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Name	Henmead LTD
Address	Sceptre House Sceptre Way Bamber Bridge Preston PR5 6AW
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	15 May 2016
Company Register Name	Henmead Limited
Company No.	01350468 Show on Companies House
Accounts	group last accounts made up to 31 December 2021
Sector (SIC)	64209 - Activities of holding companies
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Branch VAT Numbers
Similar VAT Registered Companies

Persons with Significant Control (10)

Source: Companies House

Collier, Janette Michele Status: Active Notified: 20/03/2019 Date of Birth: 08/1958 Nature of Control

Ownership of shares 75 to 100 percent as trust

Voting rights 75 to 100 percent as trust

Right to appoint and remove directors as trust

Collier, Michael Edward Status: Active Notified: 06/04/2016 Date of Birth: 11/1954 Nature of Control

Ownership of shares 75 to 100 percent as trust

Voting rights 75 to 100 percent as trust

Right to appoint and remove directors as trust

Macdonald, Hugh Status: Active Notified: 06/04/2016 Date of Birth: 07/1958 Nature of Control

Ownership of shares 75 to 100 percent as trust

Voting rights 75 to 100 percent as trust

Right to appoint and remove directors as trust

Martin, Peter Status: Active Notified: 27/03/2024 Date of Birth: 02/1965 Nature of Control

Ownership of shares 75 to 100 percent as trust

Voting rights 75 to 100 percent as trust

Right to appoint and remove directors as trust

Newsholme, Martin Status: Active Notified: 11/12/2020 Date of Birth: 09/1964 Nature of Control

Ownership of shares 75 to 100 percent as trust

Voting rights 75 to 100 percent as trust

Right to appoint and remove directors as trust

Wilson, Catherine Jane Status: Active Notified: 11/12/2020 Date of Birth: 10/1965 Nature of Control

Ownership of shares 75 to 100 percent as trust

Voting rights 75 to 100 percent as trust

Right to appoint and remove directors as trust

Wright, Alison Status: Active Notified: 06/04/2016 Date of Birth: 12/1955 Nature of Control

Ownership of shares 75 to 100 percent as trust

Voting rights 75 to 100 percent as trust

Right to appoint and remove directors as trust

Wright, Richard Eric Status: Active Notified: 06/04/2016 Date of Birth: 07/1937 Nature of Control

Significant influence or control

Sturrock, Alan Douglas Status: Ceased Notified: 06/04/2016 Ceased: 28/06/2023 Date of Birth: 06/1953 Nature of Control

Ownership of shares 75 to 100 percent as trust

Voting rights 75 to 100 percent as trust

Right to appoint and remove directors as trust

Whewell, Bernard James Status: Ceased Notified: 06/04/2016 Ceased: 11/12/2020 Date of Birth: 06/1946 Nature of Control

Ownership of shares 75 to 100 percent as trust

Voting rights 75 to 100 percent as trust

Right to appoint and remove directors as trust

Officers (4)

Source: Companies House

Carter, James Francis Bamber Bridge, Preston, Lancashire, United Kingdom Status: Active Notified: 10/12/2015 Date of Birth: 06/1955 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Chadwick, Gillian Bamber Bridge, Preston, Lancashire, United Kingdom Status: Active Notified: 01/05/2019 Date of Birth: 10/1979 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Hartley, Jeremy Peter Sceptre Way, Bamber Bridge, Preston, Lancashire Status: Active Notified: 25/02/2009 Date of Birth: 10/1965 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Wright, Richard Eric Sceptre Way, Bamber Bridge, Preston, Lancashire Status: Active Notified: 30/11/1991 Date of Birth: 07/1937 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Eric Wright Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 02841234 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Branch VAT Numbers (1)

Eric Wright Construction LTDUnit 506, Walton Summit Centre, Bamber Bridge, Preston, PR5 8AY