John Henderson UK Limited
Company 04203479 Liquidation
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Gareth Paul Henderson Director · appointed 2001
Directors past 6 years
- Gareth Paul Henderson Director · appointed 2001
Also govern a charity
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Core Facility Services Limited 1 shared director
- Christians Together Calderdale 1 shared director
- Core Facility Services Group Limited 1 shared director
- Orchard First Fruits Limited 1 shared director
- FM Energy Limited 1 shared director
- Happydays Cycles & Community HUB CIC 1 shared director
Deterministic, from public records.
Company details
| Number | 04203479 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 23/04/2001 |
| Address | BOOTH & CO COOPERS HOUSE, INTAKE LANE, OSSETT, WEST YORKSHIRE, WF5 0RG |
| Accounts next due | 31/01/2025 |
| Accounts last made up | 30/04/2023 |
Industry (SIC)
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Barrie John Henderson ceased 2024-02-28
75-100% shares, 75-100% voting · notified 2016-04-06 - confirmed: also a director of this company - Graeme John Henderson ceased 2022-01-22
25-50% shares, 25-50% voting · notified 2016-04-06
Officers (6)
- Gareth Paul Henderson Director · appointed 2001
Show 5 former officers
- Patricia Mary Stokes Secretary · appointed 2022 · resigned 2024
- Amanda Lynn Hartley Secretary · appointed 2003 · resigned 2013
- Graeme John Henderson Director · appointed 2001 · resigned 2022
- Barrie John Henderson Director · appointed 2001 · resigned 2024
- Kathleen Mary Henderson Secretary · appointed 2001 · resigned 2003
Directors and officers on the Companies House record, current and former.
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