R.H. DAVIES (SOUTHERN) LIMITED

Company summary

Company number: 01149209
Status: ACTIVE
Incorporated / age: 4 December 197352 years
Registered office: 168 Church Road, Hove, East Sussex, BN3 2DL
Accounts due: 29 August 2027
Confirmation statement due: 5 August 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 24 September 2026 at 16:02 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
168 Church Road, Hove, East Sussex, BN3 2DL
Nature of business
Development of building projects
Previous company names
MACKAY PRODUCTS (BRISTOL) LIMITED
R.H. DAVIES (SOUTHERN) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ALLEN, Kathryn Lucy ACTIVE	Director	01 Nov 2015		England	June 1962	168 Church Road, Hove, East Sussex, BN3 2DL
HARDING, Carolyn Louise De Winton ACTIVE	Director	03 Jun 2024		New Zealand	January 1960	168 Church Road, Hove, East Sussex, BN3 2DL
HARRIES, Richard De Winton Wilkin ACTIVE	Director	30 Jun 2026		England	February 1965	168 Church Road, Hove, East Sussex, BN3 2DL
HARRIES, Shirley Ann RESIGNED	Secretary	01 Oct 2006	30 Jun 2016			Four Elms Ham Manor Way, Angmering, Littlehampton, West Sussex, BN16 4JQ
HARRIES, Shirley Ann RESIGNED	Secretary		22 Sep 1993			Four Elms Ham Manor Way, Angmering, Littlehampton, West Sussex, BN16 4JQ
HARRIS, Claire Joanne RESIGNED	Secretary	30 Jun 2016	26 Jan 2017			PO BOX 1053, ., Littlehampton, West Sussex, BN16 4NN, England
SOLOMON, Josephine Marie RESIGNED	Secretary	22 Sep 1993	01 Oct 2006			24 Fincham Close, East Preston, Littlehampton, West Sussex, BN16 1LJ
DILKS, Christopher David Morris RESIGNED	Director	06 Aug 2019	01 Jul 2026	England	January 1957	168 Church Road, Hove, East Sussex, BN3 2DL
HARRIES, Guy De Winton Wilkin, The Estate Of RESIGNED	Director		27 Jul 2022	England	December 1934	Four Elms Ham Manor Way, Angmering, Littlehampton, West Sussex, BN16 4JQ
HARRIES, Richard De Winton Wilkin RESIGNED	Director	28 Jun 1991	30 Jun 2026	United Kingdom	February 1965	168 Church Road, Hove, East Sussex, BN3 2DL
HARRIES, Shirley Ann RESIGNED	Director	25 Apr 1988	15 Jul 2025	England	March 1935	168 Church Road, Hove, East Sussex, BN3 2DL
HARRIS, Claire Joanne RESIGNED	Director	30 Jun 2016	26 Jan 2017	England	April 1978	PO BOX 1053, ., Littlehampton, West Sussex, BN16 4NN, England

ALLEN, Kathryn Lucy ACTIVE
Role: Director
Appointed on: 01 Nov 2015
Country of Residence: England
Date of birth: June 1962
Address: 168 Church Road, Hove, East Sussex, BN3 2DL

HARDING, Carolyn Louise De Winton ACTIVE
Role: Director
Appointed on: 03 Jun 2024
Country of Residence: New Zealand
Date of birth: January 1960
Address: 168 Church Road, Hove, East Sussex, BN3 2DL

HARRIES, Richard De Winton Wilkin ACTIVE
Role: Director
Appointed on: 30 Jun 2026
Country of Residence: England
Date of birth: February 1965
Address: 168 Church Road, Hove, East Sussex, BN3 2DL

HARRIES, Shirley Ann RESIGNED
Role: Secretary
Appointed on: 01 Oct 2006
Resigned on: 30 Jun 2016
Address: Four Elms Ham Manor Way, Angmering, Littlehampton, West Sussex, BN16 4JQ

HARRIES, Shirley Ann RESIGNED
Role: Secretary
Appointed on:
Resigned on: 22 Sep 1993
Address: Four Elms Ham Manor Way, Angmering, Littlehampton, West Sussex, BN16 4JQ

HARRIS, Claire Joanne RESIGNED
Role: Secretary
Appointed on: 30 Jun 2016
Resigned on: 26 Jan 2017
Address: PO BOX 1053, ., Littlehampton, West Sussex, BN16 4NN, England

SOLOMON, Josephine Marie RESIGNED
Role: Secretary
Appointed on: 22 Sep 1993
Resigned on: 01 Oct 2006
Address: 24 Fincham Close, East Preston, Littlehampton, West Sussex, BN16 1LJ

DILKS, Christopher David Morris RESIGNED
Role: Director
Appointed on: 06 Aug 2019
Resigned on: 01 Jul 2026
Country of Residence: England
Date of birth: January 1957
Address: 168 Church Road, Hove, East Sussex, BN3 2DL

HARRIES, Guy De Winton Wilkin, The Estate Of RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Jul 2022
Country of Residence: England
Date of birth: December 1934
Address: Four Elms Ham Manor Way, Angmering, Littlehampton, West Sussex, BN16 4JQ

HARRIES, Richard De Winton Wilkin RESIGNED
Role: Director
Appointed on: 28 Jun 1991
Resigned on: 30 Jun 2026
Country of Residence: United Kingdom
Date of birth: February 1965
Address: 168 Church Road, Hove, East Sussex, BN3 2DL

HARRIES, Shirley Ann RESIGNED
Role: Director
Appointed on: 25 Apr 1988
Resigned on: 15 Jul 2025
Country of Residence: England
Date of birth: March 1935
Address: 168 Church Road, Hove, East Sussex, BN3 2DL

HARRIS, Claire Joanne RESIGNED
Role: Director
Appointed on: 30 Jun 2016
Resigned on: 26 Jan 2017
Country of Residence: England
Date of birth: April 1978
Address: PO BOX 1053, ., Littlehampton, West Sussex, BN16 4NN, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
27 Feb 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Jul 2009	Outstanding	Registration of a charge (395) (opens in a new tab)
01 Jul 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Nov 1999	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)
27 Mar 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Nov 1983	Satisfied
01 Dec 1982	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Jul 1982	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Nov 1981	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 May 1976	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 May 1976	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Jun 1975	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Jan 1974	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Jan 1974	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.

Legal Entity Identifier

Financial Conduct Authority

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