Henkan Ltd
Other business support service activities n.e.c. · London
ActiveUnited KingdomIncorporated 2006Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceased4c Procurement LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-06-30 · No cessation recorded
Source record 137412288Show 3 ceased records
HW
Mrs Helen Norma WrightIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Firm-related control: Voting rights: over 25%, up to 50%
Notified 2020-11-26 · Ceased 2022-06-30
Source record 140527402ST
Mr Stephen Paul TickleIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directorsSignificant influence or control
Notified 2016-04-06 · Ceased 2020-11-26
Source record 139819908PW
Mr Paul Gordon WrightIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2022-06-30
Source record 139819912People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 4 historicalJC
James CuthbertCurrent director
Appointed 2024-05-20 · 2 yrs · Managing Director
Show 4 historical appointments
PW
Paul WrightResigned director
Resigned 2007-06-01 · 17 yrs · Director
JT
Jayne TickleResigned secretary
Resigned 2006-09-15 · 2 yrs
ST
Stephen TickleResigned director
Resigned 2006-09-15 · 14 yrs · Director
CorpForm 10 Directors Fd LtdResigned director
Resigned 2006-08-29
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 49
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active