HARRIS TOBIAS LIMITED

Company summary

Company number: 00066810
Status: ACTIVE
Incorporated / age: 30 July 1900126 years
Registered office: Control Tower Caenby Corner Estate, Hemswell Cliff, Gainsborough, DN21 5TU, England
Accounts due: 30 September 2026
Confirmation statement due: 20 March 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 26 September 2026 at 16:49 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
Control Tower Caenby Corner Estate, Hemswell Cliff, Gainsborough, DN21 5TU, England
Nature of business
Agents involved in the sale of a variety of goods

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MADDAN, Ralph Buchanan Alexander ACTIVE	Director	26 Aug 2025		England	December 1964	The Control Tower, Caenby Corner Estate, Hemswell Cliff, Gainsborough, DN21 5TU, England
STOTT, Jacqueline Frances ACTIVE	Director	06 Apr 2013		England	February 1982	Control Tower, Caenby Corner Estate, Hemswell Cliff, Gainsborough, DN21 5TU, England
STOYELL, Christer Eric ACTIVE	Director	12 Nov 2024		England	November 1977	Control Tower, Caenby Corner Estate, Hemswell Cliff, Gainsborough, DN21 5TU, England
DUGUID, Adam Matthew RESIGNED	Secretary	28 Mar 2022	06 Sep 2024			3, Station Road, Stansted, Mountfitchet, Essex, CM24 8BE
MINOR, Jayne Elizabeth RESIGNED	Secretary		08 Mar 2019			1 Fenman Court, Station Road, Elsenham, Bishop's Stortford, Hertfordshire, CM22 6LZ, England
HUNTER, Neil Francis RESIGNED	Director	11 Mar 2020	06 Sep 2024	England	December 1970	Control Tower, Hemswell Cliff Industrial Estate, Hemswell Cliff, Gainsborough, DN21 5TU, England
POPE, Rodney Edward Thomas RESIGNED	Director		10 Mar 2020	England	July 1955	3, Station Road, Stansted, Mountfitchet, Essex, CM24 8BE
POPE, Susan Elizabeth RESIGNED	Director		10 Mar 2020	England	October 1958	3, Station Road, Stansted, Mountfitchet, Essex, CM24 8BE
SANDERSON, Lee David RESIGNED	Director	20 Mar 2023	06 Sep 2024	United Kingdom	April 1974	3, Station Road, Stansted, Mountfitchet, Essex, CM24 8BE
TURTON, Neil RESIGNED	Director	11 Mar 2020	06 Sep 2024	England	July 1969	Control Tower, Hemswell Cliff Industrial Estate, Hemswell Cliff, Gainsborough, DN21 5TU, England
VIERGUTZ, Marina Nitsa RESIGNED	Director	06 Sep 2024	12 Nov 2024	Switzerland	November 1983	3, Station Road, Stansted, Mountfitchet, Essex, CM24 8BE

MADDAN, Ralph Buchanan Alexander ACTIVE
Role: Director
Appointed on: 26 Aug 2025
Country of Residence: England
Date of birth: December 1964
Address: The Control Tower, Caenby Corner Estate, Hemswell Cliff, Gainsborough, DN21 5TU, England

STOTT, Jacqueline Frances ACTIVE
Role: Director
Appointed on: 06 Apr 2013
Country of Residence: England
Date of birth: February 1982
Address: Control Tower, Caenby Corner Estate, Hemswell Cliff, Gainsborough, DN21 5TU, England

STOYELL, Christer Eric ACTIVE
Role: Director
Appointed on: 12 Nov 2024
Country of Residence: England
Date of birth: November 1977
Address: Control Tower, Caenby Corner Estate, Hemswell Cliff, Gainsborough, DN21 5TU, England

DUGUID, Adam Matthew RESIGNED
Role: Secretary
Appointed on: 28 Mar 2022
Resigned on: 06 Sep 2024
Address: 3, Station Road, Stansted, Mountfitchet, Essex, CM24 8BE

MINOR, Jayne Elizabeth RESIGNED
Role: Secretary
Appointed on:
Resigned on: 08 Mar 2019
Address: 1 Fenman Court, Station Road, Elsenham, Bishop's Stortford, Hertfordshire, CM22 6LZ, England

HUNTER, Neil Francis RESIGNED
Role: Director
Appointed on: 11 Mar 2020
Resigned on: 06 Sep 2024
Country of Residence: England
Date of birth: December 1970
Address: Control Tower, Hemswell Cliff Industrial Estate, Hemswell Cliff, Gainsborough, DN21 5TU, England

POPE, Rodney Edward Thomas RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Mar 2020
Country of Residence: England
Date of birth: July 1955
Address: 3, Station Road, Stansted, Mountfitchet, Essex, CM24 8BE

POPE, Susan Elizabeth RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Mar 2020
Country of Residence: England
Date of birth: October 1958
Address: 3, Station Road, Stansted, Mountfitchet, Essex, CM24 8BE

SANDERSON, Lee David RESIGNED
Role: Director
Appointed on: 20 Mar 2023
Resigned on: 06 Sep 2024
Country of Residence: United Kingdom
Date of birth: April 1974
Address: 3, Station Road, Stansted, Mountfitchet, Essex, CM24 8BE

TURTON, Neil RESIGNED
Role: Director
Appointed on: 11 Mar 2020
Resigned on: 06 Sep 2024
Country of Residence: England
Date of birth: July 1969
Address: Control Tower, Hemswell Cliff Industrial Estate, Hemswell Cliff, Gainsborough, DN21 5TU, England

VIERGUTZ, Marina Nitsa RESIGNED
Role: Director
Appointed on: 06 Sep 2024
Resigned on: 12 Nov 2024
Country of Residence: Switzerland
Date of birth: November 1983
Address: 3, Station Road, Stansted, Mountfitchet, Essex, CM24 8BE

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Jun 2009	Satisfied	Registration of a charge (395) (opens in a new tab)View filing (opens in a new tab)
09 Mar 1990	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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