JOHN HARVEY & SONS,LIMITED

Company summary

Company number: 00685903
Status: ACTIVE
Incorporated / age: 9 March 196165 years
Registered office: Part Second Floor, Uk House, 2, Great Titchfield Street, London, W1D 1NN, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 15 June 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 30 September 2026 at 10:07 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
Part Second Floor, Uk House, 2, Great Titchfield Street, London, W1D 1NN, United Kingdom
Nature of business
Dormant Company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CSC CLS (UK) LIMITED ACTIVE	Secretary	27 Aug 2025				5, Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
BAILEY, Angela Isabella ACTIVE	Director	01 Mar 2022		Scotland	September 1972	Part Second Floor, Uk House, 2, Great Titchfield Street, London, W1D 1NN, United Kingdom
BERMUDEZ DE LA PUENTE SANCHEZ - AGUILERA, Maria Del Pino ACTIVE	Director	30 Oct 2010		Spain	February 1974	Mahonia No. 2, 1a Planta, Madrid, 28043, Spain
ARMSTRONG, Philippa RESIGNED	Secretary	23 Sep 2005	27 Jan 2006			162 Muller Road, Horfield, Bristol, Avon, BS7 9QX
ARTIS, Iain Norris James RESIGNED	Secretary	12 Jun 1996	08 Sep 1997			Urchinwood Manor Cottage, Wrington Road, Congresbury, Bristol, Avon, BS19 5AR
BROWN, Charles Bennett RESIGNED	Secretary	04 May 2001	04 May 2001			The Old Library, High Street, Wrington Bristol, Avon, BS40 5QA
GILES, Nicholas David Martin RESIGNED	Secretary	07 Jan 2005	23 Sep 2005			Millbridge Cottage, Redcliffe Street, Cheddar, Somerset, BS27 3ND
HUGHES, Sarah Helen RESIGNED	Secretary	22 May 2003	07 Jan 2005			85 Devonshire Road, Westbury Park, Bristol, BS6 7NH
MAINS, Thomas Gordon RESIGNED	Secretary	08 Sep 1997	22 May 2003			The Meadows, Duck Lane, Westbury-Sub-Mendip, Somerset, BA5 1EZ
MCKEOWN, Rhona Christine RESIGNED	Secretary	27 Jan 2006	15 Aug 2006			Flat 2-1, 99 Queensborough Gardens, Hyndland Glasgow, Lanarkshire, G12 9RY
TOMLINSON, John Michael RESIGNED	Secretary		31 Aug 1994			11 Selwood Crescent, Frome, Somerset, BA11 2HX
WOOTERS, Joseph Michael RESIGNED	Secretary	31 Aug 1994	01 Jul 1996			Denny House Knowle Hill Farm, Knowle Hill Chew Magna, Bristol, Avon, BS18 8TE
CORPORATION SERVICE COMPANY (UK) LIMITED RESIGNED	Secretary	19 Dec 2019	27 Aug 2025			C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
LYCIDAS SECRETARIES LIMITED RESIGNED	Nominee Secretary	15 Aug 2006	28 Aug 2015			292, St. Vincent Street, Glasgow, G2 5TQ, Scotland
ASSI, Nadim RESIGNED	Director	01 Oct 2013	10 Feb 2020	Spain	November 1967	Mahonia No. 2, 1a Planta, Madrid, 28043, Spain
BALADI, Albert RESIGNED	Director	16 Mar 2011	27 Jul 2015	Spain	October 1964	Mahonia No. 2, 1a Planta, Madrid, 28043, Spain
BROWN, Charles Bennett RESIGNED	Director	22 May 2003	26 Jul 2005		December 1966	The Old Library, High Street, Wrington Bristol, Avon, BS40 5QA
COMPTON, Richard Geoffrey RESIGNED	Director	18 Sep 1992	10 Mar 1997		July 1947	80 Roman Way, Stoke Bishop, Bristol, Avon, BS9 1SS
DAVIS, Malcolm Richard James RESIGNED	Director	14 Mar 1995	16 Jan 1996	United Kingdom	September 1949	6 Vyvyan Terrace, Clifton, Bristol, BS8 3DF
DERRICK, Neil Marshall RESIGNED	Director	10 Mar 1997	23 Sep 2005		September 1954	Sunnydale Redmans Hill, Blackford, Wedmore, Somerset, BS28 4NQ
FERGUSON, James Peter RESIGNED	Director		09 Jun 1993		August 1937	6470 Riverside Drive East, Windsor, Ontario N8s 1b9, FOREIGN, Canada
