# Henley Construction & Engineering Group Ltd

## Details

- **Company number:** [16757463](https://find-and-update.company-information.service.gov.uk/company/16757463)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 2 Oct 2025
- **Registered office:** UNIT C CEDAR COURT OFFICE PARK DENBY DALE ROAD, CALDER GROVE, WAKEFIELD, WF4 3FU
- **Nature of business:** [64203](/sic/64203) Activities of construction holding companies




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Shaun Martin Henley | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 2 Oct 2025 | 10 Oct 2025 |
| Mr Matthew William John Cummins | significant-influence-or-control | 10 Oct 2025 |  |
| Mr Jon Mervyn Henley | voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 10 Oct 2025 |  |
| Mr Thomas Warde Cardoe | voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 10 Oct 2025 |  |





## Controls

- [Henley Construction Management Group Ltd](/company/12122710) (12122710)




## Companies at the same address

- [Smart Crosby International Holdings Ltd](/company/16757892) (16757892)
- [Smart Crosby International Ltd](/company/02865149) (02865149)