W. & G. Harrison Limited

Active01032929 Private limited company
Incorporated
29 November 1971 (54 years)
Previously known as
Sport 2000 (Ribby) Limited (until 2 February 1996)
W. & G. Harrison (Builders) Limited (until 27 December 1995)
Industry
Holiday centres and villages (55201)
Accounts type
Full
Region
North West
Address
Ribby Hall Village
Ribby Road
Wrea Green
PR4 2PR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 January 2027
Last conf. stmt
19 December 2025

Charges

Total
11
Outstanding
5
Part satisfied
0
Satisfied
6

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 25 November 2025
British
Born June 1992 (34)
Director · Appointed 15 November 1995
British
Born October 1958 (68)
Secretary · Appointed 20 June 1992
British
Officer history (8 former)
25 November 2025
Appointed Harrison, Stephanie Jayne as Director
25 November 2025
Resigned Livock, Janet Patricia as Director
27 January 2023
Resigned Partington, Mark Richard as Director
26 September 2022
Resigned Holloway, Sylvia as Director
31 December 2015
Resigned Atkinson, John Alexander as Director
9 November 2007
Resigned Harrison, Glenys Muriel as Director
18 May 2007
Appointed Atkinson, John Alexander as Director
5 July 2006
Appointed Partington, Mark Richard as Director
3 August 1999
Resigned Harrison, William as Director
1 January 1997
Appointed Holloway, Sylvia as Director
1 January 1997
Appointed Livock, Janet Patricia as Director
15 November 1995
Appointed Harrison, Paul Graham as Director
19 January 1994
Appointed Harrison, Glenys Muriel as Director
20 June 1992
Appointed Harrison, Paul Graham as Secretary
20 June 1992
Resigned Harrison, Glenys Muriel as Secretary
20 June 1992
Resigned Harrison, Glenys Muriel 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
Private Limited Company
Reg. no. 01032725

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Pei Delta Group Limited Owns 75–100% of shares
P.E.I. Omega Limited Owns 75–100% of shares
Pei-Delta Limited Owns 75–100% of shares
W. & G. Harrison Limited This company Owns 75–100% of shares
Ribby Hall Management Company Limited Owns 75–100% of shares

Filings 142

DateDescriptionMade Up ToPagesPDF
23 October 2026Full accounts31 December 2025
22 December 2025Confirmation statement with no updates19 December 2025
1 December 2025Appointment of a director
1 December 2025Termination of appointment of a director
18 September 2025Full accounts31 December 2024
Show all 142 filings

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