FILIPE, Antonio Jorge Ferreira, Dr RESIGNED	Director		09 Jun 1993		August 1934	Los Sauses De Montealto 33, Jerez De La Fpontera, Spain
FITZSIMONS, Ian Terence RESIGNED	Director	07 Sep 2005	27 Jan 2006		July 1964	5 Rue Gounod,, 75017, Paris
GAYNOR, Donard Patrick Thomas RESIGNED	Director	27 Jan 2006	16 Mar 2011	Usa	August 1956	7 Swans Mill Lane, Scotch Plains, New Jersey, 07076, FOREIGN, Usa
GREENOW, Pryce William David RESIGNED	Director	27 Jul 2015	01 Jan 2018	Spain	October 1970	Mahonia No. 2, 1a Planta, Madrid, 28043, Spain
HANNAH, Ian Wilson RESIGNED	Director		14 Mar 1995	United Kingdom	January 1947	Brook House Pilgrims Way, Chew Stoke, Bristol, BS18 8XB
HARVEY, John Charles Tolmie RESIGNED	Director		30 Sep 1997	United Kingdom	September 1937	The Old Rectory, The Bryn Penpergwm, Abergavenny, Gwent, NP7 9AP
JACKAMAN, Michael Clifford John RESIGNED	Director		06 Nov 1992		November 1935	East Stoke Cottage, Windsor Lane, Stoke Sub Hamdon, Somerset, TA14 6UE
KAPOLNEK, Ronald George RESIGNED	Director	27 Jan 2006	19 Nov 2008		June 1958	928 S Home Avenue, Park Ridge, Illinois, 60068, Usa
KELLEY, Russell Phelps RESIGNED	Director	04 May 2001	28 Aug 2001		November 1949	206 Sussex Mansions, 71-77 Old Brompton Road, London, SW7 3JZ
LYSTER, Peter John RESIGNED	Director	04 May 2001	07 Sep 2005	England	January 1952	Arch Barn, Quarry Springs Goathurst, Bridgwater, Somerset, TA5 2DH
MAINS, Thomas Gordon RESIGNED	Director	04 May 2001	27 Jan 2006	United Kingdom	July 1951	The Meadows, Duck Lane, Westbury-Sub-Mendip, Somerset, BA5 1EZ
MAINS, Thomas Gordon RESIGNED	Director		03 Jul 1992	United Kingdom	July 1951	The Meadows, Duck Lane, Westbury-Sub-Mendip, Somerset, BA5 1EZ
MCKAY, Paul Matthew RESIGNED	Director	01 Jan 2010	01 Oct 2013	Spain	August 1968	Mahonia No. 2, 1a Planta, Madrid, 28043, Spain
MILLS, Philip Edward RESIGNED	Director	27 Jan 2006	31 Dec 2009	England	February 1959	Grain House, Giggleswick, Settle, North Yorkshire, BD24 0DZ
QUARANTO, Leonard Anthony RESIGNED	Director	28 Aug 2001	22 May 2003		June 1947	Glebe House, Naunton, Cheltenham, GL54 3AT
ROSEWELL, Peter William RESIGNED	Director		14 Mar 1995		January 1941	Ridgeway House, Penn Lane Hardington Mandeville, Yeovil, Somerset, BA22 9PQ
SMITH, Christopher Hugh Edwards RESIGNED	Director		30 Aug 1995		October 1956	Cranbrook 65 Long Ashton Road, Long Ashton, Bristol, Avon, BS18 9HW
STORDY, Jonathan Grantly RESIGNED	Director	25 Nov 2008	30 Oct 2010	Spain	December 1962	No. 6, Intergolf, La Moraleja, Alcobendas, 28109, Spain
TURNER, Richard Graham RESIGNED	Director	16 Jan 1996	22 May 2003	England	April 1949	Burnt House Farm, West Stoughton, Wedmore, Somerset, BS28 4PW
WHIFFEN, Robert Harvey RESIGNED	Director	30 Aug 1995	29 Aug 2001		August 1946	Paseo De La Habana No.72 Portal 3 1i, Madrid, 28036, Spain
WILSON, Bruce Duncan RESIGNED	Director		09 Jun 1993		June 1937	Chapel Cottage West End, Nailsea, Bristol, Avon, BS19 2DF
WOOD, Peter Adrian Kinnear RESIGNED	Director	14 Mar 1995	06 Aug 1996		July 1936	Aller House, Chapel Allerton, Axbridge, Somerset, BS26 2AD
YAMADA, Noriyuki RESIGNED	Director	10 Feb 2020	01 Mar 2022	Japan	July 1967	Mahonia, Str.2, Madrid, 28043, Spain
ZANETTI, Christopher Frederick RESIGNED	Director	18 Sep 1992	30 Nov 1995		December 1957	The Stables 12 Balkerach Street, Doune, Perthshire, FK16 6DE

