# Henmead Limited

## Details

- **Company number:** [01350468](https://find-and-update.company-information.service.gov.uk/company/01350468)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 30 Jan 1978
- **Registered office:** SCEPTRE HOUSE, SCEPTRE WAY, BAMBER BRIDGE, PRESTON, PR5 6AW
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48580 companies)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Peter Martin | 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 | 27 Mar 2024 |  |
| Mrs Catherine Jane Wilson | 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 | 11 Dec 2020 |  |
| Mr Martin Newsholme | 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 | 11 Dec 2020 |  |
| Mrs Janette Michele Collier | 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 | 20 Mar 2019 |  |
| Mr Michael Edward Collier | 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 | 6 Apr 2016 |  |
| Mrs Alison Wright | 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 | 6 Apr 2016 |  |
| Mr Hugh James Macdonald | 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 | 6 Apr 2016 |  |
| Mr Richard Eric Wright | significant-influence-or-control | 6 Apr 2016 |  |
| Mr Alan Douglas Sturrock | 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 | 6 Apr 2016 | 28 Jun 2023 |
| Mr Bernard James Whewell | 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 | 6 Apr 2016 | 11 Dec 2020 |





## Controls

- [Eric Wright Group Limited](/company/02841234) (02841234)




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