Henry Ison & Sons Limited
- Company number
- 05202509
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10 Aug 2004
- Nature of business
- Dormant Company
- Corporate group
- Montagu Private Equity LLP (263 companies)
Registered office
Previous names
- GW 796 Limited (until 23 Sep 2004)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FRASER, Andrew Hector | Director | 13 Mar 2018 | |
| FRASER, Andrew Hector | Secretary | 25 Nov 2016 | |
| KERSHAW, Samuel Patrick Donald | Director | 27 Sep 2016 | |
| GREENFIELD, Phillip Lee Richard | Director | 13 Jul 2015 | 13 Mar 2018 |
| MARSHALL, Robert James | Director | 13 Jul 2015 | 7 Dec 2016 |
| MARSHALL, Robert James | Secretary | 13 Jul 2015 | 25 Nov 2016 |
| WHIGHAM, John Cowie | Director | 13 Jul 2015 | 1 Sep 2016 |
| TRENTER, Russell Patrick | Secretary | 15 Mar 2015 | 13 Jul 2015 |
| TRENTER, Russell Patrick | Director | 15 Mar 2015 | 13 Jul 2015 |
| KEMP, Deborah Jane | Director | 17 Sep 2012 | 13 Jul 2015 |
| COXON, Paul Daryl | Director | 29 Jan 2013 | 15 Mar 2015 |
| COXON, Paul Daryl | Secretary | 29 Jan 2013 | 15 Mar 2015 |
| MOSS, Paul Michael | Secretary | 1 Jan 2006 | 17 Sep 2012 |
| MOSS, Paul Michael | Director | 14 Dec 2005 | 17 Sep 2012 |
| JOHNSTON, Ian | Director | 19 May 2008 | 19 Mar 2010 |
| HODSON, Graham Philip | Director | 15 Jun 2005 | 31 Dec 2007 |
| MAKEPEACE, John | Director | 14 Dec 2005 | 31 Dec 2006 |
| HEATHCOTE, Steven Trevor | Secretary | 15 Jun 2005 | 1 Jan 2006 |
| GW SECRETARIES LIMITED | Corporate-Secretary | 10 Aug 2004 | 15 Jun 2005 |
| GW INCORPORATIONS LIMITED | Corporate-Director | 10 Aug 2004 | 15 Jun 2005 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| L M Funerals Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Henry Ison & Sons Limited → L M Funerals Limited → L.M. Funerals (Holdings) Limited → Funeral Partners Bidco Limited → Funeral Partners Holdco Limited → Funeral Partners Midco Limited
Directors’ other companies
- FRASER, Andrew Hector - Director at Hammertons Funeral Services Holdings Limited
- FRASER, Andrew Hector - Director at Miles & Daughters Limited
- FRASER, Andrew Hector - Director at Cutler Group Holdings Limited
- FRASER, Andrew Hector - Director at G & M Goold ( Independent Funeral Directors) Limited
- FRASER, Andrew Hector - Director at Edwin Pounds & Sons,limited
- FRASER, Andrew Hector - Director at E. Peart Limited
- FRASER, Andrew Hector - Director at L M Funerals Limited
- FRASER, Andrew Hector - Director at Chris White Funeral Directors Limited
- FRASER, Andrew Hector - Director at Daren Persson Funeral Services Limited
- FRASER, Andrew Hector - Director at Michael Gamble Funeral Directors Limited
Companies at the same address
- Aaron Black Funeral Directors Limited (06449681)
- Bexley & Crayford Funeral Service Limited (07190386)
- Budget Cremations Limited (00406897)
- Caledonian Lifts Manchester Ltd (10702929)
- Cambridge Lifts Limited (11092213)
- Chambers & Brighty Limited (04440446)
- Choice Funeral Plans Limited (01937529)
- Chris White Funeral Directors Limited (05716271)
- Cutler Funeral Directors Limited (06868429)
- D.P.P. Limited (03721401)