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Companies/00709812

F.p. Herting & Son PLC

Wholesale of metals and metal ores · London

ActiveUnited KingdomIncorporated 1961Public Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
NH
Mr Neil HertingIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-09-23 · No cessation recorded

Source record 108834915
Show 1 ceased record
JH
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2024-09-23

Source record 107915726

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 3 historical
AF
Arthur FernandesCurrent secretary
Appointed 2023-04-03 · 3 yrs
PH
Paul HertingCurrent director
Appointed 2005-03-04 · 21 yrs · Manager
NH
Neil HertingCurrent director
Appointed 2005-03-04 · 21 yrs · Manager
JH
John HertingCurrent director
Appointed 1991-03-06 · 35 yrs · Tool Merchant
JH
Janet HertingCurrent director
Appointed 1991-03-06 · 35 yrs · Secretary
Show 3 historical appointments
JC
Jean CramptonResigned director
Resigned 1991-03-06 · 13 yrs · Secretary
MC
Michael CramptonResigned director
Resigned 1991-03-06 · 13 yrs · Tool Merchant
JH
Janet HertingResigned secretary
Resigned 1991-03-06 · 32 yrs

Board profile

People with appointments
5
Directors assessed
4
Median age
70
Under 35
0
65 and over
2
Disqualified match
None active