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Companies/01282568

Heartbeat Manufacturing Co. (Redditch) Limited(The)

Private Limited Company · Worcestershire

Voluntary arrangementUnited KingdomIncorporated 1976Private 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
Heartbeat Group LimitedCorporate
Shares: over 75%, up to 100%

Notified 2021-03-12 · No cessation recorded

Source record 108507489
Show 4 ceased records
JP
Mr James Victor PritchardIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2021-03-12

Source record 115682924
PP
Patricia Mary PritchardIndividual
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%Significant influence or control

Notified 2016-04-06 · Ceased 2021-03-12

Source record 115682926
CS
Mr Charles Walter StubbingsIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2021-03-12

Source record 115682928
DS
David Walter StubbingsIndividual
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%Significant influence or control

Notified 2016-04-06 · Ceased 2021-03-12

Source record 115682930

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 12 historical
LM
Luckmore MashavaCurrent director
Appointed 2026-02-01
+1 other
CorpHeartbeat Group LimitedCurrent director
Appointed 2021-03-12 · 5 yrs
Show 12 historical appointments
DM
David MylesResigned director
Resigned 2022-08-18 · 3 yrs · Managing Director
DO
Demis OhandjanianResigned director
Resigned 2021-03-12 · 1 yr · Director
AS
Allison StubbingsResigned director
Resigned 2020-09-10 · Director
ES
Edward StubbingsResigned director
Resigned 2014-10-01 · 6 yrs · Director
RB
Rachel BacheResigned director
Resigned 2014-10-01 · 6 yrs · Director
JP
James PritchardResigned director
Resigned 2008-07-01 · 12 yrs · Sales Manager
CS
Charles StubbingsResigned director
Resigned 2004-08-02 · 16 yrs · Accountant
AS
Audrey StubbingsResigned director
Resigned 1996-11-26 · 21 yrs · Company Director
PP
Patricia PritchardResigned director
Resigned 1991-07-04 · 29 yrs · Director
DS
David StubbingsResigned director
Resigned 1991-07-04 · 29 yrs · Director
MS
Maureen StubbingsResigned secretary
Resigned 1991-07-04 · 29 yrs

Board profile

People with appointments
2
Directors assessed
1
Median age
44
Under 35
0
65 and over
0
Disqualified match
None active