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B & M HENDERSON LIMITED
Company number 01163054 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
B & M HENDERSON LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on B & M HENDERSON LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 01163054
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 14 March 1974
- Registered office
- Kirkham, Lancashire
- Country of origin
- United Kingdom
- Business
- Agents involved in the sale of timber and building materials
- Latest accounts type
- Total Exemption Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
B & M HENDERSON LIMITED's ownership
- Its latest confirmation statement with a shareholder list (14 September 2022) lists 1 shareholder: 1 company.
- ROOFING SUPPLIES GROUP HOLDINGS LIMITED holds 100% of it.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns B & M HENDERSON LIMITED
B & M HENDERSON LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of B & M HENDERSON LIMITED · statement of 14 September 2022
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| ROOFING SUPPLIES GROUP HOLDINGS LIMITED Company 06701566 | 100% | 8,000 | ORDINARY |
People with significant control · 1 current
Who controls B & M HENDERSON LIMITED
B & M HENDERSON LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 1 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Roofing Supplies Group Holdings Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 31 May 2022 | Company · Limited Company |
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Mark Stuart Henderson | Shares: 75% or more, as a member of a firm | 14 September 2016 | 31 May 2022 |
Officers · 2 current
Who runs B & M HENDERSON LIMITED
B & M HENDERSON LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 2 current and 6 former.
Current officers (2)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| PHILLIPS, Stephen Charles | Director | 31 May 2022 | British | England |
| ROBERTS, Matthew Joseph | Director | 31 May 2022 | British | United Kingdom |
Former officers (6)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HENDERSON, Brian | Secretary | before 14 September 1991 | 20 June 2008 |
| HENDERSON, Karen | Secretary | 20 June 2008 | 14 September 2013 |
| HENDERSON, Mark Stuart | Secretary | 14 September 2013 | 31 May 2022 |
| HENDERSON, Brian | Director | before 14 September 1991 | 1 October 1993 |
| HENDERSON, Margaret Minnie | Director | before 14 September 1991 | 16 February 1992 |
| HENDERSON, Mark Stuart | Director | before 14 September 1991 | 31 May 2022 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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