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Companies/03435385

The Heightec Group Limited

Private Limited Company · Kendal

ActiveUnited KingdomIncorporated 1997Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 3 ceased
Vertua LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-03-19 · No cessation recorded

Source record 184403952
Show 3 ceased records
CW
Christopher Howard WareIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2023-06-28 · Ceased 2025-03-19

Source record 184954889
KJ
Mr Keith JonesIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2025-03-19

Source record 185597920
JL
Julia Kirsten LaverackIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2025-03-19

Source record 185597921

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 4 historical
JL
Julia LaverackCurrent secretary
Appointed 1998-07-30 · 28 yrs
+4 others
KJ
Keith JonesCurrent director
Appointed 1997-09-17 · 29 yrs · Director
+12 others
Show 4 historical appointments
MB
Michelle BuxtonResigned director
Resigned 2020-02-10 · Commercial Director
DT
David ThomasResigned director
Resigned 2011-09-19 · 4 yrs · Director
CW
Christopher WareResigned director
Resigned 1997-09-17 · 12 yrs · Director
KJ
Keith JonesResigned secretary
Resigned 1997-09-17 · Sales Manager

Board profile

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