Henley Construction Management Group Ltd
Private Limited Company · Wakefield
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 · 4 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2025-10-10 · No cessation recorded
Source record 135482894Show 4 ceased records
ZH
Mrs Zoe HenleyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2019-12-19 · Ceased 2019-12-19
Source record 122743828SH
Shaun Martin HenleyIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors
Notified 2019-10-31 · Ceased 2025-10-10
Source record 134034366Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-10-02 · Ceased 2019-10-31
Source record 122710988Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-07-25 · Ceased 2019-10-02
Source record 133925582People behind the business
Current appointments and the wider business interests of each person.
Appointments
8 current · 4 historicalZH
Zoe HenleyCurrent secretary
Appointed 2019-10-31 · 6 yrs
Show 4 historical appointments
CorpOakwood Corporate Secretary LimitedResigned secretary
Resigned 2019-07-25
LC
Lauren CavanaghResigned director
Resigned 2019-07-25 · Solicitor
MT
Muriel ThorneResigned director
Resigned 2019-07-25 · Company Secretary
MH
Michael HarrisResigned director
Resigned 2019-07-25 · Solicitor
Board profile
- People with appointments
- 8
- Directors assessed
- 7
- Median age
- 49
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active