CompaniesInTheUK

HENNEY’S P.M. LTD

Company number 16118509 ·

Active

2 active / 1 ceased · persons with significant control

Mr Luke Edward Henney

Individual 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
2026-08-20
Date of birth
March 1984
Nationality
British
Country of residence
England
Correspondence address
4, 4 Cotswold Green, Aylesbury, HP20 2HB, England

Mr Sergi Sergueevitch Chatteris

Individual Active

Nature of control

  • Has significant influence or control
  • Has significant influence or control as a member of a firm
Notified on
2025-12-01
Date of birth
October 1989
Nationality
British
Country of residence
England
Correspondence address
5, Dean Close, Aylesbury, Buckinghamshire, HP21 9QE, United Kingdom

Mr Luke Edward Henney

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
2024-12-04
Ceased on
2025-10-10
Date of birth
March 1984
Nationality
British
Country of residence
England
Correspondence address
5, Dean Close, Aylesbury, HP21 9QE, United Kingdom