OpenRegistry
Companies House/London/Company profile

HENRY GALLACHER LIMITED

Active
00857484·incorporated 1965-08-24

HENRY GALLACHER LIMITED is an active UK private limited company, incorporated on 24 August 1965 at Companies House (number 00857484; OpenRegistry canonical ID GB-00857484-henry-gallacher-limited). Sophymarine's OpenRegistry classifies it under SIC 22190 (Manufacture of other rubber products), one of 760 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode EC1M). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1965-08-24
Registered Address
10 - 11 CHARTERHOUSE SQUARE, LONDON, EC1M 6EE, ENGLAND
SIC
22190 — Manufacture of other rubber products
Country of origin
United Kingdom

Directors

Search directors of HENRY GALLACHER LIMITED

Shareholders

Look up shareholders of HENRY GALLACHER LIMITED

Financials

Check financials of HENRY GALLACHER LIMITED

Filings

Check filing history of HENRY GALLACHER LIMITED

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-12-31. Next confirmation statement due 2027-01-14.

Mortgages and charges

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

Persons with significant control

HENRY GALLACHER LIMITED has 1 person with significant control on file:

  • Plastic And Rubber Group Holdings Limited. Notified 2025-03-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • R&G Fluid Power Group Limited (England reg. 10404128). Notified 2018-06-15. Ceased 2025-03-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Malcolm William Young (Deceased) born 1936 resident in England, British national. Notified 2016-04-06. Ceased 2017-07-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Trevor Ford born 1952 resident in England, British national. Notified 2017-07-27. Ceased 2018-06-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 22190 (Manufacture of other rubber products):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/00857484.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.