T.HARPER & SON LIMITED

Company summary

Company number: 00680129
Status: ACTIVE
Incorporated / age: 10 January 196165 years
Registered office: Ashridge, Pepsal End Road, Pepperstock, Beds, LU1 4LJ, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 13 November 2026
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 1 October 2026 at 18:56 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
Ashridge, Pepsal End Road, Pepperstock, Beds, LU1 4LJ, United Kingdom
Nature of business
Production of meat and poultry meat products
Retail sale of meat and meat products in specialised stores
Retail sale of beverages in specialised stores
Other retail sale of food in specialised stores

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BELL, Philippa ACTIVE	Director	16 Apr 2023		England	January 1953	Ashridge, Pepsal End Road, Pepperstock, Beds, LU1 4LJ, United Kingdom
HARPER, Peter George RESIGNED	Secretary		08 Jun 1998			The Oaks, Studham, Dunstable, Beds, LU6 2QG
KENNEDY, Margaret Teresa RESIGNED	Secretary	08 Jun 1998	11 Oct 2013			12 Carlisle Close, Dunstable, Bedfordshire, LU6 3PH
BELL, Philippa RESIGNED	Director	18 Mar 2014	07 Sep 2017	England	January 1953	Harpers Food, Half Moon Lane, Pepperstock, Luton, Beds, LU1 4LL, England
BOYLE, Jane Sarah RESIGNED	Director	16 Jul 2018	28 Feb 2023	England	November 1974	Harpers Food, Half Moon Lane, Pepperstock, Luton, Beds, LU1 4LL
HARPER, Judith Ann RESIGNED	Director		26 Jan 2026	England	February 1961	White Gables, Rectory Road, Whepstead, Bury St. Edmunds, IP29 4TE, England
HARPER, Maiaura RESIGNED	Director		15 Nov 2025	United Kingdom	July 1937	Ashridge House, Pepperstock, Luton, LU1 4LJ, England
HARPER, Peter George RESIGNED	Director		26 Jan 2026	England	October 1937	Ashridge House, Pepperstock, Luton, LU1 4LJ, England
KENNEDY, Margaret Teresa RESIGNED	Director	01 Apr 2001	11 Oct 2013	United Kingdom	October 1962	12 Carlisle Close, Dunstable, Bedfordshire, LU6 3PH
KENNEDY, Martin Alan RESIGNED	Director		11 Oct 2013	United Kingdom	June 1961	12 Carlisle Close, Dunstable, Bedfordshire, LU6 3PH
REES, Alice Louise RESIGNED	Director	16 Jul 2018	30 Sep 2022	England	November 1989	Harpers Food, Half Moon Lane, Pepperstock, Luton, Beds, LU1 4LL

BELL, Philippa RESIGNED
Role: Director
Appointed on: 18 Mar 2014
Resigned on: 07 Sep 2017
Country of Residence: England
Date of birth: January 1953
Address: Harpers Food, Half Moon Lane, Pepperstock, Luton, Beds, LU1 4LL, England

HARPER, Judith Ann RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Jan 2026
Country of Residence: England
Date of birth: February 1961
Address: White Gables, Rectory Road, Whepstead, Bury St. Edmunds, IP29 4TE, England

Created	Status	Filings
31 Oct 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
27 Oct 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)All of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
22 Jun 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)All of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
12 Jul 1987	Outstanding	All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
25 Sep 1985	Outstanding
11 May 1982	Satisfied	All of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)

No PSC exemptions are recorded for this company.

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