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Companies/00835097

Heat Radiation Limited

Plumbing, heat and air-conditioning installation · Taunton

ActiveUnited KingdomIncorporated 1965Private 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 · 0 ceased
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2017-10-06 · No cessation recorded

Source record 230435535

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 13 historical
CR
Craig ReadCurrent director
Appointed 2021-11-10 · 4 yrs · None
+1 other
PH
Peter HainingCurrent secretary
Appointed 2017-10-06 · 9 yrs
+15 others
PH
Peter HainingCurrent director
Appointed 2017-10-06 · 9 yrs · Director
+31 others
Show 13 historical appointments
RM
Rosalyn MorseResigned director
Resigned 2019-07-17 · 3 yrs · Finance Director
SL
Spencer LarkmanResigned director
Resigned 2018-09-01 · 1 yr · Company Director
AB
Andrew BennettResigned director
Resigned 2018-08-01 · 1 yr · Company Director
GC
Gordon CombenResigned director
Resigned 2017-10-06 · 8 yrs · Director
SH
Simon HiscockResigned secretaryResigned director
Resigned 2003-03-28 · 14 yrs · Company Director
CG
Christopher GrayResigned director
Resigned 1992-07-12 · 25 yrs · Company Director
PS
Peter StodgellResigned director
Resigned 1991-07-12 · 11 yrs · Managing Director
NS
Norman StodgellResigned director
Resigned 1991-07-12 · 11 yrs · Chairman
JS
Janet StodgellResigned secretary
Resigned 1991-07-12 · 11 yrs
DC
Dennis CarpenterResigned director
Resigned 1991-07-12 · 4 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
2
Median age
58
Under 35
0
65 and over
1
Disqualified match
None active