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Companies/08076618

Henley Stone Specialists Ltd.

Other specialised construction activities n.e.c. · Wakefield

ActiveUnited KingdomIncorporated 2012Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-12-19 · No cessation recorded

Source record 9316269
Show 2 ceased records
SH
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2019-12-19

Source record 9148028
ZH
Mrs Zoe HenleyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-12-19

Source record 9148358

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 0 historical
DC
David Thomas CawleyCurrent director
Appointed 2025-10-10 · Construction Director
+9 others
TC
Thomas Warde CardoeCurrent director
Appointed 2025-10-10 · Managing Director
+9 others
JW
James Anthony WenhamCurrent director
Appointed 2025-10-10 · Director
+8 others
MC
Matthew CumminsCurrent director
Appointed 2025-10-10 · Director
+9 others
JH
Jon HenleyCurrent director
Appointed 2025-10-10 · Operations Director
+11 others
ZH
Zoe HenleyCurrent secretary
Appointed 2018-05-18 · 8 yrs
SH
Shaun HenleyCurrent director
Appointed 2012-05-21 · 14 yrs · Stone Masonary
+18 others

Board profile

People with appointments
7
Directors assessed
6
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active