Houghton Limited

Active00063827 Private limited company
Incorporated
11 October 1899 (127 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Antonius Johannes Theodorus Marie Luijks
Accounts type
Full
Region
North West
Address
Beacon Road
Trafford Park
Manchester
M17 1AF

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
7 June 2027
Last conf. stmt
24 May 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Luijks, Antonius Johannes Theodorus Marie
Director · Appointed 31 August 2022
Dutch
Born August 1964 (62)
Director · Appointed 31 August 2022
American
Born August 1971 (55)
Gosnold, Peter Robert
Secretary · Appointed 28 February 2020
Officer history (31 former)
31 January 2025
Resigned Ogden, Nicholas Anthony as Director
26 June 2023
Appointed Ogden, Nicholas Anthony as Director
26 June 2023
Resigned Gosnold, Peter Robert as Director
31 August 2022
Resigned Steeples, Adrian as Director
31 August 2022
Appointed Berquist, Joseph as Director
31 August 2022
Appointed Luijks, Antonius Johannes Theodorus Marie as Director
5 March 2020
Resigned Mayo, Stephen John as Director
28 February 2020
Resigned Gosnold, Peter Robert as Secretary
28 February 2020
Appointed Gosnold, Peter Robert as Secretary
28 February 2020
Appointed Gosnold, Peter Robert as Director
31 January 2020
Resigned Percival, Jonathan Richard as Director
8 October 2019
Appointed Steeples, Adrian as Director
1 October 2019
Resigned Tan, Jon as Director
1 February 2019
Resigned Bowditch, Lee Elvis as Director
13 April 2018
Resigned Brotherton, Eileen Frances as Director
15 March 2017
Appointed Tan, Jon as Director
15 March 2017
Appointed Bowditch, Lee Elvis as Director
10 February 2017
Resigned Little, Daniel Stephen Paul as Director
31 July 2016
Resigned Jenkinson, Catherine Ann, Dr as Director
30 October 2015
Resigned Taylor, Steven Michael as Director
29 April 2015
Resigned Smith, Barry Laurence as Director
13 February 2012
Appointed Brotherton, Eileen Frances as Director
13 February 2012
Resigned Lake, Jonathan Robert as Director
13 February 2012
Appointed Gosnold, Peter Robert as Secretary
13 February 2012
Resigned Lake, Jonathan Robert as Secretary
18 April 2011
Appointed Lake, Jonathan Robert as Secretary
18 April 2011
Resigned Markwick, Hilary as Director
18 April 2011
Appointed Lake, Jonathan Robert as Director
18 April 2011
Resigned Markwick, Hilary as Secretary
18 March 2011
Appointed Percival, Jonathan Richard as Director
18 March 2011
Appointed Jenkinson, Catherine Ann, Dr as Director
18 March 2011
Appointed Smith, Barry Laurence as Director
31 October 2009
Resigned Turnock, Alicia as Director
1 October 2009
Appointed Taylor, Steven Michael as Director
1 October 2009
Appointed Little, Daniel Stephen Paul as Director
1 October 2009
Resigned Bishop, Mark Anthony as Director
24 March 2009
Resigned Miller, Paul Trevor Gerald as Director
31 October 2007
Resigned Williams, Trevor Leslie as Director
14 November 2005
Appointed Turnock, Alicia as Director
14 November 2005
Appointed Mayo, Stephen John as Director
5 October 2005
Resigned Macdonald, William Francis as Director
1 October 2005
Appointed Markwick, Hilary as Director
1 October 2005
Appointed Markwick, Hilary as Secretary
22 July 2003
Resigned Bishop, Mark Anthony as Secretary
11 May 2003
Resigned Galli, Guido as Director
25 October 2001
Resigned Quinn, James as Director
10 January 2001
Resigned Banks, Robert James as Director
31 December 2000
Resigned Hateley, Edward Derek as Director
31 January 2000
Appointed Bishop, Mark Anthony as Secretary
31 January 2000
Resigned King, Gordon Anthony as Secretary
31 January 2000
Resigned King, Gordon Anthony as Director
25 February 1999
Resigned Thomas, Bryan Peter as Director
4 January 1999
Appointed Bishop, Mark Anthony as Director
24 November 1996
Appointed Banks, Robert James as Director
3 January 1995
Appointed Quinn, James as Director
31 January 1993
Resigned Abbott, Kenneth as Director
2 January 1977
Appointed Williams, Trevor Leslie as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 06656662

Filings 178

DateDescriptionMade Up ToPagesPDF
20 August 2026Confirmation statement with no updates24 May 2026
3 October 2025Full accounts31 December 2024
4 June 2025Confirmation statement with no updates24 May 2025
5 March 2025Full accounts31 December 2023
12 February 2025Termination of appointment of a director
Show all 178 filings

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