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All Information about:

                        
Name

Harworth Group PLC

Address
Advantage House Poplar Way
Catcliffe
Rotherham
S60 5TR
VAT ID no VAT ID available
Company No. 02649340 Show on Companies House
Accountsgroup
last accounts made up to 31 December 2022
Sector (SIC)70100 - Activities of head offices
Company Register Statusactive
Previous Names
  • Coalfield Resources PLC
  • UK Coal PLC
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Officers (13)

    Source: Companies House
    Birch, Christopher Michael Catcliffe, Rotherham, United Kingdom Status: Active Notified: 06/06/2016 Role: Secretary
    Bourke, Patrick Francis John O'Donnell Catcliffe, Rotherham, United Kingdom Status: Active Notified: 03/11/2020 Date of Birth: 03/1957 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Bowes, Paul Martyn Catcliffe, Rotherham, United Kingdom Status: Active Notified: 24/03/2015 Date of Birth: 06/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Bromfield, Angela Claire Catcliffe, Rotherham, United Kingdom Status: Active Notified: 01/04/2019 Date of Birth: 11/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Cooke, Ruth Margaret Catcliffe, Rotherham, United Kingdom Status: Active Notified: 19/03/2019 Date of Birth: 04/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Lyons, Alastair David Catcliffe, Rotherham, United Kingdom Status: Active Notified: 07/03/2018 Date of Birth: 10/1953 Occupation: Chairman Role: Director Country of Residence: United Kingdom Nationality: British
    Patmore, Katerina Jane Catcliffe, Rotherham, United Kingdom Status: Active Notified: 01/10/2019 Date of Birth: 05/1985 Occupation: Chief Financial Office Role: Director Country of Residence: United Kingdom Nationality: British
    Scenna, Lisa Catcliffe, Rotherham, United Kingdom Status: Active Notified: 01/09/2020 Date of Birth: 04/1968 Occupation: Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: Australian
    Shillaw, Lynda Margaret Catcliffe, Rotherham, United Kingdom Status: Active Notified: 01/11/2020 Date of Birth: 03/1965 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Underwood, Steven Keith Traffordcity, United Kingdom Status: Active Notified: 02/08/2010 Date of Birth: 03/1974 Occupation: United Kingdom Role: Director Country of Residence: England Nationality: British
    Zafar, Marzia Catcliffe, Rotherham, United Kingdom Status: Active Notified: 01/06/2022 Date of Birth: 10/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: American
    Donnelly, Anthony Catcliffe, Rotherham, United Kingdom Status: Ceased Notified: 24/03/2015 Ceased: 30/09/2019 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Williams, Gareth John Harworth, Doncaster Status: Ceased Notified: 15/02/2010 Ceased: 07/12/2012 Occupation: Director Of Mining Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (5)

    gb-flag GB Coalfield Estates Limited Status: Active Notified: 06/04/2016 Companies House Number: 04380665 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Harworth Estates Property Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 08232459 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Harworth Guarantee CO. Limited Status: Active Notified: 06/04/2016 Companies House Number: 04297836 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Harworth Secretariat Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 08223049 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Harworth Trustees LTD Status: Active Notified: 06/04/2016 Companies House Number: 02974489 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors