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Companies/01593283

Hencilla Canworth Limited

Manufacture of flat glass · Newbury

ActiveUnited KingdomIncorporated 1981Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-01-31 · No cessation recorded

Source record 186983428

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 21 historical
RD
Richard DunbabinCurrent director
Appointed 2024-01-31 · 2 yrs · Director
+17 others
Show 21 historical appointments
GH
Gillian Elizabeth HibbardResigned director
Resigned 2025-08-01 · Financial Compliance
JP
Julian Penniston-HillResigned director
Resigned 2025-08-01 · Marketing
DP
David John PollardResigned director
Resigned 2025-05-07 · Financial Adviser
AW
Andrew WilliamsResigned director
Resigned 2011-06-01 · 2 yrs · Insurance Official
MM
Michael MccormackResigned director
Resigned 2008-09-29 · 15 yrs · Insurance Official
AB
Andrew BarkerResigned director
Resigned 2008-09-17 · 16 yrs · Insurance Official
DF
David FloodResigned director
Resigned 2006-09-08 · 18 yrs · Financial Advisor
LS
Linda SavageResigned directorResigned secretary
Resigned 2004-10-06 · 11 yrs · Insurance
CR
Christine RoseResigned secretary
Resigned 2004-08-21
SC
Sarah CatchpoleResigned director
Resigned 2000-06-13 · 2 yrs · Director
MC
Michael CobbanResigned director
Resigned 1999-09-01 · 13 yrs · Insurance Official
DP
Dudley ParkerResigned director
Resigned 1998-06-18 · 18 yrs · Insurance Official
KH
Kevin HardingResigned director
Resigned 1996-08-05 · 27 yrs · Insurance Official
DP
David PollardResigned director
Resigned 1993-04-15 · 31 yrs · Financial Advisor
JR
John RamsdenResigned director
Resigned 1991-12-05 · 22 yrs · Insurance Official

Board profile

People with appointments
1
Directors assessed
1
Median age
69
Under 35
0
65 and over
1
Disqualified match
None active