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Companies/01905213

Hendrickson United Kingdom Ltd

Manufacture of other parts and accessories for motor vehicles · Wellingborough

ActiveUnited KingdomIncorporated 1985Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

5 without an end date · 2 ceased
Hendrickson Holdings Nl B.VCorporate
Shares: over 75%, up to 100%

Notified 2020-12-31 · No cessation recorded

Source record 129417931
H Holdings Netherlands CvCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 125402903
Hendrickson Holdings LlcCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 125402992
The Boler CompanyCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 125402993
Hendrickson Ventures Corporation EuropeCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 132902727
Show 2 ceased records
Hendrickson Investments Europe LtdCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2024-01-15

Source record 132902012
Hendrickson Holdings Nl Cooperatief UaCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2020-12-31

Source record 121652748

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 22 historical
EH
Elle HodgkinsonCurrent secretary
Appointed 2026-03-02
JP
James ParrCurrent director
Appointed 2023-02-01 · 3 yrs · Managing Director
+3 others
MJ
Matthew Joseph JoyCurrent director
Appointed 2022-01-01 · 4 yrs
HJ
Helfried JelinekCurrent director
Appointed 2017-10-01 · 9 yrs
Show 22 historical appointments
PK
Peter KelleyResigned secretary
Resigned 2022-01-17 · 3 yrs
MJ
Matthew JoyResigned director
Resigned 2022-01-01 · 4 yrs · President & Ceo Hendrickson
HJ
Helfried JelinekResigned director
Resigned 2017-10-01 · 8 yrs · General Managing Director
WK
Warren KelleherResigned director
Resigned 2015-01-01 · 2 yrs · Chief Financial Officer
RM
Richardo MartinResigned director
Resigned 2015-01-01 · 11 yrs · Vp Of International Operations
MP
Mark PageResigned director
Resigned 2013-08-27 · 9 yrs · Director
JP
John ParrResigned director
Resigned 2008-12-23 · 3 yrs · Vp Business Development
TP
Tamara PatemanResigned secretary
Resigned 2007-09-04 · 13 yrs · Financial Director
GG
Gary GerstenslagerResigned director
Resigned 2006-09-29 · 15 yrs · President American Owned Compa
AW
Andrew WardResigned director
Resigned 2004-10-01 · 4 yrs · Md Engineer
KS
Keith StephensonResigned director
Resigned 2003-07-14 · 3 yrs · Senior Vp
MK
Michael KeelerResigned director
Resigned 2003-07-14 · 1 yr · General Manager
SA
Stephen AndrewsResigned director
Resigned 2000-03-01 · 3 yrs · Managing Director
PJ
Peter JordanResigned secretary
Resigned 1999-10-05 · 7 yrs · Accountant
RB
Robin BeresfordResigned secretary
Resigned 1999-03-19
JH
James HarmonResigned director
Resigned 1998-06-30 · 1 yr · Managing Director - Operations
EM
Edward McfaddenResigned director
Resigned 1998-06-30 · 2 yrs · Financial/Commercial Executive
EM
Edward MackenzieResigned secretary
Resigned 1998-03-10 · 1 yr
WP
William PetrieResigned director
Resigned 1991-07-10 · 6 yrs · Director
JS
James SrchResigned director
Resigned 1991-07-10 · 6 yrs · Director
RF
Richard FreemanResigned secretary
Resigned 1991-07-10 · 6 yrs
JK
John KelleherResigned director
Resigned 1991-07-10 · 23 yrs · Strategic Director

Board profile

People with appointments
4
Directors assessed
3
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active