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Companies/SC179057

Henderson Warnock Limited

Engineering related scientific and technical consulting activities

ActiveUnited KingdomIncorporated 1997Private 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
Henderson Warnock (Holdings) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-02-04 · No cessation recorded

Source record 10895055
Show 2 ceased records
NH
Mr Neil HendersonIndividual
Shares: over 25%, up to 50%Significant influence or control

Notified 2016-07-31 · Ceased 2021-02-04

Source record 2989865
HW
Mr Henry WarnockIndividual
Shares: over 25%, up to 50%Significant influence or control

Notified 2016-07-31 · Ceased 2021-02-04

Source record 2989869

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 4 historical
PL
Peter LowCurrent secretary
Appointed 2026-03-01
PL
Peter LowCurrent director
Appointed 2021-02-04 · 5 yrs · Director
+1 other
TL
Thomas LennieCurrent director
Appointed 2021-02-04 · 5 yrs · Director
+2 others
JR
James RichardsonCurrent director
Appointed 1998-01-01 · 28 yrs · Consulting Engineer
+2 others
Show 4 historical appointments
DB
Douglas BairdResigned director
Resigned 1998-01-01 · 22 yrs · Consulting Engineers
HW
Henry WarnockResigned director
Resigned 1997-10-29 · 28 yrs · Engineer
NH
Neil HendersonResigned directorResigned secretary
Resigned 1997-10-29 · 28 yrs · Engineer

Board profile

People with appointments
4
Directors assessed
3
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active