HAWORTH, Graham John

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Haworth, Graham John
British
Registered addresses and corresponding companies
- Crown House, Hollins Road, Darwen, Lancashire, BB3 0BG
  IIF 1 IIF 2 IIF 3 (more)
  IIF 4
- 23 Alden Close, Helmshore, Rossendale, Lancashire, BB4 4AX
  IIF 5 IIF 6 IIF 7 (more)
  IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44
Haworth, Graham John
British company secretary
Registered addresses and corresponding companies
- 23 Alden Close, Helmshore, Rossendale, Lancashire, BB4 4AX
  IIF 45
Haworth, Graham John
Registered addresses and corresponding companies
- Crown House, Hollins Road, Darwen, Lancashire, BB3 0BG
  IIF 46
- 23 Alden Close, Helmshore, Rossendale, Lancashire, England, BB4 4AX
  IIF 47
Haworth, Graham John
British born in September 1963
Resident in United Kingdom
Registered addresses and corresponding companies
- Crown House, Hollins Road, Darwen, Lancashire, BB3 0BG
  IIF 48 IIF 49
- 23, Alden Close, Helmshore, Rossendale, BB4 4AX, United Kingdom
  IIF 50
- 23 Alden Close, Helmshore, Rossendale, Lancashire, BB4 4AX
  IIF 51
Haworth, Graham John
British company director born in September 1963
Resident in United Kingdom
Registered addresses and corresponding companies
- Environment Centre, 193 Bolton Road, Blackburn, BB2 3GE
  IIF 52
Haworth, Graham John
British company secretary born in September 1963
Resident in United Kingdom
Registered addresses and corresponding companies
- 23 Alden Close, Helmshore, Rossendale, Lancashire, BB4 4AX
  IIF 53 IIF 54 IIF 55 (more)
  IIF 56
Haworth, Graham John
British company secretary & hr director born in September 1963
Resident in United Kingdom
Registered addresses and corresponding companies
- 23, Alden Close, Helmshore, Rossendale, Lancashire, BB4 4AX, England
  IIF 57
Haworth, Graham John
British director born in September 1963
Resident in United Kingdom
Registered addresses and corresponding companies
- 23 Alden Close, Helmshore, Rossendale, Lancashire, BB4 4AX
  IIF 58 IIF 59
Mr Graham John Haworth
British born in September 1963
Resident in United Kingdom
Registered addresses and corresponding companies
- 23, Alden Close, Rossendale, BB4 4AX, United Kingdom
  IIF 60

