OpenCompanies

Houghton Limited

Company number
00063827
Status
Active
Type
Private Limited Company
Incorporated
11 Oct 1899
Nature of business
Other business support service activities n.e.c.

Registered office

Beacon Road
Trafford Park
Manchester
M17 1AF

Previous names

  • Houghton PLC (until 18 Nov 2020)
  • Houghton Vaughan PLC (until 1 Nov 1999)
  • Edgar Vaughan & Company Limited (until 3 May 1991)

Officers

NameRoleAppointedResigned
BERQUIST, Joseph Director 31 Aug 2022
LUIJKS, Antonius Johannes Theodorus Marie Director 31 Aug 2022
GOSNOLD, Peter Robert Secretary 28 Feb 2020
OGDEN, Nicholas Anthony Director 26 Jun 2023 31 Jan 2025
GOSNOLD, Peter Robert Director 28 Feb 2020 26 Jun 2023
STEEPLES, Adrian Director 8 Oct 2019 31 Aug 2022
MAYO, Stephen John Director 14 Nov 2005 5 Mar 2020
GOSNOLD, Peter Robert Secretary 13 Feb 2012 28 Feb 2020
PERCIVAL, Jonathan Richard Director 18 Mar 2011 31 Jan 2020
TAN, Jon Director 15 Mar 2017 1 Oct 2019
BOWDITCH, Lee Elvis Director 15 Mar 2017 1 Feb 2019
BROTHERTON, Eileen Frances Director 13 Feb 2012 13 Apr 2018
LITTLE, Daniel Stephen Paul Director 1 Oct 2009 10 Feb 2017
JENKINSON, Catherine Ann, Dr Director 18 Mar 2011 31 Jul 2016
TAYLOR, Steven Michael Director 1 Oct 2009 30 Oct 2015
SMITH, Barry Laurence Director 18 Mar 2011 29 Apr 2015
LAKE, Jonathan Robert Secretary 18 Apr 2011 13 Feb 2012
LAKE, Jonathan Robert Director 18 Apr 2011 13 Feb 2012
MARKWICK, Hilary Director 1 Oct 2005 18 Apr 2011
MARKWICK, Hilary Secretary 1 Oct 2005 18 Apr 2011
TURNOCK, Alicia Director 14 Nov 2005 31 Oct 2009
BISHOP, Mark Anthony Director 4 Jan 1999 1 Oct 2009
MILLER, Paul Trevor Gerald Director - 24 Mar 2009
WILLIAMS, Trevor Leslie Director 2 Jan 1977 31 Oct 2007
MACDONALD, William Francis Director - 5 Oct 2005
BISHOP, Mark Anthony Secretary 31 Jan 2000 22 Jul 2003
GALLI, Guido Director - 11 May 2003
QUINN, James Director 3 Jan 1995 25 Oct 2001
BANKS, Robert James Director 24 Nov 1996 10 Jan 2001
HATELEY, Edward Derek Director - 31 Dec 2000
KING, Gordon Anthony Director - 31 Jan 2000
KING, Gordon Anthony Secretary - 31 Jan 2000
THOMAS, Bryan Peter Director - 25 Feb 1999
ABBOTT, Kenneth Director - 31 Jan 1993

Control

NameNature of controlNotifiedCeased
Houghton Holding Limited Ownership Of Shares 75 To 100 Percent 6 Apr 2016

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998
31 Dec 1997
31 Dec 1996
31 Dec 1995
31 Dec 1994
31 Dec 1993
31 Dec 1992
31 Dec 1991
31 Dec 1990
31 Dec 1989
31 Dec 1988
31 Dec 1987
31 Dec 1986
31 Dec 1985

Connections

Owned by

Houghton Limited → Houghton Holdings Limited

Directors’ other companies

Companies at the same address

Data