Henry & Son Civils Ltd
Construction of roads and motorways · London
ActiveUnited KingdomIncorporated 2025Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 0 ceasedLH
Mr Liam Joseph HenryIndividual
Shares: over 25%, up to 50%
Notified 2025-03-20 · No cessation recorded
Source record 225965328RM
Mr Ross Daniel Marriott HenryIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2025-02-18 · No cessation recorded
Source record 222202104People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 1 historicalPF
Peter FoxCurrent director
Appointed 2025-06-03 · 1 yr · Site Manger
LH
Liam Joseph HenryCurrent director
Appointed 2025-03-28 · 1 yr · Consultant
RM
Ross Daniel Marriott HenryCurrent director
Appointed 2025-02-18 · 1 yr · Constrution Managers
Show 1 historical appointment
PF
Peter FoxResigned director
Resigned 2025-06-03 · Site Manger
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 51
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active