Website & contact details
- Website
P.C. Henderson Limited
- Incorporated
- 25 October 1974 (52 years)
- Industry
- Manufacture of other fabricated metal products n.e.c. (25990)
- Directors
- David Joseph NewtonChristopher David Browning
- Owned by
- Accounts type
- Full
- Region
- North East
- Address
- Unit 2 Belmont Industrial EstateBelmont Industrial EstateDurhamDH1 1ST
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 4 October 2027
- Last conf. stmt
- 20 September 2026
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 22 September 2022
British
Born April 1972 (54)
Newton, David Joseph
Director · Appointed 2 November 2021
British
Born July 1970 (56)
Browning, Christopher David
Director · Appointed 18 February 2019
British
Born June 1965 (61)
Warrender, Harry John
Director · Appointed 18 February 2019
British
Born February 1978 (48)
British
Born January 1965 (61)
Gurney, Ronald
Director · Appointed 18 April 2011
British
Born February 1965 (61)
Officer history (33 former)
22 September 2022
30 November 2021
Resigned Bissell, Simon as Secretary
30 November 2021
2 November 2021
Appointed Newton, David Joseph as Director
20 September 2021
18 February 2019
Resigned Jensen, Mogens Ahrens as Director
18 February 2019
18 February 2019
Appointed Warrender, Harry John as Director
18 February 2019
Appointed Browning, Christopher David as Director
2 March 2018
Resigned Pickard, Fergus William as Director
1 January 2018
20 November 2017
Appointed Jensen, Mogens Ahrens as Director
20 November 2017
Resigned Vargues Huerta, Juan Ramon as Director
11 November 2016
31 May 2016
18 April 2016
3 September 2015
Appointed Bissell, Simon as Secretary
3 September 2015
1 June 2011
1 June 2011
Appointed Vargues Huerta, Juan Ramon as Director
23 May 2011
Appointed Pickard, Fergus William as Director
12 May 2011
Resigned Bengtsson, Ake as Director
12 May 2011
Resigned Bergkvist, Ove as Director
18 April 2011
Appointed Gurney, Ronald as Director
26 November 2010
26 October 2010
19 February 2010
2 March 2009
31 January 2008
Resigned James, Michael Andrew as Director
24 September 2007
Resigned Axeheim, Goran as Director
14 April 2006
1 August 2005
Appointed James, Michael Andrew as Director
29 July 2005
1 July 2005
Appointed Bergkvist, Ove as Director
1 July 2005
Appointed Bengtsson, Ake as Director
1 July 2005
1 June 2005
Resigned Jarnebrandt, Bo Olof as Director
1 June 2005
12 April 2005
Resigned Lovstad, Tom as Director
2 January 2004
Appointed Axeheim, Goran as Director
14 March 2003
14 March 2003
14 March 2003
14 March 2003
Appointed Jarnebrandt, Bo Olof as Director
14 March 2003
Appointed Lovstad, Tom as Director
14 March 2003
23 August 2002
Resigned Goransson, Peter Claes Goran as Director
14 September 2001
11 September 2000
16 February 2000
Resigned Misiewicz, Krzystof Jozef as Director
16 February 2000
16 February 2000
Appointed Goransson, Peter Claes Goran as Director
26 April 1999
1 November 1998
Appointed Misiewicz, Krzystof Jozef as Director
9 July 1998
Resigned Illingworth, Richard David as Director
3 July 1998
31 July 1996
Resigned Jarvis, Jeffrey Charles as Director
1 July 1995
12 December 1994
29 July 1994
Resigned Whitford, Wilfred John as Director
6 June 1994
Appointed Illingworth, Richard David as Director
25 April 1994
24 December 1993
22 December 1993
28 October 1993
28 October 1993
6 March 1989
Appointed Jarvis, Jeffrey Charles as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited
Reg. no. 02096505
Group structure 28 shown
Ownership group derived from the Companies House PSC register
Arran Isle Limited Owns 75–100% of shares
Arran Isle Holdings Limited Owns 75–100% of shares
Dawnforest Limited Owns 75–100% of shares
Assa Abloy Entrance Systems Ltd Owns 75–100% of shares
Dover Vanguard Roller Shutters Limited Owns 75–100% of shares
Assa Abloy Global Solutions UK Limited Owns 75–100% of shares
DS Security Group Limited Owns 75–100% of shares
Supastorage Limited Owns 75–100% of shares
Invue Security Products UK Limited Owns 75–100% of shares
NSP Europe Limited Owns 75–100% of shares
Pattern Analytics Ltd Owns 75–100% of shares
Biosite Security Ltd Owns 75–100% of shares
Biosite Systems Limited Owns 75–100% of shares
Carlisle Brass Limited Owns 75–100% of shares
Endcliffe Holdings Limited Owns 75–100% of shares
Clytha Holdings Limited Owns 75–100% of shares
Senior Architectural Systems Limited Owns 75–100% of shares
Heywood Williams Components Limited Owns 75–100% of shares
P.C. Henderson Limited This company Owns 75–100% of shares
Henderson Limited Owns 75–100% of shares
Prestige Fire Door Services Limited Owns 75–100% of shares
Sunray Engineering Limited Owns 75–100% of shares
Filings 194
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 October 2026 | Confirmation statement with no updates | 20 September 2026 | ||
| 5 October 2026 | Full accounts | 31 December 2025 | ||
| 1 December 2025 | Registered office address changed | |||
| 23 October 2025 | Full accounts | 31 December 2024 | ||
| 10 October 2025 | Confirmation statement with no updates | 20 September 2025 |
Some other companies at this address
Other companies in this industry
Manchester
Bude
Gainsborough
West Midlands
Stafford
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →