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Companies/06014278

Heating World Of Spares Limited

Private Limited Company · Newton Aycliffe

ActiveUnited KingdomIncorporated 2006Private 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 · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2025-10-24 · No cessation recorded

Source record 116632244
Show 2 ceased records
KS
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-12-01 · Ceased 2022-11-15

Source record 108389810
AS
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2025-10-24

Source record 119364856

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 7 historical
WW
William Sones WoofCurrent secretaryCurrent director
Appointed 2025-10-24
JM
John MckerracherCurrent director
Appointed 2025-10-24 · Director
+33 others
SW
Steven WimbledonCurrent director
Appointed 2025-10-24 · Director
+1 other
AF
Angus FalconerCurrent director
Appointed 2025-10-24 · Director
+3 others
GL
Gordon LoveCurrent director
Appointed 2025-10-24 · Director
+3 others
Show 7 historical appointments
ES
Emmeline ScottResigned director
Resigned 2010-11-01 · 14 yrs · Sales Manager
Resigned 2006-11-30
Resigned 2006-11-30
RS
Raymond ScottResigned director
Resigned 2006-11-30 · 15 yrs · Director
KS
Kai ScottResigned director
Resigned 2006-11-30 · 15 yrs · Director
AS
Aaron ScottResigned directorResigned secretary
Resigned 2006-11-30 · 18 yrs · Director

Board profile

People with appointments
5
Directors assessed
5
Median age
56
Under 35
0
65 and over
2
Disqualified match
None active