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Companies/01363153

Heath Springs And Components Limited

Private Limited Company · Manchester

Creditors Voluntary Liquidation (CVL)United KingdomIncorporated 1978Private 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
Heath Industrial Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-07-14 · No cessation recorded

Source record 145089178
Show 4 ceased records
SD
Mr Scot David DuncanIndividual
Voting rights: over 25%, up to 50%Firm-related control: Significant influence or control

Notified 2019-04-19 · Ceased 2022-07-14

Source record 136337857
JS
Mr John StewartIndividual
Voting rights: over 25%, up to 50%Firm-related control: Significant influence or control

Notified 2019-04-19 · Ceased 2022-07-14

Source record 136394417
LM
Ms. Lauren MulhollandIndividual
Voting rights: over 25%, up to 50%Firm-related control: Significant influence or control

Notified 2019-04-19 · Ceased 2022-07-14

Source record 137149526
Peterson American Corporation IncCorporate
Shares: over 75%, up to 100%

Notified 2017-05-01 · Ceased 2019-04-19

Source record 143762965

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 25 historical
WR
William RawkinsCurrent director
Appointed 2022-07-14 · 4 yrs · Directors
+105 others
DJ
David JonesCurrent director
Appointed 2022-07-14 · 4 yrs · Director
RB
Richard BrayCurrent director
Appointed 2022-07-14 · 4 yrs · Director
+2 others
Show 25 historical appointments
MP
Michael PutzResigned director
Resigned 2020-09-29 · 1 yr · Company Director
GC
Gary CrainResigned director
Resigned 2019-07-25 · Ceo
SD
Scot DuncanResigned director
Resigned 2019-04-19 · 3 yrs · Partner
DS
Daniel SceliResigned director
Resigned 2013-04-01 · 6 yrs · Director
EP
Eric PetersonResigned director
Resigned 2013-04-01 · 6 yrs · Director
RB
Richard BrayResigned director
Resigned 2012-01-02 · 7 yrs · Engineer
MK
Michael KohoutResigned director
Resigned 2010-07-31 · 2 yrs · Engineer
RG
Reginald GroseleyResigned secretary
Resigned 2001-10-12 · 17 yrs · Chartered Accountant
GT
Graham TarbuckResigned director
Resigned 2001-08-20 · 8 yrs · Director
GL
Gail LauzzanaResigned director
Resigned 2001-03-08 · 11 yrs · Administration
AG
Anthony GeorgeResigned secretaryResigned director
Resigned 2001-01-13
ES
Ernst SauerbruchResigned director
Resigned 2000-08-25 · 1 yr · Consultant
TR
Timothy RobertsResigned director
Resigned 1993-05-24 · 1 yr · Marketing Director
GN
Graeme NotleyResigned director
Resigned 1991-05-14 · 3 yrs · Director
JI
John IliffeResigned director
Resigned 1991-05-14 · 9 yrs · Director
EL
Eric LeeResigned director
Resigned 1991-05-14 · Director
SS
Surinder Singh BansalResigned director
Resigned 1991-05-14 · Director
ER
Edward RobertsResigned director
Resigned 1991-05-14 · 10 yrs · Director
DS
David StrainResigned director
Resigned 1991-05-14 · 9 yrs · Director
GR
Gladys RobertsResigned directorResigned secretary
Resigned 1991-05-14 · 9 yrs · Director
AP
Alfred Peterson JnrResigned director
Resigned 1991-05-14 · 20 yrs · Director
AP
Alfred Peterson IiiResigned director
Resigned 1991-05-14 · 20 yrs · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active