGNED	Director		04 Sep 1995		November 1917	Hedsor Wharf, Bourne End, Buckinghamshire, SL8 5JN
WHITTEN, Robert Edward RESIGNED	Director		07 May 1998	United Kingdom	July 1940	Glebe House, Ellesfield, Welwyn, Hertfordshire, AL6 9HB
WILSON, Frederick Findlay RESIGNED	Director	15 May 1998	31 Dec 1999	England	January 1945	35 Cambridge Road, Crosby, Liverpool, Merseyside, L23 7TU

EZEH, Christopher, Dr ACTIVE
Role: Director
Appointed on: 10 Mar 2016
Country of Residence: Nigeria
Date of birth: November 1974
Address: 1609, Azeola Hopewell Street, Victoria Island, Lagos, Nigeria

EZEH, Christopher, Chief ACTIVE
Role: Director
Appointed on: 28 Feb 2001
Country of Residence: Nigeria
Date of birth: February 1943
Address: 16 1/2 Probyn Close, Ikoyi, Lagos State, FOREIGN, Nigeria

JIBUNOH, Adimabua Renwick ACTIVE
Role: Director
Appointed on: 14 Nov 2022
Country of Residence: Nigeria
Date of birth: September 1962
Address: 43 Castle Street, Dsg Chartered Accountants, 43 Castle Street, Liverpool, L2 9TL, England

HEWITT, Bryan Malcolm RESIGNED
Role: Secretary
Appointed on:
Resigned on: 03 May 1995
Address: 13 Queenscourt Road, West Derby, Liverpool, Merseyside, L12 8RH

HUGHES, James Hugh RESIGNED
Role: Secretary
Appointed on: 15 May 1998
Resigned on: 02 May 2001
Address: 57 Elstree Road, Bushey Heath, Hertfordshire, WD23 4GJ

PARMLEY, David George RESIGNED
Role: Secretary
Appointed on: 02 May 2001
Resigned on: 31 Jul 2022
Address: 40 Kenyons Lane, Lydiate, Liverpool, L31 0BR

RAISBECK, John Bruce RESIGNED
Role: Secretary
Appointed on: 03 May 1995
Resigned on: 06 May 1998
Address: 31 Station Road, Ainsdale, Southport, Merseyside, PR8 3HN

BADGER, Roger Gregory RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Apr 1993
Date of birth: March 1947
Address: 27 Warwick Road, Bishops Stortford, Hertfordshire, CM23 5NH

BARNES, Gavin William RESIGNED
Role: Director
Appointed on: 27 Feb 2001
Resigned on: 10 Feb 2003
Date of birth: October 1949
Address: 38 Campbell Avenue, Pomona, Harare, Zimbabwe, FOREIGN

BROWN, Colin Andrew RESIGNED
Role: Director
Appointed on: 12 May 1992
Resigned on: 30 Sep 1993
Date of birth: May 1940
Address: 7 Primrose Hill, Cuddington, Northwich, Cheshire, CW8 2TZ

BROWN, Robert Arthur RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Sep 1992
Date of birth: June 1938
Address: 12a Oxford Road, Birkdale, Southport, Merseyside, PR8 2JR

CASSIDY, David Frederick RESIGNED
Role: Director
Appointed on: 28 Feb 2001
Resigned on: 30 Sep 2004
Country of Residence: United Kingdom
Date of birth: July 1955
Address: Clarecourt 39 Warren Drive, Wallasey, Merseyside, L45 0JW

ELLIS, Jean Mckay RESIGNED
Role: Director
Appointed on: 16 Aug 1999
Resigned on: 27 Feb 2001
Date of birth: May 1969
Address: Sherwood, Village Road, Northop Hall, Mold, Flintshire, CH7 6HS

GARNETT, John Howard William RESIGNED
Role: Director
Appointed on: 01 Mar 2001
Resigned on: 22 Jun 2001
Date of birth: October 1947
Address: Mayfield 21 Argarmeols Road, Formby, Liverpool, Merseyside, L37 7BX

GARNETT, John Howard William RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Feb 2001
Date of birth: October 1947
Address: Mayfield 21 Argarmeols Road, Formby, Liverpool, Merseyside, L37 7BX

