Harworth Group PLC

Active02649340 Public limited company
Incorporated
27 September 1991 (35 years)
Previously known as
Coalfield Resources PLC (until 24 March 2015)
UK Coal PLC (until 10 December 2012)
RJB Mining Plc. (until 25 May 2001)
Earlier: R.J. Budge (Holdings) Limited, Elkindrive Limited
Industry
Activities of head offices (70100)
Directors
Accounts type
Group
Region
Yorkshire
Address
1 Harworth Way
Unit 1
Harworth Way
Rotherham
S60 5GR

Filing status

Accounts due
30 June 2027
Last accounts
31 December 2025
Conf. stmt due
11 October 2027
Last conf. stmt
27 September 2026

Charges

Total
13
Outstanding
0
Part satisfied
0
Satisfied
13

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 2 October 2026
Also at Princes Dock Development Company No. 4 Limited (proposed for strike-off), Garrett Lane Management Company Limited, Peel Hydrogen Alliance Limited · more companies
British
Born March 1974 (52)
Director · Appointed 2 October 2026
Also at Multiply Logistics North Holdings Limited, Waverley Community Management Company Limited, Benthall Grange (Ironbridge) Management Company Limited · more companies
British
Born November 1971
Director · Appointed 2 October 2026
Also at Stagecoach Group Limited · more companies
British
Born July 1962 (64)
Director · Appointed 2 October 2026
Also at Thoresby Vale Management Company Limited, South East Coalville Management Company Limited, Waverley Community Management Company Limited · more companies
British
Born August 1982 (44)
Whitworth, Mark
Director · Appointed 2 October 2026
British
Born May 1966 (60)
Birch, Christopher Michael
Secretary · Appointed 6 June 2016
Officer history (59 former)
2 October 2026
Resigned Lyons, Alastair David as Director
2 October 2026
Resigned Redding, Philip Anthony as Director
2 October 2026
Appointed Charnock, Ian Graeme Lloyd as Director
2 October 2026
Appointed Whittaker, John Peter as Director
2 October 2026
Appointed Whitworth, Mark as Director
2 October 2026
Appointed Underwood, Steven Keith as Director
2 October 2026
Resigned Patmore, Katerina Jane as Director
2 October 2026
Resigned Quinlan, Anthony James as Director
2 October 2026
Appointed Ball, Ian Richard as Director
2 October 2026
Resigned Bowes, Paul Martyn as Director
2 October 2026
Resigned Shillaw, Lynda Margaret as Director
2 October 2026
Resigned Zafar, Marzia as Director
2 October 2026
Resigned Scenna, Lisa as Director
2 October 2026
2 October 2026
Resigned Bromfield, Angela Claire as Director
1 June 2026
Appointed Quinlan, Anthony James as Director
10 September 2025
Appointed Redding, Philip Anthony as Director
19 May 2025
Resigned Cooke, Ruth Margaret as Director
31 December 2024
Resigned Underwood, Steven Keith as Director
1 June 2022
Appointed Zafar, Marzia as Director
3 November 2020
1 November 2020
Appointed Shillaw, Lynda Margaret as Director
31 October 2020
Resigned Clement, Lisa Jane as Director
31 October 2020
Resigned Michaelson, Richard Owen as Director
31 October 2020
Resigned Cunningham, Andrew Rolland as Director
1 September 2020
Appointed Scenna, Lisa as Director
1 October 2019
Appointed Patmore, Katerina Jane as Director
30 September 2019
Resigned Donnelly, Anthony as Director
30 June 2019
Resigned Kirkman, Andrew Michael David as Director
1 April 2019
Appointed Bromfield, Angela Claire as Director
19 March 2019
Appointed Cooke, Ruth Margaret as Director
31 March 2018
Resigned Cox, Jonson as Director
7 March 2018
Appointed Lyons, Alastair David as Director
6 June 2016
Appointed Birch, Christopher Michael as Secretary
6 June 2016
Resigned Mason, Geoffrey Keith Howard as Secretary
26 April 2016
Resigned Hickson, Peter Charles Fletcher as Director
26 April 2016
Appointed Cunningham, Andrew Rolland as Director
29 February 2016
Resigned Richardson, Michael as Director
1 January 2016
Appointed Kirkman, Andrew Michael David as Director
30 April 2015
Resigned Hague, Jeremy Richard as Director
24 March 2015
Appointed Michaelson, Richard Owen as Director
24 March 2015
Appointed Bowes, Paul Martyn as Director
24 March 2015
Appointed Donnelly, Anthony as Director
24 March 2015
Appointed Richardson, Michael as Director
18 June 2014
Appointed Mason, Geoffrey Keith Howard as Secretary
17 June 2014
Resigned Casey, Theresa as Secretary
12 July 2013
Resigned Mason, Geoffrey Keith Howard as Secretary
3 July 2013
Appointed Casey, Theresa as Secretary
1 January 2013
Appointed Hague, Jeremy Richard as Director
31 December 2012
Resigned Brocksom, David Graham as Director
7 December 2012
Resigned Williams, Gareth John as Director
7 December 2012
Resigned Heller, Keith Louis as Director
7 December 2012
Resigned Michaelson, Richard Owen as Director
8 August 2012
Resigned Rhodes, Jeremy as Secretary
8 August 2012
Appointed Mason, Geoffrey Keith Howard as Secretary
31 May 2012
Appointed Rhodes, Jeremy as Secretary
31 May 2012
Resigned Cole, Richard Andrew as Secretary
31 December 2011
Resigned Hazell, Peter Frank as Director
15 December 2011
Appointed Clement, Lisa Jane as Director
1 July 2011
Appointed Hickson, Peter Charles Fletcher as Director
30 June 2011
Resigned Toms, Michael Rodney as Director
19 April 2011
Appointed Heller, Keith Louis as Director
31 March 2011
Resigned Whiteman, Kevin Ian as Director
15 November 2010
Appointed Cox, Jonson as Director
15 November 2010
Resigned Jones, David Harold as Director
15 November 2010
Resigned Lloyd, Jonathan Simon as Director
2 August 2010
Appointed Underwood, Steven Keith as Director
15 February 2010
Appointed Williams, Gareth John as Director
2 October 2007
Appointed Michaelson, Richard Owen as Director
18 September 2007
Appointed Brocksom, David Graham as Director
17 September 2007
Resigned Mawe, Christopher as Director
1 September 2007
Resigned Spindler, Garold Ralph as Director
1 June 2007
Appointed Whiteman, Kevin Ian as Director
3 July 2006
Appointed Lloyd, Jonathan Simon as Director
3 May 2006
Appointed Toms, Michael Rodney as Director
30 April 2006
Resigned Murray, James Ian Keith as Director
9 March 2006
Resigned Menzies, Graham Reid as Director
28 November 2005
Resigned O'Brien, Patrick Sampson as Director
29 March 2005
Resigned Garness, Melvin as Secretary
29 March 2005
Appointed Cole, Richard Andrew as Secretary
28 October 2004
Resigned Garness, Melvin as Director
1 October 2004
Resigned Mcphie, Gordon Allister as Director
1 June 2004
Appointed Menzies, Graham Reid as Director
27 April 2004
Resigned Shrager, Robert Neil as Director
1 March 2004
Appointed Mawe, Christopher as Director
31 December 2003
Resigned Staples, Brian Lynn as Director
22 September 2003
Appointed Hazell, Peter Frank as Director
22 September 2003
Appointed Murray, James Ian Keith as Director
29 April 2003
Resigned Robinson, John Harris as Director
1 January 2003
Appointed Jones, David Harold as Director
23 October 2001
Appointed Spindler, Garold Ralph as Director
27 February 2001
Resigned Budge, Richard John as Director
16 May 2000
Resigned Binder, Alan Naismith as Director
1 October 1999
Resigned Buckland, Ross, Sir as Director
1 September 1999
Appointed Staples, Brian Lynn as Director
1 September 1999
Resigned Jarrett, George William as Director
31 December 1998
Resigned Rowell, William as Director
1 October 1997
Resigned Chilver, Amos Henry, Lord as Director
1 October 1997
Appointed Robinson, John Harris as Director
21 May 1996
Resigned Parkin, Peter Wheeldon as Director
19 December 1995
Appointed Binder, Alan Naismith as Director
1 December 1995
Appointed O'Brien, Patrick Sampson as Director
1 May 1995
Appointed Buckland, Ross, Sir as Director
30 December 1994
Appointed Garness, Melvin as Director
30 December 1994
Appointed Rowell, William as Director
24 June 1994
Appointed Shrager, Robert Neil as Director
24 June 1994
Resigned Moulton, Jonathan Paul as Director
27 September 1993
Resigned Masterson, Christopher Mary as Director
19 May 1993
Resigned Heath, Roger Anthony Frederick as Director
19 May 1993
Resigned Butler, Graham Frederick as Director
3 March 1993
Appointed Parkin, Peter Wheeldon as Director
22 February 1993
Resigned O'Brien, Patrick Sampson as Director
26 January 1993
Appointed Chilver, Amos Henry, Lord as Director
16 October 1992
Appointed Masterson, Christopher Mary as Director
1 October 1992
Resigned Masterson, Christopher Mary as Director
1 October 1992
Appointed Heath, Roger Anthony Frederick as Director

