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HARRIS HOLDINGS (GRAYS) LIMITED
Company number 01141066 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
HARRIS HOLDINGS (GRAYS) LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
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The free view masks some of the names and stakes in HARRIS HOLDINGS (GRAYS) LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 01141066
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 23 October 1973
- Registered office
- Essex
- Country of origin
- United Kingdom
- Business
- Activities of head offices
- Latest accounts type
- Group
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
HARRIS HOLDINGS (GRAYS) LIMITED's ownership
- Its latest confirmation statement with a shareholder list (26 December 2023) lists 5 shareholders: 5 other shareholders, such as people.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns HARRIS HOLDINGS (GRAYS) LIMITED
HARRIS HOLDINGS (GRAYS) LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (5)
Layer 1
Shareholders of HARRIS HOLDINGS (GRAYS) LIMITED · statement of 26 December 2023
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| DANIELLE ELIZABETH VAN DER WIEL | — | 425,000 | ORDINARY |
| FRANK DOUGLAS HARRIS | — | 200,000 | ORDINARY |
| Masked · in the company report | — | — | — |
| FRANCESCA HARLOW | — | 50,000 | ORDINARY |
| JAMES SELWAY | — | 50,000 | ORDINARY |
People with significant control · 1 current
Who controls HARRIS HOLDINGS (GRAYS) LIMITED
HARRIS HOLDINGS (GRAYS) LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 0 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Mrs Danielle Elizabeth Van Der Wiel | Shares: more than 25% but not more than 50% | 1 June 2016 | Person · British · resident in England |
Officers · 6 current
Who runs HARRIS HOLDINGS (GRAYS) LIMITED
HARRIS HOLDINGS (GRAYS) LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 6 current and 4 former.
Current officers (6)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| HARLOW, Peter James | Secretary | 3 December 2015 | British | — |
| HARLOW, Francesca Emma | Director | 12 December 2012 | British | England |
| HARLOW, Peter James | Director | 22 September 2017 | British | England |
| HARRIS, Frank Douglas | Director | before 26 December 1991 | British | England |
| SELWAY, James Daniel | Director | 12 December 2012 | British | England |
| VAN DER WIEL, Danielle Elizabeth | Director | before 26 December 1991 | British | England |
Former officers (4)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GREENYER, Peter Joseph | Secretary | before 26 December 1991 | 3 December 2015 |
| GREENYER, Peter Joseph | Director | before 26 December 1991 | 31 March 2023 |
| HARRIS, Frank William | Director | before 26 December 1991 | 6 July 2001 |
| HARRIS, Norman Sydney | Director | before 26 December 1991 | 16 May 2023 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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