# Houghton Limited

## Details

- **Company number:** [00063827](https://find-and-update.company-information.service.gov.uk/company/00063827)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 11 Oct 1899
- **Registered office:** BEACON ROAD, TRAFFORD PARK, MANCHESTER, M17 1AF
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.


## Previous names

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



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Houghton Holding Limited | ownership-of-shares-75-to-100-percent | 6 Apr 2016 |  |




## Owned by

Houghton Limited → [Houghton Holdings Limited](/company/06656662)




## Directors' other companies

- [BERQUIST, Joseph](/person/6847237) - director at [Ultraseal International Group Limited](/company/11437185)



## Companies at the same address

- [Houghton Holdings Limited](/company/06656662) (06656662)