HARWORTH GROUP PLC
02649340 · Active · Plc · 34 yrs · Rotherham
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Filing calendar
Next annual accounts are due by 30 Jun 2027. Confirmation statement is due 11 Oct 2026 (last filed 27 Sept 2025).
Next accounts
30 Jun 2027
Next confirmation
11 Oct 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
HARWORTH GROUP PLC
02649340Active· Plc· England Wales· 1991-09-27Incorporated 1991-09-27Health 94/100 · Strong
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People intelligence
Active directors
10
Active secretaries
1
Appointed · 12mo
1
Resigned · 12mo
0
Recent board changes
- QUINLAN, Anthony James· DirectorAppointed 2026-06-01
- REDDING, Philip Anthony· DirectorAppointed 2025-09-10
- COOKE, Ruth Margaret· DirectorResigned 2025-05-19
- UNDERWOOD, Steven Keith· DirectorResigned 2024-12-31
BIRCH, Christopher Michael
Secretary
- Appointed
- 2016-06-06
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BOURKE, Patrick Francis John O'Donnell
Director
- Appointed
- 2020-11-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1957
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BOWES, Paul Martyn
Director
- Appointed
- 2015-03-24
- Nationality
- British
- Residence
- England
- Born
- 06/1964
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BROMFIELD, Angela Claire
Director
- Appointed
- 2019-04-01
- Nationality
- British
- Residence
- England
- Born
- 11/1962
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LYONS, Alastair David
Director
- Appointed
- 2018-03-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1953
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PATMORE, Katerina Jane
Director
- Appointed
- 2019-10-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1985
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QUINLAN, Anthony James
Director
- Appointed
- 2026-06-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1965
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REDDING, Philip Anthony
Director
- Appointed
- 2025-09-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1968
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SCENNA, Lisa
Director
- Appointed
- 2020-09-01
- Nationality
- Australian
- Residence
- United Kingdom
- Born
- 04/1968
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SHILLAW, Lynda Margaret
Director
- Appointed
- 2020-11-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1965
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ZAFAR, Marzia
Director
- Appointed
- 2022-06-01
- Nationality
- American
- Residence
- United Kingdom
- Born
- 10/1972
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CASEY, Theresa
Secretary
- Appointed
- 2013-07-03
- Resigned
- 2014-06-17
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COLE, Richard Andrew
Secretary
- Appointed
- 2005-03-29
- Resigned
- 2012-05-31
- Nationality
- British
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GARNESS, Melvin
Secretary
- Appointed
- —
- Resigned
- 2005-03-29
- Nationality
- British
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MASON, Geoffrey Keith Howard
Secretary
- Appointed
- 2014-06-18
- Resigned
- 2016-06-06
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MASON, Geoffrey Keith Howard
Secretary
- Appointed
- 2012-08-08
- Resigned
- 2013-07-12
- Nationality
- British
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RHODES, Jeremy
Secretary
- Appointed
- 2012-05-31
- Resigned
- 2012-08-08
- Nationality
- British
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BINDER, Alan Naismith
Director
- Appointed
- 1995-12-19
- Resigned
- 2000-05-16
- Nationality
- British
- Born
- 08/1931
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BROCKSOM, David Graham
Director
- Appointed
- 2007-09-18
- Resigned
- 2012-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1960
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BUCKLAND, Ross, Sir
Director
- Appointed
- 1995-05-01
- Resigned
- 1999-10-01
- Nationality
- Australian
- Born
- 12/1942
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BUDGE, Richard John
Director
- Appointed
- —
- Resigned
- 2001-02-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1947
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BUTLER, Graham Frederick
Director
- Appointed
- —
- Resigned
- 1993-05-19
- Nationality
- British
- Born
- 06/1934
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CHILVER, Amos Henry, Lord
Director
- Appointed
- 1993-01-26
- Resigned
- 1997-10-01
- Nationality
- British
- Born
- 10/1926
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CLEMENT, Lisa Jane
Director
- Appointed
- 2011-12-15
- Resigned
- 2020-10-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1967
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COOKE, Ruth Margaret
Director
- Appointed
- 2019-03-19
- Resigned
- 2025-05-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1975
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COX, Jonson
Director
- Appointed
- 2010-11-15
- Resigned
- 2018-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1956
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CUNNINGHAM, Andrew Rolland
Director
- Appointed
- 2016-04-26
- Resigned
- 2020-10-31
- Nationality
- British
- Residence
- England
- Born
- 07/1956
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DONNELLY, Anthony
Director
- Appointed
- 2015-03-24
- Resigned
- 2019-09-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1964
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GARNESS, Melvin
Director
- Appointed
- 1994-12-30
- Resigned
- 2004-10-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1945
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HAGUE, Jeremy Richard
