John Heathcoat & Company (Holdings) Limited
Activities of head offices · Devon
ActiveUnited KingdomIncorporated 1984Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
4 without an end date · 0 ceasedMW
Mrs Marian Christina WaddingtonIndividual
Trust-related control: Shares: over 25%, up to 50%
Notified 2024-11-05 · No cessation recorded
Source record 127739976JW
Mr James Luke WaddingtonIndividual
Trust-related control: Shares: over 25%, up to 50%
Notified 2019-11-11 · No cessation recorded
Source record 127739973JW
Mr Jeremy David WaddingtonIndividual
Trust-related control: Shares: over 25%, up to 50%
Notified 2017-07-28 · No cessation recorded
Source record 127738656SW
Mr Simon Charles WaddingtonIndividual
Trust-related control: Shares: over 25%, up to 50%
Notified 2017-07-28 · No cessation recorded
Source record 127738662People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 15 historicalJW
Jeremy WaddingtonCurrent director
Appointed 2020-12-17 · 5 yrs · Researcher
Show 15 historical appointments
DP
David PennResigned secretary
Resigned 2016-03-21 · 5 yrs
GC
Gordon ClarkResigned director
Resigned 2013-01-01 · 10 yrs · Management Consultant
NV
Nigel VaughanResigned director
Resigned 2009-09-01 · 2 yrs · Management Consultant
JG
John GillResigned director
Resigned 2008-01-01 · Company Director
NT
Nicholas Templeton WardResigned director
Resigned 2005-01-01 · 7 yrs · Manager
JH
John HaymanResigned secretary
Resigned 2000-09-18 · 15 yrs · Company Secretary
SW
Simon WaddingtonResigned secretary
Resigned 2000-07-12
CM
Christopher McmellonResigned secretary
Resigned 2000-01-01
WS
William SheltonResigned director
Resigned 1992-03-24 · 5 yrs · Company Director
EN
Eric NewtonResigned director
Resigned 1991-09-07 · 16 yrs · Managing Director
AL
Aylmer LentonResigned director
Resigned 1991-09-07 · Company Director
RW
Reginald WaddingtonResigned director
Resigned 1991-09-07 · 8 yrs · Company Director
GH
George HarvieResigned director
Resigned 1991-09-07 · 13 yrs · Company Director
CH
Christopher HayesResigned secretary
Resigned 1991-09-07 · 8 yrs
IH
Ian Heathcoat AmoryResigned director
Resigned 1991-09-07 · 15 yrs · Company Director
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 64
- Under 35
- 0
- 65 and over
- 2
- Disqualified match
- None active