Offspring entities and appointments 50

1
AKZO COMPUTER SERVICES (UK) LIMITED
- now 02228749
AUDATEX COMPUTER SYSTEMS (UK) LIMITED - 1993-10-27
SECOND CLAREMONT SHELF COMPANY LIMITED - 1988-05-12
26th Floor Portland House, Bressenden Place, London
Dissolved Corporate (14 parents)
Officer
2004-02-02 ~ 2008-09-30
IIF 25 - Secretary → ME
2
AKZO NOBEL (CR1) LIMITED - now
CROWN BERGER LIMITED
- 2008-10-08 02437460 00139914
AKZO NOBEL DECORATIVE COATINGS LIMITED - 1995-07-03
CROWN BERGER HOLDINGS LIMITED - 1995-01-01
TAPTRIP LIMITED - 1990-04-25
26th Floor Portland House, Bressenden Place, London
Dissolved Corporate (17 parents)
Officer
2004-02-02 ~ 2008-09-30
IIF 20 - Secretary → ME
3
AKZO NOBEL (CR3) LIMITED - now
CROWN DECORATIVE PRODUCTS (SCOTLAND) LIMITED
- 2008-10-03 SC024268
292 St Vincent Street, Glasgow
Dissolved Corporate (17 parents)
Officer
2004-02-02 ~ 2008-09-30
IIF 41 - Secretary → ME
4
AKZO NOBEL (CR5) LIMITED - now
CROWN INTERNATIONAL LIMITED
- 2008-10-08 00493178
DESIGN FOR LIVING LIMITED - 1984-09-13
LUXMAR LIMITED - 1982-06-23
26th Floor Portland House, Bressenden Place, London
Dissolved Corporate (14 parents)
Officer
2004-02-02 ~ 2008-09-30
IIF 35 - Secretary → ME
5
AKZO NOBEL (CR7) LIMITED - now
CROWN TRADE CENTRES LIMITED
- 2008-10-08 00393467
J.W. HOPKINS LIMITED - 1982-06-23
26th Floor Portland House, Bressenden Place, London
Dissolved Corporate (14 parents)
Officer
2004-02-02 ~ 2008-09-30
IIF 8 - Secretary → ME
6
AKZO NOBEL DECORATIVE COATINGS LIMITED
- now 00139914 02437460, 00938151... (more)
CROWN BERGER LIMITED - 1995-07-03
CROWN BERGER EUROPE LIMITED - 1990-08-09
CROWN BERGER INTERNATIONAL LIMITED - 1988-06-29
CROWN DECORATIVE PRODUCTS LIMITED - 1988-04-11
The Akzonobel Building, Wexham Road, Slough, United Kingdom
Active Corporate (31 parents, 1 offspring)
Officer
2004-02-02 ~ 2008-09-30
IIF 22 - Secretary → ME
7
AKZO NOBEL FINANCE LIMITED
- now 01961469 08478849, 09889324... (more)
AKZO FINANCE LIMITED - 1994-05-09
TWO HUNDRED AND SEVENTY-FIRST SHELF TRADING COMPANYLIMITED - 1985-12-12
26th Floor Portland House, Bressenden Place, London
Dissolved Corporate (18 parents)
Officer
2004-02-02 ~ 2008-09-30
IIF 39 - Secretary → ME
8
AKZO NOBEL POWDER COATINGS LIMITED
- now 01725413
AKZO POWDER COATINGS LIMITED - 1994-05-27
S I V COATINGS LIMITED - 1992-05-21
The Akzonobel Building, Wexham Road, Slough, United Kingdom
Active Corporate (41 parents)
Officer
2004-05-04 ~ 2006-01-03
IIF 12 - Secretary → ME
9
AKZO NOBEL PROPERTIES LIMITED
- now 00062178
NOBEL INDUSTRIES PROPERTIES LIMITED - 1995-04-03
WILLIAMS DECORATIVE PRODUCTS LIMITED - 1990-08-09
REED DECORATIVE PRODUCTS LIMITED - 1987-08-19
WALL PAPER MANUFACTURERS LIMITED (THE) - 1980-12-31
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (22 parents)
Officer
2004-02-02 ~ 2008-09-30
IIF 44 - Secretary → ME
10
ALEXANDER, FERGUSSON & COMPANY, LIMITED
SC003528
292 St Vincent Street, Glasgow
Dissolved Corporate (22 parents)
Officer
2004-02-02 ~ 2008-09-30
IIF 18 - Secretary → ME
11
ANAGLYPTA LIMITED
- now 00661454
ASHFIELD MILLS LIMITED - 1982-06-17
26th Floor Portland House, Bressenden Place, London
Dissolved Corporate (14 parents)
Officer
2004-02-02 ~ 2008-09-30
IIF 30 - Secretary → ME
12
