Heatmiser UK Limited
Manufacture of electronic components · Blackburn
ActiveUnited KingdomIncorporated 1999Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedImi Kynoch LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-12-23 · No cessation recorded
Source record 107366975Show 1 ceased record
Heatmiser 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 · Ceased 2022-12-23
Source record 113321582People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 9 historicalDP+1 other
David Powell WiffenCurrent director
Appointed 2025-08-01 · 1 yr · Strategic Program Director
MR
Marc RobertsonCurrent director
Appointed 2023-07-05 · 3 yrs · Managing Director
Show 9 historical appointments
RV
Robert VitasekResigned director
Resigned 2025-08-01 · Finance Director
RB
Ronald BalderResigned director
Resigned 2022-12-23 · Integration And Development Lead
LG
Luke GrantResigned director
Resigned 2022-12-23 · 2 yrs · Group Financial Controller
SK
Resigned 2019-07-19 · 3 yrs · Director
CorpSwift Incorporations LimitedResigned secretary
Resigned 1999-04-08
MK
Margaret KayResigned secretary
Resigned 1999-04-08 · 8 yrs
MK
Martyn KayResigned director
Resigned 1999-04-08 · 24 yrs · Heating Control Manufacturer
GK
Gordon KayResigned director
Resigned 1999-04-08 · 23 yrs · Heating Control Manufacturer
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 49
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active