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Harvey Group Plc

NI013009

active
Public Limited Company
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

14 GLENWELL ROAD, NEWTOWNABBEY, BT36 7RF
Incorporated 04/09/1978

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

43210
Electrical installation
43220
Plumbing, heat and air-conditioning installation

Officers

Mr Brian Thomas Harvey

director · Since 03/10/1978

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 70

Also on 5 other boards

Mr Ryan Mclernon

director · Since 10/11/2016

COMMERCIAL DIRECTOR

NORTHERN IRISH · NORTHERN IRELAND · Age 40

Mr Jonathan Thomas Clarke

director · Since 01/05/2021

MANAGING DIRECTOR

BRITISH · NORTHERN IRELAND · Age 47

Mr David Harvey

director · Since 02/07/2021

COMPANY DIRECTOR

BRITISH · UNITED ARAB EMIRATES · Age 42

Mr David Stephen Henry

secretary · Since 28/08/2024

Persons with Significant Control

Mr Brian Thomas Harvey

ownership-of-shares-50-to-75-percent-as-trust
voting-rights-50-to-75-percent-as-trust

British · Northern Ireland · Age 70

14 Glenwell Road, Newtownabbey, BT36 7RF

Notified 06/04/2016

Mr Jonathan Thomas Clarke

Significant control
significant-influence-or-control-as-firm

British · Northern Ireland · Age 47

14 Glenwell Road, Newtownabbey, BT36 7RF

Notified 07/02/2025

Former PSCs

Mrs Catherine Lucy Genevieve Harvey

Ceased 29/08/2024

Mr Gary Montgomery

Ceased 07/02/2025

Mr James Keiron Hugh Forbes

Ceased 07/02/2025

Charges1 outstanding

charge
outstanding

NORTHERN BANK

Created 10/06/1991Registered 13/06/1991