Nu-Heat UK Limited
Private Limited Company · Leeds
ActiveUnited KingdomIncorporated 1995Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedAaa Holdings LimitedCorporate
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 121949226Show 3 ceased records
AT
Mrs Alison TroopIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2017-05-05
Source record 121952888AT
Mr Adrian Nicholas TroopIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2017-05-05
Source record 121952901AG
Mr Andrew GrimsleyIndividual
Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2017-05-05
Source record 121952924People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 12 historicalShow 12 historical appointments
PJ
Paul JamesResigned director
Resigned 2021-02-01 · 2 yrs · Chief Financial Officer
MP
Martin PayneResigned director
Resigned 2021-02-01 · 1 yr · Chief Executive Officer
OB
Ole BettumResigned director
Resigned 2017-05-05 · 3 yrs · Director
DR
David RobertsResigned director
Resigned 2015-11-30 · 5 yrs · Sales Director
MM
Mark MillettResigned director
Resigned 2012-06-12 · 8 yrs · Operations Director
AL
Ashley LevinsonResigned director
Resigned 2012-06-12 · 8 yrs · Director
IJ
Ian JeacockResigned director
Resigned 2005-09-15 · 15 yrs · Finance Director
AT
Resigned 1995-11-29 · 21 yrs · Director
AG
Allan GrimsleyResigned director
Resigned 1995-11-29 · 3 yrs · Director
AT
Adrian TroopResigned director
Resigned 1995-11-29 · 21 yrs · Sales And Marketing
AG
Andrew GrimsleyResigned director
Resigned 1995-11-29 · 21 yrs · Technical Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 54
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active