Henson Ceramics Limited

Active02491374 Private limited company
Incorporated
10 April 1990 (36 years)
Industry
Manufacture of other technical ceramic products (23440)
Owned by
Adrienne Denise Henson
Mark Anthony Steele Henson
Accounts type
Total exemption full
Region
West Midlands
Address
Unit 2 Brindley Close
Tollgate Industrial Estate
Stafford
ST16 3SU

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
8 April 2027
Last conf. stmt
25 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Veale, Claire
Secretary · Appointed 1 August 2021
Director · Appointed 17 July 2006
British
Born February 1977 (49)
Officer history (4 former)
6 September 2021
Resigned Henson, Ronald Michael, Dr as Director
1 August 2021
Appointed Veale, Claire as Secretary
16 December 2019
Resigned Higley, John Frederick as Secretary
17 July 2006
Appointed Henson, Mark Anthony Steele as Director
2 May 2000
Appointed Higley, John Frederick as Secretary
2 May 2000
Resigned Deane, June Mavis as Secretary
2 May 2000
Resigned Harper, David John, Dr as Director
11 January 1996
Appointed Henson, Ronald Michael, Dr as Director

Ownership 2 active

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

Adrienne Denise Henson
Individual · Notified 17 October 2024
Owns 25–50% of shares
British
Born August 1953 (73)
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born February 1977 (49)
Former controllers (2)
17 October 2024
Ceased Henson International Limited — Owns 25–50% of shares
13 October 2021
Ceased Ronald Michael Henson — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 April 2026Confirmation statement with no updates25 March 2026
28 December 2025Total exemption full accounts31 March 2025
10 April 2025Confirmation statement with no updates10 April 2025
28 November 2024Total exemption full accounts31 March 2024
17 October 2024Notification of a person with significant control
Show all recent filings

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