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Companies/04522572

Henderson Hardware Limited

Wholesale of hardware, plumbing and heating equipment and supplies · Hoddesdon

ActiveUnited KingdomIncorporated 2002Private 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
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 109537720

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 13 historical
GZ
Gary ZubienaCurrent director
Appointed 2010-11-01 · 15 yrs · Director
+2 others
SF
Simon FoordCurrent director
Appointed 2010-11-01 · 15 yrs · Director
+3 others
MF
Marc FlynnCurrent directorCurrent secretary
Appointed 2008-05-16 · 18 yrs · Director
+11 others
Show 13 historical appointments
PW
Paul WallisResigned director
Resigned 2009-06-12 · 2 yrs · Director
AM
Alan McdonaldResigned director
Resigned 2003-08-07 · Sales Director
TS
Terence SladeResigned directorResigned secretary
Resigned 2003-08-07 · 4 yrs · Finance Director
VW
Vincent WaltonResigned director
Resigned 2003-08-07 · 5 yrs · Managing Director
JF
James FlynnResigned director
Resigned 2003-02-14 · Director
DC
Duncan CorbettResigned directorResigned secretary
Resigned 2003-02-14 · Director
MF
Marc FlynnResigned director
Resigned 2003-02-14 · Director
RC
Robert CapperResigned director
Resigned 2003-01-13 · Solicitor
CB
Colin BoxResigned secretary
Resigned 2003-01-13
CorpStl Secretaries LtdResigned secretary
Resigned 2002-08-30
CorpStl Directors LtdResigned director
Resigned 2002-08-30

Board profile

People with appointments
3
Directors assessed
3
Median age
62
Under 35
0
65 and over
1
Disqualified match
None active