Henmead Limited

Active01350468 Private limited company

Incorporated: 30 January 1978 (48 years)
Industry: Activities of other holding companies n.e.c. (64209)
Directors: John Richard Hartnett
Gillian Chadwick
Jeremy Peter Hartley
all 4 directors
Owned by: Peter Martin
Martin Newsholme
Catherine Jane Wilson
all 7 owners
Accounts type: Group
Region: North West
Address: Sceptre House
Sceptre Way
Bamber Bridge
Preston
PR5 6AW

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 12 December 2026
Last conf. stmt: 28 November 2025

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 21 May 2025

Also at Eric Wright Group Limited, The Eric Wright Learning Foundation, Eric Wright Construction Limited · more companies

British

Born March 1981 (45)

Chadwick, Gillian

Director · Appointed 1 May 2019

Also at Eric Wright Group Limited, Eric Wright Homes Limited, Wrightcare Clitheroe Limited · more companies

British

Born October 1979 (47)

Hartley, Jeremy Peter

Director · Appointed 25 February 2009

Also at Eric Wright Group Limited, Highfield Pfi Holdco Limited, Eric Wright Homes Limited · more companies

British

Born October 1965 (61)

Wright, Richard Eric

Director

Also at Eric Wright Group Limited, Eric Wright Civil Engineering Limited, Eric Wright Construction Limited · more companies

British

Born July 1937 (89)

Officer history (7 former)

21 May 2025

Appointed Hartnett, John Richard as Director

13 January 2025

Resigned Carter, James Francis as Director

30 June 2020

Resigned Collier, Michael Edward as Director

13 August 2019

Resigned Kumar, Manisha as Secretary

1 May 2019

Appointed Collier, Michael Edward as Director

1 May 2019

Appointed Chadwick, Gillian as Director

22 June 2016

Resigned Lowe, Sarah Joelle as Secretary

22 June 2016

Appointed Kumar, Manisha as Secretary

10 December 2015

Appointed Carter, James Francis as Director

16 September 2010

Appointed Lowe, Sarah Joelle as Secretary

4 December 2009

Resigned Miller, Janette Michele as Secretary

25 February 2009

Appointed Hartley, Jeremy Peter as Director

25 February 2009

Resigned Collier, Michael Edward as Director

9 June 2001

Appointed Miller, Janette Michele as Secretary

9 June 2001

Resigned Brighouse, David William as Secretary

19 April 2000

Appointed Collier, Michael Edward as Director

Ownership 8 active

People and entities with significant control, from the Companies House PSC register

Peter Martin

Individual · Notified 27 March 2024

Owns 75–100% of shares (as a trust)

Holds 75–100% of voting rights (as a trust)

Right to appoint and remove directors (as a trust)

British

Born February 1965 (61)

Martin Newsholme

Individual · Notified 11 December 2020

Owns 75–100% of shares (as a trust)

Holds 75–100% of voting rights (as a trust)

Right to appoint and remove directors (as a trust)

British

Born September 1964 (62)

Catherine Jane Wilson

Individual · Notified 11 December 2020

Owns 75–100% of shares (as a trust)

Holds 75–100% of voting rights (as a trust)

Right to appoint and remove directors (as a trust)

British

Born October 1965 (61)

Janette Michele Collier

Individual · Notified 20 March 2019

Owns 75–100% of shares (as a trust)

Holds 75–100% of voting rights (as a trust)

Right to appoint and remove directors (as a trust)

British

Born August 1958 (68)

Alison Wright

Individual · Notified 6 April 2016

Owns 75–100% of shares (as a trust)

Holds 75–100% of voting rights (as a trust)

Right to appoint and remove directors (as a trust)

British

Born December 1955 (70)

Hugh James Macdonald

Individual · Notified 6 April 2016

Owns 75–100% of shares (as a trust)

Holds 75–100% of voting rights (as a trust)

Right to appoint and remove directors (as a trust)

