Heaton Holdings Limited
Activities of head offices · Fareham
ActiveUnited KingdomIncorporated 1981Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedShares: 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 232105185Show 1 ceased record
SW
Mr Stuart James Heaton WaringIndividual
Voting rights: over 25%, up to 50%
Notified 2016-09-03 · Ceased 2016-09-03
Source record 238118248People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 5 historicalShow 5 historical appointments
DH
David HosierResigned secretary
Resigned 1998-01-30 · 13 yrs
RM
Robert MerrickResigned director
Resigned 1994-07-01 · 3 yrs · Company Chairman
DR
David RussellResigned director
Resigned 1991-12-26 · 12 yrs · Solicitor
KA
Keith AlexandreResigned director
Resigned 1991-12-26 · 6 yrs · Chartered Accountant
VM
Victor MooreResigned secretary
Resigned 1991-12-26 · 6 yrs
Board profile
- People with appointments
- 5
- Directors assessed
- 5
- Median age
- 67
- Under 35
- 0
- 65 and over
- 3
- Disqualified match
- None active