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HENKAN LTD

Company number 05918652

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Persons with significant control: 1 active person with significant control / 0 active statements

4c Procurement Limited Active

Correspondence address
5th Floor - Kings House, 174 Hammersmith Road, London, England, W6 7JP
Notified on
30 June 2022
Governing law
Legal form
Place registered
Uk Companies
Registration number
12148528
Incorporated in
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mrs Helen Norma Wright Ceased

Correspondence address
5th Floor - Kings House, 174 Hammersmith Road, London, England, W6 7JP
Notified on
26 November 2020
Ceased on
30 June 2022
Date of birth
November 1956
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50% as a member of a firm

Mr Paul Gordon Wright Ceased

Correspondence address
68 Argyle Street, Birkenhead, Merseyside, CH41 6AF
Notified on
6 April 2016
Ceased on
30 June 2022
Date of birth
April 1960
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 50% but less than 75%
Ownership of voting rights - More than 50% but less than 75%
Right to appoint or remove directors

Mr Stephen Paul Tickle Ceased

Correspondence address
68 Argyle Street, Birkenhead, Merseyside, CH41 6AF
Notified on
6 April 2016
Ceased on
26 November 2020
Date of birth
March 1962
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors
Has significant influence or control