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Company · Altrincham

Herring Baker Harris Europe LTD

Non-trading company

Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

No current officers are listed at Companies House.

Previous officers 34

  1. Richard Martin Surgett 2010-2013 Director View profile
  2. Philip Geoffrey Lewis 2009-2010 Director View profile
  3. Ezra Meyer Solomon Nahome 2007-2018 Director View profile
  4. John Bruce Brown 2007-2008 Director View profile
  5. James Constantine Stuart Mcclean 2005-2006 Director View profile
  6. Ian Robert Purser 2004-2007 Director View profile
  7. Alun Hughes Griffiths 2004-2007 Director View profile
  8. Billingham, Stephen Robert, Doctor 2003-2004 Director View profile
  9. Robert James Macleod 2003-2007 Director View profile
  10. Timothy Stuart Gill 2002-2003 Director View profile
  11. Richard Charles Long 2002-2003 Director View profile
  12. Dominic Connolley 2002-2003 Director View profile
  13. Richard John Piper 2000-2002 Director View profile
  14. Amanda Jane Emilia Massie 1999-2004 Director View profile
  15. Nicholas Anthony Stanhope Owen 1995-2000 Director View profile
  16. Duncan Philip James Cairns 1994-2000 Director View profile
  17. Simon Peter Harris 1993-1994 Director View profile
  18. Peter Edmund Thomson Farrington 1992-1993 Director View profile
  19. Peter Werner Hutchinson 1991-1992 Director View profile
  20. Neil Charles Higson 1991-1992 Director View profile
  21. James Barr 1991-1992 Director View profile
  22. Martin Vincent Eyre 1992 Director View profile
  23. Robert Anthony Markham Thompson 1994 Director View profile
  24. Gareth Rhys Williams 2013-2021 Secretary View profile
  25. Stephen Gaastra 2007-2014 Secretary View profile
  26. Mark Anthony Rigby 2007-2008 Secretary View profile
  27. Philip Stephen James Davis 2005-2007 Secretary View profile
  28. Victoria Elizabeth Hames 2004-2005 Secretary View profile
  29. Richard Webster 2002-2007 Secretary View profile
  30. Katie Charmian David 2002-2002 Secretary View profile
  31. Richard Howarth Tomalin 2000-2002 Secretary View profile
  32. Richard George Pavitt 1996-1999 Secretary View profile
  33. Ann Viola James 1996-1996 Secretary View profile
  34. Tony Jack Mummery 1996 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Non-trading company
Incorporated
09/04/1990
Registered office
Altrincham

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Herring Baker Harris Europe LTD is controlled by Lambert Smith Hampton Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Lambert Smith Hampton Limited is controlled by Countrywide Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Countrywide Group Limited is controlled by Countrywide Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Countrywide Limited is controlled by Connells Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-03-09 · source: Companies House PSC register
  5. Connells Limited is controlled by Skipton Group Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Skipton Group Holdings Limited.

252 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02490596
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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