HARWORTH GROUP PLC

active Company number 02649340

Public Limited Company · Incorporated on 27th Sep 1991

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SIC code: 70100
Registered office: Rotherham, S60 5GR
Company type: Public Limited Company
Accounts: Next due 30th Jun 2027

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Overview

HARWORTH GROUP PLC is a public limited company company based in Rotherham. It was incorporated on 27th Sep 1991 and is currently showing its status as 'Active'. The company's stated activity is Activities of head offices.

8 Directors View directors

61 Companies at address View all 62 Companies in postcode View postcode

SICs

View other companies in Rotherham (S) with the same SIC code:

70100 — Activities of head offices

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Christopher Birch	Secretary	6th Jun 2016	This company	Not recorded	View profile
Patrick Bourke	Director	3rd Nov 2020	This company	British	View profile
Paul Bowes	Director	24th Mar 2015		British	View profile
Angela Bromfield	Director	1st Apr 2019		British	View profile
Alastair Lyons	Director	7th Mar 2018	This company	British	View profile
Katerina Patmore	Director	1st Oct 2019		British	View profile
Anthony Quinlan	Director	1st Jun 2026	This company	British	View profile
Philip Redding	Director	10th Sep 2025		British	View profile

Other companies at this address

View all 60

Company	Number	Incorporated	Status
HEXAGON PARK PHASE 1 MANAGEMENT COMPANY LIMITED	17353722	21st Jul 2026	active
HARWORTH BNG (SEDGEBROOK) LIMITED	16807877	24th Oct 2025	active
HARWORTH BNG (THORNE) LIMITED	16784739	14th Oct 2025	active
HARWORTH BNG (KILLAMARSH) LIMITED	16727610	18th Sep 2025	active
HARWORTH BNG (GASCOIGNE) LIMITED	16727614	18th Sep 2025	active

Showing the latest 5 of 60 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 27th Sep 1991
Company type: Public Limited Company
SIC code: 70100
Accounts category: Group
Next accounts due: 30th Jun 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

27th Sep 1991 Company incorporated
1st Oct 1992 Roger Heath appointed as Director
26th Jan 1993 Amos Chilver appointed as Director
19th May 1993 Graham Butler resigned as Director
19th May 1993 Roger Heath resigned as Director
30th Dec 1994 Melvin Garness appointed as Director
1st May 1995 Ross Buckland appointed as Director
19th Dec 1995 Alan Binder appointed as Director
1st Oct 1997 Amos Chilver resigned as Director
1st Sep 1999 George Jarrett resigned as Director
1st Oct 1999 Ross Buckland resigned as Director
16th May 2000 Alan Binder resigned as Director
27th Feb 2001 Richard Budge resigned as Director
1st Jan 2003 David Jones appointed as Director
22nd Sep 2003 Peter Hazell appointed as Director
28th Oct 2004 Melvin Garness resigned as Director
29th Mar 2005 Melvin Garness resigned as Secretary
29th Mar 2005 Richard Cole appointed as Secretary
18th Sep 2007 David Brocksom appointed as Director
2nd Oct 2007 Richard Michaelson appointed as Director
15th Feb 2010 Gareth Williams appointed as Director
2nd Aug 2010 Steven Underwood appointed as Director
15th Nov 2010 David Jones resigned as Director
15th Nov 2010 Jonson Cox appointed as Director
19th Apr 2011 Keith Heller appointed as Director
1st Jul 2011 Peter Hickson appointed as Director
15th Dec 2011 Lisa Clement appointed as Director
31st Dec 2011 Peter Hazell resigned as Director
31st May 2012 Richard Cole resigned as Secretary
31st May 2012 Jeremy Rhodes appointed as Secretary
8th Aug 2012 Jeremy Rhodes resigned as Secretary
8th Aug 2012 Geoffrey Mason appointed as Secretary
7th Dec 2012 Keith Heller resigned as Director
7th Dec 2012 Gareth Williams resigned as Director
7th Dec 2012 Richard Michaelson resigned as Director
31st Dec 2012 David Brocksom resigned as Director
1st Jan 2013 Jeremy Hague appointed as Director
3rd Jul 2013 Theresa Casey appointed as Secretary
12th Jul 2013 Geoffrey Mason resigned as Secretary
17th Jun 2014 Theresa Casey resigned as Secretary
18th Jun 2014 Geoffrey Mason appointed as Secretary
24th Mar 2015 Anthony Donnelly appointed as Director
24th Mar 2015 Paul Bowes appointed as Director
24th Mar 2015 Richard Michaelson appointed as Director
30th Apr 2015 Jeremy Hague resigned as Director
26th Apr 2016 Peter Hickson resigned as Director
26th Apr 2016 Andrew Cunningham appointed as Director
6th Jun 2016 Geoffrey Mason resigned as Secretary
6th Jun 2016 Christopher Birch appointed as Secretary
7th Mar 2018 Alastair Lyons appointed as Director
31st Mar 2018 Jonson Cox resigned as Director
19th Mar 2019 Ruth Cooke appointed as Director
1st Apr 2019 Angela Bromfield appointed as Director
30th Sep 2019 Anthony Donnelly resigned as Director
1st Oct 2019 Katerina Patmore appointed as Director
1st Sep 2020 Lisa Scenna appointed as Director
31st Oct 2020 Lisa Clement resigned as Director
31st Oct 2020 Andrew Cunningham resigned as Director
31st Oct 2020 Richard Michaelson resigned as Director
1st Nov 2020 Lynda Shillaw appointed as Director
3rd Nov 2020 Patrick Bourke appointed as Director
1st Jun 2022 Marzia Zafar appointed as Director
31st Dec 2024 Steven Underwood resigned as Director
19th May 2025 Ruth Cooke resigned as Director
10th Sep 2025 Philip Redding appointed as Director
27th Sep 2025 Confirmation statement made up
1st Jun 2026 Anthony Quinlan appointed as Director
30th Jun 2027 Next accounts due

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