# Henry Firth & Son Limited

## Details

- **Company number:** [00203109](https://find-and-update.company-information.service.gov.uk/company/00203109)
- **Status:** Active
- **Type:** Private limited company
- **Incorporated:** 14 Jan 1925
- **Registered office:** 11 GROSVENOR PLACE, LONDON, SW1X 7HH
- **Nature of business:** [99999](/sic/99999) Dormant Company
- **Corporate group:** [G. Modiano Limited](/group/18234) (3 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JOHNSTON, Gavin Henry Robert | director | 13 Jul 2026 |  |
| MODIANO, Michael | director | 21 Dec 2010 |  |
| PARSONS, Russell Thomas | secretary | 20 Jul 2012 | 13 Jul 2026 |
| PARSONS, Russell Thomas | director | 1 Jun 2012 | 13 Jul 2026 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| G Modiano Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 6 Apr 2016 |  |




## Owned by

Henry Firth & Son Limited → [G. Modiano Limited](/company/00872284)




## Directors' other companies

- [JOHNSTON, Gavin Henry Robert](/person/6990114) - director at [G. Modiano (Wool & Hair) Limited](/company/00588318)
- [JOHNSTON, Gavin Henry Robert](/person/6990114) - director at [Lyndale Wools Limited](/company/00316160)
- [JOHNSTON, Gavin Henry Robert](/person/6990114) - director at [G. Modiano Limited](/company/00872284)
- [MODIANO, Michael](/person/8910013) - director at [G. Modiano Limited](/company/00872284)
- [MODIANO, Michael](/person/8910013) - director at [G. Modiano (Wool & Hair) Limited](/company/00588318)



## Companies at the same address

- [Fremman Capital Limited](/company/12892809) (12892809)
- [Fremman Capital Partners Limited](/company/15783912) (15783912)
- [Fremman Limited](/company/12553544) (12553544)
- [Fremman Partners Limited](/company/12883710) (12883710)
- [G. Modiano (Wool & Hair) Limited](/company/00588318) (00588318)
- [G. Modiano Limited](/company/00872284) (00872284)
- [Lyndale Wools Limited](/company/00316160) (00316160)