ALBERT HARRISON & CO.LIMITED

Company summary

Company number: 00361308
Status: ACTIVE
Incorporated / age: 20 May 194086 years
Registered office: Unit 14a Mead Way, Shuttleworth Mead Business Park, Padiham, Burnley, BB12 7NG, United Kingdom
Accounts due: 30 June 2027
Confirmation statement due: 20 July 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 27 September 2026 at 14:43 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
Unit 14a Mead Way, Shuttleworth Mead Business Park, Padiham, Burnley, BB12 7NG, United Kingdom
Nature of business
Wholesale of pharmaceutical goods
Non-specialised wholesale trade

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MCKENNA, Cara Lea ACTIVE	Director	01 Jan 2017		England	March 1976	Unit 14a, Mead Way, Shuttleworth Mead Business Park, Padiham, Burnley, BB12 7NG, United Kingdom
SANDERSON, Paul Harold ACTIVE	Director	21 Jan 2010		England	September 1970	Unit 14a, Mead Way, Shuttleworth Mead Business Park, Padiham, Burnley, BB12 7NG, United Kingdom
HARDY, Janet Elaine RESIGNED	Secretary	10 Nov 1995	30 Apr 2009			177 Dill Hall Lane, Church, Accrington, Lancashire, BB5 4DR
HARRISON, Margaret Jessie RESIGNED	Secretary		02 Aug 1996			23 Carleton Avenue, Simonstone, Burnley, Lancashire, BB12 7JA
BURROWS, Frank Mallinson RESIGNED	Director	01 Jan 2002	07 Jul 2006		December 1944	20 Bannister Court, Yorkshire Street, Nelson, Lancashire, BB9 9DT
HARDY, Janet Elaine RESIGNED	Director	27 Nov 2001	30 Apr 2009	England	June 1955	177 Dill Hall Lane, Church, Accrington, Lancashire, BB5 4DR
HARRISON, Cyril Coupe RESIGNED	Director		01 Apr 2013	United Kingdom	January 1927	Queen Mill, Queens Road, Accrington, BB5 6DS
HARRISON, Gerald Richard RESIGNED	Director	01 Jan 2002	05 Apr 2019	United Kingdom	March 1938	Unit 14a, Mead Way, Shuttleworth Mead Business Park, Padiham, Burnley, BB12 7NG, United Kingdom
HARRISON, Graham Coupe RESIGNED	Director	27 Nov 2001	30 Sep 2022	England	December 1957	Unit 14a, Mead Way, Shuttleworth Mead Business Park, Padiham, Burnley, BB12 7NG, United Kingdom
SANDERSON, Alan Glen RESIGNED	Director	01 Jan 2002	27 Mar 2015	United Kingdom	December 1962	Queen Mill, Queens Road, Accrington, BB5 6DS

MCKENNA, Cara Lea ACTIVE
Role: Director
Appointed on: 01 Jan 2017
Country of Residence: England
Date of birth: March 1976
Address: Unit 14a, Mead Way, Shuttleworth Mead Business Park, Padiham, Burnley, BB12 7NG, United Kingdom

SANDERSON, Paul Harold ACTIVE
Role: Director
Appointed on: 21 Jan 2010
Country of Residence: England
Date of birth: September 1970
Address: Unit 14a, Mead Way, Shuttleworth Mead Business Park, Padiham, Burnley, BB12 7NG, United Kingdom

HARDY, Janet Elaine RESIGNED
Role: Secretary
Appointed on: 10 Nov 1995
Resigned on: 30 Apr 2009
Address: 177 Dill Hall Lane, Church, Accrington, Lancashire, BB5 4DR

HARRISON, Margaret Jessie RESIGNED
Role: Secretary
Appointed on:
Resigned on: 02 Aug 1996
Address: 23 Carleton Avenue, Simonstone, Burnley, Lancashire, BB12 7JA

BURROWS, Frank Mallinson RESIGNED
Role: Director
Appointed on: 01 Jan 2002
Resigned on: 07 Jul 2006
Date of birth: December 1944
Address: 20 Bannister Court, Yorkshire Street, Nelson, Lancashire, BB9 9DT

HARDY, Janet Elaine RESIGNED
Role: Director
Appointed on: 27 Nov 2001
Resigned on: 30 Apr 2009
Country of Residence: England
Date of birth: June 1955
Address: 177 Dill Hall Lane, Church, Accrington, Lancashire, BB5 4DR

HARRISON, Cyril Coupe RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Apr 2013
Country of Residence: United Kingdom
Date of birth: January 1927
Address: Queen Mill, Queens Road, Accrington, BB5 6DS

HARRISON, Gerald Richard RESIGNED
Role: Director
Appointed on: 01 Jan 2002
Resigned on: 05 Apr 2019
Country of Residence: United Kingdom
Date of birth: March 1938
Address: Unit 14a, Mead Way, Shuttleworth Mead Business Park, Padiham, Burnley, BB12 7NG, United Kingdom

HARRISON, Graham Coupe RESIGNED
Role: Director
Appointed on: 27 Nov 2001
Resigned on: 30 Sep 2022
Country of Residence: England
Date of birth: December 1957
Address: Unit 14a, Mead Way, Shuttleworth Mead Business Park, Padiham, Burnley, BB12 7NG, United Kingdom

SANDERSON, Alan Glen RESIGNED
Role: Director
Appointed on: 01 Jan 2002
Resigned on: 27 Mar 2015
Country of Residence: United Kingdom
Date of birth: December 1962
Address: Queen Mill, Queens Road, Accrington, BB5 6DS

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
29 Sep 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
04 Apr 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
17 Aug 1981	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Nov 1978	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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