HARSCO INFRASTRUCTURE GROUP LIMITED
LEATHERHEAD SGB GROUP LIMITED

Hellopages » Surrey » Mole Valley » KT22 7SG

Company number 00164238
Status Active
Incorporation Date 18 February 1920
Company Type Private Limited Company
Address HARSCO HOUSE REGENT PARK, 299 KINGSTON ROAD, LEATHERHEAD, SURREY, KT22 7SG
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 100,456,870 . The most likely internet sites of HARSCO INFRASTRUCTURE GROUP LIMITED are www.harscoinfrastructuregroup.co.uk, and www.harsco-infrastructure-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and five years and nine months. The distance to to Chessington North Rail Station is 4 miles; to Byfleet & New Haw Rail Station is 6.9 miles; to Fulwell Rail Station is 8.6 miles; to Feltham Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Harsco Infrastructure Group Limited is a Private Limited Company. The company registration number is 00164238. Harsco Infrastructure Group Limited has been working since 18 February 1920. The present status of the company is Active. The registered address of Harsco Infrastructure Group Limited is Harsco House Regent Park 299 Kingston Road Leatherhead Surrey Kt22 7sg. . SMITH, Graham Richard is a Secretary of the company. COOPER, Stephen Richard is a Director of the company. SWEENEY, John Joseph is a Director of the company. WHISTLER, Christopher Claude Lashmer is a Director of the company. Secretary CIESIELSKA, Katarzyna Jolanta has been resigned. Secretary CUBITT, Michael Harry has been resigned. Secretary FORSYTHE, Andrew has been resigned. Secretary GOULDING, Graham Thomas has been resigned. Secretary MORTIMER, Jonathan has been resigned. Secretary RICHARDSON, Elaine has been resigned. Secretary ROSE, Timothy Clive has been resigned. Secretary SCULL, Andrew James has been resigned. Director BARRETT, John William has been resigned. Director BARTON, Charles Richard has been resigned. Director BAYLES, Geoffrey Francis has been resigned. Director BECK, Edgar Philip, Sir has been resigned. Director BROWN, Gerald Thornton has been resigned. Director BURNS, Roderick has been resigned. Director BUTLER, Geoffrey Doy Hopson has been resigned. Director CUBITT, Michael Harry has been resigned. Director FAZZOLARI, Salvatore Domenico has been resigned. Director GAINS, Sir John Christopher has been resigned. Director GATENBY, Michael Richard Brock has been resigned. Director HARRISSON, Peter William has been resigned. Director HATHAWAY, Derek Charles has been resigned. Director KIMMEL, Mark Edward has been resigned. Director LECLERCQ, Herve Michal has been resigned. Director MACDONALD, Alexander James has been resigned. Director MANSELL, Kenneth Leslie has been resigned. Director MARSHALL, John Roger has been resigned. Director MCGALPINE, Christopher has been resigned. Director MINTON, Kenneth Joseph has been resigned. Director MOORE, Arthur Harold has been resigned. Director O'KELLY, Paul Brian has been resigned. Director SAINSBURY, Roger Norman has been resigned. Director SCULL, Andrew James has been resigned. Director STOKELL, Robert has been resigned. Director WATKINS, Brian John has been resigned. Director YAPP, Stephen has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
SMITH, Graham Richard
Appointed Date: 15 October 2014
Director
COOPER, Stephen Richard
Appointed Date: 12 June 2014
58 years old
Director
SWEENEY, John Joseph
Appointed Date: 03 October 2011
73 years old
Director
WHISTLER, Christopher Claude Lashmer
Appointed Date: 11 May 2001
67 years old

