Company information:
Henmead Limited (No: 01350468)
Address: SCEPTRE HOUSE, SCEPTRE WAY, BAMBER BRIDGE, PRESTON, LANCASHIRE, PR5 6AW
Status: Active
Incorporated: 30-Jan-1978
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 12-Dec-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: JAMES FRANCIS CARTER ( DOB: Jun-1955 From: Dec-2015 )
Current Director: GILLIAN CHADWICK ( DOB: Oct-1979 From: May-2019 )
Current Director: MICHAEL EDWARD COLLIER ( DOB: Nov-1954 From: May-2019 )
Current Director: JEREMY PETER HARTLEY ( DOB: Oct-1965 From: Feb-2009 )
Current Director: RICHARD ERIC WRIGHT ( DOB: Jul-1937 From: Nov-1991 )
Current Director: RICHARD ERIC WRIGHT ( DOB: Jul-1937 From: Nov-1991 )
Current Director: RICHARD ERIC WRIGHT ( DOB: Jul-1937 From: Nov-1991 )
Current Secretary: MANISHA KUMAR ( From: Jun-2016 )
Resigned Director: MICHAEL EDWARD COLLIER ( DOB: Nov-1954 From: Apr-2000 To: Feb-2009 )
Resigned Secretary: DAVID WILLIAM BRIGHOUSE ( DOB: Mar-1941 From: Nov-1991 To: Jun-2001 )
Resigned Secretary: MANISHA KUMAR ( From: Jun-2016 To: Aug-2019 )
Resigned Secretary: SARAH JOELLE LOWE ( From: Sep-2010 To: Jun-2016 )
Resigned Secretary: JANETTE MICHELE MILLER ( DOB: Aug-1958 From: Jun-2001 To: Dec-2009 )
Persons of Significant Control:
Mr Richard Eric Wright, Sceptre House Sceptre Way, Bamber Bridge, Preston, Lancashire, PR5 6AW, United Kingdom: Has significant influence or control (Notified: 2016-04-06)
Mrs Alison Wright, Sceptre House Sceptre Way, Bamber Bridge, Preston, Lancashire, PR5 6AW, United Kingdom: Ownership of shares – 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more as a trustee of a trust, Right to appoint and remove directors as a trustee of a trust (Notified: 2016-04-06)
Mrs Catherine Jane Wilson, Sceptre House Sceptre Way, Bamber Bridge, Preston, Lancashire, PR5 6AW, United Kingdom: Ownership of shares – 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more as a trustee of a trust, Right to appoint and remove directors as a trustee of a trust (Notified: 2020-12-11)
Mr Bernard James Whewell, Sceptre House Sceptre Way, Bamber Bridge, Preston, Lancashire, PR5 6AW, United Kingdom: Ownership of shares – 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more as a trustee of a trust, Right to appoint and remove directors as a trustee of a trust (Notified: 2016-04-06, Ceased: 2020-12-11)
Mr Michael Edward Collier, Sceptre House Sceptre Way, Bamber Bridge, Preston, Lancashire, PR5 6AW, United Kingdom: Ownership of shares – 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more as a trustee of a trust, Right to appoint and remove directors as a trustee of a trust (Notified: 2016-04-06)
Mr Alan Douglas Sturrock, Sceptre House Sceptre Way, Bamber Bridge, Preston, Lancashire, PR5 6AW, United Kingdom: Ownership of shares – 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more as a trustee of a trust, Right to appoint and remove directors as a trustee of a trust (Notified: 2016-04-06, Ceased: 2023-06-28)
Mr Martin Newsholme, Sceptre House Sceptre Way, Bamber Bridge, Preston, Lancashire, PR5 6AW, United Kingdom: Ownership of shares – 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more as a trustee of a trust, Right to appoint and remove directors as a trustee of a trust (Notified: 2020-12-11)
Mr Hugh Macdonald, Sceptre House Sceptre Way, Bamber Bridge, Preston, Lancashire, PR5 6AW, United Kingdom: Ownership of shares – 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more as a trustee of a trust, Right to appoint and remove directors as a trustee of a trust (Notified: 2016-04-06)
Mrs Janette Michele Collier, Sceptre House Sceptre Way, Bamber Bridge, Preston, Lancashire, PR5 6AW, United Kingdom: Ownership of shares – 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more as a trustee of a trust, Right to appoint and remove directors as a trustee of a trust (Notified: 2019-03-20)