CompaniesInTheUK

HENLEY CONSTRUCTION & ENGINEERING GROUP LTD

Company number 16757463 ·

Active

3 active / 1 ceased · persons with significant control

Mr Jon Mervyn Henley

Individual Active

Nature of control

  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-10-10
Date of birth
April 1976
Nationality
British
Country of residence
England
Correspondence address
Unit C Cedar Court Office Park, Denby Dale Road, Calder Grove, Wakefield, WF4 3FU, England

Mr Matthew William John Cummins

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2025-10-10
Date of birth
September 1973
Nationality
British
Country of residence
England
Correspondence address
Unit C Cedar Court Office Park, Denby Dale Road, Calder Grove, Wakefield, WF4 3FU, England

Mr Thomas Warde Cardoe

Individual Active

Nature of control

  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-10-10
Date of birth
July 1986
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit C Cedar Court Office Park, Denby Dale Road, Calder Grove, Wakefield, WF4 3FU, England

Mr Shaun Martin Henley

Individual Ceased

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
2025-10-02
Ceased on
2025-10-10
Date of birth
September 1977
Nationality
British
Country of residence
England
Correspondence address
Unit C Cedar Court Office Park, Denby Dale Road, Calder Grove, Wakefield, WF4 3FU, England