JOHN HARRISON (STOCKTON) LIMITED

Company summary

Company number: 00108064
Status: ACTIVE
Incorporated / age: 11 March 1910116 years
Registered office: Easter Park Earlsway, Teeside Industrial Park Thornaby, Stockton On Tees, TS17 9NT
Accounts due: 30 June 2027
Confirmation statement due: 14 December 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 12 September 2026 at 03:05 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
Easter Park Earlsway, Teeside Industrial Park Thornaby, Stockton On Tees, TS17 9NT
Nature of business
Manufacture of other paper and paperboard containers

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CAFFRY, Mary ACTIVE	Secretary	30 Apr 2015				Easter Park Earlsway, Teeside Industrial Park Thornaby, Stockton On Tees, TS17 9NT
BAUM, Michael Lawrence ACTIVE	Director	01 Aug 2006		United Kingdom	February 1967	Easter Park Earlsway, Teeside Industrial Park Thornaby, Stockton On Tees, TS17 9NT
CAFFRY, Mary ACTIVE	Director	22 Jun 2007		United Kingdom	April 1957	Easter Park Earlsway, Teeside Industrial Park Thornaby, Stockton On Tees, TS17 9NT
TURNBULL, Craig ACTIVE	Director	30 Sep 2021		England	October 1972	Easter Park Earlsway, Teeside Industrial Park Thornaby, Stockton On Tees, TS17 9NT
TURNBULL, Lisa ACTIVE	Director	01 Mar 2024		United Kingdom	February 1970	Easter Park Earlsway, Teeside Industrial Park Thornaby, Stockton On Tees, TS17 9NT
WHITEHEAD, John Howard RESIGNED	Secretary		30 Apr 2015			Easter Park Earlsway, Teeside Industrial Park Thornaby, Stockton On Tees, TS17 9NT
BENSTEAD, Colin RESIGNED	Director		17 Jul 2000		July 1939	Stone Court, Scugdale Road, Swainby, Northallerton, North Yorkshire, DL6 3DP
BURN, Ronald RESIGNED	Director	24 May 1993	31 Dec 1993		July 1951	12 Low Mill Close, Heslington, York, North Yorkshire, YO1 5JN
COBHILL, Charles Hogarth RESIGNED	Director		15 Feb 1993		September 1946	The Sycamores 11 Wynyard Court, Thorpe Thewles, Stockton-On-Tees, Cleveland, TS21 3LN
CRENNELL, Bryan RESIGNED	Director	30 Sep 2021	02 Nov 2023	England	May 1972	Easter Park Earlsway, Teeside Industrial Park Thornaby, Stockton On Tees, TS17 9NT
FRENCH, Michael Derek RESIGNED	Director	17 Jul 2000	28 Feb 2017	England	October 1959	Easter Park Earlsway, Teeside Industrial Park Thornaby, Stockton On Tees, TS17 9NT
HARRISON, Kathleen, Lady RESIGNED	Director		26 Sep 1993		February 1913	Bonvie Banks, Sproxton, Helmsley, North Yorkshire, YO6
HARRISON, Maureen Marie, Lady RESIGNED	Director		10 Mar 2003		October 1944	Stearsby Hill, Stearsby, York, North Yorkshire, YO6 4SA
HARRISON, Robert Colin, Sir RESIGNED	Director		28 Feb 2006		May 1938	Stearsby Hall, Stearsby, York, North Yorkshire, YO61 4SA
HUGHES, John Nicholson RESIGNED	Director	04 Jan 1994	31 Dec 1995		July 1934	27 Lynwood Avenue, Blaydon, Newcastle Upon Tyne, Tyne & Wear, NE21 4AW
MACINTYRE, Alexander Duncan RESIGNED	Director		06 May 1994		November 1952	18 Selby Close Northburn Lea, Cramlington, Northumberland, NE23 9SR
RODGERS, William Alexander RESIGNED	Director	16 Aug 1999	21 Jun 2007	England	April 1957	2 Beverley Terrace, Cullercoats, North Shields, Tyne & Wear, NE30 4NT
STANDING, Judith May RESIGNED	Director		10 Mar 2003		July 1936	28 Maidenhead Road, Stratford Upon Avon, Warwickshire, CV37 6XS
WHITEHEAD, John Howard RESIGNED	Director		30 Apr 2015	United Kingdom	June 1953	Easter Park Earlsway, Teeside Industrial Park Thornaby, Stockton On Tees, TS17 9NT

CAFFRY, Mary ACTIVE
Role: Secretary
Appointed on: 30 Apr 2015
Address: Easter Park Earlsway, Teeside Industrial Park Thornaby, Stockton On Tees, TS17 9NT

