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Companies/SC383723

Henderson Group Limited

Sale of used cars and light motor vehicles · Inverness

ActiveUnited KingdomIncorporated 2010Private 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 · 3 ceased
IH
Mr Ian William HendersonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2021-02-16 · No cessation recorded

Source record 186107723
Show 3 ceased records
IH
Mr Ian William HendersonIndividual
Shares: over 75%, up to 100%

Notified 2020-08-20 · Ceased 2020-09-14

Source record 185850955
Cgi Insurance Services LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directorsSignificant influence or control

Notified 2016-08-01 · Ceased 2020-02-14

Source record 188862312
Neviswave LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directorsSignificant influence or control

Notified 2016-08-01 · Ceased 2020-08-20

Source record 188862314

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 12 historical
MH
Mark HendersonCurrent director
Appointed 2020-09-14 · 6 yrs · Salesman
+1 other
JH
Jamie HendersonCurrent director
Appointed 2020-09-14 · 6 yrs · Mechanic
+1 other
EH
Ellen HendersonCurrent director
Appointed 2020-09-14 · 6 yrs · Director
+3 others
IH
Ian HendersonCurrent director
Appointed 2020-08-20 · 6 yrs · Company Director
+6 others
Show 12 historical appointments
JH
Jason HendersonResigned director
Resigned 2020-09-14 · Chef
RH
Ronald HendersonResigned director
Resigned 2020-09-14 · Director
NS
Norman ScottResigned secretary
Resigned 2011-01-24 · 9 yrs
AG
Alan GibsonResigned director
Resigned 2010-10-19 · 9 yrs · Director
LB
Luke BarkerResigned director
Resigned 2010-10-19 · 9 yrs · Director
PO
Paul OrbartResigned director
Resigned 2010-10-19 · 9 yrs · Director
NS
Norman ScottResigned director
Resigned 2010-10-19 · 9 yrs · Director
TT
Tracy TrotterResigned director
Resigned 2010-10-19 · 9 yrs · Director
PB
Paul BellResigned director
Resigned 2010-10-19 · 9 yrs · Director
CorpAnderson Strathern W SResigned secretary
Resigned 2010-08-16
SB
Simon BrownResigned director
Resigned 2010-08-16 · Solicitor
JB
James BlairResigned director
Resigned 2010-08-16 · Solicitor

Board profile

People with appointments
4
Directors assessed
4
Median age
57
Under 35
0
65 and over
1
Disqualified match
None active