Swale Heating Limited
Plumbing, heat and air-conditioning installation · London
ActiveUnited KingdomIncorporated 1972Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedSwale Heating Holdings LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-01-15 · No cessation recorded
Source record 105700850Show 1 ceased record
IP
Mr Ian Marsh PiersonIndividual
Voting rights: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2021-01-15
Source record 109903300People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 24 historicalShow 24 historical appointments
JS
John SheridanResigned director
Resigned 2024-07-01 · 1 yr · Accountant
PE
Paul EdwardsResigned director
Resigned 2024-07-01 · 1 yr · Chief Operating Officer
GL
Graham LevinsohnResigned director
Resigned 2023-12-01 · 2 yrs · Director
DG
David GreenfieldResigned director
Resigned 2023-12-01 · 2 yrs · Director
RB
Robert BazilResigned director
Resigned 2019-10-01 · Company Director
MT
Mark TranhamResigned director
Resigned 2019-10-01 · 6 yrs · Technical Director
AE
Andrew EllisResigned director
Resigned 2017-05-26 · 7 yrs · Finance Director
DM
David MathiesonResigned director
Resigned 2015-08-10 · 2 yrs · Company Director
GF
Graeme FotheringhamResigned director
Resigned 2014-03-31 · 3 yrs · Commercial Director
SD
Stuart DavisResigned director
Resigned 2014-03-31 · 2 yrs · Contracts Director
SB
Resigned 2014-03-31 · 3 yrs · Financial Director
KT
Kevin ThomasResigned secretary
Resigned 2012-10-01 · 1 yr
PW
Peter WhittingtonResigned director
Resigned 2005-10-01 · 9 yrs · Plumbing & Heating
CR
Christopher RileyResigned director
Resigned 2004-08-01 · 9 yrs · Plumbing And Heating
MP
Mark PopeResigned director
Resigned 2001-05-16 · 23 yrs · Service Director
LF
Leslie FinucaneResigned director
Resigned 1997-01-14 · 7 yrs · Director
IP
Resigned 1997-01-14 · 26 yrs
DW
Resigned 1996-02-01 · 1 yr · Chartered Accountant
BH
Resigned 1992-03-13 · 3 yrs · Central Heating Engineer
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 51
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active