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JOHN HENDERSON UK LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Barrie John Hendersonbeneficial owner 100%→JOHN HENDERSON UK LIMITED
- 1Mr Graeme John Hendersonbeneficial owner 50%→JOHN HENDERSON UK LIMITED
- 1Mr Grareth Paul Hendersonbeneficial owner→JOHN HENDERSON UK LIMITED
Company profile· live · Companies House
- Company no.
- 04203479
- Status
- liquidation
- Type
- ltd
- Incorporated
- 2001-04-23
- Registered office
- Booth & Co Coopers House, Intake Lane, Ossett, West Yorkshire, WF5 0RG
- SIC
- 82990
Officers · 1 active
- HENDERSON, Gareth Pauldirector · British · appt 2024-01-29
- HARTLEY, Amanda Lynn(resigned)secretary · British · appt 2003-10-06
- HENDERSON, Graeme John(resigned)secretary · appt 2013-02-12
- HENDERSON, Kathleen Mary(resigned)secretary · British · appt 2001-05-24
- STOKES, Patricia Mary(resigned)secretary · appt 2022-03-08
- HALLMARK SECRETARIES LIMITED(resigned)corporate nominee secretary · appt 2001-04-23
- HENDERSON, Barrie John(resigned)director · British · appt 2001-05-24
- HENDERSON, Gareth Paul(resigned)director · British · appt 2001-11-15
- HENDERSON, Graeme John(resigned)director · British · appt 2011-09-01
- HENDERSON, Graeme John(resigned)director · British · appt 2001-11-15
- HENDERSON, Kathleen Mary(resigned)director · British · appt 2001-05-24
- HALLMARK REGISTRARS LIMITED(resigned)corporate nominee director · appt 2001-04-23
Beneficial owners · PSC · 1 current
- ●Mr Grareth Paul Hendersonright to appoint and remove directorsindividual PSC · since 2024-02-28
- ●Mr Barrie John Henderson75–100% sharesindividual PSC · England · ceased 2024-02-28
- ●Mr Graeme John Henderson25–50% sharesindividual PSC · United Kingdom · ceased 2022-01-22
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.