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HARRISON PEARCE DRUMMOND LTD
Company number 01811672 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
HARRISON PEARCE DRUMMOND LTD'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 HARRISON PEARCE DRUMMOND LTD'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
- 01811672
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 26 April 1984
- Registered office
- Sheffield
- Country of origin
- United Kingdom
- Business
- Manufacture of other special-purpose machinery n.e.c.; Physical well-being activities
- Latest accounts type
- Total Exemption Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
HARRISON PEARCE DRUMMOND LTD's ownership
- Its latest confirmation statement with a shareholder list (3 November 2022) lists 3 shareholders: 3 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 HARRISON PEARCE DRUMMOND LTD
HARRISON PEARCE DRUMMOND LTD'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 (3)
Layer 1
Shareholders of HARRISON PEARCE DRUMMOND LTD · statement of 3 November 2022
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| Masked · in the company report | — | — | — |
| THOMAS EDWARD HARRISON | 44.98% | 130 | ORDINARY |
| ELIZABETH ANNE HARRISON | 10.03% | 29 | ORDINARY B SHARES |
People with significant control · 2 current
Who controls HARRISON PEARCE DRUMMOND LTD
HARRISON PEARCE DRUMMOND LTD's people with significant control as registered at Companies House on 12 November 2026: 2 current and 1 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (2)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Mrs Rosalind Claire Pearce | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 3 July 2018 | Person · British · resident in England |
| Thomas Edward Harrison | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 3 July 2018 | Person · British · resident in England |
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Overeager Ltd | Shares: 75% or more, as a member of a firm | 30 June 2016 | 3 July 2018 |
Officers · 2 current
Who runs HARRISON PEARCE DRUMMOND LTD
HARRISON PEARCE DRUMMOND LTD's directors and secretaries as registered at Companies House on 12 November 2026: 2 current and 9 former.
Current officers (2)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| HARRISON, Thomas Edward | Director | 21 November 2014 | British | England |
| PEARCE, Rosalind Claire | Director | 30 January 2017 | British | United Kingdom |
Former officers (9)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HARRISON, Nigel John, Dr. | Secretary | 31 October 1996 | 10 March 2009 |
| KING, Maralyn Elizabeth | Secretary | before 31 December 1990 | 31 October 1996 |
| PARKINSON, Richard Christopher William | Secretary | 31 October 1996 | 31 October 1996 |
| CROSSLEY, Marcus | Director | 1 October 2005 | 31 October 2013 |
| HARRISON, Nigel John, Dr. | Director | 31 October 1996 | 3 July 2018 |
| KENYON, Peter Graham | Director | 31 October 1996 | 17 October 2007 |
| KING, Christopher Anthony | Director | before 31 December 1990 | 31 October 1996 |
| KING, Maralyn Elizabeth | Director | before 31 December 1990 | 31 October 1996 |
| ROBERTSON, James | Director | 1 December 2005 | 28 February 2007 |
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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