BAUM, Michael Lawrence ACTIVE
Role: Director
Appointed on: 01 Aug 2006
Country of Residence: United Kingdom
Date of birth: February 1967
Address: Easter Park Earlsway, Teeside Industrial Park Thornaby, Stockton On Tees, TS17 9NT

CAFFRY, Mary ACTIVE
Role: Director
Appointed on: 22 Jun 2007
Country of Residence: United Kingdom
Date of birth: April 1957
Address: Easter Park Earlsway, Teeside Industrial Park Thornaby, Stockton On Tees, TS17 9NT

TURNBULL, Craig ACTIVE
Role: Director
Appointed on: 30 Sep 2021
Country of Residence: England
Date of birth: October 1972
Address: Easter Park Earlsway, Teeside Industrial Park Thornaby, Stockton On Tees, TS17 9NT

TURNBULL, Lisa ACTIVE
Role: Director
Appointed on: 01 Mar 2024
Country of Residence: United Kingdom
Date of birth: February 1970
Address: Easter Park Earlsway, Teeside Industrial Park Thornaby, Stockton On Tees, TS17 9NT

WHITEHEAD, John Howard RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Apr 2015
Address: Easter Park Earlsway, Teeside Industrial Park Thornaby, Stockton On Tees, TS17 9NT

BENSTEAD, Colin RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Jul 2000
Date of birth: July 1939
Address: Stone Court, Scugdale Road, Swainby, Northallerton, North Yorkshire, DL6 3DP

BURN, Ronald RESIGNED
Role: Director
Appointed on: 24 May 1993
Resigned on: 31 Dec 1993
Date of birth: July 1951
Address: 12 Low Mill Close, Heslington, York, North Yorkshire, YO1 5JN

COBHILL, Charles Hogarth RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Feb 1993
Date of birth: September 1946
Address: The Sycamores 11 Wynyard Court, Thorpe Thewles, Stockton-On-Tees, Cleveland, TS21 3LN

CRENNELL, Bryan RESIGNED
Role: Director
Appointed on: 30 Sep 2021
Resigned on: 02 Nov 2023
Country of Residence: England
Date of birth: May 1972
Address: Easter Park Earlsway, Teeside Industrial Park Thornaby, Stockton On Tees, TS17 9NT

FRENCH, Michael Derek RESIGNED
Role: Director
Appointed on: 17 Jul 2000
Resigned on: 28 Feb 2017
Country of Residence: England
Date of birth: October 1959
Address: Easter Park Earlsway, Teeside Industrial Park Thornaby, Stockton On Tees, TS17 9NT

HARRISON, Kathleen, Lady RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Sep 1993
Date of birth: February 1913
Address: Bonvie Banks, Sproxton, Helmsley, North Yorkshire, YO6

HARRISON, Maureen Marie, Lady RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Mar 2003
Date of birth: October 1944
Address: Stearsby Hill, Stearsby, York, North Yorkshire, YO6 4SA

HARRISON, Robert Colin, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Feb 2006
Date of birth: May 1938
Address: Stearsby Hall, Stearsby, York, North Yorkshire, YO61 4SA

HUGHES, John Nicholson RESIGNED
Role: Director
Appointed on: 04 Jan 1994
Resigned on: 31 Dec 1995
Date of birth: July 1934
Address: 27 Lynwood Avenue, Blaydon, Newcastle Upon Tyne, Tyne & Wear, NE21 4AW

MACINTYRE, Alexander Duncan RESIGNED
Role: Director
Appointed on:
Resigned on: 06 May 1994
Date of birth: November 1952
Address: 18 Selby Close Northburn Lea, Cramlington, Northumberland, NE23 9SR

RODGERS, William Alexander RESIGNED
Role: Director
Appointed on: 16 Aug 1999
Resigned on: 21 Jun 2007
Country of Residence: England
Date of birth: April 1957
Address: 2 Beverley Terrace, Cullercoats, North Shields, Tyne & Wear, NE30 4NT

STANDING, Judith May RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Mar 2003
Date of birth: July 1936
Address: 28 Maidenhead Road, Stratford Upon Avon, Warwickshire, CV37 6XS

WHITEHEAD, John Howard RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 2015
Country of Residence: United Kingdom
Date of birth: June 1953
Address: Easter Park Earlsway, Teeside Industrial Park Thornaby, Stockton On Tees, TS17 9NT

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
17 Jun 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
07 Aug 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
20 Feb 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
01 Feb 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Nov 2013	Outstanding	Registration of a charge (MR01) (opens in a new tab)
20 Jun 2007	Outstanding
20 Jun 2007	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
15 Jun 2007	Outstanding
15 Jun 2007	Outstanding
09 Oct 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Mar 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Oct 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 May 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Jun 1978	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Mar 1914	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.

Legal Entity Identifier

Financial Conduct Authority

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