ASHWELL'S PAINTS LIMITED
- now 01459834
SPRAYWISE LIMITED - 1980-12-31
26th Floor Portland House, Bressenden Place, London
Dissolved Corporate (19 parents)
Officer
2004-02-02 ~ 2008-09-30
IIF 33 - Secretary → ME
13
BERGER (UK) LIMITED
- now 00296538
BERGER CUPRINOL LIMITED - 1990-03-13
BERGER PAINTS LIMITED - 1988-06-03
26th Floor Portland House, Bressenden Place, London
Dissolved Corporate (14 parents)
Officer
2004-02-02 ~ 2008-09-30
IIF 16 - Secretary → ME
14
BERGER PAINTS LICENCES LIMITED
- now 00411456
DIMENSO LIMITED - 1976-12-31
26th Floor Portland House, Bressenden Place, London
Dissolved Corporate (14 parents)
Officer
2004-02-02 ~ 2008-09-30
IIF 37 - Secretary → ME
15
BERGER PAINTS LIMITED
- now 02208982 00296538
BERGER CUPRINOL LIMITED - 1988-06-03
READYSIGHT LIMITED - 1988-04-11
26th Floor Portland House, Bressenden Place, London
Dissolved Corporate (12 parents)
Officer
2004-02-02 ~ 2008-09-30
IIF 5 - Secretary → ME
16
BERGER,JENSON & NICHOLSON LIMITED
00013033
26th Floor Portland House, Bressenden Place, London
Dissolved Corporate (17 parents)
Officer
2004-02-02 ~ 2008-09-30
IIF 26 - Secretary → ME
17
BLUNDELL - PERMOGLAZE HOLDINGS LIMITED
00028492
26th Floor Portland House, Bressenden Place, London
Dissolved Corporate (17 parents)
Officer
2004-02-02 ~ 2008-09-30
IIF 28 - Secretary → ME
18
CANLIQ LIMITED
- now 00433377 01852101, 00967742... (more)
BERGER TRAFFIC MARKINGS LIMITED - 1988-05-05
26th Floor Portland House, Bressenden Place, London
Dissolved Corporate (14 parents)
Officer
2004-02-02 ~ 2008-09-30
IIF 6 - Secretary → ME
19
CROWN BRANDS LIMITED
- now 06667042
BROOMCO (4164) LIMITED - 2008-09-25
Crown House, Hollins Road, Darwen, Lancashire
Active Corporate (20 parents)
Officer
2009-02-18 ~ 2019-05-20
IIF 49 - Director → ME
2008-09-30 ~ 2019-05-20
IIF 4 - Secretary → ME
20
CROWN DARWEN LIMITED
- now 00648098
WALPAMUR COMPANY LIMITED(THE)
- 2008-10-13 00648098
Crown House, Hollins Road, Darwen, Lancashire
Dissolved Corporate (15 parents)
Officer
2009-02-18 ~ dissolved
IIF 59 - Director → ME
2004-02-02 ~ dissolved
IIF 36 - Secretary → ME
21
CROWN DECORATIVE PRODUCTS LIMITED
- now 02208977 00139914
READYSCHEME LIMITED - 1988-04-11
Crown House, Hollins Road, Darwen, Lancashire
Dissolved Corporate (15 parents)
Officer
2009-02-18 ~ dissolved
IIF 58 - Director → ME
2004-02-02 ~ dissolved
IIF 7 - Secretary → ME
22
CROWN PAINTS GROUP LIMITED
- now 06624555
BROOMCO (4153) LIMITED
- 2008-10-20 06624555 07029164... (more)
Crown House, Hollins Road, Darwen, Lancashire
Active Corporate (24 parents, 1 offspring)
Officer
2008-09-30 ~ 2019-05-20
IIF 2 - Secretary → ME
23
CROWN PAINTS HOLDINGS LIMITED
- now 06624550
BROOMCO (4154) LIMITED
- 2008-10-20 06624550 08140596... (more)
BROOMCO (4154) LIMITED
- 2008-10-10 06624550 08140596... (more)
Crown House, Hollins Road, Darwen, Lancashire
Active Corporate (19 parents, 2 offsprings)
Officer
2008-09-30 ~ 2019-05-20
IIF 3 - Secretary → ME
24
CROWN PAINTS LIMITED
- now 06624576
BROOMCO (4155) LIMITED - 2008-09-25
Crown House, Hollins Road, Darwen, Lancashire
Active Corporate (20 parents, 1 offspring)
Officer
2009-02-18 ~ 2019-05-20
IIF 48 - Director → ME
2008-09-30 ~ 2019-05-20
IIF 1 - Secretary → ME
25
DONALD MACPHERSON & CO., LIMITED
