RICHARD BAKER HARRISON LIMITED

Company summary

Company number: 00211972
Status: ACTIVE
Incorporated / age: 24 February 1926100 years
Registered office: Ayrton Saunders House Parliament Business Park, Commerce Way, Liverpool, L8 7BA, England
Accounts due: 30 September 2026
Confirmation statement due: 27 July 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 19 September 2026 at 16:57 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
Ayrton Saunders House Parliament Business Park, Commerce Way, Liverpool, L8 7BA, England
Nature of business
Non-specialised wholesale trade
Previous company names
RICHARD BAKER,HARRISON LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DIDLICK, Philip James ACTIVE	Director	31 Jan 2017		England	June 1976	Ayrton Saunders House, Commerce Way, Parliament Business Park, Liverpool, L8 7BA, England
O'BRIEN, Gerald Francis ACTIVE	Director	31 Jan 2017		England	January 1949	Ayrton Saunders House, Commerce Way, Parliament Business Park, Liverpool, L8 7BA, England
O'BRIEN, Padraic Marc ACTIVE	Director	31 Jan 2017		England	June 1979	Ayrton Saunders House, Commerce Way, Parliament Business Park, Liverpool, L8 7BA, England
BROMILEY, Mark RESIGNED	Secretary	20 May 2021	07 Mar 2025			Ayrton Saunders House, Parliament Business Park, Commerce Way, Liverpool, L8 7BA, England
FARNELL, Brian RESIGNED	Secretary		31 Aug 1999			65 Westbrook Crescent, Great Sankey, Warrington, Cheshire, WA5 5TE
GUY, Martin Harvey RESIGNED	Secretary	30 Aug 2000	27 Apr 2006			56 Linkstor Road, Woolton, Merseyside, L25 6DH
SHEPHARD, Alan Charles RESIGNED	Secretary	12 Jul 2006	01 Jan 2009			17, Falcon Close, Norden, Rochdale, Lancashire, OL12 7RY
SMITH, Tracy Jane RESIGNED	Secretary	01 Jan 2009	31 Jan 2017			Field Place, 61 Stafford Road, Stone, Staffordshire, ST15 0HE
TAYLOR, Peter David RESIGNED	Secretary	01 Sep 1999	30 Aug 2000			Thornton House The Endway, Great Easton, Dunmow, Essex, CM6 2HQ
BROMILEY, Mark RESIGNED	Director	20 May 2021	07 Mar 2025	United Kingdom	September 1979	Ayrton Saunders House, Parliament Business Park, Commerce Way, Liverpool, L8 7BA, England
BROWN, Trevor RESIGNED	Director	06 Mar 2008	31 Jan 2017	United Kingdom	April 1939	Flat 12 The Orangery, 139 Long Road, Cambridge, CB2 8HL
BROWN, Trevor RESIGNED	Director		04 Mar 2008	United Kingdom	April 1939	Flat 12 The Orangery, 139 Long Road, Cambridge, CB2 8HL
ELLIS, John Graham Williams RESIGNED	Director		31 Jan 2017	United Kingdom	December 1944	Barrets Farm House, Corton Denham, Sherborne, Dorset, DT9
FARNELL, Brian RESIGNED	Director		31 Aug 1999		November 1938	65 Westbrook Crescent, Great Sankey, Warrington, Cheshire, WA5 5TE
GUY, Martin Harvey RESIGNED	Director	01 Apr 2002	27 Apr 2006		March 1961	56 Linkstor Road, Woolton, Merseyside, L25 6DH
KING, John Anthony RESIGNED	Director		02 Feb 2005		January 1927	43 Tabors Avenue, Great Baddow, Chelmsford, Essex, CM2 7EG
SHEPHARD, Alan Charles RESIGNED	Director	06 Mar 2008	29 Jan 2010		January 1945	17, Falcon Close, Norden, Rochdale, Lancashire, OL12 7RY
SHEPHERD, Alan Charles RESIGNED	Director	01 Dec 1996	04 Mar 2008		January 1945	17 Falcon Close, Norden, Rochdale, Lancashire, OL12 7RY
SMITH, Tracy Jane RESIGNED	Director	01 Feb 2011	31 Jan 2017	England	June 1965	253, Cranbrook Road, Ilford, Essex, IG1 4TQ
STUART, David Peter RESIGNED	Director	06 Mar 2008	31 Jan 2017	United Kingdom	June 1954	85 Mornant Avenue, Hartford, Cheshire, CW8 2FG
STUART, David Peter RESIGNED	Director	01 Jul 2007	04 Mar 2008	United Kingdom	June 1954	85 Mornant Avenue, Hartford, Cheshire, CW8 2FG
TAYLOR, Benjamin Sydney RESIGNED	Director		15 Dec 1995		November 1917	5 Pipers Lane, Heswall, Wirral, Merseyside, L60 9HS
TAYLOR, Peter David RESIGNED	Director	06 Mar 2008	31 Jan 2017		November 1956	Thornton House The Endway, Great Easton, Dunmow, Essex, CM6 2HQ
TAYLOR, Peter David RESIGNED	Director		04 Mar 2008		November 1956	Thornton House The Endway, Great Easton, Dunmow, Essex, CM6 2HQ

DIDLICK, Philip James ACTIVE
Role: Director
Appointed on: 31 Jan 2017
Country of Residence: England
Date of birth: June 1976
Address: Ayrton Saunders House, Commerce Way, Parliament Business Park, Liverpool, L8 7BA, England

