HENMEAD LIMITED
SCEPTRE HOUSE, SCEPTRE WAY, BAMBER BRIDGE, PRESTON PR5 6AW- Active
- Private Limited Company
- Company No. 01350468
- Last Updated: 01 Mar 2024
Company Profile
HENMEAD LIMITED was incorporated on Monday, January 30, 1978 as a Private Limited Company with registered address in PRESTON. HENMEAD LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 46 years 9 months and 11 days.
| Name | HENMEAD LIMITED |
|---|---|
| Company number | 01350468 |
| Company type | Private Limited Company |
| Incorporation date | 30 Jan 1978 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SCEPTRE HOUSE SCEPTRE WAY, BAMBER BRIDGE PRESTON PR5 6AW |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Martin Newsholme Nationality: British |
Dates: Friday, December 11, 2020 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
|
| Mrs Catherine Jane Wilson Nationality: British |
Dates: Friday, December 11, 2020 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
|
| Mrs Janette Michele Collier Nationality: British |
Dates: Wednesday, March 20, 2019 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
|
| Mrs Alison Wright Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
|
| Mr Richard Eric Wright Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr Bernard James Whewell Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, December 11, 2020
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
|
| Mr Alan Douglas Sturrock Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, June 28, 2023
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
|
| Mr Michael Edward Collier Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
|
| Mr Hugh Macdonald Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 26 December 2016 |
| Last confirmation statement dated | 28 November 2015 |
Mortgages
No mortgages have been registered against HENMEAD LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HENMEAD LIMITED | 30 Jan 1978 |