Herongrange Site Protection Limited
Other construction installation · Burton Upon Trent
ActiveUnited KingdomIncorporated 2024Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 4 ceasedVenture (2025) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directors
Notified 2025-10-07 · No cessation recorded
Source record 143171773Show 4 ceased records
Herongrange Group LimitedCorporate
Shares: over 75%, up to 100%Trust-related control: Shares: over 75%, up to 100%Firm-related control: Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Right to appoint or remove directorsFirm-related control: Significant influence or control
Notified 2025-02-12 · Ceased 2025-10-07
Source record 142761746SW
Mr Steven WithersIndividual
Shares: over 75%, up to 100%
Notified 2025-02-07 · Ceased 2025-02-12
Source record 142728200ND
Mr Nick DavenportIndividual
Firm-related control: Significant influence or control
Notified 2024-07-21 · Ceased 2025-02-07
Source record 150131219SE
Mr Stephen Brian ElseIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-03-15 · Ceased 2024-07-21
Source record 141583366People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 2 historicalShow 2 historical appointments
ND
Nick DavenportResigned director
Resigned 2024-07-21 · Company Director
SE
Stephen ElseResigned director
Resigned 2024-03-15 · Director And Company Secretary
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 62
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active