Heneghan & Sons Limited
Construction of utility projects for electricity and telecommunications · Leeds
ActiveUnited KingdomIncorporated 2002Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedHeneghan Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2017-01-01 · No cessation recorded
Source record 1097556Show 3 ceased records
MH
Mr Michael Edward HeneghanIndividual
Significant influence or control
Notified 2017-01-01 · Ceased 2017-01-01
Source record 6573914PH
Mr Patrick William HeneghanIndividual
Significant influence or control
Notified 2017-01-01 · Ceased 2017-01-01
Source record 6573919PH
Mrs Pamela Ann HeneghanIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%
Notified 2017-01-01 · Ceased 2021-01-05
Source record 6573927People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 10 historicalShow 10 historical appointments
JC
John CookResigned director
Resigned 2023-09-01 · 1 yr · Finance Director
SR
Stephen RiggResigned director
Resigned 2022-09-28 · Commercial Director
TW
Terry WhiteResigned director
Resigned 2022-09-28 · Director
JW
John WhiteheadResigned director
Resigned 2021-01-04 · 5 yrs · Quality & Compliance Director
TH
Tracey HeneghanResigned director
Resigned 2017-02-01 · 7 yrs · Company Director
LH
Laura HeneghanResigned director
Resigned 2017-02-01 · 7 yrs · Company Director
PH
Resigned 2007-08-13 · 16 yrs · Co Sec
WH
William HeneghanResigned director
Resigned 2003-12-19 · 3 yrs · Builder
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 43
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active