HARRY B.LITHERLAND & CO. LIMITED

Company summary

Company number: 00982930
Status: ACTIVE
Incorporated / age: 24 June 197056 years
Registered office: Philex House Kingfisher Wharf, London Road, Bedford, Bedfordshire, MK42 0NX
Accounts due: 31 December 2026
Confirmation statement due: 11 November 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 30 September 2026 at 07:50 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
Philex House Kingfisher Wharf, London Road, Bedford, Bedfordshire, MK42 0NX
Nature of business
Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PRITCHARD, Malcolm David ACTIVE	Secretary	15 Nov 2024				Philex House Kingfisher Wharf, London Road, Bedford, Bedfordshire, MK42 0NX
PRITCHARD, Malcolm David ACTIVE	Director	01 Apr 2023		England	December 1970	Philex House Kingfisher Wharf, London Road, Bedford, Bedfordshire, MK42 0NX
SABOURIAN, Cyrus Moshaver ACTIVE	Director	01 Apr 2023		England	August 1992	Philex House Kingfisher Wharf, London Road, Bedford, Bedfordshire, MK42 0NX
BUTCHER, Craig Nicholas RESIGNED	Secretary	28 Jun 2005	03 May 2006			43 Battenhall Road, Worcester, Worcestershire, WR5 2BQ
CHADWICK, Andrew RESIGNED	Secretary	01 Aug 2008	16 Aug 2013			78a Vicarage Lane, Blackpool, Lancashire, FY4 4EL
LITHERLAND, Dorothy Vera RESIGNED	Secretary		01 May 1996			3 The Croft, Poulton Le Fylde, Lancashire, FY6 8EF
PRICE, Hilary RESIGNED	Secretary	01 Apr 2014	15 Nov 2024			Philex House Kingfisher Wharf, London Road, Bedford, Bedfordshire, MK42 0NX
PRICE, Hilary RESIGNED	Secretary	01 Feb 2007	01 Aug 2008			10 Dishforth Lane, Colindale, London, NW9 5WG
TORBATI, Abbe RESIGNED	Secretary	01 May 1996	01 Feb 2007			152 White Lion Road, Little Chalfont, Amersham, Buckinghamshire, HP7 9NQ
BUTCHER, Craig Nicholas RESIGNED	Director	28 Jun 2005	03 May 2006	United Kingdom	June 1965	43 Battenhall Road, Worcester, Worcestershire, WR5 2BQ
CHADWICK, Andrew RESIGNED	Director	18 Jan 2011	16 Aug 2013	England	February 1954	Unit A, Prestige House, Cornford Road, Blackpool, Lancs, FY4 4QQ, United Kingdom
DAVIDSON, Alan Edward RESIGNED	Director	01 Mar 2016	28 Feb 2024	England	November 1961	Philex House Kingfisher Wharf, London Road, Bedford, Bedfordshire, MK42 0NX
DAVIDSON, Alan Edward RESIGNED	Director	06 Apr 2001	18 Jan 2011	England	November 1961	25 Stockdove Way, Thornton Cleveleys, Lancs, FY5 2AR
DOGMETCHI, Abdolreza Abdi RESIGNED	Director	01 May 1996	06 Oct 1997		September 1948	Flat 3, 12 Kiddepore Gardens, London, NW3
EXTON, John Duggan RESIGNED	Director		30 Sep 2002		January 1945	245 Bispham Road, Blackpool, Lancashire, FY2 0LB
FAIRBAIRN, Natalie Jacqueline RESIGNED	Director	08 Mar 2021	30 Apr 2023	England	September 1971	Philex House Kingfisher Wharf, London Road, Bedford, Bedfordshire, MK42 0NX
FINCH, Kevin Michael RESIGNED	Director	01 Dec 2019	26 May 2021	United Kingdom	July 1954	Philex House Kingfisher Wharf, London Road, Bedford, Bedfordshire, MK42 0NX
FOWLER, Jerome David, Dr RESIGNED	Director	23 Jul 1997	07 Sep 2000	England	June 1947	43 Caxton Avenue, Blackpool, Lancashire, FY2 9AP
KOK, Weng Mun RESIGNED	Director	01 Aug 2014	20 Sep 2019	England	December 1972	Philex House Kingfisher Wharf, London Road, Bedford, Bedfordshire, MK42 0NX
LITHERLAND, Dorothy Vera RESIGNED	Director	20 Oct 1992	01 May 1996		August 1911	3 The Croft, Poulton Le Fylde, Lancashire, FY6 8EF
LITHERLAND, Harry Burton RESIGNED	Director		01 May 1996		July 1910	3 The Croft, Poulton Le Fylde, Lancashire, FY6 8EF
NEWLAND, Andrew Mckenzie RESIGNED	Director	01 Feb 2007	16 Apr 2014	United Kingdom	May 1947	9 Kingsdale Road, Berkhamsted, Hertfordshire, HP4 3BS
QUAYLE, Stephen John RESIGNED	Director	18 Jan 2011	21 May 2025	United Kingdom	October 1966	281, Bristol Avenue, Bispham, Blackpool, FY2 0JF, England
RAJDEV, Hiten Arvind RESIGNED	Director	29 Jul 2013	04 Dec 2014	United Kingdom	May 1963	Philex House Kingfisher Wharf, London Road, Bedford, Bedfordshire, MK42 0NX
SABOURIAN, Massoud RESIGNED	Director	06 Oct 1997	03 Apr 2013	United Kingdom	April 1950	89 Pavilion Road, London, SW1X 0ET
THOMAS, Karl Martyn RESIGNED	Director	01 Aug 2014	31 Aug 2019	England	July 1981	Philex House Kingfisher Wharf, London Road, Bedford, Bedfordshire, MK42 0NX
TORBATI, Abbe RESIGNED	Director	01 May 1996	01 Feb 2007		August 1948	152 White Lion Road, Little Chalfont, Amersham, Buckinghamshire, HP7 9NQ

