Oughtred And Harrison Holdings Limited
- Company number
- 04606422
- Status
- Dissolved
- Type
- Ltd
- Incorporated
- 2 Dec 2002
- Dissolved
- 4 Aug 2026
- Nature of business
- Manufacture of other transport equipment n.e.c.
- Corporate group
- Portus Felix Limited (6 companies)
Registered office
Previous names
- Harplane Limited (until 10 Mar 2003)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WATERLOW SECRETARIES LIMITED | Corporate-Nominee-Secretary | 2 Dec 2002 | 6 Dec 2002 |
| WATERLOW NOMINEES LIMITED | Corporate-Nominee-Director | 2 Dec 2002 | 6 Dec 2002 |
| SHEEKEY, Geoffrey Leslie | Director | 26 Feb 2003 | 12 Oct 2004 |
| HARRISON, Paul Leslie | Director | 15 Sep 2004 | 14 Nov 2008 |
| HARRISON, Geoffrey Arthur | Director | 6 Dec 2002 | 14 Nov 2008 |
| HARRISON, Paul Leslie | Secretary | 6 Dec 2002 | 14 Nov 2008 |
| SHEEKEY, Geoffrey Leslie | Director | 4 Nov 2010 | 1 Dec 2010 |
| WALDRON, John Richard | Director | 4 Nov 2010 | 1 Dec 2010 |
| WALDRON, John Richard | Secretary | 14 Nov 2008 | 26 Nov 2015 |
| MOUNTIFIELD, James Robert | Director | 22 Sep 2004 | 1 Jul 2016 |
| OUGHTRED, Michael Norman | Director | 6 Jan 2003 | 1 Jul 2016 |
| MOUNITFIELD, James Oughtred | Director | 6 Jan 2003 | 1 Jul 2016 |
| VAN SMIRREN, Peter Richard | Director | 1 Jul 2016 | 26 Aug 2016 |
| BOTT, Lee Anthony | Director | 1 Jul 2016 | 31 Oct 2016 |
| HARRIS, Neil John | Director | 1 Jul 2016 | 8 Nov 2016 |
| HARRIS, Neil John | Secretary | 3 Dec 2015 | 8 Nov 2016 |
| HUNTER, Graham | Director | 3 Oct 2016 | 31 May 2018 |
| ARCHER, Martyn Ian | Director | 5 Sep 2016 | 22 Oct 2018 |
| GREY, David | Director | 22 Oct 2018 | 16 Aug 2019 |
| NORTH, Oliver James | Director | 1 Mar 2019 | 19 Dec 2023 |
| HOUSTON, James Alexander | Director | 24 Feb 2020 | 6 Feb 2024 |
| TURVEY, Sarah Clare | Director | 24 Aug 2019 | 15 Feb 2024 |
| DAVY, Kenneth Ernest | Director | 24 Aug 2019 | 15 Feb 2024 |
| SCAIFE, Craig | Director | 15 Feb 2024 | 26 Jan 2025 |
| BRICKHILL, Mark Richard | Director | 15 Feb 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Endless Llp | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Jul 2016 | 1 Jul 2016 |
| Larsen Road Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Jul 2016 | 4 May 2022 |
| O&H Vehicle Conversions Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
4 May 2022 |
Accounts
Connections
Owned by
Oughtred And Harrison Holdings Limited → O&H Vehicle Conversions Group Limited → Portus Felix Limited
Controls
- O&H Vehicle Conversions Limited (02266138)
Directors’ other companies
- BRICKHILL, Mark Richard - Director at Larsen Road Limited
- BRICKHILL, Mark Richard - Director at Venari Engineering Limited
- BRICKHILL, Mark Richard - Director at Roubaix Bidco Limited