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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Miles, Mark William
    Director born in June 1971
    Individual (63 offsprings)
    Officer
    icon of calendar 2019-07-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Hamilton, Deborah
    Individual (59 offsprings)
    Officer
    icon of calendar 2019-07-10 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Greene, Jason Kent
    Director born in April 1970
    Individual (36 offsprings)
    Officer
    icon of calendar 2019-07-01 ~ dissolved
    OF - Director → CIF 0
  • 4
    MAYNARD & HARRIS PLASTICS (UK) LIMITED - now
    M&H PLASTICS (UK) LIMITED - 2003-03-20
    NEATSTACK LIMITED - 2003-03-18
    icon of addressSapphire House, Crown Way, Rushden, England
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 19
  • 1
    Maynard, John Edward
    Company Director born in June 1946
    Individual (4 offsprings)
    Officer
    icon of calendar 1993-09-03 ~ 2003-03-14
    OF - Director → CIF 0
  • 2
    Bryant, Mark Gunnar
    Director born in January 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-10-03 ~ 2008-12-31
    OF - Director → CIF 0
  • 3
    Vervaat, Petrus Rudolf Maria
    Chief Executive born in April 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-12-13 ~ 2019-07-01
    OF - Director → CIF 0
  • 4
    Smith, Nicholas John
    Logistics Director
    Individual
    Officer
    icon of calendar 2003-04-07 ~ 2004-02-23
    OF - Secretary → CIF 0
  • 5
    Harris, Trevor Frank
    Company Director born in July 1945
    Individual (19 offsprings)
    Officer
    icon of calendar 1993-09-03 ~ 2003-03-14
    OF - Director → CIF 0
    Harris, Trevor Frank
    Company Secretary
    Individual (19 offsprings)
    Officer
    icon of calendar 1993-09-03 ~ 2003-03-14
    OF - Secretary → CIF 0
  • 6
    Chidgey, Simon
    Director born in November 1960
    Individual
    Officer
    icon of calendar 2005-05-03 ~ 2022-06-16
    OF - Director → CIF 0
  • 7
    Pennington, Kevin Joseph
    Director born in November 1958
    Individual
    Officer
    icon of calendar 2005-05-03 ~ 2016-04-30
    OF - Director → CIF 0
  • 8
    Anderton, John Leslie
    Director born in August 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-03-14 ~ 2005-06-06
    OF - Director → CIF 0
  • 9
    Fisher, Richard Martyn
    Financial Director born in September 1961
    Individual
    Officer
    icon of calendar 1998-09-01 ~ 2003-09-22
    OF - Director → CIF 0
  • 10
    Muir, David Scott
    Company Director born in March 1955
    Individual
    Officer
    icon of calendar 2008-01-02 ~ 2008-09-17
    OF - Director → CIF 0
    Muir, David Scott
    Director
    Individual
    Officer
    icon of calendar 2008-01-31 ~ 2008-09-17
    OF - Secretary → CIF 0
  • 11
    Last, Michael
    Finance Director born in August 1968
    Individual
    Officer
    icon of calendar 2003-11-06 ~ 2008-01-31
    OF - Director → CIF 0
    Last, Michael
    Finance Director
    Individual
    Officer
    icon of calendar 2004-02-23 ~ 2008-01-31
    OF - Secretary → CIF 0
  • 12
    Duffield, David
    Director born in July 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-03-20 ~ 2019-09-30
    OF - Director → CIF 0
  • 13
    Giles, Nicholas David Martin
    Individual (41 offsprings)
    Officer
    icon of calendar 2016-03-31 ~ 2019-07-10
    OF - Secretary → CIF 0
  • 14
    Kesterton, Simon John
    Finance Director born in November 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-12-13 ~ 2019-07-01
    OF - Director → CIF 0
  • 15
    Joyce, Rebecca Katherine
    Individual (1 offspring)
    Officer
    icon of calendar 2013-12-13 ~ 2016-03-31
    OF - Secretary → CIF 0
  • 16
    Smith, David William
    Director born in May 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-03-14 ~ 2014-07-31
    OF - Director → CIF 0
  • 17
    Muttitt, Doug Mark
    Company Director born in July 1976
    Individual
    Officer
    icon of calendar 2008-09-17 ~ 2021-04-30
    OF - Director → CIF 0
    Muttitt, Doug Mark
    Company Director
    Individual
    Officer
    icon of calendar 2008-09-17 ~ 2013-12-13
    OF - Secretary → CIF 0
  • 18
    COMBINED SERVICE SUPPLIES LIMITED
    icon of addressVictoria House, 64 Paul Street, London
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -71,991 GBP2024-03-31
    Officer
    1993-09-03 ~ 1993-09-03
    PE - Nominee Director → CIF 0
    1993-09-03 ~ 1993-09-03
    PE - Nominee Secretary → CIF 0
  • 19
    RICHMOND COMPANY 222 LIMITED
    icon of addressVictoria House, 64 Paul Street, London
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -230,107 GBP2023-04-01 ~ 2024-03-31
    Officer
    1993-09-03 ~ 1993-09-03
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MAYNARD & HARRIS HOLDINGS LIMITED

Standard Industrial Classification
99999 - Dormant Company

  • MAYNARD & HARRIS HOLDINGS LIMITED
    Info
    Registered number 02850490
    icon of addressSapphire House, Crown Way, Rushden, Northamptonshire NN10 6FB
    PRIVATE LIMITED COMPANY incorporated on 1993-09-03 and dissolved on 2023-01-24 (29 years 4 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.