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HENMEAD LIMITED
Active
01350468 · incorporated 1978-01-30
HENMEAD LIMITED is an active UK private limited company, incorporated on 30 January 1978 at Companies House (number 01350468; OpenRegistry canonical ID GB-01350468-henmead-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 21,065 active companies registered in Preston, Lancashire (postcode PR5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
SCEPTRE HOUSE, SCEPTRE WAY, BAMBER BRIDGE, PRESTON, LANCASHIRE, PR5 6AW
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2024-12-31 . Next accounts due 2026-09-30 . Financial year-end: 31/12 . Filing class: GROUP .
Confirmation statement Last confirmation statement made up to 2025-11-28 . Next confirmation statement due 2026-12-12 .
Persons with significant control HENMEAD LIMITED has 8 persons with significant control on file:
Mrs Alison Wright born 1955 resident in United Kingdom, British national. Notified 2016-04-06. Owns 75% or more of shares Holds 75% or more of voting rights Right To Appoint And Remove Directors As Trust Mr Hugh James Macdonald born 1958 resident in England, Scottish national. Notified 2016-04-06. Owns 75% or more of shares Holds 75% or more of voting rights Right To Appoint And Remove Directors As Trust Mr Michael Edward Collier born 1954 resident in United Kingdom, British national. Notified 2016-04-06. Owns 75% or more of shares Holds 75% or more of voting rights Right To Appoint And Remove Directors As Trust Mr Richard Eric Wright born 1937 resident in United Kingdom, British national. Notified 2016-04-06. Has significant influence or control Mrs Janette Michele Collier born 1958 resident in United Kingdom, British national. Notified 2019-03-20. Owns 75% or more of shares Holds 75% or more of voting rights Right To Appoint And Remove Directors As Trust Mr Martin Newsholme born 1964 resident in England, British national. Notified 2020-12-11. Owns 75% or more of shares Holds 75% or more of voting rights Right To Appoint And Remove Directors As Trust Mrs Catherine Jane Wilson born 1965 resident in England, British national. Notified 2020-12-11. Owns 75% or more of shares Holds 75% or more of voting rights Right To Appoint And Remove Directors As Trust Mr Peter Martin born 1965 resident in England, British national. Notified 2024-03-27. Owns 75% or more of shares Holds 75% or more of voting rights Right To Appoint And Remove Directors As Trust 2 historical PSC records have ceased:
Mr Bernard James Whewell born 1946 resident in England, British national. Notified 2016-04-06. Ceased 2020-12-11. Owns 75% or more of shares Holds 75% or more of voting rights Right To Appoint And Remove Directors As Trust Mr Alan Douglas Sturrock born 1953 resident in England, British national. Notified 2016-04-06. Ceased 2023-06-28. Owns 75% or more of shares Holds 75% or more of voting rights Right To Appoint And Remove Directors As Trust Similar UK companies Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):
Other companies registered in Preston:
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