# Oughtred And Harrison Holdings Limited

## Details

- **Company number:** [04606422](https://find-and-update.company-information.service.gov.uk/company/04606422)
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2 Dec 2002
- **Dissolved:** 4 Aug 2026
- **Registered office:** 5 LARSEN ROAD, GOOLE, DN14 6XG
- **Nature of business:** [30990](/sic/30990) Manufacture of other transport equipment n.e.c.
- **Corporate group:** [Portus Felix Limited](/group/14435) (6 companies)


## 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 |  |




## Owned by

Oughtred And Harrison Holdings Limited → [O&H Vehicle Conversions Group Limited](/company/12154703) → [Portus Felix Limited](/company/11758477)



## Controls

- [O&H Vehicle Conversions Limited](/company/02266138) (02266138)



## Directors' other companies

- [BRICKHILL, Mark Richard](/person/5490650) - director at [Larsen Road Limited](/company/06702717)
- [BRICKHILL, Mark Richard](/person/5490650) - director at [Venari Engineering Limited](/company/12358007)
- [BRICKHILL, Mark Richard](/person/5490650) - director at [Roubaix Bidco Limited](/company/10257399)