# Henry Gallacher Limited

## Details

- **Company number:** [00857484](https://find-and-update.company-information.service.gov.uk/company/00857484)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 24 Aug 1965
- **Registered office:** 10 - 11 CHARTERHOUSE SQUARE, LONDON, EC1M 6EE
- **Nature of business:** [22190](/sic/22190) Manufacture of other rubber products




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Malcolm William Young (Deceased) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 27 Jul 2017 |
| Mr Trevor Ford | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 27 Jul 2017 | 15 Jun 2018 |
| R&G Fluid Power Group Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 15 Jun 2018 | 19 Mar 2025 |
| Plastic And Rubber Group Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 19 Mar 2025 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2021 | £1,632,835 | £118,324 | 11 |
| 31 Dec 2020 | £1,581,577 | £131,242 | 14 |
| 31 Dec 2019 | £1,530,785 | £2,122 | - |
| 31 Dec 2018 | £1,125,915 | £17,539 | - |
| 30 Sep 2017 | £992,513 | £253,827 | 18 |
| 30 Sep 2016 | £920,967 | £184,369 | - |






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