Heatcatcher Ltd
Other construction installation · Polegate
ActiveUnited KingdomIncorporated 2009Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 2 ceasedXA
Lady Xiaofen AirdIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2023-12-04 · No cessation recorded
Source record 109318213DB
Mr Darren James BryantIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 117488126Show 2 ceased records
JA
Sir John George AirdIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-06-28 · Ceased 2023-05-04
Source record 114629541JA
Sir John George AirdIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2023-05-04
Source record 117488127People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 8 historicalShow 8 historical appointments
RH
Robert HallResigned secretary
Resigned 2016-12-18 · 1 yr
RH
Robert HallResigned director
Resigned 2016-11-15 · 1 yr · Management Consultant
TC
Timothy ChurchResigned director
Resigned 2016-11-15 · 1 yr · Management Consultant
CD
Christine DyerResigned secretary
Resigned 2014-07-01 · 2 yrs
JA
John AirdResigned director
Resigned 2014-04-03 · 9 yrs · Director
DP
David PorterResigned director
Resigned 2011-04-07 · 2 yrs · Cleantech Entrepreneur
DB
David BartonResigned secretary
Resigned 2010-04-01 · 4 yrs
WR
Wayne RobertsonResigned secretary
Resigned 2009-07-28
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 45
- Under 35
- 1
- 65 and over
- 0
- Disqualified match
- None active