GEORGE HARKER AND COMPANY LIMITED

Company summary

Company number: 00055983
Status: ACTIVE
Incorporated / age: 8 February 1898128 years
Registered office: Park Drive Industrial Estate, Park Drive, Braintree, Essex, CM7 1AW
Accounts due: 31 March 2027
Confirmation statement due: 2 April 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 12 October 2026 at 05:52 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
Park Drive Industrial Estate, Park Drive, Braintree, Essex, CM7 1AW
Nature of business
Wholesale of fruit and vegetables
Other service activities n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CRAWFORD, Stephen Derek ACTIVE	Director	21 Aug 2025		England	November 1971	Gerald Mcdonald & Company Limited, Cranes Farm Road, Basildon, Essex, SS14 3GT, England
KING, Rebecca Elizabeth ACTIVE	Director	22 Jun 2020		United Kingdom	May 1976	Unit 4, Park Drive Industrial Estate, Park Drive, Braintree, Essex, CM7 1AW
MCDONALD, Gerald Alistair ACTIVE	Director	21 Aug 2025		United Kingdom	March 1955	Gerald Mcdonald & Company Limited, Cranes Farm Road, Basildon, Essex, SS14 3GT, England
MCDONALD, Maxim Gerald ACTIVE	Director	21 Aug 2025		United Kingdom	May 1983	Gerald Mcdonald & Company Limited, Cranes Farm Road, Basildon, Essex, SS14 3GT, England
SMITH, Wayne Peter ACTIVE	Director	21 Aug 2025		England	July 1971	Gerald Mcdonald & Company Limited, Cranes Farm Road, Basildon, Essex, SS14 3GT, England
CICLITIRA, Andrew Gordon RESIGNED	Secretary	26 Mar 1998	10 Jul 2020			22 Marine Parade, Leigh On Sea, Essex, SS9 2NA
PARTRIDGE, Sarah Catherine RESIGNED	Secretary	10 Jul 2020	21 Aug 2025			Park Drive Industrial Estate, Park Drive, Braintree, Essex, CM7 1AW, England
PRICE, David Edward Reginald RESIGNED	Secretary	30 Mar 1994	26 Mar 1998			63 Mayday Gardens, Blackheath, London, SE3 8NL
STEPHENSON, Stanley RESIGNED	Secretary		30 Mar 1994			7 Cedar House, Kensington, London, W8 5LA
BEATON, William Patrick RESIGNED	Director	25 Feb 1997	26 Mar 1998		May 1953	236 Aptos Place Danville, California 94526, Usa, FOREIGN
BUSBOOM, Larry Dean RESIGNED	Director	13 May 1994	03 Jan 1997		July 1941	1207 Upper Happy Valley Road, Lafayette, California, 94549, Usa
CASSIDY, Michael Kent RESIGNED	Director	25 Feb 1997	26 Mar 1998		November 1944	1339 Marilyn Place, Mountain View California 94040, Usa, FOREIGN
CICLITIRA, Andrew Gordon RESIGNED	Director	26 Mar 1998	11 Dec 2020	England	May 1960	22 Marine Parade, Leigh On Sea, Essex, SS9 2NA
CICLITIRA, John David Nikolas RESIGNED	Director	18 Dec 2020	21 Aug 2025	Monaco	March 1957	Park Drive Industrial Estate, Braintree, Essex, CM7 1AW, England
CICLITIRA, John Nikolas RESIGNED	Director	26 Mar 1998	09 Sep 2007		May 1926	37 Parkside, Westcliff On Sea, Essex, SS0 8PR
CICLITIRA, Miriam Hilda RESIGNED	Director	09 Sep 2007	04 Dec 2008		March 1926	37 Parkside, Westcliff On Sea, Essex, SS0 8PR
FLANNIGAN, Joseph Anthony RESIGNED	Director	13 May 1994	24 Jan 1997		June 1948	1857 Chaparro Court, Walnut Creek, California, 94596, Usa
HANKS, William David RESIGNED	Director	13 May 1994	26 Mar 1998		April 1945	PO BOX 2636, Houston, Texas 77252, Usa
STEPHENSON, Betty Eileen RESIGNED	Director		30 Mar 1994		January 1911	7 Cedar House, Kensington, London, W8 5LA
STEPHENSON, Patrick Tinsley RESIGNED	Director		30 Mar 1994		March 1934	Windmill Orchard, Stebbing, Gt Dunmow, Essex, CM6 3ST
STEPHENSON, Stanley RESIGNED	Director		30 Mar 1994		November 1997	7 Cedar House, Kensington, London, W8 5LA
STEVENS, Paul Richard RESIGNED	Director	30 Mar 1994	26 Mar 1998		April 1953	Fairoak Lodge, Fairoak Lane, Oxshott, Surrey, KT22 0TW
TRUELOVE, Charles Richard RESIGNED	Director	30 Mar 1994	13 May 1994		February 1949	Little Washbrook Cottage, Brighton Road, Hurstpierpoint, West Sussex, BN6 9EF

CRAWFORD, Stephen Derek ACTIVE
Role: Director
Appointed on: 21 Aug 2025
Country of Residence: England
Date of birth: November 1971
Address: Gerald Mcdonald & Company Limited, Cranes Farm Road, Basildon, Essex, SS14 3GT, England