- now 00199092 00447548
SISSONS BROTHERS & COMPANY LIMITED - 1986-06-11
Crown House, Hollins Road, Darwen, Lancashire
Dissolved Corporate (20 parents)
Officer
2008-09-18 ~ dissolved
IIF 54 - Director → ME
2004-02-02 ~ dissolved
IIF 21 - Secretary → ME
26
FEDERATED PAINTS LIMITED
SC027689
292 St Vincent Street, Glasgow
Dissolved Corporate (15 parents)
Officer
2004-02-02 ~ 2008-09-30
IIF 19 - Secretary → ME
27
HEMPEL DECORATIVE PAINTS LIMITED
07652761
C/o Crown Paints Limited, Crown House, Hollins Road, Darwen, Lancashire
Active Corporate (32 parents, 2 offsprings)
Officer
2011-09-29 ~ 2019-05-20
IIF 46 - Secretary → ME
28
INTERNATIONAL COATINGS LIMITED - now
AKZO NOBEL COATINGS (HOLDINGS) LIMITED
- 2020-11-26 01957483 02309255, 03124411... (more)
AKZO NOBEL COATINGS LIMITED - 1996-01-02
AKZO COATINGS PUBLIC LIMITED COMPANY - 1994-05-09
KEENCOIN PUBLIC LIMITED COMPANY - 1985-11-29
The Akzonobel Building, Wexham Road, Slough, United Kingdom
Active Corporate (23 parents)
Officer
2004-02-02 ~ 2008-09-30
IIF 56 - Director → ME
2004-02-02 ~ 2008-09-30
IIF 45 - Secretary → ME
29
LANGSTON JONES & SAMUEL SMITH LIMITED
00721333
26th Floor, Portland House, Bressenden Place, London
Liquidation Corporate (17 parents)
Officer
2004-02-02 ~ 2008-09-30
IIF 34 - Secretary → ME
30
LIFT GROWTH AND BUSINESS TRANSFORMATION CONSULTANCY LTD
12236445
23 Alden Close, Helmshore, Rossendale, United Kingdom
Active Corporate (2 parents)
Officer
2019-10-01 ~ now
IIF 50 - Director → ME
Person with significant control
2019-10-01 ~ now
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of shares – 75% or more → OE
31
LONDON VARNISH & ENAMEL COMPANY LIMITED
00229122
26th Floor Portland House, Bressenden Place, London
Dissolved Corporate (14 parents)
Officer
2004-02-02 ~ 2008-09-30
IIF 24 - Secretary → ME
32
MACPHERSON COMPONENTS LIMITED
- now 00300695
LESONAL LIMITED - 1998-01-01
LESONAL LIMITED - 1997-12-18
MACPHERSON COMPONENTS LIMITED - 1995-04-25
GERALD CARTER & CO.LIMITED - 1977-12-31
26th Floor Portland House, Bressenden Place, London
Dissolved Corporate (21 parents)
Officer
2004-02-02 ~ 2008-09-30
IIF 17 - Secretary → ME
33
MACPHERSON DORMANT NO. 1 LIMITED
- now 01216948
MACPHERSON POWDERS LIMITED - 1991-11-15
26th Floor Portland House, Bressenden Place, London
Dissolved Corporate (19 parents)
Officer
2004-02-02 ~ 2008-09-30
IIF 9 - Secretary → ME
34
MACPHERSON FINISHES LIMITED
- now 00206391
MACPHERSON INDUSTRIAL FINISHES LIMITED - 1991-11-15
MACPHERSON INDUSTRIAL COATINGS LIMITED - 1985-07-01
MODY & COMPANY LIMITED - 1977-12-31
26th Floor Portland House, Bressenden Place, London
Dissolved Corporate (20 parents)
Officer
2004-02-02 ~ 2008-09-30
IIF 32 - Secretary → ME
35
MACPHERSON INVESTMENTS LIMITED
- now 01435145
MILEWOLD LIMITED - 1979-12-31
26th Floor Portland House, Bressenden Place, London
Dissolved Corporate (19 parents)
Officer
2004-02-02 ~ 2008-09-30
IIF 13 - Secretary → ME
36
MACPHERSON LIMITED
- now 00042944 00157965
DONALD MACPHERSON GROUP PUBLIC LIMITED COMPANY - 1986-06-09
26th Floor Portland House, Bressenden Place, London
Dissolved Corporate (16 parents)
Officer
2004-02-02 ~ 2008-09-30
IIF 11 - Secretary → ME
37
MACPHERSON PAINTS LIMITED
- now 00447548
DONALD MACPHERSON & CO LIMITED - 1986-06-11