Director
- Appointed
- 2013-01-01
- Resigned
- 2015-04-30
- Nationality
- British
- Residence
- England
- Born
- 05/1964
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HAZELL, Peter Frank
Director
- Appointed
- 2003-09-22
- Resigned
- 2011-12-31
- Nationality
- British
- Residence
- England
- Born
- 08/1948
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HEATH, Roger Anthony Frederick
Director
- Appointed
- 1992-10-01
- Resigned
- 1993-05-19
- Nationality
- British
- Born
- 01/1943
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HELLER, Keith Louis
Director
- Appointed
- 2011-04-19
- Resigned
- 2012-12-07
- Nationality
- Canadian
- Residence
- United Kingdom
- Born
- 04/1948
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HICKSON, Peter Charles Fletcher
Director
- Appointed
- 2011-07-01
- Resigned
- 2016-04-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1945
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JARRETT, George William
Director
- Appointed
- —
- Resigned
- 1999-09-01
- Nationality
- British
- Born
- 08/1934
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JONES, David Harold
Director
- Appointed
- 2003-01-01
- Resigned
- 2010-11-15
- Nationality
- British
- Residence
- England
- Born
- 05/1942
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KIRKMAN, Andrew Michael David
Director
- Appointed
- 2016-01-01
- Resigned
- 2019-06-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1972
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LLOYD, Jonathan Simon
Director
- Appointed
- 2006-07-03
- Resigned
- 2010-11-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1956
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MASTERSON, Christopher Mary
Director
- Appointed
- 1992-10-16
- Resigned
- 1993-09-27
- Nationality
- British
- Born
- 10/1956
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MASTERSON, Christopher Mary
Director
- Appointed
- —
- Resigned
- 1992-10-01
- Nationality
- British
- Born
- 10/1956
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MAWE, Christopher
Director
- Appointed
- 2004-03-01
- Resigned
- 2007-09-17
- Nationality
- British
- Born
- 01/1962
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MCPHIE, Gordon Allister
Director
- Appointed
- —
- Resigned
- 2004-10-01
- Nationality
- British
- Born
- 02/1952
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MENZIES, Graham Reid
Director
- Appointed
- 2004-06-01
- Resigned
- 2006-03-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1948
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MICHAELSON, Richard Owen
Director
- Appointed
- 2015-03-24
- Resigned
- 2020-10-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1966
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MICHAELSON, Richard Owen
Director
- Appointed
- 2007-10-02
- Resigned
- 2012-12-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1966
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MOULTON, Jonathan Paul
Director
- Appointed
- —
- Resigned
- 1994-06-24
- Nationality
- British
- Born
- 10/1950
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MURRAY, James Ian Keith
Director
- Appointed
- 2003-09-22
- Resigned
- 2006-04-30
- Nationality
- British
- Born
- 06/1946
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O'BRIEN, Patrick Sampson
Director
- Appointed
- 1995-12-01
- Resigned
- 2005-11-28
- Nationality
- British
- Born
- 11/1942
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O'BRIEN, Patrick Sampson
Director
- Appointed
- —
- Resigned
- 1993-02-22
- Nationality
- British
- Born
- 11/1942
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PARKIN, Peter Wheeldon
Director
- Appointed
- 1993-03-03
- Resigned
- 1996-05-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1946
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RICHARDSON, Michael
Director
- Appointed
- 2015-03-24
- Resigned
- 2016-02-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1963
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ROBINSON, John Harris
Director
- Appointed
- 1997-10-01
- Resigned
- 2003-04-29
- Nationality
- British
- Residence
- England
- Born
- 12/1940
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ROWELL, William
Director
- Appointed
- 1994-12-30
- Resigned
- 1998-12-31
- Nationality
- British
- Born
- 02/1946
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SHRAGER, Robert Neil
Director
- Appointed
- 1994-06-24
- Resigned
- 2004-04-27
- Nationality
- British
- Born
- 05/1948
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SPINDLER, Garold Ralph
Director
- Appointed
- 2001-10-23
- Resigned
- 2007-09-01
- Nationality
- American
- Born
- 11/1947
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STAPLES, Brian Lynn
Director
- Appointed
- 1999-09-01
- Resigned
- 2003-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1945
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TOMS, Michael Rodney
Director
- Appointed
- 2006-05-03
- Resigned
- 2011-06-30
- Nationality
- British
- Born
- 07/1953
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UNDERWOOD, Steven Keith
Director
- Appointed
- 2010-08-02
- Resigned
- 2024-12-31
- Nationality
- British
- Residence
- England
- Born
- 03/1974
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WHITEMAN, Kevin Ian
Director
- Appointed
- 2007-06-01
- Resigned
- 2011-03-31
- Nationality
- British
- Residence
- England
- Born
- 12/1956
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WILLIAMS, Gareth John
Director
- Appointed
- 2010-02-15
- Resigned
- 2012-12-07
- Nationality
- British
- Residence
- England
- Born
- 08/1966
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