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Harworth Group Plc

02649340

active
Public Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

ADVANTAGE HOUSE POPLAR WAY, ROTHERHAM, S60 5TR
Incorporated 27/09/1991

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 27/09/2025

Due 11/10/2026

On track

Industry

70100
Activities of head offices

Officers

Mr Paul Martyn Bowes

director · Since 24/03/2015

DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 9 other boards

Mr Christopher Michael Birch

secretary · Since 06/06/2016

Mr Alastair David Lyons

director · Since 07/03/2018

CHAIRMAN

BRITISH · UNITED KINGDOM · Age 72

Mrs Angela Claire Bromfield

director · Since 01/04/2019

DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 2 other boards

Ms Katerina Jane Patmore

director · Since 01/10/2019

CHIEF FINANCIAL OFFICE

BRITISH · UNITED KINGDOM · Age 41

Also on 59 other boards

Mrs Lisa Scenna

director · Since 01/09/2020

NON-EXECUTIVE DIRECTOR

AUSTRALIAN · UNITED KINGDOM · Age 58

Ms Lynda Margaret Shillaw

director · Since 01/11/2020

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 61

Also on 61 other boards

Mr Patrick Francis John O'Donnell Bourke

director · Since 03/11/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 69

Marzia Zafar

director · Since 01/06/2022

DIRECTOR

AMERICAN · UNITED KINGDOM · Age 53

Mr Philip Anthony Redding

director · Since 10/09/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 1 other board

Charges0 outstanding

Charge
satisfied

LLOYDS TSB BANK PLC

Created 31/05/2013Registered 05/06/2013Satisfied 15/01/2014
Charge
satisfied

LLOYDS TSB BANK PLC

Created 31/05/2013Registered 05/06/2013Satisfied 03/08/2015
charge
satisfied

LLOYDS TSB BANK PLC

Created 26/04/2012Registered 03/05/2012Satisfied 30/05/2013
charge
satisfied

LLOYDS TSB BANK PLC

Created 01/03/2006Registered 14/03/2006Satisfied 27/03/2013
charge
satisfied

BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED

Created 09/03/2004Registered 25/03/2004Satisfied 10/06/2005
charge
satisfied

LLOYDS UDT LEASING LIMITED

Created 08/03/2004Registered 17/03/2004Satisfied 09/10/2007
charge
satisfied

THE BANK OF NOVA SCOTIA (AS AGENT)

Created 01/10/1999Registered 19/10/1999Satisfied 09/10/2007
charge
satisfied

CHEMICAL INVESTMENT BANK LIMITED (THE "SECURITY TRUSTEE")AS TRUSTEE FOR THE BENEFICIARIES

Created 29/12/1994Registered 11/01/1995Satisfied 11/12/1996
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 11/08/1994Registered 18/08/1994Satisfied 30/12/1994
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 15/12/1993Registered 05/01/1994Satisfied 30/12/1994
charge
satisfied

THE GOVERNOR AND THE COMPANY OF THE BANK OF SCOTLAND("THE OVERDRAFT BANK")

Created 22/02/1992Registered 13/03/1992Satisfied 09/08/1993
charge
satisfied

A.F.BUDGE LIMITED("THE GUARANTOR")

Created 22/02/1992Registered 13/03/1992Satisfied 09/08/1993
charge
satisfied

THE GOVERNOR AND THE COMPANY OF THE BANK OF SCOTLAND(AS AGENT AND TRUSTEE FOR THE BANKS UNDER O

Created 22/02/1992Registered 13/03/1992Satisfied 09/08/1993