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ALBERT HARRISON & CO.LIMITED

Private limited company (Ltd.) Active

in

Registration No.
00361308
Incorporation Date
1940-05-20
Company Type
Private limited company (Ltd.)
Address
PADIHAM, United Kingdom
Website
www.harrisonsdirect.co.uk/
Source: Companies House

ALBERT HARRISON & CO.LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00361308, and its current status with Companies House is active. The company was incorporated on 20 May 1940 and lists its registered address as PADIHAM, United Kingdom. 1 shareholder is on record for ALBERT HARRISON & CO.LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 28 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for ALBERT HARRISON & CO.LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is AH & CO HOLDINGS LIMITED, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
AH & CO HOLDINGS LIMITED 100% Companies House

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Officers

5

Two of the 5 officer records shown for ALBERT HARRISON & CO.LIMITED are current appointments, filed with Companies House. Paul Sanderson (appointed 2010-01-21) and Cara McKenna (appointed 2017-01-01) both serve as Director. The remaining 3 records shown (Graham Harrison, Gerald Harrison and 1 other) are former appointments that have since been resigned.

The register reports 9 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at ALBERT HARRISON & CO.LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

PS
Paul Sanderson ACTIVE

Appointed
2010-01-21
Residence
🇬🇧 United Kingdom
Occupation
Director

CM
Cara McKenna ACTIVE

Appointed
2017-01-01
Residence
🇬🇧 United Kingdom
Occupation
Director

GH
Graham Harrison RESIGNED

Appointed
2001-11-27
Resigned
2022-09-30
Residence
🇬🇧 United Kingdom
Occupation
Director

GH
Gerald Harrison RESIGNED

Appointed
2002-01-01
Resigned
2019-04-05
Residence
🇬🇧 United Kingdom
Occupation
Director

AS
Alan Sanderson RESIGNED

Appointed
2002-01-01
Resigned
2015-03-27
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

ALBERT HARRISON & CO.LIMITED sits 2 levels below its ultimate parent, AH & CO GROUP LIMITED, registered in United Kingdom. Immediately above ALBERT HARRISON & CO.LIMITED is AH & CO HOLDINGS LIMITED, holding 100% as filed in ALBERT HARRISON & CO.LIMITED's own shareholder record with Companies House. AH & CO GROUP LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.

Ultimate HQ
AH & CO GROUP LIMITED
United Kingdom

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Frequently Asked Questions

Who owns ALBERT HARRISON & CO.LIMITED?

One shareholder is currently on record for ALBERT HARRISON & CO.LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is AH & CO HOLDINGS LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is ALBERT HARRISON & CO.LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for ALBERT HARRISON & CO.LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does ALBERT HARRISON & CO.LIMITED have on record?

1 shareholder is shown on record for ALBERT HARRISON & CO.LIMITED.

What is ALBERT HARRISON & CO.LIMITED's company registration number?

ALBERT HARRISON & CO.LIMITED's registration number is 00361308, filed with Companies House in United Kingdom. Its current status on the register is active.

Is ALBERT HARRISON & CO.LIMITED still an active company?

ALBERT HARRISON & CO.LIMITED's status on Companies House is listed as active.

When was ALBERT HARRISON & CO.LIMITED incorporated?

ALBERT HARRISON & CO.LIMITED was incorporated on 20 May 1940, according to Companies House.

What is ALBERT HARRISON & CO.LIMITED's registered address?

The registered address on file for ALBERT HARRISON & CO.LIMITED is PADIHAM, United Kingdom.

What legal structure is ALBERT HARRISON & CO.LIMITED registered as?

ALBERT HARRISON & CO.LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of ALBERT HARRISON & CO.LIMITED?

Two of the 5 officer records shown for ALBERT HARRISON & CO.LIMITED are current appointments, filed with Companies House. Paul Sanderson (appointed 2010-01-21) and Cara McKenna (appointed 2017-01-01) both serve as Director. The remaining 3 records shown (Graham Harrison, Gerald Harrison and 1 other) are former appointments that have since been resigned. Management authority at ALBERT HARRISON & CO.LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does ALBERT HARRISON & CO.LIMITED have a parent company or subsidiaries?

ALBERT HARRISON & CO.LIMITED sits 2 levels below its ultimate parent, AH & CO GROUP LIMITED, registered in United Kingdom.

Can Zavia monitor changes to ALBERT HARRISON & CO.LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to ALBERT HARRISON & CO.LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access ALBERT HARRISON & CO.LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like ALBERT HARRISON & CO.LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 28 October 2026.

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