HENLOW INDISPENSABLE LTD

Company number 09721180

1 person with significant control / 0 statements

Mr Mohammed Ayyaz

• Correspondence address: Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT
• Notified on: 8 June 2022
• Date of birth: December 1996
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Kevin Hartley (Ceased)

• Correspondence address: 86 Church Street, Sudbury, United Kingdom, CO10 9QT
• Notified on: 21 January 2021
• Ceased on: 8 June 2022
• Date of birth: July 1975
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Alec Russell (Ceased)

• Correspondence address: 18 Butts Road, Doncaster, United Kingdom, DN18 5JH
• Notified on: 2 November 2020
• Ceased on: 21 January 2021
• Date of birth: November 1994
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Vincent Duffy (Ceased)

• Correspondence address: 18 York Avenue, Atherstone, England, CV9 3DD
• Notified on: 7 November 2019
• Ceased on: 2 November 2020
• Date of birth: July 1961
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Graeme William Mclaughlin (Ceased)

• Correspondence address: 6 School Drive, Wythall, Birmingham, England, B47 6EJ
• Notified on: 16 September 2019
• Ceased on: 7 November 2019
• Date of birth: December 1986
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Mark Adrian Ferrier (Ceased)

• Correspondence address: 19 Higher Brockwell, Sowerby Bridge, United Kingdom, HX6 1BT
• Notified on: 22 March 2019
• Ceased on: 16 September 2019
• Date of birth: May 1975
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Alan James Kaye (Ceased)

• Correspondence address: Swallow Barn, Barton Le Willows, York, United Kingdom, YO60 7PD
• Notified on: 13 August 2018
• Ceased on: 22 March 2019
• Date of birth: December 1984
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mrs Malgorzata Wozniak (Ceased)

• Correspondence address: 512 Sipson Road, Sipson, West Drayton, England, UB7 0JB
• Notified on: 24 April 2018
• Ceased on: 13 August 2018
• Date of birth: March 1982
• Nationality: Polish
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Terry Dunne (Ceased)

• Correspondence address: 35 Redhouse Lane, Leeds, West Yorkshire, England, LS7 4RA
• Notified on: 5 April 2018
• Ceased on: 24 April 2018
• Date of birth: January 1945
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Jonathan Molyneaux (Ceased)

• Correspondence address: Flat Above, The Crown Inn, 14 Main Street, Tiddington, Stratford-Upon-Avon, United Kingdom, CV37 7AZ
• Notified on: 13 December 2017
• Ceased on: 5 April 2018
• Date of birth: April 1986
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Karen Kennedy (Ceased)

• Correspondence address: 9 Brackendale Close, Brimington, Chesterfield, United Kingdom, S43 1BJ
• Notified on: 30 June 2016
• Ceased on: 13 December 2017
• Date of birth: April 1964
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more