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Companies/04078768

R J L Heating Services Limited

Plumbing, heat and air-conditioning installation · Ashford

ActiveUnited KingdomIncorporated 2000Private 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 · 4 ceased
Banbury Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-08-26 · No cessation recorded

Source record 164805320
Show 4 ceased records
ML
Mr Michael LawrenceIndividual
Significant influence or control

Notified 2016-08-26 · Ceased 2026-03-02

Source record 157367818
MT
Mr Matthew TylerIndividual
Significant influence or control

Notified 2016-08-26 · Ceased 2026-03-02

Source record 157367819
RL
Mr Robert John LuckingIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directorsSignificant influence or control

Notified 2016-07-01 · Ceased 2017-04-25

Source record 153279808
GL
Mrs Glenise May LuckingIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directorsSignificant influence or control

Notified 2016-07-01 · Ceased 2017-04-25

Source record 157265292

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 8 historical
JT
Julianne TudoseCurrent director
Appointed 2026-03-02
+4 others
MV
Martin VaresCurrent director
Appointed 2026-03-02
+4 others
Show 8 historical appointments
MW
Michael WebbResigned director
Resigned 2017-04-25 · 6 yrs · Director
MT
Matthew TylerResigned director
Resigned 2017-04-25 · 8 yrs · Director
ML
Michael LawrenceResigned director
Resigned 2017-04-25 · 8 yrs · Director
CorpWaterlow Secretaries LimitedResigned secretary
Resigned 2000-09-27
CorpWaterlow Nominees LimitedResigned director
Resigned 2000-09-27
GL
Glenise LuckingResigned directorResigned secretary
Resigned 2000-09-27 · 16 yrs · Office Manager
RL
Robert LuckingResigned director
Resigned 2000-09-27 · 16 yrs · Heating Contractor

Board profile

People with appointments
2
Directors assessed
2
Median age
40
Under 35
0
65 and over
0
Disqualified match
None active