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Companies/04089708

P J Henry Holdings Limited

Activities of head offices · Bedford

ActiveUnited KingdomIncorporated 2000Private 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 · 1 ceased
PH
Mr Patrick Jarlath HenryIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 138329709
Show 1 ceased record
JH
Mrs Jane HenryIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2022-02-12

Source record 138329714

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 5 historical
KH
Kate HenryCurrent director
Appointed 2017-11-24 · 8 yrs · Surveyor
+1 other
PH
Patrick HenryCurrent director
Appointed 2000-10-13 · 25 yrs · Company Director
+4 others
Show 5 historical appointments
JH
Jane HenryResigned directorResigned secretary
Resigned 2009-05-08 · 12 yrs · Company Secretary
CorpCombined Nominees LimitedResigned director
Resigned 2000-10-13
CorpCombined Secretarial Services LimitedResigned directorResigned secretary
Resigned 2000-10-13

Board profile

People with appointments
2
Directors assessed
2
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active