PRITCHARD, Malcolm David ACTIVE
Role: Secretary
Appointed on: 15 Nov 2024
Address: Philex House Kingfisher Wharf, London Road, Bedford, Bedfordshire, MK42 0NX

PRITCHARD, Malcolm David ACTIVE
Role: Director
Appointed on: 01 Apr 2023
Country of Residence: England
Date of birth: December 1970
Address: Philex House Kingfisher Wharf, London Road, Bedford, Bedfordshire, MK42 0NX

SABOURIAN, Cyrus Moshaver ACTIVE
Role: Director
Appointed on: 01 Apr 2023
Country of Residence: England
Date of birth: August 1992
Address: Philex House Kingfisher Wharf, London Road, Bedford, Bedfordshire, MK42 0NX

BUTCHER, Craig Nicholas RESIGNED
Role: Secretary
Appointed on: 28 Jun 2005
Resigned on: 03 May 2006
Address: 43 Battenhall Road, Worcester, Worcestershire, WR5 2BQ

CHADWICK, Andrew RESIGNED
Role: Secretary
Appointed on: 01 Aug 2008
Resigned on: 16 Aug 2013
Address: 78a Vicarage Lane, Blackpool, Lancashire, FY4 4EL

LITHERLAND, Dorothy Vera RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 May 1996
Address: 3 The Croft, Poulton Le Fylde, Lancashire, FY6 8EF

PRICE, Hilary RESIGNED
Role: Secretary
Appointed on: 01 Apr 2014
Resigned on: 15 Nov 2024
Address: Philex House Kingfisher Wharf, London Road, Bedford, Bedfordshire, MK42 0NX

PRICE, Hilary RESIGNED
Role: Secretary
Appointed on: 01 Feb 2007
Resigned on: 01 Aug 2008
Address: 10 Dishforth Lane, Colindale, London, NW9 5WG

TORBATI, Abbe RESIGNED
Role: Secretary
Appointed on: 01 May 1996
Resigned on: 01 Feb 2007
Address: 152 White Lion Road, Little Chalfont, Amersham, Buckinghamshire, HP7 9NQ

BUTCHER, Craig Nicholas RESIGNED
Role: Director
Appointed on: 28 Jun 2005
Resigned on: 03 May 2006
Country of Residence: United Kingdom
Date of birth: June 1965
Address: 43 Battenhall Road, Worcester, Worcestershire, WR5 2BQ

CHADWICK, Andrew RESIGNED
Role: Director
Appointed on: 18 Jan 2011
Resigned on: 16 Aug 2013
Country of Residence: England
Date of birth: February 1954
Address: Unit A, Prestige House, Cornford Road, Blackpool, Lancs, FY4 4QQ, United Kingdom

DAVIDSON, Alan Edward RESIGNED
Role: Director
Appointed on: 01 Mar 2016
Resigned on: 28 Feb 2024
Country of Residence: England
Date of birth: November 1961
Address: Philex House Kingfisher Wharf, London Road, Bedford, Bedfordshire, MK42 0NX

