HENDERSON & SONS LIMITED

Company number 00618685

2 active persons with significant control / 0 active statements

Mr Vincent Alfred Henderson (Active)

• Correspondence address: 11 Butts Way, Galleywood, Chelmsford, Essex, United Kingdom, CM2 8TJ
• Notified on: 18 July 2022
• Date of birth: February 1965
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Carla Tracey Peake (Active)

• Correspondence address: 50 Monarch Close, Wickford, Essex, United Kingdom, SG11 8GF
• Notified on: 23 June 2022
• Date of birth: May 1967
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Carla Tracey Peake (Ceased)

• Correspondence address: 50 Monarch Close, Wickford, Essex, United Kingdom, SG11 8GF
• Notified on: 18 July 2022
• Ceased on: 1 July 2022
• Date of birth: May 1967
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Diarmuid Vincent Cahill (Ceased)

• Correspondence address: 2 The Furlongs, Ingatestone, Essex, United Kingdom, CM4 0AH
• Notified on: 15 June 2020
• Ceased on: 25 March 2021
• Date of birth: July 1951
• Nationality: Irish
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Walter Thomas Henderson (Ceased)

• Correspondence address: El Rita, Maldon Road, Margaretting, Ingatestone, Essex, United Kingdom, CM4 9JS
• Notified on: 6 April 2016
• Ceased on: 18 July 2022
• Date of birth: March 1934
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mrs Jacquelyn Cahill (Ceased)

• Correspondence address: Newarks Barn, Newarks Road, Good Easter, Essex, England, CM1 4SA
• Notified on: 6 April 2016
• Ceased on: 15 June 2020
• Date of birth: October 1952
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%