KING, Rebecca Elizabeth ACTIVE
Role: Director
Appointed on: 22 Jun 2020
Country of Residence: United Kingdom
Date of birth: May 1976
Address: Unit 4, Park Drive Industrial Estate, Park Drive, Braintree, Essex, CM7 1AW

MCDONALD, Gerald Alistair ACTIVE
Role: Director
Appointed on: 21 Aug 2025
Country of Residence: United Kingdom
Date of birth: March 1955
Address: Gerald Mcdonald & Company Limited, Cranes Farm Road, Basildon, Essex, SS14 3GT, England

MCDONALD, Maxim Gerald ACTIVE
Role: Director
Appointed on: 21 Aug 2025
Country of Residence: United Kingdom
Date of birth: May 1983
Address: Gerald Mcdonald & Company Limited, Cranes Farm Road, Basildon, Essex, SS14 3GT, England

SMITH, Wayne Peter ACTIVE
Role: Director
Appointed on: 21 Aug 2025
Country of Residence: England
Date of birth: July 1971
Address: Gerald Mcdonald & Company Limited, Cranes Farm Road, Basildon, Essex, SS14 3GT, England

CICLITIRA, Andrew Gordon RESIGNED
Role: Secretary
Appointed on: 26 Mar 1998
Resigned on: 10 Jul 2020
Address: 22 Marine Parade, Leigh On Sea, Essex, SS9 2NA

PARTRIDGE, Sarah Catherine RESIGNED
Role: Secretary
Appointed on: 10 Jul 2020
Resigned on: 21 Aug 2025
Address: Park Drive Industrial Estate, Park Drive, Braintree, Essex, CM7 1AW, England

PRICE, David Edward Reginald RESIGNED
Role: Secretary
Appointed on: 30 Mar 1994
Resigned on: 26 Mar 1998
Address: 63 Mayday Gardens, Blackheath, London, SE3 8NL

STEPHENSON, Stanley RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Mar 1994
Address: 7 Cedar House, Kensington, London, W8 5LA

BEATON, William Patrick RESIGNED
Role: Director
Appointed on: 25 Feb 1997
Resigned on: 26 Mar 1998
Date of birth: May 1953
Address: 236 Aptos Place Danville, California 94526, Usa, FOREIGN

BUSBOOM, Larry Dean RESIGNED
Role: Director
Appointed on: 13 May 1994
Resigned on: 03 Jan 1997
Date of birth: July 1941
Address: 1207 Upper Happy Valley Road, Lafayette, California, 94549, Usa

CASSIDY, Michael Kent RESIGNED
Role: Director
Appointed on: 25 Feb 1997
Resigned on: 26 Mar 1998
Date of birth: November 1944
Address: 1339 Marilyn Place, Mountain View California 94040, Usa, FOREIGN

CICLITIRA, Andrew Gordon RESIGNED
Role: Director
Appointed on: 26 Mar 1998
Resigned on: 11 Dec 2020
Country of Residence: England
Date of birth: May 1960
Address: 22 Marine Parade, Leigh On Sea, Essex, SS9 2NA

CICLITIRA, John David Nikolas RESIGNED
Role: Director
Appointed on: 18 Dec 2020
Resigned on: 21 Aug 2025
Country of Residence: Monaco
Date of birth: March 1957
Address: Park Drive Industrial Estate, Braintree, Essex, CM7 1AW, England

CICLITIRA, John Nikolas RESIGNED
Role: Director
Appointed on: 26 Mar 1998
Resigned on: 09 Sep 2007
Date of birth: May 1926
Address: 37 Parkside, Westcliff On Sea, Essex, SS0 8PR

CICLITIRA, Miriam Hilda RESIGNED
Role: Director
Appointed on: 09 Sep 2007
Resigned on: 04 Dec 2008
Date of birth: March 1926
Address: 37 Parkside, Westcliff On Sea, Essex, SS0 8PR

FLANNIGAN, Joseph Anthony RESIGNED
Role: Director
Appointed on: 13 May 1994
Resigned on: 24 Jan 1997
Date of birth: June 1948
Address: 1857 Chaparro Court, Walnut Creek, California, 94596, Usa

HANKS, William David RESIGNED
Role: Director
Appointed on: 13 May 1994
Resigned on: 26 Mar 1998
Date of birth: April 1945
Address: PO BOX 2636, Houston, Texas 77252, Usa

STEPHENSON, Betty Eileen RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Mar 1994
Date of birth: January 1911
Address: 7 Cedar House, Kensington, London, W8 5LA

STEPHENSON, Patrick Tinsley RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Mar 1994
Date of birth: March 1934
Address: Windmill Orchard, Stebbing, Gt Dunmow, Essex, CM6 3ST

STEPHENSON, Stanley RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Mar 1994
Date of birth: November 1997
Address: 7 Cedar House, Kensington, London, W8 5LA

STEVENS, Paul Richard RESIGNED
Role: Director
Appointed on: 30 Mar 1994
Resigned on: 26 Mar 1998
Date of birth: April 1953
Address: Fairoak Lodge, Fairoak Lane, Oxshott, Surrey, KT22 0TW

TRUELOVE, Charles Richard RESIGNED
Role: Director
Appointed on: 30 Mar 1994
Resigned on: 13 May 1994
Date of birth: February 1949
Address: Little Washbrook Cottage, Brighton Road, Hurstpierpoint, West Sussex, BN6 9EF

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
25 May 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
12 May 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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