Henriksen Limited
Private Limited Company · Leeds
ActiveUnited KingdomIncorporated 2003Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceased1st Locate (Uk) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-11-30 · No cessation recorded
Source record 215902263Show 3 ceased records
1st Locate (Uk) LimitedCorporate
Shares: over 75%, up to 100%
Notified 2017-11-30 · Ceased 2017-11-30
Source record 211671670RW
Mr Roger Reece WilliamsIndividual
Shares: over 75%, up to 100%
Notified 2016-06-01 · Ceased 2017-11-30
Source record 211463099CW
Mrs Catherine Mary WilliamsIndividual
Shares: over 25%, up to 50%
Notified 2016-06-01 · Ceased 2017-11-30
Source record 215655567People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 9 historicalAB
Andrew BarclayCurrent director
Appointed 2017-11-30 · 8 yrs · Director
Show 9 historical appointments
GS
Grahame SavageResigned director
Resigned 2007-08-14 · 3 yrs · Director
TS
Teresa SavageResigned director
Resigned 2007-08-14 · 3 yrs · Director
CW
Resigned 2005-09-05 · 12 yrs · Director
DR
Diana ReddingResigned director
Resigned 2003-07-30
IS
Resigned 2003-07-30 · 1 yr · Company Director
RW
Roger WilliamsResigned director
Resigned 2003-07-30 · 14 yrs · Company Director
LC
Lesley ChickResigned secretary
Resigned 2003-07-30
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 57
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active