CompaniesInTheUK

HENRY MARTIN & SONS LTD

Company number 03397325 ·

Active

1 active / 2 ceased · persons with significant control

Henry Martin & Sons Trustee Ltd

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
2025-04-03
Correspondence address
Dickens House, Guithavon Street, Witham, Essex, CM8 1BJ, England
Legal form
Limited By Guarantee
Place registered
Companies House
Registration number
16337424
Country registered
England

Mr Martin Graham Rowlingson

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
2025-04-03
Date of birth
May 1962
Nationality
British
Country of residence
United Kingdom
Correspondence address
The Wade, 153 Frinton Road, Kirby Cross, Essex, CO13 0PN, United Kingdom

Ms Catherine Mary Canfield

Individual Ceased

Nature of control

  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2022-04-20
Date of birth
January 1951
Nationality
British
Country of residence
United Kingdom
Correspondence address
The Wade, 153 Frinton Road, Kirby Cross, Essex, CO13 0PN, United Kingdom