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Companies/03015955

Henwood Forty Seven Limited

Manufacture of flat glass · Ashford

Active - Proposal to Strike offUnited KingdomIncorporated 1995Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 1 ceased
JS
Shares: over 50%, up to 75%

Notified 2019-01-18 · No cessation recorded

Source record 175225137
CS
Shares: over 25%, up to 50%

Notified 2016-04-30 · No cessation recorded

Source record 174560881
Show 1 ceased record
JS
Mr James Matthew ScullyIndividual
Shares: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2019-01-18

Source record 171987487

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 8 historical
CS
Clare ScullyCurrent secretaryCurrent director
Appointed 2018-02-12 · 8 yrs
+2 others
JS
James ScullyCurrent director
Appointed 1995-01-30 · 31 yrs · General Manager
+2 others
Show 8 historical appointments
PD
Peter De KisshazyResigned director
Resigned 2018-02-12 · 1 yr · Director
PW
Paul WheelerResigned director
Resigned 2018-02-12 · 2 yrs · Director
MF
Mark FeatherbeResigned director
Resigned 2012-05-01 · 1 yr · Director
MC
Martin ChrzanResigned director
Resigned 2006-11-06 · 11 yrs · Director
KP
Kevin PlowmanResigned director
Resigned 2003-05-27 · 7 yrs · Sales Manager
JS
James ScullyResigned secretary
Resigned 1999-03-10 · 18 yrs
RL
Robin LeeResigned director
Resigned 1995-01-30 · 18 yrs · Sales Executive
AM
Alan MilneResigned director
Resigned 1995-01-30

Board profile

People with appointments
2
Directors assessed
2
Median age
59
Under 35
0
65 and over
0
Disqualified match
None active