26th Floor Portland House, Bressenden Place, London
Dissolved Corporate (23 parents)
Officer
2004-02-02 ~ 2008-09-30
IIF 40 - Secretary → ME
38
MACPHERSON PENSION TRUSTEE LIMITED
01640731
26th Floor Portland House, Bressenden Place, London
Dissolved Corporate (22 parents)
Officer
2004-02-02 ~ 2008-09-30
IIF 51 - Director → ME
2004-02-02 ~ 2008-09-30
IIF 15 - Secretary → ME
39
MACPHERSON'S LIMITED
- now 00157965 00042944
KALCHESTER MANUFACTURING COMPANY LIMITED(THE) - 1980-12-31
26th Floor Portland House, Bressenden Place, London
Dissolved Corporate (19 parents)
Officer
2004-02-02 ~ 2008-09-30
IIF 42 - Secretary → ME
40
NEWGROUND TOGETHER
- now 02501885
GROUNDWORK PENNINE LANCASHIRE TRUST
- 2013-09-11 02501885 06584200
BLACKBURN GROUNDWORK TRUST
- 2007-07-27 02501885
Prospect House, Wharf Street, Blackburn, England
Active Corporate (103 parents)
Officer
2015-07-23 ~ 2018-09-05
IIF 52 - Director → ME
2004-11-03 ~ 2013-06-26
IIF 53 - Director → ME
41
P.G.W. HOLDINGS LIMITED
00531533
26th Floor Portland House, Bressenden Place, London
Dissolved Corporate (17 parents)
Officer
2004-02-02 ~ 2008-09-30
IIF 31 - Secretary → ME
42
PERMOGLAZE COATINGS LIMITED
- now NI012214
MRCB (PAINTS & WALLCOVERINGS) LIMITED
- 1991-07-03 NI012214
C/o 20 Innisfayle Park, Belfast
Dissolved Corporate (8 parents)
Officer
1977-08-18 ~ 2008-09-30
IIF 47 - Secretary → ME
43
PERMOGLAZE PAINTS LIMITED
- now 00669714
BLUNDELL-PERMOGLAZE LIMITED - 1986-01-15
26th Floor Portland House, Bressenden Place, London
Dissolved Corporate (17 parents)
Officer
2004-02-02 ~ 2008-09-30
IIF 27 - Secretary → ME
44
REEBOR LIMITED
- now 01876998
ALNERY NO.330 LIMITED - 1985-05-16
Varey Road, Eaton Bank Trading Estate, Congleton, United Kingdom
Active Corporate (31 parents)
Officer
2004-02-24 ~ 2018-04-26
IIF 55 - Director → ME
2004-02-02 ~ 2018-04-26
IIF 23 - Secretary → ME
45
SADOLIN UK LIMITED
- now 00834700
SADOLIN NOBEL UK LIMITED - 1994-07-18
SADOLIN (UK) LIMITED - 1991-07-01
SADOLINS (U.K.) LIMITED - 1978-12-31
26th Floor Portland House, Bressenden Place, London
Dissolved Corporate (17 parents, 1 offspring)
Officer
2004-02-02 ~ 2008-09-30
IIF 29 - Secretary → ME
46
SIKKENS U.K. LIMITED
- now 00206200
MELDRUM TIMPERLEY AND COMPANY LIMITED - 1976-12-31
26th Floor Portland House, Bressenden Place, London
Dissolved Corporate (17 parents)
Officer
2004-02-02 ~ 2008-09-30
IIF 10 - Secretary → ME
47
SMITH AND WALTON LIMITED
- now 00432850
CROWN MERCHANTS (DECORATIVE PRODUCTS) LIMITED - 1991-06-13
GARNER & BENNETT (LEEDS) LIMITED - 1982-06-23
26th Floor Portland House, Bressenden Place, London
Dissolved Corporate (14 parents)
Officer
2004-02-02 ~ 2008-09-30
IIF 38 - Secretary → ME
48
TREND (NORTH WEST) LIMITED
00976798
26th Floor Portland House, Bressenden Place, London
Dissolved Corporate (14 parents)
Officer
2004-02-02 ~ 2008-09-30
IIF 43 - Secretary → ME
49
WILLIAM PINCHIN & CO.,LIMITED
00191927
26th Floor Portland House, Bressenden Place, London
Dissolved Corporate (14 parents)
Officer
2004-02-02 ~ 2008-09-30
IIF 14 - Secretary → ME
50
YOUTH ACTION LTD
05601737
49-51 Unity House, Preston New Road, Blackburn, Lancashire, England
Active Corporate (23 parents)
Officer
2011-09-26 ~ 2017-03-04
IIF 57 - Director → ME