DAVIDSON, Alan Edward RESIGNED
Role: Director
Appointed on: 06 Apr 2001
Resigned on: 18 Jan 2011
Country of Residence: England
Date of birth: November 1961
Address: 25 Stockdove Way, Thornton Cleveleys, Lancs, FY5 2AR

DOGMETCHI, Abdolreza Abdi RESIGNED
Role: Director
Appointed on: 01 May 1996
Resigned on: 06 Oct 1997
Date of birth: September 1948
Address: Flat 3, 12 Kiddepore Gardens, London, NW3

EXTON, John Duggan RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 2002
Date of birth: January 1945
Address: 245 Bispham Road, Blackpool, Lancashire, FY2 0LB

FAIRBAIRN, Natalie Jacqueline RESIGNED
Role: Director
Appointed on: 08 Mar 2021
Resigned on: 30 Apr 2023
Country of Residence: England
Date of birth: September 1971
Address: Philex House Kingfisher Wharf, London Road, Bedford, Bedfordshire, MK42 0NX

FINCH, Kevin Michael RESIGNED
Role: Director
Appointed on: 01 Dec 2019
Resigned on: 26 May 2021
Country of Residence: United Kingdom
Date of birth: July 1954
Address: Philex House Kingfisher Wharf, London Road, Bedford, Bedfordshire, MK42 0NX

FOWLER, Jerome David, Dr RESIGNED
Role: Director
Appointed on: 23 Jul 1997
Resigned on: 07 Sep 2000
Country of Residence: England
Date of birth: June 1947
Address: 43 Caxton Avenue, Blackpool, Lancashire, FY2 9AP

KOK, Weng Mun RESIGNED
Role: Director
Appointed on: 01 Aug 2014
Resigned on: 20 Sep 2019
Country of Residence: England
Date of birth: December 1972
Address: Philex House Kingfisher Wharf, London Road, Bedford, Bedfordshire, MK42 0NX

LITHERLAND, Dorothy Vera RESIGNED
Role: Director
Appointed on: 20 Oct 1992
Resigned on: 01 May 1996
Date of birth: August 1911
Address: 3 The Croft, Poulton Le Fylde, Lancashire, FY6 8EF

LITHERLAND, Harry Burton RESIGNED
Role: Director
Appointed on:
Resigned on: 01 May 1996
Date of birth: July 1910
Address: 3 The Croft, Poulton Le Fylde, Lancashire, FY6 8EF

NEWLAND, Andrew Mckenzie RESIGNED
Role: Director
Appointed on: 01 Feb 2007
Resigned on: 16 Apr 2014
Country of Residence: United Kingdom
Date of birth: May 1947
Address: 9 Kingsdale Road, Berkhamsted, Hertfordshire, HP4 3BS

QUAYLE, Stephen John RESIGNED
Role: Director
Appointed on: 18 Jan 2011
Resigned on: 21 May 2025
Country of Residence: United Kingdom
Date of birth: October 1966
Address: 281, Bristol Avenue, Bispham, Blackpool, FY2 0JF, England

RAJDEV, Hiten Arvind RESIGNED
Role: Director
Appointed on: 29 Jul 2013
Resigned on: 04 Dec 2014
Country of Residence: United Kingdom
Date of birth: May 1963
Address: Philex House Kingfisher Wharf, London Road, Bedford, Bedfordshire, MK42 0NX

SABOURIAN, Massoud RESIGNED
Role: Director
Appointed on: 06 Oct 1997
Resigned on: 03 Apr 2013
Country of Residence: United Kingdom
Date of birth: April 1950
Address: 89 Pavilion Road, London, SW1X 0ET

THOMAS, Karl Martyn RESIGNED
Role: Director
Appointed on: 01 Aug 2014
Resigned on: 31 Aug 2019
Country of Residence: England
Date of birth: July 1981
Address: Philex House Kingfisher Wharf, London Road, Bedford, Bedfordshire, MK42 0NX

TORBATI, Abbe RESIGNED
Role: Director
Appointed on: 01 May 1996
Resigned on: 01 Feb 2007
Date of birth: August 1948
Address: 152 White Lion Road, Little Chalfont, Amersham, Buckinghamshire, HP7 9NQ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
10 Feb 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
12 Mar 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Mar 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Jan 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 May 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
01 Apr 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
01 Apr 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
12 Oct 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Jan 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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