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Companies/00196537

Heap & Partners Limited

Private Limited Company · Birkenhead

ActiveUnited KingdomIncorporated 1924Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 4 ceased
Shares: over 75%, up to 100%

Notified 2022-02-15 · No cessation recorded

Source record 205025763
Show 4 ceased records
DM
Significant influence or control

Notified 2016-04-06 · Ceased 2022-02-15

Source record 206002909
PD
Significant influence or control

Notified 2016-04-06 · Ceased 2022-02-15

Source record 206002913
AW
Significant influence or control

Notified 2016-04-06 · Ceased 2023-01-01

Source record 206002916
KN
Significant influence or control

Notified 2016-04-06 · Ceased 2022-02-15

Source record 206002927

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 6 historical
AW
Andrew WillCurrent director
Appointed 2011-04-01 · 15 yrs · Sales Director
PD
Patricia DuffeyCurrent director
Appointed 2011-04-01 · 15 yrs · Financial Director
DM
David MillarCurrent director
Appointed 1992-01-31 · 34 yrs · Engineer
+5 others
Show 6 historical appointments
KN
Karim NakhlaResigned director
Resigned 2008-04-01 · 17 yrs · Consultant
LA
Leslie AllenResigned secretary
Resigned 2002-09-01 · 8 yrs
RV
Raymond VineResigned secretary
Resigned 1992-01-31 · 10 yrs
JM
John MillarResigned director
Resigned 1992-01-31 · 16 yrs · Engineer
JM
John MillarResigned director
Resigned 1992-01-31 · 10 yrs · Engineer
PT
Paul TattumResigned director
Resigned 1992-01-31 · 18 yrs · Engineer

Board profile

People with appointments
3
Directors assessed
3
Median age
59
Under 35
0
65 and over
0
Disqualified match
None active