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Companies/02173570

Herons Bonsai Limited

Manufacture of flat glass · Lingfield

ActiveUnited KingdomIncorporated 1987Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

3 without an end date · 1 ceased
PT
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2026-07-20 · No cessation recorded

Source record 203719600
AC
Angela ChanIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2024-04-15 · No cessation recorded

Source record 201130157
PC
Mr Peter ChanIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-12-20 · No cessation recorded

Source record 197472885
Show 1 ceased record
DC
Shares: over 25%, up to 50%

Notified 2016-12-20 · Ceased 2017-06-10

Source record 197472873

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 2 historical
AC
Angela ChanCurrent director
Appointed 2020-11-20 · 5 yrs · Student
PC
Peter ChanCurrent director
Appointed 1992-02-19 · 34 yrs · Company Director
+1 other
Show 2 historical appointments
DC
Dawn ChanResigned directorResigned secretary
Resigned 1992-02-19 · 25 yrs · Company Director

Board profile

People with appointments
2
Directors assessed
2
Median age
70
Under 35
0
65 and over
1
Disqualified match
None active