Heathwick Limited
Private Limited Company · Redhill
ActiveUnited KingdomIncorporated 2010Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedJR
Mr John W Rodenhouse JrIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 156007220Show 1 ceased record
MK
Mr Marc Ira KrensIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2024-01-01
Source record 156005895People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 2 historicalBO+3 others
Bernard O RourkeCurrent director
Appointed 2018-12-21 · 7 yrs · Certified Chartered Accountant
JR
John RodenhouseCurrent director
Appointed 2010-12-07 · 15 yrs · Ceo
Show 2 historical appointments
GR
Graham RichardsonResigned director
Resigned 2020-01-01 · 5 yrs · Company Director
MK
Marc KrensResigned director
Resigned 2010-12-07 · 13 yrs · Cfo
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 63
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active