EUROREGISTRY
GB · Person with significant control
Joseph Edgar Henderson
Joseph Edgar Henderson is recorded on the Companies House register of people with significant control for 17 UK companies.
Register details
Facts
- Name on the register
- Mr Joseph Edgar Henderson
- Type
- Individual
- Nationality
- British
- Country of residence
- England
- Year of birth
- 1951
- Significant control now
- 17 UK companies
- Earlier significant control
- 3 UK companies
- First notified
- 6 April 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Joseph Edgar Henderson's companies
- Joseph Edgar Henderson owns 75% or more of the shares in 15 of the 17 companies listed below.
- Main lines of business: dormant company (7), activities of insurance agents and brokers (4) and distilling, rectifying and blending of spirits (1).
- Registered offices in Leeds (13), Barnetby (1) and Brigg (1).
- The companies were incorporated between 2005 and 2023.
- 2 of the companies also list other people or companies with significant control.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Joseph Edgar Henderson as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| J.E. HENDERSON HOLDINGS LIMITED 13205767 · Private Limited Company | Active | 16 February 2021 | Leeds | Activities of insurance agents and brokers | Owns 75% or more of the shares | 22 August 2025 |
| BONDINSURE LIMITED 15249956 · Private Limited Company | Active | 31 October 2023 | Leeds | Activities of insurance agents and brokers | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 31 October 2023 |
| BONDSURE LIMITED 15250101 · Private Limited Company | Active | 31 October 2023 | Leeds | Activities of insurance agents and brokers | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 31 October 2023 |
| INSURESME LIMITED 14604665 · Private Limited Company | Active | 19 January 2023 | Leeds | Dormant Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 19 January 2023 |
| BALANCE SHEET PROTECTORS LIMITED 13447910 · Private Limited Company | Active | 9 June 2021 | Leeds | Dormant Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 9 June 2021 |
| DRIVEN VEHICLE RENTAL LIMITED 07107640 · Private Limited Company | Active | 17 December 2009 | Leeds | Renting and leasing of cars and light motor vehicles | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors | 13 May 2021 |
| ATTIS SPORT LIMITED 13324813 · Private Limited Company | Active | 9 April 2021 | Leeds | Dormant Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 9 April 2021 |
| ATTIS GROUP LIMITED 12953759 · Private Limited Company | Active | 15 October 2020 | Leeds | Dormant Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 15 October 2020 |
| ATTIS INSURANCE BROKERS LTD 12955173 · Private Limited Company | Active | 15 October 2020 | Leeds | Activities of insurance agents and brokers | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 15 October 2020 |
| ABILITY PROPERTIES LIMITED 12804849 · Private Limited Company | Active | 11 August 2020 | Leeds | Other letting and operating of own or leased real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 11 August 2020 |
| THE EDWARDS POTATO VODKA COMPANY LIMITED 12021360 · Private Limited Company | Active | 29 May 2019 | Elsham | Distilling, rectifying and blending of spirits; Wholesale of wine, beer, spirits and other alcoholic beverages | Owns more than 25% but not more than 50% of the shares | 9 October 2019 |
| ELSHAM TOP ESTATE LIMITED 11925105 · Private Limited Company | Active | 4 April 2019 | Leeds | Dormant Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 4 April 2019 |
| DBR SPORTS CARS LIMITED 11244063 · Private Limited Company | Active | 9 March 2018 | Leeds | Dormant Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 9 March 2018 |
| HILLKIRK LIMITED 11069821 · Private Limited Company | Active | 17 November 2017 | Barnetby | Other service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 17 November 2017 |
| HIBG LIMITED 07956226 · Private Limited Company | Active | 20 February 2012 | Brigg | Dormant Company | Owns 75% or more of the shares | 6 April 2016 |
| SOMERBY ESTATE LIMITED 08711821 · Private Limited Company | Active | 30 September 2013 | Somerby | Other credit granting n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| SOMERBY HALL FARM LIMITED 05504369 · Private Limited Company | Active | 11 July 2005 | Leeds | Renting and leasing of construction and civil engineering machinery and equipment | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
History
Earlier significant control
Companies where Joseph Edgar Henderson was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| ATTIS NORTHERN LIMITED 13384232 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 10 May 2021 | 27 January 2023 |
| AIB (K) LIMITED 02223662 · Private Limited Company | Owns 75% or more of the shares | 6 April 2016 | 1 April 2026 |
| HENDERSON INSURANCE BROKERS LIMITED 01985767 · Private Limited Company | Owns more than 50% but less than 75% of the shares | 6 April 2016 | 1 December 2017 |
Connections
Others with significant control of these companies
- Thomas Benjamin James BrightDRIVEN VEHICLE RENTAL LIMITED
- Richard David ArundelTHE EDWARDS POTATO VODKA COMPANY LIMITED
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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