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Companies/00909341

Heronfield Developments Limited

Buying and selling of own real estate · Solihull

ActiveUnited KingdomIncorporated 1967Private 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 · 4 ceased
MF
Significant influence or control

Notified 2022-06-20 · No cessation recorded

Source record 132612924
Show 4 ceased records
JF
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2022-06-20 · Ceased 2022-08-15

Source record 132612926
TF
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2022-06-20

Source record 120828142
TF
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2020-03-21

Source record 122091795
CF
Mr Christopher John William FellIndividual
Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2022-06-20

Source record 122092926

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 11 historical
MF
Matthew FellCurrent director
Appointed 2022-07-12 · 4 yrs · Director
+13 others
MF
Martin FellCurrent secretary
Appointed 2022-07-12 · 4 yrs
+4 others
MF
Martin FellCurrent director
Appointed 2022-07-12 · 4 yrs · Property Manager
+18 others
Show 11 historical appointments
TF
Timothy FellResigned directorResigned secretary
Resigned 2020-12-01 · 1 yr · Property Manager
CF
Christopher FellResigned secretaryResigned director
Resigned 2007-01-24 · 15 yrs
MW
Michele WestResigned secretary
Resigned 2005-04-28 · 1 yr · Personal Assistant
JF
Jonathan FellResigned director
Resigned 2002-04-16 · 3 yrs · Negotiator
CF
Christopher FellResigned directorResigned secretary
Resigned 2002-04-16 · 1 yr · Accountant
LF
Lily FellResigned director
Resigned 1991-12-31 · 10 yrs · Director
DF
Dennis FellResigned director
Resigned 1991-12-31 · 10 yrs · Director

Board profile

People with appointments
3
Directors assessed
2
Median age
55
Under 35
0
65 and over
1
Disqualified match
None active