Robert Heath Group Limited
Private Limited Company · New Malden
ActiveUnited KingdomIncorporated 2008Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedDaikin Airconditioning Uk LimitedCorporate
Shares: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-01-30 · No cessation recorded
Source record 129194626Show 1 ceased record
RH
Mr Robert Bernard HeathIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2024-01-30
Source record 120917957People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 current · 10 historicalPD
Pieter Jaak DecloedtCurrent director
Appointed 2026-07-01
AD
Antonios DimouCurrent director
Appointed 2025-08-01 · 1 yr · Director
Show 10 historical appointments
MV
Martin VaresResigned secretary
Resigned 2025-08-01
HV
Hendrik Van Den BergResigned director
Resigned 2024-01-30 · 2 yrs · Company Director
PL
Pol Llorach GarciaResigned secretary
Resigned 2024-01-30 · 1 yr
HI
Hiroyasu IshikawaResigned director
Resigned 2024-01-30 · 1 yr · Company Director
CorpWaterlow Secretaries LimitedResigned secretary
Resigned 2008-10-02
JH
Jennifer HeathResigned director
Resigned 2008-10-02 · 7 yrs · Company Secretary
SC
Stuart CocksResigned director
Resigned 2008-10-02 · 6 yrs · Group Finance Director
DD
Dunstana DaviesResigned director
Resigned 2008-10-02 · Chartered Secretary
RH
Robert HeathResigned director
Resigned 2008-10-02 · 15 yrs · Chairman
MH
Michael HeathResigned director
Resigned 2008-10-02 · 16 yrs · Managing Director
Board profile
- People with appointments
- 6
- Directors assessed
- 6
- Median age
- 55
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active