Scottish

Born July 1958 (68)

Michael Edward Collier

Individual · Notified 6 April 2016

Owns 75–100% of shares (as a trust)

Holds 75–100% of voting rights (as a trust)

Right to appoint and remove directors (as a trust)

British

Born November 1954

Richard Eric Wright

Individual · Notified 6 April 2016

Has significant influence or control

British

Born July 1937 (89)

Former controllers (2)

28 June 2023

Ceased Alan Douglas Sturrock — Owns 75–100% of shares (as a trust)

11 December 2020

Ceased Bernard James Whewell — Owns 75–100% of shares (as a trust)

Group structure 48 shown

Ownership group derived from the Companies House PSC register

Henmead Limited This company

Eric Wright Group Limited Owns 75–100% of shares

Brahm Lift Limited Owns 50–75% of shares

Bolton Holdco Limited Owns 75–100% of shares

Brahm Capital Projects Limited Owns 75–100% of shares

Brahm Intermediate Holdco 1 Limited Owns 75–100% of shares

Brahm Intermediate Holdco 2 Limited Owns 75–100% of shares

Cobco (494) Limited Owns 75–100% of shares

Cobco (450) Limited Owns 75–100% of shares

East Lancashire Building Partnership Limited Owns 50–75% of shares

Blackburn Holdco Limited Owns 75–100% of shares

East Lancashire Capital Projects Limited Owns 75–100% of shares

Inhoco 2952 Limited Owns 75–100% of shares

Pimco 2297 Limited Owns 75–100% of shares

Pimco 2451 Limited Owns 75–100% of shares

Pinco 2223 Limited Owns 75–100% of shares

Rossendale Lift Limited Owns 75–100% of shares

Eric Wright Civil Engineering Limited Owns 75–100% of shares

Eric Wright Water Limited Owns 75–100% of shares

Eric Wright Construction Limited Owns 75–100% of shares

Eric Wright Developments Limited Owns 75–100% of shares

Applethwaite Limited Owns 75–100% of shares

Eric Wright Commercial Limited Owns 75–100% of shares

Eric Wright Homes Limited Owns 75–100% of shares

Eric Wright Partnerships Limited Owns 75–100% of shares

Maple Grove Developments Limited Owns 75–100% of shares

Stone Cross Enterprises Limited Owns 75–100% of shares

Eric Wright FM Limited Owns 75–100% of shares

Eric Wright Investments Limited Owns 75–100% of shares

Elltech Limited Owns 75–100% of shares

Maple Grove Investments Limited Owns 75–100% of shares

Skemtech Limited Owns 75–100% of shares

Ewgn Blackpool PSP Limited Owns 75–100% of shares

Blackpool Local Education Partnership Limited Owns 75–100% of shares

Highfield Pfi Holdco Limited Owns 25–50% of shares

Fleetwood PPP Limited Owns 75–100% of shares

Foundation for Life Limited Owns 50–75% of shares

FFL Capital Projects Limited Owns 75–100% of shares

Leigh Holdco Limited Owns 75–100% of shares

Pacific Shelf 888 Limited Owns 75–100% of shares

Pemberton Care Limited Owns 75–100% of shares

Pimco 2401 Limited Owns 75–100% of shares

Pinco 2033 Limited Owns 75–100% of shares

Pinco 2206 Limited Owns 75–100% of shares

Hayfield Management Company Limited Owns 75–100% of shares

Samlesbury Developments Ltd Owns 75–100% of shares

Sceptre Nursery Limited DissolvedOwns 75–100% of shares

Site Electrical Services Limited Owns 75–100% of shares

And 3 more

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
14 September 2026	Group of companies' accounts	31 December 2025
16 December 2025	Confirmation statement with no updates	28 November 2025
10 September 2025	Group of companies' accounts	31 December 2024
22 May 2025	Appointment of a director
11 February 2025	Termination of appointment of a director