P.C. HENDERSON LIMITED
BOWBURN

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Company number 01188468
Status Active
Incorporation Date 25 October 1974
Company Type Private Limited Company
Address BOWBURN NORTH INDUSTRIAL ESTATE, DURHAM ROAD, BOWBURN, DURHAM, DH6 5NG
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration one hundred and fifty-seven events have happened. The last three records are Termination of appointment of Mark Wilson as a director on 11 November 2016; Confirmation statement made on 20 September 2016 with updates; Appointment of Mr Trevor Cossins as a director on 31 May 2016. The most likely internet sites of P.C. HENDERSON LIMITED are www.pchenderson.co.uk, and www.p-c-henderson.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and twelve months. P C Henderson Limited is a Private Limited Company. The company registration number is 01188468. P C Henderson Limited has been working since 25 October 1974. The present status of the company is Active. The registered address of P C Henderson Limited is Bowburn North Industrial Estate Durham Road Bowburn Durham Dh6 5ng. . BISSELL, Simon is a Secretary of the company. COSSINS, Trevor is a Director of the company. GURNEY, Ronald is a Director of the company. HANSSON, Per Olof Ingemar is a Director of the company. PICKARD, Fergus William is a Director of the company. ROYLE, Andrew Terence is a Director of the company. VARGUES HUERTA, Juan Ramon is a Director of the company. Secretary HUBBARD, Stephen has been resigned. Secretary MONCRIEFF, Duncan Glen has been resigned. Director AXEHEIM, Goran has been resigned. Director BENGTSSON, Ake has been resigned. Director BERGKVIST, Ove has been resigned. Director BROCKLEY, Vicky has been resigned. Director DICKINSON, Stephen John has been resigned. Director GALLAGHER, Timothy Richard has been resigned. Director GORANSSON, Peter Claes Goran has been resigned. Director HUBBARD, Stephen has been resigned. Director ILLINGWORTH, Richard David has been resigned. Director JAMES, Michael Andrew has been resigned. Director JARNEBRANDT, Bo Olof has been resigned. Director JARVIS, Jeffrey Charles has been resigned. Director LOVATT, Melvyn Patrick has been resigned. Director LOVSTAD, Tom has been resigned. Director MISIEWICZ, Krzystof Jozef has been resigned. Director MONCRIEFF, Duncan Glen has been resigned. Director PETTERSSON, Hans Olov has been resigned. Director PHILLIPS-BAKER, David has been resigned. Director POWELL, Brian Robert has been resigned. Director WADDELL, Michael Richard has been resigned. Director WAIN, Anthony has been resigned. Director WHITFORD, Wilfred John has been resigned. Director WILLIAMS, Robin George Walton has been resigned. Director WILSON, Mark has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
BISSELL, Simon
Appointed Date: 03 September 2015
Director
COSSINS, Trevor
Appointed Date: 31 May 2016
60 years old
Director
GURNEY, Ronald
Appointed Date: 18 April 2011
60 years old
Director
HANSSON, Per Olof Ingemar
Appointed Date: 01 June 2011
61 years old
Director
PICKARD, Fergus William
Appointed Date: 23 May 2011
51 years old
Director
ROYLE, Andrew Terence
Appointed Date: 19 February 2010
53 years old
Director
VARGUES HUERTA, Juan Ramon
Appointed Date: 01 June 2011
66 years old

Resigned Directors

Secretary
HUBBARD, Stephen
Resigned: 14 March 2003
Secretary
MONCRIEFF, Duncan Glen
Resigned: 03 September 2015
Appointed Date: 14 March 2003
Director
AXEHEIM, Goran
Resigned: 24 September 2007
Appointed Date: 02 January 2004
64 years old
Director
BENGTSSON, Ake
Resigned: 12 May 2011
Appointed Date: 01 July 2005
62 years old
Director
BERGKVIST, Ove
Resigned: 12 May 2011
Appointed Date: 01 July 2005
57 years old
Director
BROCKLEY, Vicky
Resigned: 02 March 2009
Appointed Date: 11 September 2000
57 years old
Director
DICKINSON, Stephen John
Resigned: 14 September 2001
Appointed Date: 25 April 1994
68 years old
Director
GALLAGHER, Timothy Richard
Resigned: 12 December 1994
84 years old
Director
GORANSSON, Peter Claes Goran
Resigned: 23 August 2002
Appointed Date: 16 February 2000
79 years old
Director
HUBBARD, Stephen
Resigned: 14 April 2006
77 years old
Director
ILLINGWORTH, Richard David
Resigned: 09 July 1998
Appointed Date: 06 June 1994
70 years old
Director
JAMES, Michael Andrew
Resigned: 31 January 2008
Appointed Date: 01 August 2005
56 years old
Director
JARNEBRANDT, Bo Olof
Resigned: 01 June 2005
Appointed Date: 14 March 2003
79 years old
Director
JARVIS, Jeffrey Charles
Resigned: 31 July 1996
Appointed Date: 06 March 1989
73 years old
Director
LOVATT, Melvyn Patrick
Resigned: 29 July 2005
Appointed Date: 01 July 1995
76 years old
Director
LOVSTAD, Tom
Resigned: 12 April 2005
Appointed Date: 14 March 2003
66 years old
Director
MISIEWICZ, Krzystof Jozef
Resigned: 16 February 2000
Appointed Date: 01 November 1998
67 years old
Director
MONCRIEFF, Duncan Glen
Resigned: 18 April 2016
Appointed Date: 14 March 2003
67 years old
Director
PETTERSSON, Hans Olov
Resigned: 01 June 2005
Appointed Date: 14 March 2003
79 years old
Director
PHILLIPS-BAKER, David
Resigned: 26 October 2010
Appointed Date: 01 July 2005
77 years old
Director
POWELL, Brian Robert
Resigned: 26 April 1999
Appointed Date: 28 October 1993
87 years old
Director
WADDELL, Michael Richard
Resigned: 28 October 1993
88 years old
Director
WAIN, Anthony
Resigned: 24 December 1993
Appointed Date: 22 December 1993
83 years old
Director
WHITFORD, Wilfred John
Resigned: 29 July 1994
70 years old
Director
WILLIAMS, Robin George Walton
Resigned: 16 February 2000
Appointed Date: 03 July 1998
68 years old
Director
WILSON, Mark
Resigned: 11 November 2016
Appointed Date: 26 November 2010
64 years old

Persons With Significant Control

Assa Abloy Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

P.C. HENDERSON LIMITED Events

16 Nov 2016
Termination of appointment of Mark Wilson as a director on 11 November 2016
04 Oct 2016
Confirmation statement made on 20 September 2016 with updates
14 Jul 2016
Appointment of Mr Trevor Cossins as a director on 31 May 2016
20 Apr 2016
Termination of appointment of Duncan Glen Moncrieff as a director on 18 April 2016
04 Mar 2016
Full accounts made up to 31 December 2015
...
... and 147 more events
06 Feb 1987
Return made up to 25/07/86; full list of members
15 Jan 1987
Full accounts made up to 1 March 1986
14 Aug 1986
Director resigned
03 Mar 1975
Company name changed\certificate issued on 03/03/75
25 Oct 1974
Incorporation

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