About

Registered Number: 00063827
Date of Incorporation: 11/10/1899 (121 years and 9 months ago)
Company Status: Active
Registered Address: Beacon Road, Trafford Park, Manchester, Lancashire, M17 1AF

 

Established in 1899, Houghton Plc are based in Manchester, it's status at Companies House is "Active". There are 19 directors listed for this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
STEEPLES, Adrian 08 October 2019 - 1
BANKS, Robert James 24 November 1996 10 January 2001 1
BISHOP, Mark Anthony 04 January 1999 01 October 2009 1
BOWDITCH, Lee 15 March 2017 01 February 2019 1
BROTHERTON, Eileen Frances 13 February 2012 13 April 2018 1
GALLI, Guido N/A 11 May 2003 1
KING, Gordon Anthony N/A 31 January 2000 1
LAKE, Jonathan Robert 18 April 2011 13 February 2012 1
MACDONALD, William Francis N/A 05 October 2005 1
PERCIVAL, Jonathan Richard 18 March 2011 31 January 2020 1
QUINN, James 03 January 1995 25 October 2001 1
SMITH, Barry Laurence 18 March 2011 29 April 2015 1
TAN, Jon 15 March 2017 01 October 2019 1
THOMAS, Bryan Peter N/A 25 February 1999 1
TURNOCK, Alicia 14 November 2005 31 October 2009 1
WILLIAMS, Trevor Leslie 02 January 1977 31 October 2007 1
Secretary Name Appointed Resigned Total Appointments
GOSNOLD, Peter Robert 28 February 2020 - 1
GOSNOLD, Peter Robert 13 February 2012 28 February 2020 1
LAKE, Jonathan Robert 18 April 2011 13 February 2012 1

