W.heffer & Sons Limited
Dormant Company · London
ActiveUnited KingdomIncorporated 1909Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 1 ceasedWaterstones Booksellers LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-08-07 · No cessation recorded
Source record 116036024PS
Mr Paul Elliot SingerIndividual
Right to appoint or remove directorsFirm-related control: Right to appoint or remove directors
Notified 2022-02-28 · No cessation recorded
Source record 119789110Show 1 ceased record
Blackwell Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-16 · Ceased 2022-08-07
Source record 115993159People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 32 historicalShow 32 historical appointments
JM
Jane MolloyResigned director
Resigned 2022-03-29 · Accountant
ES
Elisabeth SullivanResigned secretary
Resigned 2022-03-29
EH
Emma HillyardResigned director
Resigned 2017-06-19 · 6 yrs · Accountant
KW
Katherine WillemiteResigned director
Resigned 2013-03-28 · 4 yrs · Chartered Accountant
ML
Mark LittleResigned director
Resigned 2010-01-28 · 3 yrs · Director
AH
Andrew HutchingsResigned director
Resigned 2010-01-28 · 1 yr · Director
TE
Resigned 2010-01-28 · 12 yrs · Chartered Secretary
MO
Martyn OsborneResigned director
Resigned 2006-09-29 · 3 yrs · Finance Director
VG
Vincent GunnResigned director
Resigned 2006-09-29 · 1 yr · Chief Executive
DM
Dominic MyersResigned director
Resigned 2004-11-16 · Managing Director
NS
Neil StephensonResigned director
Resigned 2004-11-16 · Chartered Accountant
SW
Steven Walsh HillResigned director
Resigned 2002-05-29 · 1 yr · Finance Director
MN
Michael NeilResigned director
Resigned 2002-05-29 · 3 yrs · Commercial Director
PB
Philip BlackwellResigned director
Resigned 2002-05-29 · 4 yrs · Director
TF
Terence FieldResigned director
Resigned 2000-02-07 · 2 yrs · Sales & Operations Director
AT
Anthony ThompsonResigned director
Resigned 1999-03-24 · Group Ceo
PH
Patricia HornerResigned director
Resigned 1999-03-24 · 2 yrs · Human Resources Director
WP
William PettingerResigned director
Resigned 1999-03-24 · 2 yrs · Finance Director
AL
Alan LeitchResigned director
Resigned 1999-03-24 · 3 yrs · Marketing Director
WD
William DasturResigned director
Resigned 1996-11-12 · 2 yrs · Finance Director
LH
Lesley HefferResigned director
Resigned 1993-08-01 · 5 yrs · Fund Raising Executive
SH
Stephen HefferResigned director
Resigned 1991-12-01 · 4 yrs · Painter
CC
Clive CornellResigned director
Resigned 1991-12-01 · 7 yrs · Bookseller
PC
Paul CookResigned director
Resigned 1991-12-01 · 4 yrs · Stationer
MW
Mark WaitResigned director
Resigned 1991-12-01 · 7 yrs · Bookseller
EP
Edmund ParkerResigned director
Resigned 1991-12-01 · Retired
JH
John HefferResigned director
Resigned 1991-12-01 · 2 yrs · Retired
SR
Stephen RobinsonResigned director
Resigned 1991-12-01 · 7 yrs · Retired
NH
Nicholas HefferResigned director
Resigned 1991-12-01 · 7 yrs · Chartered Accountant
KC
Resigned 1991-12-01 · 7 yrs · Chartered Accountant
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 56
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active