Resigned Directors

Secretary
CIESIELSKA, Katarzyna Jolanta
Resigned: 15 October 2014
Appointed Date: 07 March 2013
Secretary
CUBITT, Michael Harry
Resigned: 21 February 2005
Appointed Date: 04 June 2003
Secretary
FORSYTHE, Andrew
Resigned: 01 August 2001
Appointed Date: 20 April 2001
Secretary
GOULDING, Graham Thomas
Resigned: 25 April 2003
Appointed Date: 01 August 2001
Secretary
MORTIMER, Jonathan
Resigned: 05 March 2013
Appointed Date: 21 February 2005
Secretary
RICHARDSON, Elaine
Resigned: 20 April 2001
Appointed Date: 30 September 2000
Secretary
ROSE, Timothy Clive
Resigned: 01 June 1997
Secretary
SCULL, Andrew James
Resigned: 30 September 2000
Appointed Date: 01 June 1997
Director
BARRETT, John William
Resigned: 31 May 2010
Appointed Date: 24 July 2000
78 years old
Director
BARTON, Charles Richard
Resigned: 13 June 1996
Appointed Date: 12 June 1995
75 years old
Director
BAYLES, Geoffrey Francis
Resigned: 02 April 1993
86 years old
Director
BECK, Edgar Philip, Sir
Resigned: 12 June 1995
91 years old
Director
BROWN, Gerald Thornton
Resigned: 31 December 1996
Appointed Date: 13 June 1996
75 years old
Director
BURNS, Roderick
Resigned: 03 October 2011
Appointed Date: 10 December 2010
58 years old
Director
BUTLER, Geoffrey Doy Hopson
Resigned: 31 December 2010
Appointed Date: 05 December 2000
79 years old
Director
CUBITT, Michael Harry
Resigned: 31 December 2010
Appointed Date: 21 February 2005
77 years old
Director
FAZZOLARI, Salvatore Domenico
Resigned: 23 February 2012
Appointed Date: 24 July 2000
73 years old
Director
GAINS, Sir John Christopher
Resigned: 10 July 2000
Appointed Date: 19 October 1995
80 years old
Director
GATENBY, Michael Richard Brock
Resigned: 21 July 2000
Appointed Date: 01 January 1997
81 years old
Director
HARRISSON, Peter William
Resigned: 21 July 2000
Appointed Date: 09 May 1997
79 years old
Director
HATHAWAY, Derek Charles
Resigned: 18 December 2007
Appointed Date: 24 July 2000
81 years old
Director
KIMMEL, Mark Edward
Resigned: 12 June 2014
Appointed Date: 01 November 2011
66 years old
Director
LECLERCQ, Herve Michal
Resigned: 06 December 2013
Appointed Date: 03 October 2011
63 years old
Director
MACDONALD, Alexander James
Resigned: 06 December 2013
Appointed Date: 10 December 2010
70 years old
Director
MANSELL, Kenneth Leslie
Resigned: 30 June 2000
Appointed Date: 31 December 1995
82 years old
Director
MARSHALL, John Roger
Resigned: 19 October 1995
Appointed Date: 12 June 1995
81 years old
Director
MCGALPINE, Christopher
Resigned: 06 December 2013
Appointed Date: 10 December 2010
63 years old
Director
MINTON, Kenneth Joseph
Resigned: 21 July 2000
Appointed Date: 19 December 1996
88 years old
Director
MOORE, Arthur Harold
Resigned: 10 July 2000
Appointed Date: 01 January 1999
74 years old
Director
O'KELLY, Paul Brian
Resigned: 05 December 2011
Appointed Date: 10 December 2010
67 years old
Director
SAINSBURY, Roger Norman
Resigned: 31 December 1995
Appointed Date: 02 April 1993
85 years old
Director
SCULL, Andrew James
Resigned: 30 September 2000
Appointed Date: 01 June 1997
69 years old
Director
STOKELL, Robert
Resigned: 30 September 2000
Appointed Date: 28 October 1996
80 years old
Director
WATKINS, Brian John
Resigned: 30 June 1994
88 years old
Director
YAPP, Stephen
Resigned: 30 September 2000
Appointed Date: 04 March 1997
68 years old

Persons With Significant Control

Mr Stephen Richard Cooper
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Christopher Claude Lashmer Whistler
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr John Joseph Sweeney
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Harsco Investment Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HARSCO INFRASTRUCTURE GROUP LIMITED Events

03 Feb 2017
Confirmation statement made on 1 February 2017 with updates
10 Oct 2016
Full accounts made up to 31 December 2015
03 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 100,456,870
13 Oct 2015
Full accounts made up to 31 December 2014
04 Feb 2015
Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 100,456,870
...
... and 240 more events
10 Sep 1986
Return of allotments
01 Sep 1986
Return of allotments
23 Aug 1986
Director resigned;new director appointed
21 Aug 1986
Return of allotments
14 Aug 1986
Return of allotments

HARSCO INFRASTRUCTURE GROUP LIMITED Charges

18 January 1988
First supplemental trust deed
Delivered: 29 January 1988
Status: Satisfied on 7 July 1988
Persons entitled: Alliance Assurance Company Limited.
Description: A first fixed charge over the sum of 1,600,000 paid by the…
20 May 1986
Standard security
Delivered: 9 June 1986
Status: Satisfied
Persons entitled: Motherwell District Council.
Description: All and whole that piece of ground lying in the parish of…
26 March 1986
Mortgage
Delivered: 1 April 1986
Status: Satisfied on 17 November 2009
Persons entitled: Halifax Building Society.
Description: F/Hold land at 59 downs wood, banstead, surrey.

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