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Companies/05186594

Heronhurst Window & Door Centre Limited

Other manufacturing n.e.c. · Abergavenny

ActiveUnited KingdomIncorporated 2004Private Limited Company
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Ownership evidence

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

Reported ownership & control

3 without an end date · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2022-07-18 · No cessation recorded

Source record 213488295
ES
Significant influence or control

Notified 2016-07-18 · No cessation recorded

Source record 211950625
KS
Mr Karl StuckeyIndividual
Significant influence or control

Notified 2016-07-18 · No cessation recorded

Source record 211950627
Show 2 ceased records
BS
Firm-related control: Shares: over 50%, up to 75%Firm-related control: Voting rights: over 50%, up to 75%Firm-related control: Right to appoint or remove directors

Notified 2016-07-18 · Ceased 2022-07-18

Source record 211950628
CS
Firm-related control: Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Firm-related control: Right to appoint or remove directors

Notified 2016-07-18 · Ceased 2022-07-18

Source record 211950632

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 3 historical
KS
Karl StuckeyCurrent director
Appointed 2004-08-05 · 22 yrs · Company Director
+1 other
ES
Emma StuckeyCurrent director
Appointed 2004-08-05 · 22 yrs · Company Director
+1 other
Show 3 historical appointments
BS
Brian StuckeyResigned director
Resigned 2004-07-22 · 6 yrs · Co Director
CS
Cynthia StuckeyResigned directorResigned secretary
Resigned 2004-07-22 · 6 yrs · Co Director

Board profile

People with appointments
2
Directors assessed
2
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active