Robert Heath Heating Limited
Plumbing, heat and air-conditioning installation · New Malden
ActiveUnited KingdomIncorporated 1983Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedRobert Heath Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 127284040People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 current · 18 historicalPD
Pieter Jaak DecloedtCurrent director
Appointed 2026-07-01
AD
Antonios DimouCurrent director
Appointed 2025-08-01 · 1 yr · Director
Show 18 historical appointments
MV
Martin VaresResigned secretary
Resigned 2025-08-01
HV
Hendrik Van Den BergResigned director
Resigned 2024-01-30 · 2 yrs · Company Director
PL
Pol Llorach GarciaResigned secretary
Resigned 2024-01-30 · 1 yr
HI
Hiroyasu IshikawaResigned director
Resigned 2024-01-30 · 1 yr · Company Director
WM
William McintoshResigned director
Resigned 2015-09-07 · 8 yrs · Director
CD
Craig DinsmoreResigned director
Resigned 2015-09-01 · Finance Director
CR
Christopher RileyResigned director
Resigned 2015-02-23 · 2 yrs · Director
KE
Kristian EllmoreResigned director
Resigned 2011-12-12 · 6 yrs · Director Of Ict
SC
Stuart CocksResigned director
Resigned 2007-09-17 · 7 yrs · Finance Director
FC
Frank CorrResigned director
Resigned 2004-12-01 · 10 yrs · Technical Director
RF
Robert FosterResigned director
Resigned 2004-01-05 · 12 yrs · Operations Director
JH
James HeathResigned director
Resigned 2004-01-05 · 9 yrs · Installations Director
EM
Edward MartinResigned director
Resigned 2004-01-05 · 3 yrs · Finance Director
AD
Adrian DyballResigned director
Resigned 2004-01-05 · 2 yrs · Services Director
MH
Michael HeathResigned director
Resigned 2003-11-02 · 21 yrs · Managing Director
JH
Resigned 1991-11-30 · 24 yrs · Director/Secretary
RH
Robert HeathResigned director
Resigned 1991-11-30 · 32 yrs · Director/Engineer
Board profile
- People with appointments
- 6
- Directors assessed
- 6
- Median age
- 55
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active