P.C. HENDERSON LIMITED - BOWBURN


Company Profile Company Filings

Overview

P.C. HENDERSON LIMITED is a Private Limited Company from BOWBURN and has the status: Active.
P.C. HENDERSON LIMITED was incorporated 49 years ago on 25/10/1974 and has the registered number: 01188468. The accounts status is FULL and accounts are next due on 30/09/2024.

P.C. HENDERSON LIMITED - BOWBURN

This company is listed in the following categories:
25990 - Manufacture of other fabricated metal products n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

BOWBURN NORTH INDUSTRIAL ESTATE
BOWBURN
DURHAM
DH6 5NG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/09/2023 04/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TREVOR COSSINS Jan 1965 British Director 2016-05-31 CURRENT
MR CHRISTOPHER DAVID BROWNING Jun 1965 British Director 2019-02-18 CURRENT
MRS AMANDA JANE DAVISON Apr 1972 British Director 2022-09-22 CURRENT
MR RONALD GURNEY Feb 1965 British Director 2011-04-18 CURRENT
MR HARRY JOHN WARRENDER Feb 1978 British Director 2019-02-18 CURRENT
MR DAVID JOSEPH NEWTON Jul 1970 British Director 2021-11-02 CURRENT
MR JUAN RAMON VARGUES HUERTA Sep 1959 Swedish Director 2011-06-01 UNTIL 2017-11-20 RESIGNED
MR ROBIN GEORGE WALTON WILLIAMS Jun 1957 British Director 1998-07-03 UNTIL 2000-02-16 RESIGNED
JEFFREY CHARLES JARVIS Apr 1952 British Director 1989-03-06 UNTIL 1996-07-31 RESIGNED
BRIAN ROBERT POWELL Jan 1938 British Director 1993-10-28 UNTIL 1999-04-26 RESIGNED
MR DAVID PHILLIPS-BAKER Dec 1947 British Director 2005-07-01 UNTIL 2010-10-26 RESIGNED
MR ANDREW TERENCE ROYLE Oct 1972 New Zealander Director 2010-02-19 UNTIL 2021-09-20 RESIGNED
MR DUNCAN GLEN MONCRIEFF Mar 1958 British Director 2003-03-14 UNTIL 2016-04-18 RESIGNED
HANS OLOV PETTERSSON Oct 1946 Swedish Director 2003-03-14 UNTIL 2005-06-01 RESIGNED
KRZYSTOF JOZEF MISIEWICZ May 1958 British Director 1998-11-01 UNTIL 2000-02-16 RESIGNED
TOM LOVSTAD May 1959 Norwegian Director 2003-03-14 UNTIL 2005-04-12 RESIGNED
MR MEL PATRICK LOVATT Jul 1949 British Director 1995-07-01 UNTIL 2005-07-29 RESIGNED
MR FERGUS WILLIAM PICKARD Apr 1974 British Director 2011-05-23 UNTIL 2018-03-02 RESIGNED
MR DUNCAN GLEN MONCRIEFF Mar 1958 British Secretary 2003-03-14 UNTIL 2015-09-03 RESIGNED
MR STEPHEN HUBBARD Jun 1948 British Secretary RESIGNED
MR SIMON BISSELL Secretary 2015-09-03 UNTIL 2021-11-30 RESIGNED
MR MARK WILSON Jul 1961 British Director 2010-11-26 UNTIL 2016-11-11 RESIGNED
MR AKE BENGTSSON Feb 1963 Swedish Director 2005-07-01 UNTIL 2011-05-12 RESIGNED
MR STEPHEN HUBBARD Jun 1948 British Director RESIGNED
MR PER OLOF INGEMAR HANSSON Sep 1964 Swedish Director 2011-06-01 UNTIL 2019-02-18 RESIGNED
PETER CLAES GORAN GORANSSON Apr 1946 Swedish Director 2000-02-16 UNTIL 2002-08-23 RESIGNED
MR TIMOTHY RICHARD GALLAGHER Sep 1941 British Director RESIGNED
STEPHEN JOHN DICKINSON Oct 1957 British Director 1994-04-25 UNTIL 2001-09-14 RESIGNED
VICKY BROCKLEY Apr 1968 British Director 2000-09-11 UNTIL 2009-03-02 RESIGNED
MICHAEL ANDREW JAMES Sep 1969 British Director 2005-08-01 UNTIL 2008-01-31 RESIGNED
MR SIMON PETER BISSELL Apr 1975 British Director 2018-01-01 UNTIL 2021-11-30 RESIGNED
MICHAEL RICHARD WADDELL Oct 1937 British Director RESIGNED
GORAN AXEHEIM Mar 1961 Swedish Director 2004-01-02 UNTIL 2007-09-24 RESIGNED
OVE BERGKVIST Feb 1968 Swedish Director 2005-07-01 UNTIL 2011-05-12 RESIGNED
BO OLOF JARNEBRANDT Dec 1945 Swedish Director 2003-03-14 UNTIL 2005-06-01 RESIGNED
RICHARD DAVID ILLINGWORTH Aug 1955 British Director 1994-06-06 UNTIL 1998-07-09 RESIGNED
MR MORGENS AHRENS JENSEN Oct 1958 Danish Director 2017-11-20 UNTIL 2019-02-18 RESIGNED
WILFRED JOHN WHITFORD Jul 1955 British Director RESIGNED
ANTHONY WAIN Dec 1941 British Director 1993-12-22 UNTIL 1993-12-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Assa Abloy Limited 2016-04-06 Willenhall   Ownership of shares 75 to 100 percent

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