Henry Bath & Son Limited

Active00162301 Private limited company
Incorporated
1 January 1920 (106 years)
Industry
Operation of warehousing and storage facilities for land transport activities (52103)
Directors
Jie Yang
Fang Dong
Jianyun Sun
Accounts type
Group
Region
North West
Address
10 Princes Parade
Liverpool
L3 1QY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 July 2027
Last conf. stmt
1 July 2026

Officers 6 active

Officer details are public data from the Companies House register.

Yang, Jie
Director · Appointed 21 December 2022
Canadian
Born June 1963 (63)
Ni, Jun
Secretary · Appointed 14 December 2022
Dong, Fang
Director · Appointed 23 September 2022
Chinese
Born March 1977 (49)
Sun, Jianyun
Director · Appointed 30 December 2016
Chinese
Born September 1984 (42)
Han, Jin
Director · Appointed 31 December 2015
British
Born February 1964 (62)
Wang, Haibin
Director · Appointed 31 December 2015
Chinese
Born November 1968
Officer history (47 former)
21 December 2022
Appointed Yang, Jie as Director
14 December 2022
Appointed Ni, Jun as Secretary
14 December 2022
Resigned Smith, Phillip James as Secretary
23 September 2022
Appointed Dong, Fang as Director
23 September 2022
Resigned Liang, Weihua as Director
2 February 2021
Appointed Liang, Weihua as Director
2 February 2021
Resigned Han, Tielin as Director
29 October 2018
Resigned Wang, Chiwei as Director
16 May 2018
Appointed Smith, Phillip James as Secretary
15 February 2018
Resigned Robinson, Graeme Michael as Secretary
30 December 2016
Appointed Sun, Jianyun as Director
30 December 2016
Resigned Bradley, Mark Brendan as Director
31 December 2015
Appointed Wang, Haibin as Director
31 December 2015
Appointed Wang, Chiwei as Director
31 December 2015
Appointed Han, Tielin as Director
31 December 2015
Appointed Bradley, Mark Brendan as Director
31 December 2015
Resigned Tumkaya, Jose Nesim as Director
31 December 2015
Resigned Wynne, Paul Roger as Director
31 December 2015
Resigned Attwood Scott, Victoria as Director
31 December 2015
31 December 2015
Resigned Hawkins, Graham Kenneth as Director
31 December 2015
Appointed Han, Jin as Director
14 July 2015
Resigned Pilo, Arie as Director
3 October 2014
Appointed Tumkaya, Jose Nesim as Director
3 October 2014
3 October 2014
Appointed Hawkins, Graham Kenneth as Director
3 October 2014
Appointed Wynne, Paul Roger as Director
3 October 2014
Appointed Attwood Scott, Victoria as Director
3 October 2014
Appointed Robinson, Graeme Michael as Secretary
3 October 2014
Appointed Pilo, Arie as Director
1 October 2014
Resigned J.P. Morgan Secretaries (UK) Limited as Corporate Secretary
1 October 2014
Resigned Camacho, Michael as Director
1 October 2014
Resigned Tipples, Sidney Tobias as Director
1 October 2014
Resigned Masters, Blythe Sally Jess as Director
1 October 2014
Resigned Sellars, Peter Glenn as Director
25 October 2013
Resigned Dunleavy, Francis as Director
20 April 2012
Appointed Dunleavy, Francis as Director
20 April 2012
Appointed Sellars, Peter Glenn as Director
20 April 2012
Appointed Masters, Blythe Sally Jess as Director
27 January 2012
Appointed Camacho, Michael as Director
27 January 2012
Resigned Sellars, Peter Glenn as Director
1 July 2010
Appointed J.P. Morgan Secretaries (UK) Limited as Corporate Secretary
1 July 2010
Resigned Thornal, Donna Marie as Secretary
10 August 2009
Appointed Thornal, Donna Marie as Secretary
10 August 2009
Resigned Saxena, Rahul Erik as Director
10 August 2009
Resigned Bromley, Paul Gerald as Secretary
25 March 2009
Resigned Messer, David Alexander as Director
1 December 2008
Resigned Stevelman, Paul David, Mr. as Director
1 December 2008
Appointed Saxena, Rahul Erik as Director
3 October 2008
Appointed Tipples, Sidney Tobias as Director
16 May 2008
Resigned Key, Anthony Miles as Director
1 April 2008
Appointed Stevelman, Paul David, Mr. as Director
1 April 2008
Resigned Snell, Mark Alan as Director
31 December 2006
Resigned Mckeever, Thomas Ambrose as Director
16 March 2006
Resigned Hutchinson, Michael John as Director
16 March 2006
Appointed Key, Anthony Miles as Director
1 January 2005
Appointed Messer, David Alexander as Director
31 December 2004
Resigned Allison, Eric Thomas as Director
24 May 2004
Appointed Snell, Mark Alan as Director
30 May 2003
Appointed Bromley, Paul Gerald as Secretary
30 May 2003
Resigned Marsh, Jonathan Robert as Secretary
22 July 2002
Appointed Sellars, Peter Glenn as Director
22 July 2002
Resigned Main, Peter as Director
2 April 2002
Appointed Allison, Eric Thomas as Director
2 April 2002
Resigned Enron Secretaries Limited as Corporate Secretary
2 April 2002
Appointed Mckeever, Thomas Ambrose as Director
2 April 2002
Appointed Marsh, Jonathan Robert as Secretary
27 March 2002
Resigned Gold, Joseph Allen as Director
5 January 2002
Resigned Scott, Francis Phillip as Director
13 December 2001
Appointed Enron Secretaries Limited as Corporate Secretary
13 December 2001
Resigned Kelly, Susan Kathleen as Secretary
31 July 2001
Resigned Dablin, Edward Paul as Director
1 April 2001
Appointed Gold, Joseph Allen as Director
31 March 2001
Resigned Rhodes, Kevin John as Director
24 October 2000
Resigned Tregar, David Paul as Director
9 October 2000
Resigned Rhodes, Kevin John as Secretary
9 October 2000
Appointed Kelly, Susan Kathleen as Secretary
4 November 1999
Appointed Main, Peter as Director
4 November 1999
Appointed Scott, Francis Phillip as Director
2 February 1999
Appointed Tregar, David Paul as Director
2 February 1999
Appointed Hutchinson, Michael John as Director
2 July 1997
Resigned Mills, Robert Hurst Yarnton as Director
30 September 1996
Resigned Frankel, Monty as Director
19 July 1995
Appointed Rhodes, Kevin John as Secretary
19 July 1995
Appointed Rhodes, Kevin John as Director
19 July 1995
Resigned Esah, Adam as Secretary
31 March 1995
Resigned Murmann, Johann Horst as Director
20 March 1995
Resigned Pritchard, Penelope Ann as Director
20 March 1995
Resigned Kleinwort Benson Limited as Corporate Secretary
20 March 1995
Appointed Esah, Adam as Secretary
1 October 1994
Appointed Dablin, Edward Paul as Director
24 June 1992
Appointed Murmann, Johann Horst as Director
24 June 1992
Appointed Pritchard, Penelope Ann as Director
9 March 1992
Resigned Crabbe, Patrick David as Director
28 February 1992
Resigned Harris, Peter Michael as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Filings 263

DateDescriptionMade Up ToPagesPDF
17 July 2026Confirmation statement with no updates1 July 2026
4 May 2026Group of companies' accounts31 December 2025
1 October 2025Group of companies' accounts31 December 2024
12 August 2025Confirmation statement with no updates1 July 2025
5 July 2024Confirmation statement with no updates1 July 2024
Show all 263 filings

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