HENDERSON HOLDINGS UK LIMITED

Company number 06729906

1 active person with significant control / 0 active statements

Charbell Holdings Limited (Active)

• Correspondence address: 5 Longmeadow, Wootton, Northampton, England, NN4 6AN
• Notified on: 14 March 2024
• Governing law: The Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: England And Wales
• Registration number: 13831160
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%

Mr Stephen O'Looney (Ceased)

• Correspondence address: 3 Regal Close, Moulton Park Industrial Estate, Northampton, Northamptonshire, NN3 6LL
• Notified on: 6 April 2016
• Ceased on: 14 March 2024
• Date of birth: June 1971
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75% as a member of a firm
• Nature of control: Ownership of voting rights - More than 50% but less than 75% as a member of a firm

Mr Brent Clive Davy (Ceased)

• Correspondence address: 3 Regal Close, Moulton Park Industrial Estate, Northampton, Northamptonshire, NN3 6LL
• Notified on: 6 April 2016
• Ceased on: 14 March 2024
• Date of birth: January 1971
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm

Mr Andrew Raymond Lantsbury (Ceased)

• Correspondence address: 3 Regal Close, Moulton Park Industrial Estate, Northampton, Northamptonshire, NN3 6LL
• Notified on: 6 April 2016
• Ceased on: 2 August 2021
• Date of birth: September 1965
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Melvyn George Henderson (Ceased)

• Correspondence address: 3 Regal Close, Moulton Park Industrial Estate, Northampton, Northamptonshire, NN3 6LL
• Notified on: 6 April 2016
• Ceased on: 1 October 2019
• Date of birth: August 1940
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Stephen O'Looney (Ceased)

• Correspondence address: 3 Regal Close, Moulton Park Industrial Estate, Northampton, Northamptonshire, NN3 6LL
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Date of birth: January 1971
• 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%