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Companies/01573447

Heat Trace Limited

Private Limited Company · Frodsham

ActiveUnited KingdomIncorporated 1981Private 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 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 115307062

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 24 historical
KW
Keith WylieCurrent director
Appointed 2026-06-22
MO
Mattias OrtenbladCurrent director
Appointed 2021-05-07 · 5 yrs · Business Area Controller, Nibe Element
+2 others
CF
Christer FredrikssonCurrent director
Appointed 2021-05-07 · 5 yrs · Business Area Director, Nibe Element
+3 others
SE
Simon EllamCurrent director
Appointed 2021-05-07 · 5 yrs · Company Director
+13 others
Show 24 historical appointments
DW
Dean WhiteResigned director
Resigned 2016-10-01 · 4 yrs · Company Director
SB
Stephen BonnerResigned director
Resigned 2009-04-06 · 12 yrs · Sales Director
PB
Paul BetteridgeResigned director
Resigned 2007-04-20 · 11 yrs · Business Technology
SM
Suzanne MaloneResigned director
Resigned 2006-11-15 · 14 yrs · Accountant
DB
Daniel BerrisfordResigned directorResigned secretary
Resigned 2006-11-15 · 12 yrs · Accountant
MS
Mikhail StrupinskiyResigned director
Resigned 2004-06-24 · 1 yr · Managing Director
JS
Jong SonResigned director
Resigned 2004-04-14 · 2 yrs · Senior Vice President
AP
Alan PearsonResigned director
Resigned 2002-07-01 · 11 yrs · Director
JO
Jason O ConnorResigned director
Resigned 2002-01-01 · 24 yrs · Technical Manager
EC
Eun ChungResigned director
Resigned 2000-06-01 · 3 yrs · Senior Vice President
WH
Wook HahnResigned director
Resigned 1998-08-01 · 1 yr · Accountant
PD
Paul De SoetResigned director
Resigned 1996-06-21 · 5 yrs · Engineer
CY
Chang YangResigned director
Resigned 1995-03-17 · 3 yrs · Manager
MS
Myung SeoResigned director
Resigned 1991-12-31 · 29 yrs · Managing Director
MH
Michael HadenResigned director
Resigned 1991-12-31 · 2 yrs · President
JY
James YoungResigned director
Resigned 1991-12-31 · 10 yrs · Engineer
SR
Stephen RothwellResigned director
Resigned 1991-12-31 · 9 yrs · Works Director
PC
Pyung ChinResigned director
Resigned 1991-12-31 · 3 yrs · Director
LS
Lynne SmithResigned directorResigned secretary
Resigned 1991-12-31 · 15 yrs · Director/Secretary
NM
Neil MaloneResigned director
Resigned 1991-12-31 · 32 yrs · Engineer
JP
John ParsonsResigned director
Resigned 1991-12-31 · 11 yrs · Company Director

Board profile

People with appointments
4
Directors assessed
4
Median age
56
Under 35
0
65 and over
1
Disqualified match
None active