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Companies/00683982

Heights Of Abraham (Matlock Bath) Limited

Private Limited Company · Derbyshire

ActiveUnited KingdomIncorporated 1961Private Limited Company
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Ownership evidence

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

Reported ownership & control

3 without an end date · 1 ceased
AP
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Trust-related control: Significant influence or control

Notified 2017-10-14 · No cessation recorded

Source record 110966380
VP
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 109195823
RP
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 109195846
Show 1 ceased record
RP
Shares: over 25%, up to 50%

Notified 2016-10-15 · Ceased 2017-10-14

Source record 106167664

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 9 historical
RP
Rupert John PughCurrent secretary
Appointed 2026-07-29
RP
Rupert PughCurrent director
Appointed 2001-02-01 · 25 yrs · Manager
VP
Vanessa PughCurrent director
Appointed 1991-10-15 · 34 yrs · Company Secretary
+1 other
AP
Andrew PughCurrent director
Appointed 1991-10-15 · 34 yrs · Managing Director
+3 others
Show 9 historical appointments
VR
Vanessa RainsfordResigned secretaryResigned director
Resigned 2017-07-01 · 9 yrs
FR
Frank RainsfordResigned director
Resigned 2002-02-01 · 21 yrs · Accountant
GH
Gladys HolcomResigned director
Resigned 1991-10-15 · 3 yrs · Director
GH
Grace HilesResigned director
Resigned 1991-10-15 · 3 yrs
PC
Patricia CoatesResigned director
Resigned 1991-10-15 · 3 yrs · Management Consultant
RC
Roger CoatesResigned director
Resigned 1991-10-15 · 3 yrs · Solicitor
GH
Gerald HilesResigned director
Resigned 1991-10-15 · 3 yrs · Quantity Surveyor
VP
Vanessa PughResigned secretary
Resigned 1991-10-15 · 25 yrs

Board profile

People with appointments
4
Directors assessed
3
Median age
82
Under 35
0
65 and over
2
Disqualified match
None active