---
title: "JOHN HENDERSON UK LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6986e552-ecc8-5364-85c6-5e1c0c2a2fc0
json: https://whiteintel.dev/api/public/dossier/6986e552-ecc8-5364-85c6-5e1c0c2a2fc0
identifier: oo:GB-COH-04203479
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# JOHN HENDERSON UK LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-04203479`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/6986e552-ecc8-5364-85c6-5e1c0c2a2fc0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6986e552-ecc8-5364-85c6-5e1c0c2a2fc0  

## Ownership & control

### Owners / controllers

- **Mr Barrie John Henderson** (beneficial owner) — 100% — https://whiteintel.dev/entity/60ed7feb-6547-54f2-8bdd-2c6ae8a54039
- **Mr Graeme John Henderson** (beneficial owner) — 50% — https://whiteintel.dev/entity/815d826d-3eb6-5303-b61e-3313cc223b31
- **Mr Grareth Paul Henderson** (beneficial owner) — https://whiteintel.dev/entity/7c720dfd-e9c6-5e71-a4a5-bb8f4d3208bf
- **Mr Graeme John Henderson** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/bd109548-c473-4414-93b0-639839975353
- **Mr Barrie John Henderson** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/2cec8907-3436-42e7-be32-e56af1107edd
- **Mr Grareth Paul Henderson** (beneficial owner) — https://whiteintel.dev/entity/7854dcdc-4036-414f-91a8-ec49026d88a6

### UBO chain (walk to the ultimate owner)

1. **Mr Barrie John Henderson** — beneficial owner 100% → *JOHN HENDERSON UK LIMITED*
1. **Mr Graeme John Henderson** — beneficial owner 50% → *JOHN HENDERSON UK LIMITED*
1. **Mr Grareth Paul Henderson** — beneficial owner → *JOHN HENDERSON UK LIMITED*
1. **Mr Graeme John Henderson** — beneficial owner 37.5% → *JOHN HENDERSON UK LIMITED*
1. **Mr Barrie John Henderson** — beneficial owner 87.5% → *JOHN HENDERSON UK LIMITED*
1. **Mr Grareth Paul Henderson** — beneficial owner → *JOHN HENDERSON UK LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `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

- HENDERSON, Gareth Paul — director · British · appointed 2024-01-29
- HARTLEY, Amanda Lynn — secretary · British · appointed 2003-10-06 · resigned 2013-02-12
- HENDERSON, Graeme John — secretary · appointed 2013-02-12 · resigned 2022-03-08
- HENDERSON, Kathleen Mary — secretary · British · appointed 2001-05-24 · resigned 2003-10-06
- STOKES, Patricia Mary — secretary · appointed 2022-03-08 · resigned 2024-06-30
- HALLMARK SECRETARIES LIMITED — corporate nominee secretary · appointed 2001-04-23 · resigned 2001-05-24
- HENDERSON, Barrie John — director · British · appointed 2001-05-24 · resigned 2024-02-28
- HENDERSON, Gareth Paul — director · British · appointed 2001-11-15 · resigned 2003-03-12
- HENDERSON, Graeme John — director · British · appointed 2011-09-01 · resigned 2022-01-21
- HENDERSON, Graeme John — director · British · appointed 2001-11-15 · resigned 2003-03-12
- HENDERSON, Kathleen Mary — director · British · appointed 2001-05-24 · resigned 2001-11-15
- HALLMARK REGISTRARS LIMITED — corporate nominee director · appointed 2001-04-23 · resigned 2001-05-24

### Beneficial owners (Persons with Significant Control)

- Mr Grareth Paul Henderson — right to appoint and remove directors · individual PSC — since 2024-02-28
- Mr Barrie John Henderson — 75–100% shares · individual PSC · England — ceased 2024-02-28
- Mr Graeme John Henderson — 25–50% shares · individual PSC · United Kingdom — ceased 2022-01-22

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04203479
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04203479

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOHN HENDERSON UK LIMITED**. Human view: https://whiteintel.dev/entity/6986e552-ecc8-5364-85c6-5e1c0c2a2fc0 · Structured JSON: https://whiteintel.dev/api/public/dossier/6986e552-ecc8-5364-85c6-5e1c0c2a2fc0._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._