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Companies/04533975

Henderson Industries Limited

Activities of head offices · Eastleigh

ActiveUnited KingdomIncorporated 2002Private 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
JH
Mr James Ian HendersonIndividual
Shares: over 50%, up to 75%Right to appoint or remove directorsSignificant influence or control

Notified 2016-09-12 · No cessation recorded

Source record 113758473
TH
Mr Timothy Giles HendersonIndividual
Shares: over 25%, up to 50%Significant influence or control

Notified 2016-09-12 · No cessation recorded

Source record 113764425
Show 1 ceased record
GM
Mr Graham John MitchellIndividual
Significant influence or control

Notified 2016-09-12 · Ceased 2024-05-31

Source record 113764427

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 7 historical
TH
Timothy HendersonCurrent director
Appointed 2004-01-26 · 22 yrs · Software Engineer
+3 others
JH
James HendersonCurrent director
Appointed 2004-01-26 · 22 yrs · Managing Director
+8 others
Show 7 historical appointments
DA
Douglas AlsopResigned director
Resigned 2006-01-17 · 3 yrs · Technical Director
GM
Graham MitchellResigned directorResigned secretary
Resigned 2006-01-17 · 18 yrs · Financial Director
CorpSwift Incorporations LimitedResigned secretary
Resigned 2002-09-12
CorpInstant Companies LimitedResigned director
Resigned 2002-09-12
MJ
Mark JenkinsResigned secretary
Resigned 2002-09-12 · Managing Director
PH
Philip HendersonResigned director
Resigned 2002-09-12 · 10 yrs · Company Chairman

Board profile

People with appointments
2
Directors assessed
2
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active