Henley Construction & Engineering Group Ltd
Manufacture of flat glass · Wakefield
ActiveUnited KingdomIncorporated 2025Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 2 ceasedJH
Mr Jon Mervyn HenleyIndividual
Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2025-10-10 · No cessation recorded
Source record 135481826TC
Mr Thomas Warde CardoeIndividual
Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2025-10-10 · No cessation recorded
Source record 135482675Show 2 ceased records
MC
Mr Matthew William John CumminsIndividual
Significant influence or control
Notified 2025-10-10 · Ceased 2025-10-10
Source record 135481847SH
Mr Shaun Martin HenleyIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2025-10-02 · Ceased 2025-10-10
Source record 127920963People behind the business
Current appointments and the wider business interests of each person.
Appointments
7 current · 0 historicalJW
James Anthony WenhamCurrent director
Appointed 2025-10-10 · 1 yr
Board profile
- People with appointments
- 7
- Directors assessed
- 7
- Median age
- 49
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active