Horton Road Limited

Company 03795377 Active

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Company details

Number	03795377
Status	Active
Type	Private Limited Company
Incorporated	24/06/1999
Address	PROLOGIS HOUSE, BLYTHE GATE, BLYTHE VALLEY PARK, SOLIHULL, B90 8AH
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

41100 - Development of building projects

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.

Pelf UK Holdco Limited
75-100% shares · notified 2022-11-16

Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.

Horton Road (1) Limited
significant influence · notified 2016-04-20

Officers (22)

Nicholas David Mayhew Smith Secretary · appointed 2014

Show 21 former officers

Maurice Dalton Director · appointed 2015 · resigned 2020
Andrew Donald Griffiths Director · appointed 2014 · resigned 2019
John Benjamin Harcourt Director · appointed 2009 · resigned 2014
Hiroaki Iizawa Director · appointed 2009 · resigned 2014
Hiroaki Lizawa` Director · appointed 2009 · resigned 2009
Christopher Mark Gordon Perkins Director · appointed 2009 · resigned 2014
Julian Mark Rudd-Jones Director · appointed 2008 · resigned 2014
Jayne Cheadle Secretary · appointed 2004 · resigned 2014
Hiroto Ichiki Director · appointed 2003 · resigned 2009
Katsumi Shibasaki Director · appointed 2003 · resigned 2007
George Kenneth Harvey Secretary · appointed 2002 · resigned 2004
John Michael Wythe Director · appointed 2001 · resigned 2009
David Phillips Director · appointed 2000 · resigned 2002
Taizo Yahamoto Director · appointed 2000 · resigned 2003
Michael Haviland Adlington Broke Director · appointed 2000 · resigned 2008
Michael Paul Rutherford Secretary · appointed 2000 · resigned 2002
Andrew David Vander Meersch Director · appointed 1999 · resigned 2003
Caroline Anne Vander Meersch Secretary · appointed 1999 · resigned 2000
Karma Lhamo Cosgrove Director · appointed 1999 · resigned 1999
Clare Alice Wilson Director · appointed 1999 · resigned 1999
Diane June Penfold Director · appointed 1999 · resigned 1999

Directors and officers on the Companies House record, current and former.

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