P.C. Henderson Limited
01188468
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 20/09/2025
Due 04/10/2026
Industry
Officers
director · Since 31/05/2016
GENERAL MANAGER
BRITISH · UNITED KINGDOM · Age 61
Also on 1 other board
director · Since 18/02/2019
CFO ASSA ABLOY UK LTD
BRITISH · ENGLAND · Age 61
director · Since 02/11/2021
SALES & COMMERCIAL DIRECTOR
BRITISH · ENGLAND · Age 56
director · Since 22/09/2022
CHARTERED ACCOUNTANT
BRITISH · ENGLAND · Age 54
Also on 2 other boards
Former
director · Resigned 28/10/1993
director · Resigned 24/12/1993
director · Resigned 29/07/1994
director · Resigned 12/12/1994
director · Resigned 31/07/1996
director · Resigned 09/07/1998
director · Resigned 26/04/1999
director · Resigned 16/02/2000
director · Resigned 16/02/2000
director · Resigned 14/09/2001
director · Resigned 23/08/2002
secretary · Resigned 14/03/2003
director · Resigned 12/04/2005
director · Resigned 01/06/2005
director · Resigned 01/06/2005
director · Resigned 29/07/2005
director · Resigned 14/04/2006
director · Resigned 24/09/2007
director · Resigned 31/01/2008
director · Resigned 02/03/2009
director · Resigned 26/10/2010
director · Resigned 12/05/2011
director · Resigned 12/05/2011
secretary · Resigned 03/09/2015
director · Resigned 18/04/2016
director · Resigned 11/11/2016
director · Resigned 20/11/2017
director · Resigned 02/03/2018
director · Resigned 18/02/2019
director · Resigned 18/02/2019
director · Resigned 20/09/2021
secretary · Resigned 30/11/2021
director · Resigned 30/11/2021
Persons with Significant Control
Assa Abloy Limited
Potobello, School Street, Willenhall, WV13 3PW
Reg: 02096505 · United Kingdom · Limited
Notified 06/04/2016
Change History
Active
Private Limited Company
UNIT 2 BELMONT INDUSTRIAL ESTATE
DURHAM