HENLEY RESEARCH INTERNATIONAL LIMITED

Company summary

Company number: 02991221
Status: ACTIVE
Incorporated / age: 16 November 199431 years
Registered office: Old Post House, Rowington, Warwick, CV35 7DB, England
Accounts due: 31 December 2027
Confirmation statement due: 1 May 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 23 September 2026 at 13:46 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Old Post House, Rowington, Warwick, CV35 7DB, England
Nature of business
Other activities of employment placement agencies

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DAVIES, Helen ACTIVE	Secretary	29 May 2008				Old Post House, Rowington, Warwick, CV35 7DB, England
BOOT, James Nicholas Richard ACTIVE	Director	27 Apr 2021		England	August 1982	Building 300, Trinity Park, Solihull, West Midlands, B37 7ES, England
BOOT, Richard John ACTIVE	Director	13 Feb 2008		United Kingdom	December 1950	Old Post House, Rowington, Warwick, Warwickshire, CV35 7DB, England
DAVIES, Helen ACTIVE	Director	08 Jan 2007		England	November 1972	Old Post House, Rowington, Warwick, CV35 7DB, England
SOWINSKI-WATSON, Diana ACTIVE	Director	27 Apr 2021		England	February 1969	Building 300, Trinity Park, Solihull, West Midlands, B37 7ES, England
ATKINS, Stuart RESIGNED	Secretary	30 Apr 2006	29 May 2008			37, Mere Road, Erdington, West Midlands, B23 7LH
BRYAN, Stephen John Patrick RESIGNED	Secretary	17 Nov 1994	31 May 1996			Oak House, Main Street Snarestone, Swadlincote, Derbyshire, DE12 7DB
MARSHALL, Terence John RESIGNED	Secretary	11 Dec 2000	30 Apr 2006			8 Central Road, Alfreton, Derbyshire, DE55 7BH
WILDER, Lance George RESIGNED	Secretary	31 Jan 1997	01 Jan 2000			Gwel Y Don, Pant Yr Onnen, Llanfair, LL46 2SE
WITHERINGTON, Peter John RESIGNED	Secretary	31 May 1996	31 Jan 1997			6 Hunts Road, Stratford Upon Avon, Warwickshire, CV37 7JG
BRITANNIA COMPANY FORMATIONS LIMITED RESIGNED	Nominee Secretary	16 Nov 1994	17 Nov 1994			The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER
BIRD, Adrian Goulding RESIGNED	Director	31 May 1996	13 Feb 2008		December 1947	7 Hazel Close, Findern, Derby, Derbyshire, DE65 6AU
BLAYNEY, Brendan Roy RESIGNED	Director	27 Apr 2021	17 Jun 2021	England	May 1987	Building 300, Trinity Park, Solihull, West Midlands, B37 7ES, England
BRYAN, Stephen John Patrick RESIGNED	Director	13 Feb 2008	10 Aug 2012	England	December 1953	Grange House, High Street, Packington, Ashby De La Zouch, Leicestershire, LE65 1WJ
BULL, Marysia Teresa RESIGNED	Director	23 Jan 1995	31 May 1996		April 1957	Nicklins House 250 Slade Road, Four Oaks, Sutton Coldfield, West Midlands, B75 5PE
SENIOR, Mark Andrew RESIGNED	Director	24 Aug 2010	31 Oct 2023	England	October 1958	Building 300, Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, England
WILDER, Lance George RESIGNED	Director	17 Nov 1994	30 Apr 2003		January 1938	Gwel Y Don, Pant Yr Onnen, Llanfair, LL46 2SE
DEANSGATE COMPANY FORMATIONS LIMITED RESIGNED	Nominee Director	16 Nov 1994	17 Nov 1994			The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER

DAVIES, Helen ACTIVE
Role: Secretary
Appointed on: 29 May 2008
Address: Old Post House, Rowington, Warwick, CV35 7DB, England

BOOT, James Nicholas Richard ACTIVE
Role: Director
Appointed on: 27 Apr 2021
Country of Residence: England
Date of birth: August 1982
Address: Building 300, Trinity Park, Solihull, West Midlands, B37 7ES, England

