Henmead Limited
Private Limited Company · Preston
ActiveUnited KingdomIncorporated 1978Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
8 without an end date · 2 ceasedPM
Mr Peter MartinIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors
Notified 2024-03-27 · No cessation recorded
Source record 142507925MN
Mr Martin NewsholmeIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors
Notified 2020-12-11 · No cessation recorded
Source record 138621108CW
Mrs Catherine Jane WilsonIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors
Notified 2020-12-11 · No cessation recorded
Source record 149716463JC
Mrs Janette Michele CollierIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors
Notified 2019-03-20 · No cessation recorded
Source record 138527011MC
Mr Michael Edward CollierIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 138419416RW
Mr Richard Eric WrightIndividual
Significant influence or control
Notified 2016-04-06 · No cessation recorded
Source record 138418916HM
Mr Hugh James MacdonaldIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 139521237AW
Mrs Alison WrightIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 138419414Show 2 ceased records
AS
Mr Alan Douglas SturrockIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2023-06-28
Source record 138419415BW
Mr Bernard James WhewellIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2020-12-11
Source record 138419413People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 7 historicalShow 7 historical appointments
MC
Michael CollierResigned director
Resigned 2019-05-01 · 1 yr · Csr Co-Ordinator
MK
Manisha KumarResigned secretary
Resigned 2016-06-22 · 3 yrs
JC
James CarterResigned director
Resigned 2015-12-10 · 9 yrs · Company Director
SL
Sarah LoweResigned secretary
Resigned 2010-09-16 · 5 yrs
JM
Janette MillerResigned secretary
Resigned 2001-06-09 · 8 yrs
MC
Michael CollierResigned director
Resigned 2000-04-19 · 8 yrs · Solicitor
DB
David BrighouseResigned secretary
Resigned 1991-11-30 · 9 yrs
Board profile
- People with appointments
- 4
- Directors assessed
- 4
- Median age
- 53
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active