Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/09956206

Heneghan Holdings Limited

Construction of utility projects for electricity and telecommunications · Leeds

ActiveUnited KingdomIncorporated 2016Private Limited Company
Register Ask analyst

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Heneghan Trustees LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-03-08 · No cessation recorded

Source record 107384994
Show 3 ceased records
PH
Patrick William HeneghanIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-02-14 · Ceased 2024-03-08

Source record 114023379
MH
Michael Edward HeneghanIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-02-14 · Ceased 2024-03-08

Source record 114026482
PH
Mrs Pamela Ann HeneghanIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2017-01-01 · Ceased 2020-02-14

Source record 105734468

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 3 historical
JM
James McdermottCurrent director
Appointed 2020-06-06 · 6 yrs · Chartered Surveyor
+4 others
PH
Patrick HeneghanCurrent secretaryCurrent director
Appointed 2016-01-18 · 10 yrs
+7 others
MH
Michael HeneghanCurrent director
Appointed 2016-01-18 · 10 yrs · Director
+6 others
Show 3 historical appointments
JC
John CookResigned director
Resigned 2023-09-01 · 1 yr · Finance Director
HA
Heneghan AnnResigned director
Resigned 2016-01-18 · Director
PH
Pamela HeneghanResigned director
Resigned 2016-01-18 · 8 yrs · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
43
Under 35
0
65 and over
0
Disqualified match
None active