Heat Exchange Group Services Limited
Private Limited Company · Leicester
AdministrationUnited KingdomIncorporated 2018Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 3 ceasedW2s Directors LimitedCorporate
Significant influence or control
Notified 2022-10-28 · No cessation recorded
Source record 120981316Heat Exchange Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-07-14 · No cessation recorded
Source record 122318959Show 3 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-05-21 · Ceased 2020-07-14
Source record 129957096Gold Round LimitedCorporate
Significant influence or control
Notified 2018-07-09 · Ceased 2022-10-13
Source record 125188647JC
Mr Jamie Christopher ConstableIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-07-09 · Ceased 2020-05-21
Source record 132591185People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 3 historicalCorpCossey Cosec Services LimitedCurrent secretary
Appointed 2023-01-25 · 3 yrs
CorpW2S Directors LimitedCurrent director
Appointed 2022-10-28 · 3 yrs
Show 3 historical appointments
MC
Matthew CreweResigned director
Resigned 2020-05-21 · 3 yrs · Managing Director
PE
Philip EmmersonResigned director
Resigned 2018-07-09 · 1 yr · Company Director
CC
Christopher CampbellResigned director
Resigned 2018-07-09 · 1 yr · Company Director
Board profile
- People with appointments
- 3
- Directors assessed
- 1
- Median age
- 55
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active