Direct Heating Spares Limited
Wholesale of hardware, plumbing and heating equipment and supplies · Crick, Northampton
ActiveUnited KingdomIncorporated 2006Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedHighbourne Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-03-01 · No cessation recorded
Source record 133220698Show 1 ceased record
The Bss Group 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 2019-03-01
Source record 133638037People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 27 historicalES
Earl SibleyCurrent secretary
Appointed 2026-08-31
Show 27 historical appointments
RR
Richard ReadeResigned secretary
Resigned 2026-02-20
SA
Sonam AktharResigned secretary
Resigned 2025-10-30
RB
Robbie BellResigned director
Resigned 2023-06-19 · 2 yrs · Chief Financial Officer
RD
Russell DeardsResigned secretary
Resigned 2022-10-21
RD
Russell DeardsResigned director
Resigned 2022-10-21 · Solicitor
RD
Russell DeardsResigned secretary
Resigned 2022-10-21 · 3 yrs
GB
Graeme BarnesResigned director
Resigned 2020-12-15 · 1 yr · Company Director
AH
Andrew HarrisonResigned director
Resigned 2019-04-17 · 1 yr · Company Director
AB
Anthony BuffinResigned director
Resigned 2018-05-14 · Company Director
DE
David EvansResigned director
Resigned 2018-05-14 · 7 yrs · Company Director
DG
Deborah GrimasonResigned director
Resigned 2017-07-18 · Company Secretary
AW
Alan WilliamsResigned director
Resigned 2017-07-11 · 4 yrs · Accountant
CorpTp Directors LtdResigned director
Resigned 2014-09-19 · 7 yrs
MP
Matthew ParkerResigned director
Resigned 2013-12-02 · Finance Director
AP
Andrew PikeResigned secretary
Resigned 2011-02-28 · 3 yrs
GC
Geoffrey CooperResigned director
Resigned 2010-12-15 · 3 yrs · Chief Executive
PH
Paul Hampden SmithResigned director
Resigned 2010-12-15 · 2 yrs · Chartered Accountant
JC
John CarterResigned director
Resigned 2010-12-15 · 6 yrs · Director
GS
Gavin SlarkResigned director
Resigned 2009-04-02 · 1 yr · Director
JM
John MurrayResigned director
Resigned 2009-04-02 · 1 yr · Director
UB
Ute BallResigned secretary
Resigned 2009-04-02 · 1 yr
SG
Simon GoughResigned director
Resigned 2008-02-01 · 1 yr · Director
CorpWaterlow Secretaries LimitedResigned secretary
Resigned 2006-01-06
CorpWaterlow Nominees LimitedResigned director
Resigned 2006-01-06
LG
Lynette GoughResigned secretary
Resigned 2006-01-06 · 3 yrs
GG
Graham GoughResigned director
Resigned 2006-01-06 · 3 yrs · Retired
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 54
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active