G.E. Harper Limited

Active00538332 Private limited company
Incorporated
22 September 1954 (72 years)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
East Midlands
Address
Lithia House 2 Oakwood Court
Little Oak Drive
Annesley
Nottingham
NG15 0DR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Charges

Total
11
Outstanding
0
Part satisfied
0
Satisfied
11

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 3 September 2024
British
Born September 1973 (53)
Director · Appointed 2 September 2024
British
Born December 1977 (48)
Director · Appointed 1 February 2024
British
Born December 1965 (60)
Maloney, Richard James
Secretary · Appointed 1 January 2017
Officer history (32 former)
3 September 2024
Appointed Thomas, Richard John as Director
2 September 2024
Appointed Maloney, Richard James as Director
28 June 2024
Resigned Willis, Mark Simon as Director
1 February 2024
Appointed Williamson, David Neil as Director
7 October 2023
Resigned Casha, Martin Shaun as Director
30 June 2019
Resigned Herbert, Mark Philip as Director
8 April 2019
Appointed Willis, Mark Simon as Director
1 April 2019
Appointed Herbert, Mark Philip as Director
31 March 2019
Resigned Holden, Timothy Paul as Director
31 March 2019
Resigned Finn, Trevor Garry as Director
1 January 2017
Resigned Sykes, Hilary Claire as Director
1 January 2017
Appointed Maloney, Richard James as Secretary
1 January 2017
Resigned Sykes, Hilary Claire as Secretary
11 December 2009
Appointed Holden, Timothy Paul as Director
10 December 2009
Resigned Forsyth, David Robertson as Director
26 February 2004
Appointed Finn, Trevor Garry as Director
26 February 2004
Resigned Bramall, Douglas Charles Antony as Director
26 February 2004
Appointed Sykes, Hilary Claire as Director
26 February 2004
Appointed Casha, Martin Shaun as Director
26 February 2004
Appointed Sykes, Hilary Claire as Secretary
26 February 2004
Appointed Forsyth, David Robertson as Director
26 February 2004
Resigned Holroyd, John as Secretary
26 February 2004
Resigned Holroyd, John as Director
31 May 2002
Appointed Holroyd, John as Director
31 May 2002
Resigned Brown, Angus Lushington Wylie as Director
31 May 2002
Appointed Bramall, Douglas Charles Antony as Director
31 May 2002
Resigned Bennett, Michael Ronald as Secretary
31 May 2002
Resigned Biggs, Anthony Mark as Director
31 May 2002
Appointed Holroyd, John as Secretary
29 May 2002
Resigned Egerton, Peter John as Director
17 April 2001
Appointed Bennett, Michael Ronald as Secretary
12 April 2001
Resigned Booth, Brenda as Secretary
22 March 2001
Resigned Barber, Richard Charles as Director
31 July 1999
Resigned Davis, Andrew Michael as Director
31 July 1999
Appointed Biggs, Anthony Mark as Director
15 February 1999
Resigned Murray, Alec Barclay as Director
15 February 1999
Appointed Brown, Angus Lushington Wylie as Director
15 February 1999
Appointed Davis, Andrew Michael as Director
23 June 1998
Resigned Perry, Brian as Secretary
23 June 1998
Appointed Booth, Brenda as Secretary
18 November 1997
Appointed Murray, Alec Barclay as Director
18 November 1997
Appointed Egerton, Peter John as Director
18 November 1997
Resigned Andrews, Giles Edward Charles as Director
18 November 1997
Appointed Perry, Brian as Secretary
18 November 1997
Resigned Nerdrum, Arild as Director
18 November 1997
Resigned Ellison, Martin Edward as Director
18 November 1997
Resigned Ellison, Martin Edward as Secretary
4 March 1997
Appointed Barber, Richard Charles as Director
4 March 1997
Resigned Lintott, Graham Gordon as Director
3 January 1995
Appointed Andrews, Giles Edward Charles as Director
3 January 1995
Appointed Ellison, Martin Edward as Director
3 January 1995
Appointed Ellison, Martin Edward as Secretary
3 January 1995
Appointed Nerdrum, Arild as Director
3 January 1995
Appointed Lintott, Graham Gordon as Director
3 January 1995
Resigned Harper, Priscilla Margaret as Director
3 January 1995
Resigned Egner, Ronald Walter Edward as Secretary
3 January 1995
Resigned Harper, Peter Charles Edward as Director
3 January 1995
Resigned Webb, Elizabeth Jane as Director
3 January 1995
Resigned Webb, Eric Melbourne as Director
31 July 1992
Resigned Egner, Ronald Walter Edward as Director
12 May 1992
Appointed Harper, Priscilla Margaret as Director
1 June 1991
Resigned Harper, Doreen Mavis 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. 860056

Group structure 9 shown

Ownership group derived from the Companies House PSC register

Andre Baldet Limited Owns 75–100% of shares
Bramall Quicks Dealerships Limited Owns 75–100% of shares
Godfrey Davis (Trust) Limited Holds 50–75% of voting rights
Godfrey Davis Motor Group Limited Owns 75–100% of shares
G.E. Harper Limited This company Owns 75–100% of shares
Quicks (1997) Motor Holdings Limited Holds 75–100% of voting rights
Lewcan Limited Holds 75–100% of voting rights
Quicks Finance Limited Holds 75–100% of voting rights

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 June 2026Director's details changed
19 April 2026Confirmation statement with updates31 March 2026
21 March 2026Statement of capital
16 March 2026Registered office address changed
19 February 2026Share capital filing
Show all recent filings

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