Heiton Investments (UK) Limited
Non-trading company · Wythall
ActiveUnited KingdomIncorporated 2000Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedHeiton Holdings Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsSignificant influence or control
Notified 2016-04-06 · No cessation recorded
Source record 127104192People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 11 historicalCorpGrafton Group Secretarial Services LimitedCurrent secretary
Appointed 2005-05-31 · 21 yrs
Show 11 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
MO
Mary O CallaghanResigned secretary
Resigned 2000-08-02 · 4 yrs
BS
Brendan SammonResigned director
Resigned 2000-08-02 · 1 yr · Company Director
PB
Peter ByersResigned director
Resigned 2000-08-02 · 4 yrs · Company Director
LM
Leo MartinResigned director
Resigned 2000-08-02 · 11 yrs · Company Director
PM
Paul MillerResigned director
Resigned 2000-08-02 · 5 yrs · Company Director
JP
John PerryResigned director
Resigned 2000-08-02 · 2 yrs · Executive
CorpSwift Incorporations LimitedResigned secretary
Resigned 2000-07-05
CorpInstant Companies LimitedResigned director
Resigned 2000-07-05
Board profile
- People with appointments
- 2
- Directors assessed
- 1
- Median age
- 49
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active