Bis Henderson Limited
Private Limited Company · Warrington
ActiveUnited KingdomIncorporated 1995Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedWs Bis Henderson LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-08-17 · No cessation recorded
Source record 185958706Show 3 ceased records
Bis Henderson Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-06-27 · Ceased 2023-08-17
Source record 194182483MB
Mr Mark Stanley BothamIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2019-06-27
Source record 185829509AK
Andrew John KayeIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%
Notified 2016-04-06 · Ceased 2019-06-27
Source record 189408211People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 11 historicalShow 11 historical appointments
TF
Thomas FitzgeraldResigned director
Resigned 2021-08-02 · 2 yrs · Company Director
MB
Mark BothamResigned director
Resigned 2009-08-21 · 11 yrs · Company Director
SH
Simon HughesResigned director
Resigned 2001-01-01 · 9 yrs · Consultant
SC
Resigned 2000-11-21 · 20 yrs
TA
Resigned 1996-02-26 · 4 yrs
AL
Andrew Lawton SmithResigned secretary
Resigned 1996-01-25
RB
Richard BowenResigned director
Resigned 1996-01-25 · 12 yrs · Company Director
AR
Alan RudgeResigned director
Resigned 1996-01-25 · 17 yrs · Company Director
CorpIngleby Nominees LimitedResigned secretary
Resigned 1995-11-08
Board profile
- People with appointments
- 4
- Directors assessed
- 4
- Median age
- 60
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active