# Harrison & Sons,limited

## Details

- **Company number:** [00168827](https://find-and-update.company-information.service.gov.uk/company/00168827)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 6 Jul 1920
- **Registered office:** C/O GRANT THORNTON ADVISORY & TAX LLP, 11TH FLOOR LANDMARK, ST PETER'S SQUARE, 1 OXFORD STREET, MANCHESTER, M1 4PB
- **Nature of business:** [74990](/sic/74990) Non-trading company
- **Corporate group:** [ACR Bidco Limited](/group/14147) (20 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HICKMAN, Dominic Richard Bernard | director | 7 Jul 2025 |  |
| DOUGLAS, Neil | director | 29 Sep 2023 |  |
| MESSENT, Jon | director | 8 Aug 2023 | 7 Jul 2025 |
| BELLHOUSE, Robin Christian | director | 25 Jul 2022 | 29 Sep 2023 |
| ANDREWS, Charles James | director | 28 Jul 2023 | 8 Aug 2023 |
| HARDING, David Robert | director | 6 May 2020 | 28 Jul 2023 |
| HYDE, Jane Celia | director | 24 Jan 2020 | 27 Jul 2022 |
| KHER, Chandrika Kumari | secretary | 9 Jan 2020 | 17 Sep 2020 |
| ROCHE, Lesley Sharon | director | 16 Mar 2017 | 10 Jul 2020 |
| PEPPIATT, Edward Hugh Davidson | director | 31 Mar 2009 | 27 Jan 2020 |
| HERMANS, Jean-Francois | secretary | 1 Apr 1999 | 19 Dec 2019 |
| SODHA, Jitesh Himatlal | director | 10 Aug 2015 | 19 Mar 2018 |
| CHILD, Colin Charles | director | 1 Jun 2010 | 10 Aug 2015 |
| WEBB, Simon Charles | director | 31 Mar 2009 | 1 Jun 2010 |
| KING, Stephen Anthony, Mr | director | 1 Mar 2003 | 31 Mar 2009 |
| FLUKER, Christine Louise | director | 1 Apr 1999 | 31 Mar 2009 |
| DASANI, Shatish Damodar | director | 10 Sep 2004 | 1 Jul 2008 |
| MCGOWAN, Robert Graeme | director | 30 Jun 2002 | 10 Sep 2004 |
| FINNETT, David Walter | director | 30 Jun 2002 | 1 Mar 2003 |
| HOLLINGWORTH, Paul Robert | director | 1 Aug 1999 | 30 Jun 2002 |
| LAING, Richard George | director | 18 Feb 1997 | 1 Aug 1999 |
| PUGH, Michael John | director | 18 Feb 1997 | 6 Apr 1999 |
| FIELD, Sally Ann | secretary | 18 Feb 1997 | 31 Mar 1999 |
| FIELD, Sally Ann | director | 18 Feb 1997 | 31 Mar 1999 |
| WADE, Kenneth | director | 18 Apr 1997 | 30 Apr 1998 |
| WARD, Michael John Collins | director | - | 28 Feb 1997 |
| GALLAGHER, Graham | director | 12 Nov 1996 | 18 Feb 1997 |
| WARD, Michael John Collins | secretary | 19 Feb 1996 | 18 Feb 1997 |
| MIRANDA, Ainsley John | director | 20 Oct 1995 | 18 Feb 1997 |
| JOHNSTONE, Alan Thomas | director | 11 Sep 1995 | 18 Feb 1997 |
| JANES, Brian Philip Francis | director | - | 18 Feb 1997 |
| BRIDGES, Paul Malcolm | director | - | 18 Feb 1997 |
| EDWARDS, Roger John | director | - | 18 Feb 1997 |
| PLATTS-MILLS, Jonathan Lewis | director | - | 18 Feb 1997 |
| ORFORD, John Alfred | director | - | 18 Feb 1997 |
| MORRELL, Nicholas Jeremy | director | - | 18 Feb 1997 |
| STUART, Jeffrey | director | - | 16 Apr 1996 |
| FEILDING, Peter Rudolph | secretary | - | 19 Feb 1996 |
| MOUTREY, Barry Stanley | director | - | 30 Nov 1995 |
| ROBINSON, John Neil | director | - | 12 Apr 1995 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| De La Rue Investments Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |




## Owned by

Harrison & Sons,limited → [DE La Rue Investments Limited](/company/02527386) → [DE La Rue Holdings Limited](/company/00058025) → [DLR (No.1) Limited](/company/05466948) → [DLR (No.2) Limited](/company/06554391) → [DE La Rue Limited](/company/03834125)




## Directors' other companies

- [DOUGLAS, Neil](/person/5412324) - director at [DE La Rue Healthcare Trustee Limited](/company/05087229)
- [DOUGLAS, Neil](/person/5412324) - director at [DE La Rue Holdings Limited](/company/00058025)
- [DOUGLAS, Neil](/person/5412324) - director at [DE La Rue Overseas Limited](/company/00355881)
- [DOUGLAS, Neil](/person/5412324) - director at [DLR (No.2) Limited](/company/06554391)
- [DOUGLAS, Neil](/person/5412324) - director at [DLR (No.1) Limited](/company/05466948)
- [DOUGLAS, Neil](/person/5412324) - director at [Portals Property Limited](/company/00656722)
- [DOUGLAS, Neil](/person/5412324) - director at [DE La Rue International Limited.](/company/00720284)
- [DOUGLAS, Neil](/person/5412324) - director at [DE La Rue Finance Limited](/company/06465548)
- [DOUGLAS, Neil](/person/5412324) - director at [Portals Group Limited](/company/00164544)
- [DOUGLAS, Neil](/person/5412324) - director at [DE La Rue Investments Limited](/company/02527386)



## Companies at the same address

- [Broughtons Financial Planning Limited](/company/04066162) (04066162)