Henningsen UK Ltd
Private Limited Company · Edinburgh
ActiveUnited KingdomIncorporated 2005Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedHF
Mr Henrik FengerIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-09-03 · No cessation recorded
Source record 11392370Show 1 ceased record
HH
Hans Herman HenningsenIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2017-03-01 · Ceased 2021-09-03
Source record 8878472People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 8 historicalLK
Lene KjaerCurrent secretary
Appointed 2006-05-01 · 20 yrs
Show 8 historical appointments
TB
Tyler BoneResigned secretary
Resigned 2022-09-15
HH
Hans HenningsenResigned secretary
Resigned 2022-09-01
TB
Tyler BoneResigned director
Resigned 2022-09-01 · Managing Director
TB
Tyler BoneResigned secretary
Resigned 2022-08-20
JP
Jorn PedersenResigned director
Resigned 2005-06-29 · 4 yrs · Director
PT
Peter ThorsenResigned secretary
Resigned 2005-05-11 · Manager
HH
Hans HenningsenResigned director
Resigned 2005-05-11 · 17 yrs · Managing Director
SB
Simon BrownResigned director
Resigned 2005-03-01
Board profile
- People with appointments
- 2
- Directors assessed
- 1
- Median age
- 67
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active