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Companies/06703135

Henniker Scientific Limited

Manufacture of other special-purpose machinery n.e.c. · London

ActiveUnited KingdomIncorporated 2008Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-04-02 · No cessation recorded

Source record 120906733
Show 2 ceased records
CW
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2023-04-02

Source record 125254266
TW
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2023-04-02

Source record 125254271

People behind the business

Current appointments and the wider business interests of each person.

Appointments

9 current · 7 historical
LB
Lee Laurence BrownCurrent director
Appointed 2026-05-11
JD
John DunneCurrent director
Appointed 2026-04-01
+24 others
TP
Tim PrestidgeCurrent director
Appointed 2026-02-08
+18 others
LS
Lisa ScobbieCurrent director
Appointed 2026-01-12
+2 others
IW
Ian WilcockCurrent director
Appointed 2025-01-21 · 1 yr · Company Director
+10 others
GR
Glynn ReeceCurrent secretary
Appointed 2023-04-02 · 3 yrs
+37 others
BO
Bradley OrmsbyCurrent director
Appointed 2023-04-02 · 3 yrs · Company Director
+38 others
ML
Mark LavelleCurrent director
Appointed 2023-04-02 · 3 yrs · Company Director
+28 others
GB
Gillian BoltonCurrent director
Appointed 2020-08-28 · 6 yrs · Marketing Director
Show 7 historical appointments
AC
Anthony CooperResigned director
Resigned 2024-02-06 · Managing Director
TB
Thomas BointonResigned director
Resigned 2021-01-18 · 1 yr · Technical
CorpRwl Registrars LimitedResigned secretary
Resigned 2008-09-19
CorpRwl Directors LimitedResigned director
Resigned 2008-09-19
CW
Clare WhitmoreResigned directorResigned secretary
Resigned 2008-09-19 · 14 yrs · Administative Assistant
TW
Terence WhitmoreResigned director
Resigned 2008-09-19 · 17 yrs · Sales Director

Board profile

People with appointments
9
Directors assessed
8
Median age
56
Under 35
0
65 and over
1
Disqualified match
None active