A1 Traffic Management Limited
Private Limited Company · Leeds
ActiveUnited KingdomIncorporated 2019Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 6 ceasedHeneghan Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-03-07 · No cessation recorded
Source record 110580491Show 6 ceased records
PH
Mr Patrick William HeneghanIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2024-03-07 · Ceased 2024-03-07
Source record 114284599MH
Mr Michael Edward HeneghanIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2024-03-07 · Ceased 2024-03-07
Source record 118044011LH
Mrs Laura HeneghanIndividual
Shares: over 25%, up to 50%
Notified 2020-03-27 · Ceased 2024-03-07
Source record 111694529TH
Mrs Tracey HeneghanIndividual
Shares: over 25%, up to 50%
Notified 2020-03-27 · Ceased 2024-03-07
Source record 111718527PH
Patrick William HeneghanIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2019-03-05 · Ceased 2020-03-27
Source record 114674284MH
Mr Michael Edward HeneghanIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2019-03-05 · Ceased 2020-03-27
Source record 114674285People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 1 historicalShow 1 historical appointment
JC
John CookResigned director
Resigned 2024-11-01 · Finance Director
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 43
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active