HENLEY CONSTRUCTION MANAGEMENT GROUP LTD
Company number 12122710 · Monitor this company
1 active / 4 ceased · persons with significant control
Henley Construction & Engineering Group Ltd
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
- 2025-10-10
- Correspondence address
- Unit C Cedar Court, Denby Dale Road, Calder Grove, Wakefield, WF4 3FU, England
- Legal form
- Private Limited Company
- Place registered
- Companies House
- Registration number
- 16757463
- Country registered
- United Kingdom
Mrs Zoe Henley
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
- Notified on
- 2019-12-19
- Ceased on
- 2019-12-19
- Date of birth
- January 1980
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Unit 2, Navigation Yard, Wakefield, West Yorkshire, WF1 5PQ, United Kingdom
Shaun Martin Henley
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
- 2019-10-31
- Ceased on
- 2025-10-10
- Date of birth
- September 1977
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Unit 2, Navigation Yard, Wakefield, West Yorkshire, WF1 5PQ, United Kingdom
Oakwood Corporate Nominees 2019 Limited
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
- 2019-10-02
- Ceased on
- 2019-10-31
- Correspondence address
- 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
- Legal form
- Limited By Shares
- Place registered
- Companies House
- Registration number
- 12230817
- Country registered
- England And Wales
Oakwood Corporate Nominees 2018 Limited
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
- 2019-07-25
- Ceased on
- 2019-10-02
- Correspondence address
- 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
- Legal form
- Limited By Shares
- Place registered
- Companies House
- Registration number
- 11160839
- Country registered
- England And Wales