BOOT, Richard John ACTIVE
Role: Director
Appointed on: 13 Feb 2008
Country of Residence: United Kingdom
Date of birth: December 1950
Address: Old Post House, Rowington, Warwick, Warwickshire, CV35 7DB, England

DAVIES, Helen ACTIVE
Role: Director
Appointed on: 08 Jan 2007
Country of Residence: England
Date of birth: November 1972
Address: Old Post House, Rowington, Warwick, CV35 7DB, England

SOWINSKI-WATSON, Diana ACTIVE
Role: Director
Appointed on: 27 Apr 2021
Country of Residence: England
Date of birth: February 1969
Address: Building 300, Trinity Park, Solihull, West Midlands, B37 7ES, England

ATKINS, Stuart RESIGNED
Role: Secretary
Appointed on: 30 Apr 2006
Resigned on: 29 May 2008
Address: 37, Mere Road, Erdington, West Midlands, B23 7LH

BRYAN, Stephen John Patrick RESIGNED
Role: Secretary
Appointed on: 17 Nov 1994
Resigned on: 31 May 1996
Address: Oak House, Main Street Snarestone, Swadlincote, Derbyshire, DE12 7DB

MARSHALL, Terence John RESIGNED
Role: Secretary
Appointed on: 11 Dec 2000
Resigned on: 30 Apr 2006
Address: 8 Central Road, Alfreton, Derbyshire, DE55 7BH

WILDER, Lance George RESIGNED
Role: Secretary
Appointed on: 31 Jan 1997
Resigned on: 01 Jan 2000
Address: Gwel Y Don, Pant Yr Onnen, Llanfair, LL46 2SE

WITHERINGTON, Peter John RESIGNED
Role: Secretary
Appointed on: 31 May 1996
Resigned on: 31 Jan 1997
Address: 6 Hunts Road, Stratford Upon Avon, Warwickshire, CV37 7JG

BRITANNIA COMPANY FORMATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 16 Nov 1994
Resigned on: 17 Nov 1994
Address: The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER

BIRD, Adrian Goulding RESIGNED
Role: Director
Appointed on: 31 May 1996
Resigned on: 13 Feb 2008
Date of birth: December 1947
Address: 7 Hazel Close, Findern, Derby, Derbyshire, DE65 6AU

BLAYNEY, Brendan Roy RESIGNED
Role: Director
Appointed on: 27 Apr 2021
Resigned on: 17 Jun 2021
Country of Residence: England
Date of birth: May 1987
Address: Building 300, Trinity Park, Solihull, West Midlands, B37 7ES, England

BRYAN, Stephen John Patrick RESIGNED
Role: Director
Appointed on: 13 Feb 2008
Resigned on: 10 Aug 2012
Country of Residence: England
Date of birth: December 1953
Address: Grange House, High Street, Packington, Ashby De La Zouch, Leicestershire, LE65 1WJ

BULL, Marysia Teresa RESIGNED
Role: Director
Appointed on: 23 Jan 1995
Resigned on: 31 May 1996
Date of birth: April 1957
Address: Nicklins House 250 Slade Road, Four Oaks, Sutton Coldfield, West Midlands, B75 5PE

SENIOR, Mark Andrew RESIGNED
Role: Director
Appointed on: 24 Aug 2010
Resigned on: 31 Oct 2023
Country of Residence: England
Date of birth: October 1958
Address: Building 300, Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, England

WILDER, Lance George RESIGNED
Role: Director
Appointed on: 17 Nov 1994
Resigned on: 30 Apr 2003
Date of birth: January 1938
Address: Gwel Y Don, Pant Yr Onnen, Llanfair, LL46 2SE

DEANSGATE COMPANY FORMATIONS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 16 Nov 1994
Resigned on: 17 Nov 1994
Address: The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
25 Oct 2013	Outstanding	Registration of a charge (MR01) (opens in a new tab)
03 Sep 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Nov 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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