HAMPTON, David Kenneth RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Jul 1992
Date of birth: July 1941
Address: 14 Hillydeal Road, Otford, Sevenoaks, Kent, TN14 5RU

HOWE, David RESIGNED
Role: Director
Appointed on: 15 May 1998
Resigned on: 02 Aug 1999
Date of birth: May 1942
Address: 3 Benty Farm Grove, Irby, Wirral, L61 3YB

HUGHES, James Hugh RESIGNED
Role: Director
Appointed on: 22 May 2000
Resigned on: 27 Feb 2001
Country of Residence: England
Date of birth: February 1952
Address: 57 Elstree Road, Bushey Heath, Hertfordshire, WD23 4GJ

KAMPANAOS, Antonios Georgios RESIGNED
Role: Director
Appointed on:
Resigned on: 12 May 1992
Date of birth: December 1926
Address: 62a Twin Palm Road, PO BOX 32568, Lusaka, FOREIGN, Zambia

MCLARDY, James RESIGNED
Role: Director
Appointed on: 28 Feb 2001
Resigned on: 22 Nov 2007
Date of birth: August 1952
Address: Roman Gardens, Victoria Islands, Lagos State, FOREIGN, Nigeria

MORRELL, Nicholas Jeremy RESIGNED
Role: Director
Appointed on: 06 May 1992
Resigned on: 07 May 1998
Date of birth: July 1947
Address: West End House, West End Lane West End, Esher, Surrey, KT10 8LB

NEWNS, Paul RESIGNED
Role: Director
Appointed on: 12 May 1992
Resigned on: 13 Nov 2021
Country of Residence: United Kingdom
Date of birth: March 1947
Address: Garden Cottage, Cobblers Cross Lane, Tarporley, Cheshire, CW6 0DJ

OBIERI, Raymond Chukwugozie, Doctor RESIGNED
Role: Director
Appointed on: 06 Apr 2006
Resigned on: 04 Jul 2016
Country of Residence: Nigeria
Date of birth: August 1943
Address: Plot 319, Akin Ogunlewe Street, Victoria Island, Lagos, FOREIGN, Nigeria

PARMLEY, David George RESIGNED
Role: Director
Appointed on: 16 Dec 2021
Resigned on: 31 Jul 2022
Country of Residence: United Kingdom
Date of birth: February 1951
Address: The Foundry, Marcus Street, Off Pool Street, Birkenhead, CH41 3NL, United Kingdom

PARMLEY, David George RESIGNED
Role: Director
Appointed on: 02 May 2001
Resigned on: 01 Jun 2021
Country of Residence: United Kingdom
Date of birth: February 1951
Address: 40 Kenyons Lane, Lydiate, Liverpool, L31 0BR

PRESCOTT, Alan George RESIGNED
Role: Director
Appointed on: 28 Feb 2001
Resigned on: 31 Jul 2022
Country of Residence: England
Date of birth: September 1950
Address: 27 Sandfield Road, Woodchurch, Birkenhead, Merseyside, CH49 7LY

RAISBECK, John Bruce RESIGNED
Role: Director
Appointed on: 03 May 1995
Resigned on: 06 May 1998
Date of birth: February 1944
Address: 31 Station Road, Ainsdale, Southport, Merseyside, PR8 3HN

ROWLAND, Roland Walter RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Sep 1995
Date of birth: November 1917
Address: Hedsor Wharf, Bourne End, Buckinghamshire, SL8 5JN

WHITTEN, Robert Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 07 May 1998
Country of Residence: United Kingdom
Date of birth: July 1940
Address: Glebe House, Ellesfield, Welwyn, Hertfordshire, AL6 9HB

WILSON, Frederick Findlay RESIGNED
Role: Director
Appointed on: 15 May 1998
Resigned on: 31 Dec 1999
Country of Residence: England
Date of birth: January 1945
Address: 35 Cambridge Road, Crosby, Liverpool, Merseyside, L23 7TU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
10 Jul 2002	Outstanding	Registration of a charge (395) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
27 Feb 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Feb 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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