P.c. Henderson Limited

General information


P.c. Henderson Ltd

Office Address:

Bowburn North Industrial Estate Durham Road DH6 5NG Bowburn

Number: 01188468

Incorporation date: 1974-10-25

End of financial year: 31 December

Category: Private Limited Company

Status: Active


Data updated on:

Based in Bowburn North Industrial Estate, Bowburn DH6 5NG P.c. Henderson Limited is categorised as a Private Limited Company with 01188468 Companies House Reg No. This company was started on 25th October 1974. The firm's declared SIC number is 25990: Manufacture of other fabricated metal products n.e.c.. P.c. Henderson Ltd filed its latest accounts for the financial period up to 2019-12-31. The company's latest confirmation statement was submitted on 2020-09-20.

On 2015-08-24, the corporation was recruiting a Production Operative to fill a full time position in Durham, Tyne-Tees. Candidates for the post were asked to or call the company on the following phone number: 01913741772.

In order to be able to match the demands of their customer base, this specific firm is constantly being controlled by a group of six directors who are, amongst the rest, Harry W., Christopher B. and Simon B.. Their mutual commitment has been of prime use to the following firm for 2 years. In order to find professional help with legal documentation, the abovementioned firm has been using the skills of Simon B. as a secretary for the last six years.

Company staff

Harry W.

Role: Director

Appointed: 18 February 2019

Latest update: 17 March 2021

Christopher B.

Role: Director

Appointed: 18 February 2019

Latest update: 17 March 2021

Simon B.

Role: Director

Appointed: 01 January 2018

Latest update: 17 March 2021

Trevor C.

Role: Director

Appointed: 31 May 2016

Latest update: 17 March 2021

Simon B.

Role: Secretary

Appointed: 03 September 2015

Latest update: 17 March 2021

Ronald G.

Role: Director

Appointed: 18 April 2011

Latest update: 17 March 2021

Andrew R.

Role: Director

Appointed: 19 February 2010

Latest update: 17 March 2021

People with significant control

The companies with significant control over this firm are: Assa Abloy Limited owns over 3/4 of company shares. This business can be reached in Willenhall at School Street, WV13 3PW and was registered as a PSC under the reg no 02096505.

Assa Abloy Limited
Address: Potobello School Street, Willenhall, WV13 3PW, England
Legal authority United Kingdom
Legal form Limited
Country registered England
Place registered United Kingdom
Registration number 02096505
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2021
Account last made up date 31 December 2019
Confirmation statement next due date 04 October 2021
Confirmation statement last made up date 20 September 2020

Jobs and Vacancies at P.c. Henderson Ltd

Production Operative in Durham, posted on Monday 24th August 2015
Region / City Tyne-Tees, Durham
Job type full time
Contact by phone 01913741772

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Officers Resolution
Free Download
Full accounts for the period ending Tue, 31st Dec 2019 (AA)
filed on: 30th, November 2020
Free Download Download filing (34 pages)

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Services (by SIC Code)

  • 25990 : Manufacture of other fabricated metal products n.e.c.
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