Herongrange Manpower Direct Limited
Private Limited Company · London
Creditors Voluntary Liquidation (CVL)United KingdomIncorporated 2012Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 5 ceasedBS
Mr Brian Anthony SidwellIndividual
Shares: over 75%, up to 100%
Notified 2023-09-09 · No cessation recorded
Source record 133971775Show 5 ceased records
Herongrange Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-01-03 · Ceased 2023-09-09
Source record 132307580JT
Mr James Joseph TudgeIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2019-01-03
Source record 128391301AJ
Mr Andrew Martin JackaIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2019-01-03
Source record 128391324RT
Mr Richard Leonard TudgeIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2019-01-03
Source record 128391337FT
Mrs Fiona Joy TudgeIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2019-01-03
Source record 128391383People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 6 historicalShow 6 historical appointments
DK
David KaneResigned director
Resigned 2019-01-03 · Director
SW
Steven WithersResigned director
Resigned 2019-01-03 · 4 yrs · Director
AJ
Andrew JackaResigned director
Resigned 2013-06-10 · 5 yrs · Director
JT
James TudgeResigned director
Resigned 2012-04-10 · 6 yrs · Director
RT
Richard TudgeResigned director
Resigned 2012-04-10 · 6 yrs · Director
FT
Fiona TudgeResigned director
Resigned 2012-04-10 · 6 yrs · Director
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 59
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active