Saul D Harrison & Sons PLC
Company 00439336 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Chesave 2 shared directors
- C.C. Corporation Limited 1 shared director
- Harrison Wipers Limited 1 shared director
- Harrison Wiping Limited 1 shared director
- Easiwipes Limited 1 shared director
- Harrison Wipes Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00439336 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 21/07/1947 |
| Address | 4 LANGLEY CLOSE, HAROLD HILL INDUSTRIAL ESTATE, ROMFORD, ESSEX, RM3 8XB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Mr Stephen David Harrison British
ownership of shares 50-75% voting rights 75-100% right to appoint and remove directors - Mrs Lisa Caron Harrison British
ownership of shares 50-75%
Officers (8)
- Lisa Caron Harrison Director · appointed 1996
- Stephen David Harrison Director
Show 6 former officers
- Geoff Brady Director · appointed 2007 · resigned 2019
- Alan Peter Bearman Director · appointed 1996 · resigned 2008
- Hylton Thompson Secretary · appointed 1995 · resigned 1996
- Derrick Nelson Director · appointed 1995 · resigned 1996
- Alan Howard Harrison Secretary · resigned 1995
- David Anthony Roger Harrison Director · resigned 1995
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record