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All Information about:

                        
Name

Henmead LTD

Address
Sceptre House
Sceptre Way
Bamber Bridge
Preston
PR5 6AW
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
15 May 2016
Company Register Name Henmead Limited
Company No. 01350468 Show on Companies House
Accountsgroup
last accounts made up to 31 December 2021
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (10)

Source: Companies House
Collier, Janette Michele Status: Active Notified: 20/03/2019 Date of Birth: 08/1958 Nature of Control
  • 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
  • Collier, Michael Edward Status: Active Notified: 06/04/2016 Date of Birth: 11/1954 Nature of Control
  • 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
  • Macdonald, Hugh Status: Active Notified: 06/04/2016 Date of Birth: 07/1958 Nature of Control
  • 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
  • Martin, Peter Status: Active Notified: 27/03/2024 Date of Birth: 02/1965 Nature of Control
  • 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
  • Newsholme, Martin Status: Active Notified: 11/12/2020 Date of Birth: 09/1964 Nature of Control
  • 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
  • Wilson, Catherine Jane Status: Active Notified: 11/12/2020 Date of Birth: 10/1965 Nature of Control
  • 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
  • Wright, Alison Status: Active Notified: 06/04/2016 Date of Birth: 12/1955 Nature of Control
  • 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
  • Wright, Richard Eric Status: Active Notified: 06/04/2016 Date of Birth: 07/1937 Nature of Control
  • Significant influence or control
  • Sturrock, Alan Douglas Status: Ceased Notified: 06/04/2016 Ceased: 28/06/2023 Date of Birth: 06/1953 Nature of Control
  • 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
  • Whewell, Bernard James Status: Ceased Notified: 06/04/2016 Ceased: 11/12/2020 Date of Birth: 06/1946 Nature of Control
  • 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
  • Officers (4)

    Source: Companies House
    Carter, James Francis Bamber Bridge, Preston, Lancashire, United Kingdom Status: Active Notified: 10/12/2015 Date of Birth: 06/1955 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Chadwick, Gillian Bamber Bridge, Preston, Lancashire, United Kingdom Status: Active Notified: 01/05/2019 Date of Birth: 10/1979 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Hartley, Jeremy Peter Sceptre Way, Bamber Bridge, Preston, Lancashire Status: Active Notified: 25/02/2009 Date of Birth: 10/1965 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Wright, Richard Eric Sceptre Way, Bamber Bridge, Preston, Lancashire Status: Active Notified: 30/11/1991 Date of Birth: 07/1937 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Eric Wright Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 02841234 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors

  • Branch VAT Numbers (1)

    gb-flag Eric Wright Construction LTDUnit 506, Walton Summit Centre, Bamber Bridge, Preston, PR5 8AY