Group structure 12 shown

Ownership group derived from the Companies House PSC register

Harworth Group PLC This company
Harworth Estates Property Group Limited Owns 75–100% of shares
Harworth Development Holdco Limited Owns 75–100% of shares
Harworth Legacy Holdco Limited Owns 75–100% of shares
Harworth Estates Limited Owns 75–100% of shares
Harworth Regeneration Limited Owns 75–100% of shares
Harworth Partnerships Holdco Limited Owns 75–100% of shares
Harworth I&L Development Management Limited Owns 75–100% of shares
Harworth Ppa Holdco Limited Owns 75–100% of shares
Harworth Ppa No 1 Limited Owns 75–100% of shares
Harworth Ppa No 2 Limited Owns 75–100% of shares
Harworth Strategic Land Holdco Limited Owns 75–100% of shares

What Harworth Group say about themselves

“Harworth Group plc is one of the largest land and property regeneration companies in the UK, owning and managing 16,000 acres on 100 sites. We transform former industrial sites and urban edge extensions into sustainable places where people want to live and work.”

— from harworthgroup.com

Filings 648

DateDescriptionMade Up ToPagesPDF
28 October 2026Statement of capital following an allotment of shares
21 October 2026Replacement filing of Confirmation Statement27 September 2026
15 October 2026Statement of capital following an allotment of shares
13 October 2026Statement of capital following an allotment of shares
6 October 2026Appointment of a director
Show all 648 filings

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Benthall Grange (Ironbridge) Management Company Limited
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