CompaniesInTheUK

HENKAN LTD

Company number 05918652 ·

Active

2 active / 2 ceased · persons with significant control

4c Procurement Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-06-30
Correspondence address
5th Floor - Kings House, 174 Hammersmith Road, London, W6 7JP, England
Legal form
Limited Company
Place registered
Uk Companies
Registration number
12148528
Country registered
England

Mr Stephen Paul Tickle

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
  • Has significant influence or control
Notified on
2016-04-06
Date of birth
March 1962
Nationality
British
Country of residence
England
Correspondence address
68, Argyle Street, Birkenhead, Merseyside, CH41 6AF

Mrs Helen Norma Wright

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a member of a firm
Notified on
2020-11-26
Ceased on
2022-06-30
Date of birth
November 1956
Nationality
British
Country of residence
United Kingdom
Correspondence address
5th Floor - Kings House, 174 Hammersmith Road, London, W6 7JP, England

Mr Paul Gordon Wright

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2022-06-30
Date of birth
April 1960
Nationality
British
Country of residence
United Kingdom
Correspondence address
68, Argyle Street, Birkenhead, Merseyside, CH41 6AF