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Companies/01071486

Joseph Heler Limited

Private Limited Company · Nantwich

ActiveUnited KingdomIncorporated 1972Private 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 · 0 ceased
Mgh Corporation LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-06-22 · No cessation recorded

Source record 219695424
GH
Mr George HelerIndividual
Significant influence or control

Notified 2020-11-11 · No cessation recorded

Source record 223514606
MH
Significant influence or control

Notified 2016-07-10 · No cessation recorded

Source record 211499368

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 11 historical
RL
Richard LucasCurrent secretary
Appointed 2020-01-31 · 6 yrs
+6 others
GH
George HelerCurrent director
Appointed 2016-06-01 · 10 yrs · Director
+9 others
MH
Michael HelerCurrent director
Appointed 1991-12-28 · 34 yrs · Director
+11 others
Show 11 historical appointments
MH
Michael HelerResigned secretary
Resigned 2019-02-27
NS
Nick ShawResigned director
Resigned 2017-07-01 · 5 yrs · Director
MW
Mark WilcoxResigned secretary
Resigned 2017-01-31 · 2 yrs
NM
Neil McmakinResigned director
Resigned 2015-01-01 · 2 yrs · Business Owner
MW
Mark WilcoxResigned director
Resigned 2010-12-01 · 8 yrs · Accountant
NC
Nicholas CrossResigned director
Resigned 2002-03-20 · 1 yr · Sales Director
DC
David CooperResigned director
Resigned 2002-03-20 · 6 yrs · Accountant
MB
Mark BeavonResigned director
Resigned 1999-02-08 · 12 yrs · General Manager
JH
Joseph HelerResigned director
Resigned 1991-12-28 · 25 yrs · Director
JH
Janet HelerResigned directorResigned secretary
Resigned 1991-12-28 · 26 yrs · Director

Board profile

People with appointments
3
Directors assessed
2
Median age
54
Under 35
0
65 and over
1
Disqualified match
None active