Henry F.cockill & Sons Limited (00332265)

Registered office

Name	Role	Appointed	Resigned
GALLOWAY, Richard Lynton	Secretary	-	3 Apr 1993
GALLOWAY, Richard Lynton	Director	-	3 Apr 1993
BARKER, Peter William	Director	-	3 Apr 1993
M & N SECRETARIES LIMITED	Corporate-Nominee-Secretary	13 Jun 1991	17 Sep 1997
SCOTLAND, John Erskine	Director	-	1 May 1998
LODHA, Rajendra Singh	Director	16 Aug 1999	3 Oct 2008
M & N SECRETARIES LIMITED	Corporate-Secretary	14 Apr 1999	9 May 2009
SINGHANIA, Hari Shankar	Director	16 Aug 1999	22 Feb 2013
BROWN, Raymond Alan	Secretary	17 Sep 1997	31 Mar 2013
BROWN, Raymond Alan	Director	13 Jun 1991	31 Mar 2013
RAND, Peter John	Director	13 Mar 2013	14 Jun 2016
AMIN, Dipen	Director	14 Jun 2016
KINRA, Ashok Kumar	Director	9 May 2009
SINGHANIA, Bharat Hari	Director	16 Aug 1999
SINGHANIA, Raghupati	Director	16 Aug 1999

Name	Nature of control	Notified	Ceased
Terriswood Limited	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent	6 Apr 2016

Year ended	Net assets	Cash	Employees
30 Apr 2025	£1,293,854	£356,381	0
30 Apr 2024	-	£231,119	0
30 Apr 2023	-	£133,167	0
30 Apr 2022	-	£95,758	0
30 Apr 2021	-	£55,141	0
30 Apr 2020	-	£177,178	0
30 Apr 2019	-	£34,707	-
30 Apr 2018	-	£93,745	-
30 Apr 2017	-	£14,559	2
30 Apr 2016	-	£23,971	-
30 Apr 2015	-	£5,440	-
30 Apr 2014	-	£49,123	-
30 Apr 2013	-	-	-
30 Apr 2012	-	-	-
30 Apr 2011	-	-	-
30 Apr 2010	-	-	-
30 Apr 2009	-	-	-
30 Apr 2008	-	-	-
30 Apr 2007	-	-	-
30 Apr 2006	-	-	-
30 Apr 2005	-	-	-
30 Apr 2004	-	-	-
30 Apr 2003	-	-	-
30 Apr 2002	-	-	-
30 Apr 2001	-	-	-
30 Apr 2000	-	-	-
30 Apr 1999	-	-	-
30 Apr 1998	-	-	-
31 Mar 1997	-	-	-
31 Mar 1996	-	-	-
31 Mar 1995	-	-	-
31 Mar 1994	-	-	-
31 Mar 1993	-	-	-
31 Mar 1992	-	-	-
31 Aug 1991	-	-	-
31 Aug 1990	-	-	-
2 Sep 1989	-	-	-
3 Sep 1988	-	-	-
29 Aug 1987	-	-	-
30 Aug 1986	-	-	-

Henry F.cockill & Sons Limited → Terriswood Limited