Filing History

Document Type Date
CS01 - N/A 29 May 2020
AP03 - Appointment of secretary 23 March 2020
AP01 - Appointment of director 10 March 2020
TM01 - Termination of appointment of director 05 March 2020
TM02 - Termination of appointment of secretary 05 March 2020
TM01 - Termination of appointment of director 31 January 2020
AP01 - Appointment of director 21 October 2019
TM01 - Termination of appointment of director 21 October 2019
AA - Annual Accounts 05 July 2019
CS01 - N/A 26 June 2019
TM01 - Termination of appointment of director 21 February 2019
AA - Annual Accounts 04 July 2018
CS01 - N/A 26 June 2018
TM01 - Termination of appointment of director 16 April 2018
AAMD - Amended Accounts 27 September 2017
AA - Annual Accounts 11 July 2017
CS01 - N/A 02 June 2017
AP01 - Appointment of director 28 March 2017
AP01 - Appointment of director 28 March 2017
TM01 - Termination of appointment of director 10 February 2017
AR01 - Annual Return 16 August 2016
TM01 - Termination of appointment of director 16 August 2016
TM01 - Termination of appointment of director 16 August 2016
AA - Annual Accounts 05 July 2016
TM01 - Termination of appointment of director 17 November 2015
AR01 - Annual Return 18 August 2015
AA - Annual Accounts 03 July 2015
TM01 - Termination of appointment of director 29 April 2015
AA - Annual Accounts 27 June 2014
AR01 - Annual Return 28 May 2014
AA - Annual Accounts 04 July 2013
AR01 - Annual Return 29 May 2013
AA - Annual Accounts 29 June 2012
AR01 - Annual Return 24 May 2012
AP01 - Appointment of director 14 February 2012
TM01 - Termination of appointment of director 14 February 2012
AP03 - Appointment of secretary 13 February 2012
TM02 - Termination of appointment of secretary 13 February 2012
AR01 - Annual Return 24 May 2011
TM02 - Termination of appointment of secretary 24 May 2011
AP03 - Appointment of secretary 24 May 2011
AP01 - Appointment of director 24 May 2011
TM01 - Termination of appointment of director 24 May 2011
AA - Annual Accounts 28 March 2011
AP01 - Appointment of director 18 March 2011
CH01 - Change of particulars for director 18 March 2011
CH01 - Change of particulars for director 18 March 2011
AP01 - Appointment of director 18 March 2011
AP01 - Appointment of director 18 March 2011
AA - Annual Accounts 15 July 2010
AR01 - Annual Return 25 June 2010
CH01 - Change of particulars for director 25 June 2010
AP01 - Appointment of director 04 December 2009
TM01 - Termination of appointment of director 03 December 2009
TM01 - Termination of appointment of director 03 December 2009
AP01 - Appointment of director 03 December 2009
AA - Annual Accounts 01 August 2009
363a - Annual Return 15 July 2009
288b - Notice of resignation of directors or secretaries 08 July 2009
AA - Annual Accounts 30 July 2008
363a - Annual Return 27 June 2008
288b - Notice of resignation of directors or secretaries 09 November 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 September 2007
363s - Annual Return 22 June 2007
AA - Annual Accounts 05 April 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 October 2006
AA - Annual Accounts 02 August 2006
363s - Annual Return 21 June 2006
288a - Notice of appointment of directors or secretaries 09 December 2005
288a - Notice of appointment of directors or secretaries 11 November 2005
288b - Notice of resignation of directors or secretaries 19 October 2005
288a - Notice of appointment of directors or secretaries 05 October 2005
AA - Annual Accounts 08 August 2005
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 03 August 2005
363s - Annual Return 13 June 2005
AA - Annual Accounts 03 August 2004
363s - Annual Return 24 June 2004
395 - Particulars of a mortgage or charge 18 March 2004
395 - Particulars of a mortgage or charge 18 March 2004
288a - Notice of appointment of directors or secretaries 30 August 2003
288b - Notice of resignation of directors or secretaries 30 August 2003
AA - Annual Accounts 06 August 2003
363s - Annual Return 09 June 2003
288b - Notice of resignation of directors or secretaries 20 May 2003
AUD - Auditor's letter of resignation 06 March 2003
AA - Annual Accounts 05 November 2002
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 29 July 2002
363s - Annual Return 16 June 2002
288b - Notice of resignation of directors or secretaries 05 November 2001
AA - Annual Accounts 03 November 2001
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 29 July 2001
363s - Annual Return 31 May 2001
288b - Notice of resignation of directors or secretaries 20 January 2001
288b - Notice of resignation of directors or secretaries 20 January 2001
AA - Annual Accounts 30 June 2000
363s - Annual Return 30 May 2000
288a - Notice of appointment of directors or secretaries 10 February 2000
288b - Notice of resignation of directors or secretaries 10 February 2000
288a - Notice of appointment of directors or secretaries 09 December 1999
287 - Change in situation or address of Registered Office 19 November 1999
CERTNM - Change of name certificate 01 November 1999
AA - Annual Accounts 26 July 1999
363s - Annual Return 02 June 1999
288b - Notice of resignation of directors or secretaries 05 March 1999
288a - Notice of appointment of directors or secretaries 11 January 1999
AA - Annual Accounts 17 June 1998
363s - Annual Return 01 June 1998
363s - Annual Return 06 June 1997
AA - Annual Accounts 21 May 1997
288a - Notice of appointment of directors or secretaries 10 January 1997
363s - Annual Return 17 May 1996
AA - Annual Accounts 17 May 1996
AA - Annual Accounts 17 July 1995
363s - Annual Return 30 May 1995
288 - N/A 09 February 1995
AA - Annual Accounts 12 July 1994
363s - Annual Return 31 May 1994
AA - Annual Accounts 07 July 1993
363s - Annual Return 27 May 1993
288 - N/A 15 February 1993
363x - Annual Return 29 June 1992
AA - Annual Accounts 10 June 1992
288 - N/A 29 January 1992
363x - Annual Return 27 June 1991
AA - Annual Accounts 14 May 1991
RESOLUTIONS - N/A 03 May 1991
CERT7 - Re-registration of a company from private to public with a change of name 03 May 1991
BS - Balance sheet 03 May 1991
MAR - Memorandum and Articles - used in re-registration 03 May 1991
AUDR - Auditor's report 03 May 1991
AUDS - Auditor's statement 03 May 1991
43(3)e - Declaration on application by a private company for re-registration as a public company 03 May 1991
43(3) - Application by a private company for re-registration as a public company 03 May 1991
363 - Annual Return 19 September 1990
288 - N/A 30 August 1990
AA - Annual Accounts 24 July 1990
288 - N/A 03 August 1989
363 - Annual Return 03 August 1989
AA - Annual Accounts 25 May 1989
363 - Annual Return 18 August 1988
AA - Annual Accounts 08 July 1988
363 - Annual Return 12 August 1987
AA - Annual Accounts 10 July 1987
288 - N/A 31 January 1987
288 - N/A 16 June 1986
MEM/ARTS - N/A 11 June 1986
GAZ(U) - N/A 11 June 1986
AA - Annual Accounts 07 June 1986
363 - Annual Return 07 June 1986
MISC - Miscellaneous document 01 January 1900
NEWINC - New incorporation documents 01 January 1900

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 11 March 2004 Fully Satisfied

N/A

Debenture 11 March 2004 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.