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Companies/00761600

The Heaton Cooper Holding Company Ltd

Private Limited Company · Ambleside

ActiveUnited KingdomIncorporated 1963Private Limited Company
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Ownership evidence

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

Reported ownership & control

4 without an end date · 3 ceased
OJ
Trust-related control: Significant influence or control

Notified 2023-11-20 · No cessation recorded

Source record 227500492
CM
Firm-related control: Significant influence or control

Notified 2023-01-30 · No cessation recorded

Source record 234939743
RH
Trust-related control: Significant influence or control

Notified 2023-01-11 · No cessation recorded

Source record 238590171
JH
Significant influence or control

Notified 2017-01-01 · No cessation recorded

Source record 239966093
Show 3 ceased records
JH
Significant influence or control

Notified 2017-01-01 · Ceased 2018-11-20

Source record 239966091
OJ
Mrs Otalia Mary JohnsonIndividual
Significant influence or control

Notified 2017-01-01 · Ceased 2023-11-20

Source record 239966316
CM
Mrs Clare Ophelia Gordon MartinIndividual
Significant influence or control

Notified 2017-01-01 · Ceased 2023-11-17

Source record 239966320

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 4 historical
RH
Rebecca Heaton CooperCurrent director
Appointed 2017-06-28 · 9 yrs · Director
+1 other
CM
Clare MartinCurrent director
Appointed 2010-05-25 · 16 yrs · Social Worker
+1 other
OJ
Otalia JohnsonCurrent directorCurrent secretary
Appointed 2010-05-25 · 16 yrs · Teacher
+1 other
JC
Julian CooperCurrent director
Appointed 1991-05-24 · 35 yrs · Artist
Show 4 historical appointments
JC
John CooperResigned director
Resigned 1991-05-24 · 27 yrs · Manager
WC
William CooperResigned director
Resigned 1991-05-24 · 4 yrs · Artist
OJ
Otalia JohnsonResigned director
Resigned 1991-05-24 · 19 yrs · Teacher
CM
Clare MartinResigned director
Resigned 1991-05-24 · 19 yrs · Social Worker

Board profile

People with appointments
4
Directors assessed
4
Median age
78
Under 35
0
65 and over
3
Disqualified match
None active