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Companies/01690612

Heronhurst Holdings Limited

Other manufacturing n.e.c. · Abergavenny

ActiveUnited KingdomIncorporated 1983Private 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
CS
Mrs Cynthia StuckeyIndividual
Significant influence or control

Notified 2016-09-28 · No cessation recorded

Source record 200539108
ES
Mrs Emma StuckeyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 201707934
KS
Mr Karl StuckeyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 201720551
Show 1 ceased record
BS
Mr Brian StuckeyIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-09-28 · Ceased 2021-11-14

Source record 200539102

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 4 historical
KS
Karl StuckeyCurrent director
Appointed 2016-06-21 · 10 yrs · Company Director
+1 other
ES
Emma StuckeyCurrent director
Appointed 2016-06-21 · 10 yrs · Company Director
+1 other
CS
Cynthia StuckeyCurrent directorCurrent secretary
Appointed 1991-10-03 · 35 yrs · Director
Show 4 historical appointments
KS
Karl StuckeyResigned director
Resigned 2003-07-25 · 1 yr · Installation Manager
ES
Emma StuckeyResigned director
Resigned 2003-07-25 · 1 yr · Accounts Manager
BS
Brian StuckeyResigned director
Resigned 1991-10-03 · 30 yrs · Director
EM
Emma MccarthyResigned director
Resigned 1991-10-03 · 1 yr · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
58
Under 35
0
65 and over
1
Disqualified match
None active