Heiton Holdings UK Limited
Dormant Company · Wythall
ActiveUnited KingdomIncorporated 1998Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedGrafton Group (Uk) PlcCorporate
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 115699694People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 13 historicalCorpGrafton Group Secretarial Services LimitedCurrent secretary
Appointed 2005-05-31 · 21 yrs
Show 13 historical appointments
BO
Brian O HaraResigned director
Resigned 2014-09-26 · 10 yrs · Accountant
CR
Charles RinnResigned director
Resigned 2011-12-31 · 12 yrs · Company Secretary
NH
Neil HallResigned director
Resigned 2002-08-21 · 3 yrs · Co Director
JP
John PerryResigned director
Resigned 2000-08-24 · 2 yrs · Company Director
PM
Paul MillerResigned director
Resigned 2000-07-12 · 5 yrs · Company Director
BS
Brendan SammonResigned director
Resigned 1998-10-22 · 3 yrs · General Manager
PC
Peter ClarkeResigned director
Resigned 1998-10-22 · 2 yrs · Company Director
PB
Peter ByersResigned director
Resigned 1998-09-01 · 6 yrs · Company Director
MO
Mary O CallaghanResigned secretary
Resigned 1998-09-01 · 6 yrs · Company Secretary
JH
James HewatResigned director
Resigned 1998-09-01 · Director
LM
Leo MartinResigned director
Resigned 1998-09-01 · 13 yrs · Company Director
CorpPinsent Masons Secretarial LimitedResigned secretary
Resigned 1998-07-22
CorpPinsent Masons Director LimitedResigned director
Resigned 1998-07-22
Board profile
- People with appointments
- 2
- Directors assessed
- 1
- Median age
- 49
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active