Heathrow Truck Centre Limited
Sale of other motor vehicles · Berkshire
ActiveUnited KingdomIncorporated 1986Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedBallyvesey Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 111782461People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 29 historicalLM
Luke MasonCurrent director
Appointed 2023-09-22 · 3 yrs · Director
Show 29 historical appointments
SR
Simon RodgerResigned secretary
Resigned 2022-07-08
SR
Simon RodgerResigned secretary
Resigned 2020-09-25 · 1 yr
HM
Harold MontgomeryResigned secretary
Resigned 2019-02-06 · 1 yr
AL
Andrew LemonResigned director
Resigned 2011-09-01 · 5 yrs · Director
PG
Peter GibbonsResigned director
Resigned 2011-09-01 · 14 yrs · Director
PI
Paul IrvingResigned director
Resigned 2009-09-15 · 13 yrs · Director
IC
Ian CareyResigned director
Resigned 2007-10-09 · 1 yr · Director
DB
David BirkmyreResigned director
Resigned 2007-10-09 · 12 yrs · Director
HM
Harold MontgomeryResigned director
Resigned 2007-10-09 · 12 yrs · Director
AT
Alan ThomsonResigned secretary
Resigned 2007-10-09 · 11 yrs
PZ
Resigned 2007-09-21 · Accountant
MT
Michael TembreullResigned director
Resigned 2004-10-20 · 2 yrs · Vice Chairman
SH
Stuart HeysResigned director
Resigned 2004-07-07 · 3 yrs · Director
AF
Adam FerringtonResigned secretary
Resigned 1999-10-14 · 4 yrs · Company Secretary
JC
James CardilloResigned director
Resigned 1999-10-14 · 4 yrs · General Manager
DG
Resigned 1997-12-31 · 1 yr
RW
Robert WalkerResigned director
Resigned 1996-12-10 · 2 yrs · Company Director
WW
William WileyResigned director
Resigned 1996-12-10 · Company Director
JA
John AndersonResigned secretary
Resigned 1995-05-19 · 2 yrs · Financial Controller
DW
Resigned 1995-05-12 · 1 yr · Managing Director
MC
Miles CottinghamResigned director
Resigned 1995-05-12 · 4 yrs · Sales Director
TR
Terence RushforthResigned director
Resigned 1995-05-12 · 4 yrs · Parts+Service Director
PR
Peter RadleyResigned director
Resigned 1991-07-05 · 3 yrs · Director
JA
John AllenResigned director
Resigned 1991-07-05 · 3 yrs · Director
MC
Michael CroomeResigned secretary
Resigned 1991-07-05 · 2 yrs
NV
Nicolas ValeResigned director
Resigned 1991-07-05 · Director
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active