Harrisons (Poultry) Holdings Limited

Active04732662 Private limited company
Incorporated
13 April 2003 (23 years)
Industry
Activities of head offices (70100)
Directors
Lynne Jean Jones
Owned by
Victoria Clare Harrison
Rosemary Ruth Harrison
Accounts type
Total exemption full
Region
North West
Address
16 Wheatsheaf Lane
Antrobus
Northwich
CW9 6JJ

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
27 April 2027
Last conf. stmt
13 April 2026

Charges

Total
9
Outstanding
0
Part satisfied
0
Satisfied
9

Officers 2 active

Officer details are public data from the Companies House register.

Jones, Lynne Jean
Secretary · Appointed 2 December 2008
Jones, Lynne Jean
Director · Appointed 2 December 2008
British
Born February 1954 (72)
Officer history (6 former)
16 January 2021
Resigned Harrison, Christopher as Director
12 December 2020
Resigned Harrison, Ian Frank as Director
2 December 2008
Resigned Butler, John Arthur as Secretary
2 December 2008
Appointed Jones, Lynne Jean as Secretary
2 December 2008
Resigned Butler, John Arthur as Director
2 December 2008
Appointed Jones, Lynne Jean as Director
15 May 2003
Appointed Butler, John Arthur as Director
15 May 2003
Appointed Harrison, Ian Frank as Director
15 May 2003
Appointed Butler, John Arthur as Secretary
15 May 2003
Appointed Harrison, Christopher as Director
15 May 2003
Resigned Aarco Services Limited as Corporate Nominee Secretary
15 May 2003
Resigned Aarco Nominees Limited as Corporate Nominee Director
13 April 2003
Appointed Aarco Services Limited as Corporate Nominee Secretary
13 April 2003
Appointed Aarco Nominees Limited as Corporate Nominee Director

Ownership 2 active

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

Victoria Clare Harrison
Individual · Notified 11 February 2022
Owns 25–50% of shares
British
Born August 1951 (75)
Rosemary Ruth Harrison
Individual · Notified 11 February 2022
Owns 25–50% of shares
British
Born March 1945 (81)
Former controllers (2)
16 January 2021
Ceased Christopher Harrison — Owns 25–50% of shares
12 December 2020
Ceased Exors Of Ian Frank Harrison — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 April 2026Confirmation statement with no updates13 April 2026
23 October 2025Total exemption full accounts31 January 2025
23 April 2025Confirmation statement with no updates13 April 2025
18 October 2024Total exemption full accounts31 January 2024
22 April 2024Confirmation statement with no updates13 April 2024
Show all recent filings

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