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Companies House/Padiham/Company profile

ALBERT HARRISON & CO.LIMITED

Active
00361308·incorporated 1940-05-20

ALBERT HARRISON & CO.LIMITED is an active UK private limited company, incorporated on 20 May 1940 at Companies House (number 00361308; OpenRegistry canonical ID GB-00361308-albert-harrison-co-limited). Sophymarine's OpenRegistry classifies it under SIC 46460 (Wholesale of pharmaceutical goods), one of 3,285 active UK entities in that code and one of 142 active companies registered in Padiham, Burnley (postcode BB12). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1940-05-20
Registered Address
UNIT 14A MEAD WAY, SHUTTLEWORTH MEAD BUSINESS PARK, PADIHAM, BURNLEY, BB12 7NG, UNITED KINGDOM
SIC
46460 — Wholesale of pharmaceutical goods
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of ALBERT HARRISON & CO.LIMITED

Filings

Check filing history of ALBERT HARRISON & CO.LIMITED

Accounts

Last filed accounts made up to 2025-09-30. Next accounts due 2027-06-30. Financial year-end: 30/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-06. Next confirmation statement due 2026-07-20.

Mortgages and charges

4 charges recorded against the company at Companies House: 2 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

ALBERT HARRISON & CO.LIMITED has 1 person with significant control on file:

  • Ah & Co Holdings Limited (United Kingdom reg. 06938045). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

3 historical PSC records have ceased:

  • Mrs Janet Elaine Hardy born 1955 resident in England, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Graham Coupe Harrison born 1957 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Ms Rebecca Louise Harrison born 1977 resident in England, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 46460 (Wholesale of pharmaceutical goods):

Other companies registered in Padiham:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/00361308.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.