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Companies/01188468

P.c. Henderson Limited

Manufacture of other fabricated metal products n.e.c. · Durham

ActiveUnited KingdomIncorporated 1974Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Assa Abloy LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 126886655

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 33 historical
AD
Amanda DavisonCurrent director
Appointed 2022-09-22 · 4 yrs · Chartered Accountant
+2 others
DN
David NewtonCurrent director
Appointed 2021-11-02 · 4 yrs · Sales & Commercial Director
HW
Harry WarrenderCurrent director
Appointed 2019-02-18 · 7 yrs · Mrm Assa Abloy UK
+20 others
CB
Christopher BrowningCurrent director
Appointed 2019-02-18 · 7 yrs · Cfo Assa Abloy UK Ltd
+48 others
TC
Trevor CossinsCurrent director
Appointed 2016-05-31 · 10 yrs · General Manager
+1 other
RG
Ronald GurneyCurrent director
Appointed 2011-04-18 · 15 yrs · Operations Director
Show 33 historical appointments
SB
Simon BissellResigned director
Resigned 2018-01-01 · 3 yrs · Finance Director
MJ
Mogens JensenResigned director
Resigned 2017-11-20 · 1 yr · President And Ceo Assa Abloy Entrance Sy
SB
Simon BissellResigned secretary
Resigned 2015-09-03 · 6 yrs
JV
Juan Vargues HuertaResigned director
Resigned 2011-06-01 · 6 yrs · President & Ceo Assa Abloy Entrance Syst
PH
Per HanssonResigned director
Resigned 2011-06-01 · 7 yrs · Cfo Assa Abloy Entrance Systems
FP
Fergus PickardResigned director
Resigned 2011-05-23 · 6 yrs · New Product Development Director
MW
Mark WilsonResigned director
Resigned 2010-11-26 · 5 yrs · Export Director
AR
Andrew RoyleResigned director
Resigned 2010-02-19 · 11 yrs · Commercial Director
MJ
Michael JamesResigned director
Resigned 2005-08-01 · 2 yrs · Sales Director
AB
Ake BengtssonResigned director
Resigned 2005-07-01 · 5 yrs · Cfo
OB
Ove BergkvistResigned director
Resigned 2005-07-01 · 5 yrs · Director
DP
David Phillips BakerResigned director
Resigned 2005-07-01 · 5 yrs · Company Director
GA
Goran AxeheimResigned director
Resigned 2004-01-02 · 3 yrs · Cfo
TL
Tom LovstadResigned director
Resigned 2003-03-14 · 2 yrs · Director
HP
Hans PetterssonResigned director
Resigned 2003-03-14 · 2 yrs · Accountant
BJ
Bo JarnebrandtResigned director
Resigned 2003-03-14 · 2 yrs · Finance Director
DM
Duncan MoncrieffResigned directorResigned secretary
Resigned 2003-03-14 · 13 yrs · Accountant
VB
Vicky BrockleyResigned director
Resigned 2000-09-11 · 8 yrs · Director
PG
Peter GoranssonResigned director
Resigned 2000-02-16 · 2 yrs · Compny Chairman
KM
Krzystof MisiewiczResigned director
Resigned 1998-11-01 · 1 yr · Operations Director
RW
Robin WilliamsResigned director
Resigned 1998-07-03 · 1 yr · Director
ML
Mel LovattResigned director
Resigned 1995-07-01 · 10 yrs · Sales Director
RI
Richard IllingworthResigned director
Resigned 1994-06-06 · 4 yrs · Manufacturing Director
SD
Stephen DickinsonResigned director
Resigned 1994-04-25 · 7 yrs · Managing Director
AW
Anthony WainResigned director
Resigned 1993-12-22 · Director
BP
Brian PowellResigned director
Resigned 1993-10-28 · 5 yrs · Chairman And Managing Director
WW
Wilfred WhitfordResigned director
Resigned 1992-09-20 · 1 yr · Sales Director
SH
Stephen HubbardResigned directorResigned secretary
Resigned 1992-09-20 · 13 yrs · Finance Director
MW
Michael WaddellResigned director
Resigned 1992-09-20 · 1 yr · Managing Director
TG
Timothy GallagherResigned director
Resigned 1992-09-20 · 2 yrs · Director
JJ
Jeffrey JarvisResigned director
Resigned 1989-03-06 · 7 yrs · Customer Services Director

Board profile

People with appointments
6
Directors assessed
6
Median age
59
Under 35
0
65 and over
0
Disqualified match
None active