HARSCO INFRASTRUCTURE GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Harsco Infrastructure Group Limited. The company was founded 104 years ago and was given the registration number 00164238. The firm's registered office is in LEATHERHEAD. You can find them at Harsco House Regent Park, 299 Kingston Road, Leatherhead, Surrey. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name	:	HARSCO INFRASTRUCTURE GROUP LIMITED
Company Number	:	00164238
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	18 February 1920
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	70100 - Activities of head offices

Office Address & Contact

Registered Address	:	Harsco House Regent Park, 299 Kingston Road, Leatherhead, Surrey, KT22 7SG
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Carlton House, Regent Park, 299 Kingston Road, Leatherhead, England, KT22 7SG	Secretary	15 October 2014	Active
Carlton House, Regent Park, 299 Kingston Road, Leatherhead, England, KT22 7SG	Director	12 June 2014	Active
Carlton House, Regent Park, 299 Kingston Road, Leatherhead, England, KT22 7SG	Director	06 April 2022	Active
100, Rue De Volmerange, Dudelange, Luxembourg,	Secretary	07 March 2013	Active
22 Camellia Way, Simons Park, Wokingham, RG41 3NB	Secretary	04 June 2003	Active
Pine Lodge, 2b Coral Close, Burbage Hinckley, LE10 2HB	Secretary	20 April 2001	Active
126 Auckland Road, London, SE19 2RP	Secretary	01 August 2001	Active
Harsco House Regent Park, 299 Kingston Road, Leatherhead, KT22 7SG	Secretary	21 February 2005	Active
The Willows Willowside, London Colney, St Albans, AL2 1DP	Secretary	30 September 2000	Active
70 Kenley Road, Merton Park, London, SW19 3JH	Secretary	-	Active
2 The Granary Brickwall Farm, Kiln Lane Clophill, Bedford, MK45 4DA	Secretary	01 June 1997	Active
6 Blythewood Close, Knowle, Solihull, B91 3HL	Director	24 July 2000	Active
38 Rusholme Road, London, SW15 3LG	Director	12 June 1995	Active
Valley House, 6 Boyce Farm Road, Thames Ditton, KT7 0TS	Director	-	Active
Pylle Manor, Pylle, Shepton Mallet, BA4 6TD	Director	-	Active
35 The Conifers, Pine Ridge New Wokingham Road, Crowthorne, RG45 6TG	Director	13 June 1996	Active
Harsco House Regent Park, 299 Kingston Road, Leatherhead, KT22 7SG	Director	10 December 2010	Active
Home Green Heath House Road, Worplesdon Hill, Woking, GU22 0QU	Director	05 December 2000	Active
22 Landen Grove, Wokingham, RG41 1LL	Director	21 February 2005	Active
Harsco House Regent Park, 299 Kingston Road, Leatherhead, KT22 7SG	Director	24 July 2000	Active
Longridge, Farm Lane,East Markham, Newark, NG22 0QH	Director	19 October 1995	Active
11 Norland Square, London, W11 4PX	Director	01 January 1997	Active
Burley House, 36 Lyndon Road Manton, Rutland, LE15 8SR	Director	09 May 1997	Active
7 Northwatch Lane, Mechanicsburg, Pennsylvania, Usa, PA17055	Director	24 July 2000	Active
Harsco House Regent Park, 299 Kingston Road, Leatherhead, KT22 7SG	Director	01 November 2011	Active
Harsco House Regent Park, 299 Kingston Road, Leatherhead, KT22 7SG	Director	03 October 2011	Active
Harsco House Regent Park, 299 Kingston Road, Leatherhead, KT22 7SG	Director	10 December 2010	Active
Caramba Ashdown Place, Forest Row, RH18 5LP	Director	31 December 1995	Active
24 Albert Road, Teddington, TW11 0BD	Director	12 June 1995	Active
Harsco House Regent Park, 299 Kingston Road, Leatherhead, KT22 7SG	Director	10 December 2010	Active
7 Midway, St Albans, AL3 4BD	Director	19 December 1996	Active
9 Hartswood Road, London, W12 9NQ	Director	01 January 1999	Active
Harsco House Regent Park, 299 Kingston Road, Leatherhead, KT22 7SG	Director	10 December 2010	Active
88 Dukes Avenue, Muswell Hill, London, N10 2QA	Director	02 April 1993	Active
2 The Granary Brickwall Farm, Kiln Lane Clophill, Bedford, MK45 4DA	Director	01 June 1997	Active

People with Significant Control

Mr Stephen Richard Cooper
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	December 1966
Nationality	:	British
Address	:	Harsco House Regent Park, Leatherhead, KT22 7SG
Nature of control	:	Voting rights 25 to 50 percent

Mr Christopher Claude Lashmer Whistler
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	June 1958
Nationality	:	British
Address	:	Harsco House Regent Park, Leatherhead, KT22 7SG
Nature of control	:	Voting rights 25 to 50 percent

Mr John Joseph Sweeney
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	October 1952
Nationality	:	British
Address	:	Harsco House Regent Park, Leatherhead, KT22 7SG
Nature of control	:	Voting rights 25 to 50 percent

Harsco Investment Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Harsco House, Regent Park, Leatherhead, England, KT22 7SG
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

HARSCO INFRASTRUCTURE GROUP LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement