Henley Bridge Ingredients Limited
Private Limited Company · Leeds
ActiveUnited KingdomIncorporated 1998Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedThe Albex Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-06-27 · No cessation recorded
Source record 123000596Show 3 ceased records
KM
Kathleen MycockIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2017-08-18 · Ceased 2019-06-27
Source record 120871000AM
Mr Anthony Charles MycockIndividual
Shares: over 25%, up to 50%Voting rights: over 50%, up to 75%Significant influence or control
Notified 2016-04-06 · Ceased 2019-06-27
Source record 124700552CM
Mr Carl Anthony MartinIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2017-08-18
Source record 124700556People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 8 historicalShow 8 historical appointments
TS
Trevor St JohnResigned director
Resigned 2009-10-06 · 9 yrs · Finance Director
CM
Carl MartinResigned director
Resigned 2003-04-01 · 14 yrs · Director
KM
Resigned 2003-01-20 · 16 yrs · Director
KF
Keith FieldwickResigned secretary
Resigned 1998-07-29 · 4 yrs · Builder
AM
Anthony MycockResigned director
Resigned 1998-07-29 · 20 yrs · Director
AC
Angela CourtnageResigned director
Resigned 1998-07-28
MW
Margaret WatkinsResigned secretary
Resigned 1998-07-28
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 64
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active