S. Norton & Co Limited

01859428

active

ltd

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

17 outstanding charges (-10)

Details

Bankfield House, Bankfield Mill Regent Road, Liverpool, L20 8RQ

Incorporated 29/10/1984

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/08/2025

Due 28/08/2026

On track

Industry

38110

Collection of non-hazardous waste

38320

Recovery of sorted materials

Officers

Mr Matthew Paul Harry

director · Since 31/08/1991

DIRECTOR

BRITISH · ENGLAND · Age 76

Also on 5 other boards

Mr Charles Thomas Harry

secretary · Since 31/08/1991

DIRECTOR

BRITISH · ENGLAND · Age 77

Also on 17 other boards

Mr Charles Thomas Harry

director · Since 31/08/1992

DIRECTOR

BRITISH · ENGLAND · Age 77

Also on 17 other boards

Mr Graham William Donohue

director · Since 01/06/2016

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 1 other board

Mrs Margaret Harry

director · Since 09/06/2016

MANAGER

BRITISH · UNITED KINGDOM · Age 78

Also on 5 other boards

Mr Norman William Jones

director · Since 09/06/2016

SOLICITOR

BRITISH · ENGLAND · Age 73

Also on 1 other board

Mr Dharmendra Tony Singh Hayer

director · Since 01/09/2020

DIRECTOR

BRITISH · ENGLAND · Age 48

Mr Ian Latham

director · Since 23/03/2023

DIRECTOR

BRITISH · ENGLAND · Age 62

Charles Thomas Harry

secretary

British

Charles Thomas Harry

director

British · England · Age 77

Matthew Paul Harry

director

British · England · Age 76

Graham William Donohue

director · Since 01/06/2016

British · England · Age 59

Norman William Jones

director · Since 09/06/2016

British · England · Age 73

Margaret Harry

director · Since 09/06/2016

British · England · Age 78

Dharmendra Tony Singh Hayer

director · Since 01/09/2020

British · England · Age 48

Ian Latham

director · Since 23/03/2023

British · England · Age 62

Former

Roger John Morton

director · Resigned 28/02/2019

John Anthony Harry

director · Resigned 10/06/2024

Persons with Significant Control

Jamh Holdings Limited

25–50% shares

25–50% votes

Saffery Llp, John Dalton Street, Manchester, M2 6HY

Reg: 17137376 · Companies House · Private Company Limited By Shares

Notified 06/07/2026

Cme Fieldway Limited

25–50% shares

25–50% votes

Bankfield House,, Regent Road, Bootle, L20 8RQ

Reg: 17150341 · The Registrar Of Companies, England And Wales · Private Company Limited By Shares

Notified 22/07/2026

Manas Park Limited

25–50% shares

25–50% votes

Bankfield House, Regent Road, Bootle, L20 8RQ

Reg: 17191551 · The Registrar Of Companies, England And Wales · Private Company Limited By Shares

Notified 22/07/2026

Former PSCs

Mr John Anthony Harry

Ceased 10/06/2024

Mr Charles Thomas Harry

Ceased 22/07/2026

Mr Matthew Paul Harry

Ceased 22/07/2026

Charges17 outstanding

A registered charge

satisfied

BARCLAYS BANK PLC

LEGAL CHARGE

Created 28/02/1989Registered 29/06/2026Satisfied 29/06/2026

A registered charge

satisfied

BARCLAYS BANK PLC

DEBENTURE

Created 03/01/1986Registered 29/06/2026Satisfied 29/06/2026

A registered charge

satisfied

BARCLAYS BANK PLC

LEGAL CHARGE

Created 03/01/1986Registered 29/06/2026Satisfied 29/06/2026

A registered charge

satisfied

BARCLAYS BANK PLC

LEGAL CHARGE

Created 15/07/2009Registered 29/06/2026Satisfied 29/06/2026

Charge

outstanding

BARCLAYS BANK PLC

Created 15/05/2024Registered 17/05/2024

Charge

outstanding

HSBC UK BANK PLC

Created 04/04/2019Registered 11/04/2019

Charge

outstanding

HSBC UK BANK PLC

Created 04/04/2019Registered 10/04/2019

Charge

outstanding

HSBC UK BANK PLC

Created 04/04/2019Registered 10/04/2019

Charge

outstanding

HSBC UK BANK PLC

Created 04/04/2019Registered 10/04/2019

Charge

outstanding

BARCLAYS BANK PLC

Created 14/08/2014Registered 29/08/2014

charge

outstanding

BARCLAYS BANK PLC

Created 21/03/2013Registered 28/03/2013

charge

outstanding

BARCLAYS BANK PLC

Created 07/11/2012Registered 16/11/2012

charge

outstanding

BARCLAYS BANK PLC

Created 15/07/2009Registered 17/07/2009

charge

outstanding

BARCLAYS BANK PLC

Created 26/11/2002Registered 29/11/2002

charge

outstanding

BARCLAYS BANK PLC

Created 20/02/2000Registered 28/02/2000

charge

outstanding

BARCLAYS BANK PLC

Created 14/02/1992Registered 21/02/1992

charge

outstanding

BARCLAYS BANK PLC

Created 28/02/1989Registered 14/03/1989

charge

outstanding

BARCLAYS BANK PLC

Created 03/01/1986Registered 06/01/1986

charge

outstanding

BARCLAYS BANK PLC

Created 03/01/1986Registered 06/01/1986

charge

outstanding

BARCLAYS BANK PLC

Created 03/01/1986Registered 06/01/1986

charge

outstanding

BARCLAYS BANK PLC

Created 03/01/1986Registered 06/01/1986

Change History

status → active

2026-07-06

Active

type → ltd

2026-07-06

Private Limited Company

address line1 → Bankfield House

2026-07-06

BANKFIELD HOUSE

post town → Liverpool

2026-07-06

LIVERPOOL