CSC CLS (UK) LIMITED ACTIVE
Role: Secretary
Appointed on: 27 Aug 2025
Address: 5, Churchill Place, 10th Floor, London, E14 5HU, United Kingdom

BAILEY, Angela Isabella ACTIVE
Role: Director
Appointed on: 01 Mar 2022
Country of Residence: Scotland
Date of birth: September 1972
Address: Part Second Floor, Uk House, 2, Great Titchfield Street, London, W1D 1NN, United Kingdom

BERMUDEZ DE LA PUENTE SANCHEZ - AGUILERA, Maria Del Pino ACTIVE
Role: Director
Appointed on: 30 Oct 2010
Country of Residence: Spain
Date of birth: February 1974
Address: Mahonia No. 2, 1a Planta, Madrid, 28043, Spain

ARMSTRONG, Philippa RESIGNED
Role: Secretary
Appointed on: 23 Sep 2005
Resigned on: 27 Jan 2006
Address: 162 Muller Road, Horfield, Bristol, Avon, BS7 9QX

ARTIS, Iain Norris James RESIGNED
Role: Secretary
Appointed on: 12 Jun 1996
Resigned on: 08 Sep 1997
Address: Urchinwood Manor Cottage, Wrington Road, Congresbury, Bristol, Avon, BS19 5AR

BROWN, Charles Bennett RESIGNED
Role: Secretary
Appointed on: 04 May 2001
Resigned on: 04 May 2001
Address: The Old Library, High Street, Wrington Bristol, Avon, BS40 5QA

GILES, Nicholas David Martin RESIGNED
Role: Secretary
Appointed on: 07 Jan 2005
Resigned on: 23 Sep 2005
Address: Millbridge Cottage, Redcliffe Street, Cheddar, Somerset, BS27 3ND

HUGHES, Sarah Helen RESIGNED
Role: Secretary
Appointed on: 22 May 2003
Resigned on: 07 Jan 2005
Address: 85 Devonshire Road, Westbury Park, Bristol, BS6 7NH

MAINS, Thomas Gordon RESIGNED
Role: Secretary
Appointed on: 08 Sep 1997
Resigned on: 22 May 2003
Address: The Meadows, Duck Lane, Westbury-Sub-Mendip, Somerset, BA5 1EZ

MCKEOWN, Rhona Christine RESIGNED
Role: Secretary
Appointed on: 27 Jan 2006
Resigned on: 15 Aug 2006
Address: Flat 2-1, 99 Queensborough Gardens, Hyndland Glasgow, Lanarkshire, G12 9RY

TOMLINSON, John Michael RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Aug 1994
Address: 11 Selwood Crescent, Frome, Somerset, BA11 2HX

WOOTERS, Joseph Michael RESIGNED
Role: Secretary
Appointed on: 31 Aug 1994
Resigned on: 01 Jul 1996
Address: Denny House Knowle Hill Farm, Knowle Hill Chew Magna, Bristol, Avon, BS18 8TE

CORPORATION SERVICE COMPANY (UK) LIMITED RESIGNED
Role: Secretary
Appointed on: 19 Dec 2019
Resigned on: 27 Aug 2025
Address: C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom

LYCIDAS SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 15 Aug 2006
Resigned on: 28 Aug 2015
Address: 292, St. Vincent Street, Glasgow, G2 5TQ, Scotland

ASSI, Nadim RESIGNED
Role: Director
Appointed on: 01 Oct 2013
Resigned on: 10 Feb 2020
Country of Residence: Spain
Date of birth: November 1967
Address: Mahonia No. 2, 1a Planta, Madrid, 28043, Spain

BALADI, Albert RESIGNED
Role: Director
Appointed on: 16 Mar 2011
Resigned on: 27 Jul 2015
Country of Residence: Spain
Date of birth: October 1964
Address: Mahonia No. 2, 1a Planta, Madrid, 28043, Spain

BROWN, Charles Bennett RESIGNED
Role: Director
Appointed on: 22 May 2003
Resigned on: 26 Jul 2005
Date of birth: December 1966
Address: The Old Library, High Street, Wrington Bristol, Avon, BS40 5QA

COMPTON, Richard Geoffrey RESIGNED
Role: Director
Appointed on: 18 Sep 1992
Resigned on: 10 Mar 1997
Date of birth: July 1947
Address: 80 Roman Way, Stoke Bishop, Bristol, Avon, BS9 1SS

DAVIS, Malcolm Richard James RESIGNED
Role: Director
Appointed on: 14 Mar 1995
Resigned on: 16 Jan 1996
Country of Residence: United Kingdom
Date of birth: September 1949
Address: 6 Vyvyan Terrace, Clifton, Bristol, BS8 3DF

DERRICK, Neil Marshall RESIGNED
Role: Director
Appointed on: 10 Mar 1997
Resigned on: 23 Sep 2005
Date of birth: September 1954
Address: Sunnydale Redmans Hill, Blackford, Wedmore, Somerset, BS28 4NQ

FERGUSON, James Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Jun 1993
Date of birth: August 1937
Address: 6470 Riverside Drive East, Windsor, Ontario N8s 1b9, FOREIGN, Canada

FILIPE, Antonio Jorge Ferreira, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Jun 1993
Date of birth: August 1934
Address: Los Sauses De Montealto 33, Jerez De La Fpontera, Spain

FITZSIMONS, Ian Terence RESIGNED
Role: Director
Appointed on: 07 Sep 2005
Resigned on: 27 Jan 2006
Date of birth: July 1964
Address: 5 Rue Gounod,, 75017, Paris

GAYNOR, Donard Patrick Thomas RESIGNED
Role: Director
Appointed on: 27 Jan 2006
Resigned on: 16 Mar 2011
Country of Residence: Usa
Date of birth: August 1956
Address: 7 Swans Mill Lane, Scotch Plains, New Jersey, 07076, FOREIGN, Usa

GREENOW, Pryce William David RESIGNED
Role: Director
Appointed on: 27 Jul 2015
Resigned on: 01 Jan 2018
Country of Residence: Spain
Date of birth: October 1970
Address: Mahonia No. 2, 1a Planta, Madrid, 28043, Spain

HANNAH, Ian Wilson RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Mar 1995
Country of Residence: United Kingdom
Date of birth: January 1947
Address: Brook House Pilgrims Way, Chew Stoke, Bristol, BS18 8XB

HARVEY, John Charles Tolmie RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1997
Country of Residence: United Kingdom
Date of birth: September 1937
Address: The Old Rectory, The Bryn Penpergwm, Abergavenny, Gwent, NP7 9AP

JACKAMAN, Michael Clifford John RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Nov 1992
Date of birth: November 1935
Address: East Stoke Cottage, Windsor Lane, Stoke Sub Hamdon, Somerset, TA14 6UE

KAPOLNEK, Ronald George RESIGNED
Role: Director
Appointed on: 27 Jan 2006
Resigned on: 19 Nov 2008
Date of birth: June 1958
Address: 928 S Home Avenue, Park Ridge, Illinois, 60068, Usa

KELLEY, Russell Phelps RESIGNED
Role: Director
Appointed on: 04 May 2001
Resigned on: 28 Aug 2001
Date of birth: November 1949
Address: 206 Sussex Mansions, 71-77 Old Brompton Road, London, SW7 3JZ

LYSTER, Peter John RESIGNED
Role: Director
Appointed on: 04 May 2001
Resigned on: 07 Sep 2005
Country of Residence: England
Date of birth: January 1952
Address: Arch Barn, Quarry Springs Goathurst, Bridgwater, Somerset, TA5 2DH

MAINS, Thomas Gordon RESIGNED
Role: Director
Appointed on: 04 May 2001
Resigned on: 27 Jan 2006
Country of Residence: United Kingdom
Date of birth: July 1951
Address: The Meadows, Duck Lane, Westbury-Sub-Mendip, Somerset, BA5 1EZ

MAINS, Thomas Gordon RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Jul 1992
Country of Residence: United Kingdom
Date of birth: July 1951
Address: The Meadows, Duck Lane, Westbury-Sub-Mendip, Somerset, BA5 1EZ

MCKAY, Paul Matthew RESIGNED
Role: Director
Appointed on: 01 Jan 2010
Resigned on: 01 Oct 2013
Country of Residence: Spain
Date of birth: August 1968
Address: Mahonia No. 2, 1a Planta, Madrid, 28043, Spain

MILLS, Philip Edward RESIGNED
Role: Director
Appointed on: 27 Jan 2006
Resigned on: 31 Dec 2009
Country of Residence: England
Date of birth: February 1959
Address: Grain House, Giggleswick, Settle, North Yorkshire, BD24 0DZ

QUARANTO, Leonard Anthony RESIGNED
Role: Director
Appointed on: 28 Aug 2001
Resigned on: 22 May 2003
Date of birth: June 1947
Address: Glebe House, Naunton, Cheltenham, GL54 3AT

ROSEWELL, Peter William RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Mar 1995
Date of birth: January 1941
Address: Ridgeway House, Penn Lane Hardington Mandeville, Yeovil, Somerset, BA22 9PQ

SMITH, Christopher Hugh Edwards RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Aug 1995
Date of birth: October 1956
Address: Cranbrook 65 Long Ashton Road, Long Ashton, Bristol, Avon, BS18 9HW