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Companies/SC069447

Henry Technologies Limited

Private Limited Company · Glasgow

ActiveUnited KingdomIncorporated 1979Private 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 · 3 ceased
Aspen Pumps LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-09-30 · No cessation recorded

Source record 230116015
Show 3 ceased records
WM
William Redvers MarshIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2018-02-28 · Ceased 2026-09-30

Source record 231649779
Henry Group Industries LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2018-02-28 · Ceased 2018-02-28

Source record 239932442
Henry Technologies Holdings LlcCorporate
Shares: over 75%, up to 100%

Notified 2016-10-25 · Ceased 2018-02-28

Source record 236026700

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 23 historical
BH
Brendan Alan HindleCurrent director
Appointed 2026-09-30
GF
Gordon FlahertyCurrent director
Appointed 2026-09-30
JP
Julian Troy ParkerCurrent director
Appointed 2026-09-30
RP
Richard John PaineCurrent director
Appointed 2026-09-30
Show 23 historical appointments
TY
Tsz YipResigned secretary
Resigned 2023-10-27 · 2 yrs
TY
Tsz YipResigned director
Resigned 2020-03-31 · 6 yrs · Company Secretary
IA
Ian ArmstrongResigned director
Resigned 2017-10-19 · 1 yr · Sales And Marketing Director
SH
Shing HoResigned director
Resigned 2017-10-19 · 1 yr · Chief Technology Officer
KW
Kin WongResigned director
Resigned 2017-10-19 · 8 yrs · Chief Executive Officer
ST
Shu TseResigned director
Resigned 2017-10-19 · 8 yrs · Chief Financial Officer
LL
Laura LeslieResigned secretary
Resigned 2014-02-28 · 9 yrs
LL
Laura LeslieResigned director
Resigned 2014-02-28 · 9 yrs · Finance Director
MG
Michael GiordanoResigned director
Resigned 2008-11-21 · 4 yrs · Company President
KT
Kellee ThomasResigned director
Resigned 2005-09-20 · 2 yrs · Director
AM
Alexander MacdonaldResigned secretaryResigned director
Resigned 2001-03-19 · 12 yrs · Managing Director
JM
James McgowanResigned secretaryResigned director
Resigned 2000-08-31 · Chartered Accountant
JA
John AdamsonResigned directorResigned secretary
Resigned 1995-08-11 · 5 yrs · General Manager
PH
Peter HainingResigned secretaryResigned director
Resigned 1993-01-27 · 2 yrs
JH
John HughesResigned directorResigned secretary
Resigned 1988-12-31 · 3 yrs · Company Director
LH
Lorraine HenryResigned director
Resigned 1988-12-31 · 16 yrs · Company Director
RH
Robert HenryResigned director
Resigned 1988-05-01 · 17 yrs · Company Director
RD
Robert DickertResigned director
Resigned 1985-04-01 · 4 yrs · Company Director

Board profile

People with appointments
4
Directors assessed
3
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active