CompaniesInTheUK

ALBERT HENRY LIMITED

Company number 09908834 ·

Active

7 active / 1 ceased · persons with significant control

Davidsons Developments Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-04-06
Correspondence address
4-8, Kilwardby Street, Ashby-De-La-Zouch, LE65 2FU, England
Legal form
Company Limited By Shares
Place registered
England And Wales Company Registry
Registration number
4346861
Country registered
England And Wales

Go Plant Construction Equipment Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-04-06
Correspondence address
4-8, Kilwardby Street, Ashby-De-La-Zouch, LE65 2FU, England
Legal form
Company Limited By Shares
Place registered
England And Wales Company Registry
Registration number
6834976
Country registered
England And Wales

Mr Richard William Henry Wilson

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Date of birth
November 1986
Nationality
British
Country of residence
England
Correspondence address
Wilson House, Leicester Road, Ibstock, Leicestershire, LE67 6HP, England

Mr David William Wilson

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Date of birth
December 1941
Nationality
British
Country of residence
England
Correspondence address
Wilson House, Leicester Road, Ibstock, Leicestershire, LE67 6HP, England

Mr James David Wilson

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Date of birth
May 1972
Nationality
British
Country of residence
England
Correspondence address
Wilson House, Leicester Road, Ibstock, Leicestershire, LE67 6HP, England

Swift Plant Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-04-06
Correspondence address
Unit R Ivanhoe Business Park, Ivanhoe Park Way, Ashby-De-La-Zouch, LE65 2AB, England
Legal form
Company Limited By Shares
Place registered
England And Wales Company Registry
Registration number
6834976
Country registered
England

Mr Robert Edward Charles Wilson

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Date of birth
July 1988
Nationality
British
Country of residence
England
Correspondence address
Wilson House, Leicester Road, Ibstock, Leicestershire, LE67 6HP, England

Beacon Hill Group 2010 Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-04-06
Ceased on
2018-01-24
Correspondence address
No 2, The Forum, Grenville Street, St Hellier, Jersey
Legal form
Company Limited By Shares
Place registered
Jersey Companies Register
Registration number
Fc029718
Country registered
Jersey