OpenCompanies

Henry Technologies Limited

Company number
SC069447
Status
Active
Type
Private Limited Company
Incorporated
3 Oct 1979
Nature of business
Manufacture of other fabricated metal products n.e.c.
Corporate group
Rocky Holdco Limited (12 companies)

Registered office

76 Mossland Road
Hillington Park
Glasgow
G52 4XZ

Previous names

  • Henry Europe Limited (until 21 Jan 2000)
  • Henry Valve (U.K.) Limited (until 31 Dec 1997)
  • Henry Valve (Europe) Limited (until 4 Apr 1985)

Officers

NameRoleAppointedResigned
HINDLE, Brendan Alan Director 30 Sep 2026
FLAHERTY, Gordon Director 30 Sep 2026
PARKER, Julian Troy Director 30 Sep 2026
PAINE, Richard John Director 30 Sep 2026
YIP, Tsz Cheung Secretary 27 Oct 2023 30 Sep 2026
YIP, Tsz Cheung Director 31 Mar 2020 30 Sep 2026
TSE, Shu Sing Simon Director 19 Oct 2017 30 Sep 2026
WONG, Kin Keung Michael Director 19 Oct 2017 30 Sep 2026

Control

NameNature of controlNotifiedCeased
Aspen Pumps Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 Sep 2026
William Redvers Marsh Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
28 Feb 2018 30 Sep 2026
Henry Group Industries Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
28 Feb 2018 28 Feb 2018
Henry Technologies Holdings Llc Ownership Of Shares 75 To 100 Percent 25 Oct 2016 28 Feb 2018

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 - - -
31 Dec 2024 - - -
31 Dec 2023 - - -
31 Dec 2022 - - -
31 Dec 2021 - - -
31 Dec 2020 - - -
31 Dec 2019 £2,246,600 £809,315 52
31 Dec 2018 - - -
31 Dec 2017 - - -
31 Dec 2016 - - -
31 Dec 2015 - - -
31 Dec 2014 - - -
31 Dec 2013 - - -
31 Dec 2012 - - -
31 Dec 2011 - - -
31 Dec 2010 - - -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -
31 Dec 2004 - - -
31 Dec 2003 - - -
31 Dec 2002 - - -
31 Dec 2001 - - -
31 Dec 2000 - - -
30 Sep 1999 - - -
30 Sep 1998 - - -
30 Sep 1997 - - -
30 Sep 1996 - - -
30 Sep 1995 - - -
30 Sep 1994 - - -
30 Sep 1993 - - -
30 Sep 1992 - - -
30 Sep 1991 - - -
30 Sep 1990 - - -
30 Sep 1989 - - -
30 Sep 1988 - - -
30 Sep 1987 - - -
30 Sep 1986 - - -
30 Sep 1985 - - -

Connections

Owned by

Henry Technologies Limited → Aspen Pumps Limited → Aspen Pumps Group Limited → Rocky Bidco Limited → Rocky Midco Limited → Rocky Interco 2 Limited

Data