PALMER & HARVEY MCLANE (HOLDINGS) LIMITED

Company summary

Insolvency history recorded
4 outstanding charges

Company number: 02274812
Status: DISSOLVED
Incorporated / age: 6 July 198832 years
Registered office: Central Square 8th Floor, 29 Wellington Street, Leeds, West Yorkshire, LS1 4DL
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 4
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 27 October 2026 at 07:43 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
Central Square 8th Floor, 29 Wellington Street, Leeds, West Yorkshire, LS1 4DL
Nature of business
Activities of other holding companies n.e.c.
Previous company names
PALMER & HARVEY (HOLDINGS) LIMITED
AURASOUND LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

In administration
Case 1
Administration started
28 November 2017
Administration ended
5 December 2020
Practitioners
- Mark James Tobias Banfield
  Insolvency practitioner
- Matthew Boyd Callaghan
  Insolvency practitioner
  Ceased to act
  10 May 2019
- Zelf Hussain
  Insolvency practitioner
- Ian David Green
  Insolvency practitioner
  Ceased to act
  19 December 2019

Officer details

Show 28 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SCUDDER, David ACTIVE	Secretary	08 Dec 2011				Central Square, 8th Floor, 29 Wellington Street, Leeds, West Yorkshire, LS1 4DL
REED, Anthony William ACTIVE	Director	07 Apr 2017		England	July 1963	Central Square, 8th Floor, 29 Wellington Street, Leeds, West Yorkshire, LS1 4DL
WARD, Martyn Ronald ACTIVE	Director	31 May 2017		England	December 1961	Central Square, 8th Floor, 29 Wellington Street, Leeds, West Yorkshire, LS1 4DL
COOPER, Colin Thompson RESIGNED	Secretary	18 Mar 2008	21 Nov 2008			7 Glendale Road, Burgess Hill, West Sussex, RH15 0EJ
LOCK, Peter Charles RESIGNED	Secretary		30 Apr 2000			43 Furze Road, High Salvington, Worthing, West Sussex, BN13 3BH
MCKELVIE, Andrew Laurence RESIGNED	Secretary	21 Nov 2008	08 Dec 2011			110 Osborne Road, Brighton, East Sussex, BN1 6LU
SUTHERLAND, Neil Colin Allan RESIGNED	Secretary		31 Mar 1997			30 Downsview Drive, Wivelsfield Green, Haywards Heath, West Sussex, RH17 7RW
TOMLINSON, Paula Jane RESIGNED	Secretary	01 Jun 1998	18 Mar 2008			3 Springfield Close, Bolney, Haywards Heath, West Sussex, RH17 5PQ
ADAMS, Christopher Borlase RESIGNED	Director		28 Jan 2011	United Kingdom	May 1952	Belmont House, East Hoathly, Lewes, East Sussex, BN8 6QJ
ATKINSON, Gerald RESIGNED	Director	03 Apr 1999	18 Jul 2001		February 1939	61 Main Street, Thorner, Leeds, West Yorkshire, LS14 3BU
BARNES, Peter Guy RESIGNED	Director		31 Mar 1998		December 1940	Mary Knoll, Bricklehampton, Pershore, Worcestershire, WR10 3HL
CHEDZOY, John Hann RESIGNED	Director	11 Dec 2001	07 Jan 2002	England	December 1922	Reynards Wood Blueberry Hill, Hampers Lane Storrington, Pulborough, West Sussex, RH20 3HZ
CHEDZOY, John Hann RESIGNED	Director	07 Jul 1998	01 Dec 1998	England	December 1922	Reynards Wood Blueberry Hill, Hampers Lane Storrington, Pulborough, West Sussex, RH20 3HZ
CHEDZOY, John Hann RESIGNED	Director		31 Mar 1996	England	December 1922	Reynards Wood Blueberry Hill, Hampers Lane Storrington, Pulborough, West Sussex, RH20 3HZ
CROOK, John Robert RESIGNED	Director	11 Dec 2001	07 Jan 2002	United Kingdom	July 1940	6 Janes Close, Janes Lane, Burgess Hill, West Sussex, RH15 0QH
CROOK, John Robert RESIGNED	Director		31 Mar 1997	United Kingdom	July 1940	6 Janes Close, Janes Lane, Burgess Hill, West Sussex, RH15 0QH