O'BRIEN, Gerald Francis ACTIVE
Role: Director
Appointed on: 31 Jan 2017
Country of Residence: England
Date of birth: January 1949
Address: Ayrton Saunders House, Commerce Way, Parliament Business Park, Liverpool, L8 7BA, England

O'BRIEN, Padraic Marc ACTIVE
Role: Director
Appointed on: 31 Jan 2017
Country of Residence: England
Date of birth: June 1979
Address: Ayrton Saunders House, Commerce Way, Parliament Business Park, Liverpool, L8 7BA, England

BROMILEY, Mark RESIGNED
Role: Secretary
Appointed on: 20 May 2021
Resigned on: 07 Mar 2025
Address: Ayrton Saunders House, Parliament Business Park, Commerce Way, Liverpool, L8 7BA, England

FARNELL, Brian RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Aug 1999
Address: 65 Westbrook Crescent, Great Sankey, Warrington, Cheshire, WA5 5TE

GUY, Martin Harvey RESIGNED
Role: Secretary
Appointed on: 30 Aug 2000
Resigned on: 27 Apr 2006
Address: 56 Linkstor Road, Woolton, Merseyside, L25 6DH

SHEPHARD, Alan Charles RESIGNED
Role: Secretary
Appointed on: 12 Jul 2006
Resigned on: 01 Jan 2009
Address: 17, Falcon Close, Norden, Rochdale, Lancashire, OL12 7RY

SMITH, Tracy Jane RESIGNED
Role: Secretary
Appointed on: 01 Jan 2009
Resigned on: 31 Jan 2017
Address: Field Place, 61 Stafford Road, Stone, Staffordshire, ST15 0HE

TAYLOR, Peter David RESIGNED
Role: Secretary
Appointed on: 01 Sep 1999
Resigned on: 30 Aug 2000
Address: Thornton House The Endway, Great Easton, Dunmow, Essex, CM6 2HQ

BROMILEY, Mark RESIGNED
Role: Director
Appointed on: 20 May 2021
Resigned on: 07 Mar 2025
Country of Residence: United Kingdom
Date of birth: September 1979
Address: Ayrton Saunders House, Parliament Business Park, Commerce Way, Liverpool, L8 7BA, England

BROWN, Trevor RESIGNED
Role: Director
Appointed on: 06 Mar 2008
Resigned on: 31 Jan 2017
Country of Residence: United Kingdom
Date of birth: April 1939
Address: Flat 12 The Orangery, 139 Long Road, Cambridge, CB2 8HL

BROWN, Trevor RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Mar 2008
Country of Residence: United Kingdom
Date of birth: April 1939
Address: Flat 12 The Orangery, 139 Long Road, Cambridge, CB2 8HL

ELLIS, John Graham Williams RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 2017
Country of Residence: United Kingdom
Date of birth: December 1944
Address: Barrets Farm House, Corton Denham, Sherborne, Dorset, DT9

FARNELL, Brian RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 1999
Date of birth: November 1938
Address: 65 Westbrook Crescent, Great Sankey, Warrington, Cheshire, WA5 5TE

GUY, Martin Harvey RESIGNED
Role: Director
Appointed on: 01 Apr 2002
Resigned on: 27 Apr 2006
Date of birth: March 1961
Address: 56 Linkstor Road, Woolton, Merseyside, L25 6DH

KING, John Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Feb 2005
Date of birth: January 1927
Address: 43 Tabors Avenue, Great Baddow, Chelmsford, Essex, CM2 7EG

SHEPHARD, Alan Charles RESIGNED
Role: Director
Appointed on: 06 Mar 2008
Resigned on: 29 Jan 2010
Date of birth: January 1945
Address: 17, Falcon Close, Norden, Rochdale, Lancashire, OL12 7RY

SHEPHERD, Alan Charles RESIGNED
Role: Director
Appointed on: 01 Dec 1996
Resigned on: 04 Mar 2008
Date of birth: January 1945
Address: 17 Falcon Close, Norden, Rochdale, Lancashire, OL12 7RY

SMITH, Tracy Jane RESIGNED
Role: Director
Appointed on: 01 Feb 2011
Resigned on: 31 Jan 2017
Country of Residence: England
Date of birth: June 1965
Address: 253, Cranbrook Road, Ilford, Essex, IG1 4TQ

STUART, David Peter RESIGNED
Role: Director
Appointed on: 06 Mar 2008
Resigned on: 31 Jan 2017
Country of Residence: United Kingdom
Date of birth: June 1954
Address: 85 Mornant Avenue, Hartford, Cheshire, CW8 2FG

STUART, David Peter RESIGNED
Role: Director
Appointed on: 01 Jul 2007
Resigned on: 04 Mar 2008
Country of Residence: United Kingdom
Date of birth: June 1954
Address: 85 Mornant Avenue, Hartford, Cheshire, CW8 2FG

TAYLOR, Benjamin Sydney RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Dec 1995
Date of birth: November 1917
Address: 5 Pipers Lane, Heswall, Wirral, Merseyside, L60 9HS

TAYLOR, Peter David RESIGNED
Role: Director
Appointed on: 06 Mar 2008
Resigned on: 31 Jan 2017
Date of birth: November 1956
Address: Thornton House The Endway, Great Easton, Dunmow, Essex, CM6 2HQ

TAYLOR, Peter David RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Mar 2008
Date of birth: November 1956
Address: Thornton House The Endway, Great Easton, Dunmow, Essex, CM6 2HQ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
20 Mar 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
12 Feb 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
31 Jan 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Jan 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
31 Jan 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
20 Aug 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
29 Sep 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
10 Dec 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or the whole of the property charged has been released (MG04) (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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