Haworth, Graham John

Haworth, Graham John

Haworth, Graham John

Haworth, Graham John

Haworth, Graham John

Haworth, Graham John

Haworth, Graham John

Haworth, Graham John

Haworth, Graham John

Mr Graham John Haworth

AKZO COMPUTER SERVICES (UK) LIMITED

CROWN BERGER LIMITED

CROWN DECORATIVE PRODUCTS (SCOTLAND) LIMITED

CROWN INTERNATIONAL LIMITED

CROWN TRADE CENTRES LIMITED

AKZO NOBEL DECORATIVE COATINGS LIMITED

AKZO NOBEL FINANCE LIMITED

AKZO NOBEL POWDER COATINGS LIMITED

AKZO NOBEL PROPERTIES LIMITED

ALEXANDER, FERGUSSON & COMPANY, LIMITED

ANAGLYPTA LIMITED

ASHWELL'S PAINTS LIMITED

BERGER (UK) LIMITED

BERGER PAINTS LICENCES LIMITED

BERGER PAINTS LIMITED

BERGER,JENSON & NICHOLSON LIMITED

BLUNDELL - PERMOGLAZE HOLDINGS LIMITED

CANLIQ LIMITED

CROWN BRANDS LIMITED

CROWN DARWEN LIMITED

WALPAMUR COMPANY LIMITED(THE)

CROWN DECORATIVE PRODUCTS LIMITED

CROWN PAINTS GROUP LIMITED

BROOMCO (4153) LIMITED

CROWN PAINTS HOLDINGS LIMITED

BROOMCO (4154) LIMITED

BROOMCO (4154) LIMITED

CROWN PAINTS LIMITED

DONALD MACPHERSON & CO., LIMITED

FEDERATED PAINTS LIMITED

HEMPEL DECORATIVE PAINTS LIMITED

AKZO NOBEL COATINGS (HOLDINGS) LIMITED

LANGSTON JONES & SAMUEL SMITH LIMITED

LIFT GROWTH AND BUSINESS TRANSFORMATION CONSULTANCY LTD

LONDON VARNISH & ENAMEL COMPANY LIMITED

MACPHERSON COMPONENTS LIMITED

MACPHERSON DORMANT NO. 1 LIMITED

MACPHERSON FINISHES LIMITED

MACPHERSON INVESTMENTS LIMITED

MACPHERSON LIMITED

MACPHERSON PAINTS LIMITED

MACPHERSON PENSION TRUSTEE LIMITED

MACPHERSON'S LIMITED

NEWGROUND TOGETHER

GROUNDWORK PENNINE LANCASHIRE TRUST

BLACKBURN GROUNDWORK TRUST

P.G.W. HOLDINGS LIMITED

PERMOGLAZE COATINGS LIMITED

MRCB (PAINTS & WALLCOVERINGS) LIMITED

PERMOGLAZE PAINTS LIMITED

REEBOR LIMITED

SADOLIN UK LIMITED

SIKKENS U.K. LIMITED

SMITH AND WALTON LIMITED

TREND (NORTH WEST) LIMITED

WILLIAM PINCHIN & CO.,LIMITED

YOUTH ACTION LTD