ETHERINGTON, Christopher RESIGNED	Director	05 Jun 2006	13 Apr 2017	United Kingdom	December 1952	P&H House, Davigdor Road, Hove, East Sussex, BN3 1RE, United Kingdom
FORSTER, Malcolm Harry RESIGNED	Director		08 Mar 1994		January 1950	Adderstone 125 Colney Heath Lane, St Albans, Hertfordshire, AL4 0TN
GOSLING, Frederick Donald, Hon Vice Admiral Sir RESIGNED	Director		31 Mar 1996	United Kingdom	March 1929	Leander House, Lower Teddington Road Hampton Wick, Kingston On Thames, Surrey, KT1 4HJ
GRAVES, Ian Leslie RESIGNED	Director	31 Mar 1996	14 Dec 1998		March 1944	32 Berkley Drive, Chester, Cheshire, CH4 7EL
HALLOWES, Paul John Bernard RESIGNED	Director		31 Mar 1996		February 1940	Bounty Cottage, Albourne, Hurstpierpoint, Sussex, BN6 9DJ
HUDSON, Phillip RESIGNED	Director		31 Mar 1996	England	October 1934	Waybac 12 Furze Close, High Salvington, Worthing, West Sussex, BN13 3BJ
HUNTING, Roy Frank RESIGNED	Director	07 Mar 1995	31 Mar 1996		October 1936	17 Greville Park Avenue, Ashtead, Surrey, KT21 2QS
LEE, Peter Nigel RESIGNED	Director	11 Dec 2001	07 Jan 2002		March 1928	Hollybush House, Stable Lane, Findon, West Sussex, BN14 0RR
LEE, Peter Nigel RESIGNED	Director		03 Apr 1995		March 1928	Hollybush House, Stable Lane, Findon, West Sussex, BN14 0RR
LITTLE, Christopher William RESIGNED	Director	31 Mar 1997	03 Nov 2008		November 1954	7 Hoewood, Mill Glade Small Dole, Henfield, West Sussex, BN5 9YR
MCLANE, Robert Drayton RESIGNED	Director	21 Nov 1994	27 Jul 2001		July 1936	100 North Apache Drive, Temple, Texas 76504, United States Of America
MCPHERSON, Graham Scott RESIGNED	Director	07 Mar 1995	26 Mar 2008		May 1946	Kingston Barn, Kingston Lane, East Preston, West Sussex, BN16 1RP
MOXON, Jonathan David RESIGNED	Director	03 Nov 2008	31 May 2017	England	October 1964	P&H House, Davigdor Road, Hove, East Sussex, BN3 1RE, United Kingdom
MURGATROYD, John Bottomley RESIGNED	Director		31 Mar 1996	England	October 1941	Fryern Court, Fryern Park, Storrington, West Sussex, RH20 4HG
PERKINS, Arthur John Anthony RESIGNED	Director		31 Dec 1997		November 1938	6 Tamesis Gardens, Worcester Park, Surrey, KT4 7JX

SCUDDER, David ACTIVE
Role: Secretary
Appointed on: 08 Dec 2011
Address: Central Square, 8th Floor, 29 Wellington Street, Leeds, West Yorkshire, LS1 4DL

REED, Anthony William ACTIVE
Role: Director
Appointed on: 07 Apr 2017
Country of Residence: England
Date of birth: July 1963
Address: Central Square, 8th Floor, 29 Wellington Street, Leeds, West Yorkshire, LS1 4DL

WARD, Martyn Ronald ACTIVE
Role: Director
Appointed on: 31 May 2017
Country of Residence: England
Date of birth: December 1961
Address: Central Square, 8th Floor, 29 Wellington Street, Leeds, West Yorkshire, LS1 4DL

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
27 Apr 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
04 Apr 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
04 Apr 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
06 Apr 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
27 Mar 2013	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Apr 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Feb 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Feb 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Feb 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Dec 1988	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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