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Companies/01353017

Derek Austin Heating Limited

Plumbing, heat and air-conditioning installation · Lowestoft

ActiveUnited KingdomIncorporated 1978Private 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 · 3 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-03-31 · No cessation recorded

Source record 199676203
Show 3 ceased records
SW
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-07-10 · Ceased 2025-03-31

Source record 198624767
AG
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-07-10 · Ceased 2020-07-31

Source record 202289520
AW
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-07-10 · Ceased 2025-03-31

Source record 206008455

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 7 historical
SA
Sarah-Jane AshfordCurrent secretary
Appointed 2025-03-31 · 1 yr
DC
Dean William ClackettCurrent director
Appointed 2025-03-31 · 1 yr · Company Director
+1 other
DN
Damian NunnCurrent director
Appointed 2025-03-31 · 1 yr · Company Director
+4 others
SA
Sarah AshfordCurrent director
Appointed 2025-03-31 · 1 yr · Chartered Accountant
+6 others
AR
Ann RuddockCurrent director
Appointed 2025-03-31 · 1 yr · Company Director
+6 others
Show 7 historical appointments
SW
Shelley WildingResigned director
Resigned 2004-08-31 · 20 yrs · Bookkeeper
AW
Andrew WildingResigned directorResigned secretary
Resigned 2004-08-31 · 20 yrs · Heating Engineer
PA
Patricia AustinResigned director
Resigned 1991-07-10 · 13 yrs · Married Woman
DA
Derek AustinResigned directorResigned secretary
Resigned 1991-07-10 · 13 yrs · Heating Engineer
AG
Alan GreenawayResigned director
Resigned 1991-07-10 · 29 yrs · Heating Engineer

Board profile

People with appointments
5
Directors assessed
4
Median age
58
Under 35
0
65 and over
2
Disqualified match
None active