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HENRY TECHNOLOGIES LIMITED
Company number SC069447 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
HENRY TECHNOLOGIES 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 HENRY TECHNOLOGIES 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
- SC069447
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 3 October 1979
- Registered office
- Glasgow
- Country of origin
- United Kingdom
- Business
- Manufacture of other fabricated metal products n.e.c.
- Latest accounts type
- Small
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
HENRY TECHNOLOGIES LIMITED's ownership
- Its latest confirmation statement with a shareholder list (17 February 2025) lists 1 shareholder: 1 other shareholder, such as a person.
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 HENRY TECHNOLOGIES LIMITED
HENRY TECHNOLOGIES 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 HENRY TECHNOLOGIES LIMITED · statement of 17 February 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| HENRY GROUP INDUSTRIES LTD | — | 1,591,647 | ORDINARY |
People with significant control · 1 current
Who controls HENRY TECHNOLOGIES LIMITED
HENRY TECHNOLOGIES LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 3 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 |
|---|---|---|---|
| Aspen Pumps Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 30 September 2026 | Company · Private Company Limited By Shares · United Kingdom · number 08291827 |
Former (3)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| William Redvers Marsh | Shares: more than 50% but less than 75% Voting rights: more than 50% but less than 75% | 28 February 2018 | 30 September 2026 |
| Henry Group Industries Ltd | Shares: 75% or more Voting rights: 75% or more | 28 February 2018 | 28 February 2018 |
| Henry Technologies Holdings Llc | Shares: 75% or more | 25 October 2016 | 28 February 2018 |
Officers · 4 current
Who runs HENRY TECHNOLOGIES LIMITED
HENRY TECHNOLOGIES LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 4 current and 24 former.
Current officers (4)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| FLAHERTY, Gordon | Director | 30 September 2026 | British | United Kingdom |
| HINDLE, Brendan Alan | Director | 30 September 2026 | British | England |
| PAINE, Richard John | Director | 30 September 2026 | British | United Kingdom |
| PARKER, Julian Troy | Director | 30 September 2026 | Australian,British | Australia |
Former officers (24)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ADAMSON, John Kenneth Osbourne | Secretary | 11 August 1995 | 31 August 2000 |
| HAINING, Peter Nelson | Secretary | 27 January 1993 | 11 August 1995 |
| HUGHES, John | Secretary | before 31 December 1988 | 12 September 1992 |
| LESLIE, Laura-Ann | Secretary | 28 February 2014 | 27 October 2023 |
| MACDONALD, Alexander Mackinnon | Secretary | 19 March 2001 | 28 February 2014 |
| MCGOWAN, James Maxwell | Secretary | 31 August 2000 | 19 March 2001 |
| YIP, Tsz Cheung | Secretary | 27 October 2023 | 30 September 2026 |
| ADAMSON, John Kenneth Osbourne | Director | 11 August 1995 | 31 August 2000 |
| ARMSTRONG, Ian Andrew | Director | 19 October 2017 | 20 November 2018 |
| DICKERT, Robert Steven | Director | 1 April 1985 | 31 December 1989 |
| GIORDANO, Michael | Director | 21 November 2008 | 29 May 2013 |
| HAINING, Peter Nelson | Director | 15 December 1992 | 11 August 1995 |
| HENRY, Lorraine T | Director | before 31 December 1988 | 5 July 2005 |
| HENRY, Robert Guy | Director | 1 May 1988 | 31 December 1989 |
| HENRY, Robert Guy | Director | 1 May 1988 | 5 July 2005 |
| HO, Shing Man | Director | 19 October 2017 | 3 June 2019 |
| HUGHES, John | Director | before 31 December 1988 | 12 September 1992 |
| LESLIE, Laura-Ann Ann | Director | 28 February 2014 | 27 October 2023 |
| MACDONALD, Alexander Mackinnon | Director | 26 January 2001 | 18 October 2017 |
| MCGOWAN, James Maxwell | Director | 24 August 2000 | 27 January 2001 |
| THOMAS, Kellee Ann | Director | 20 September 2005 | 13 December 2007 |
| TSE, Shu Sing Simon | Director | 19 October 2017 | 30 September 2026 |
| WONG, Kin Keung Michael | Director | 19 October 2017 | 30 September 2026 |
| YIP, Tsz Cheung | Director | 31 March 2020 | 30 September 2026 |
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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