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Companies/02108828

Chase Heating Limited

Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) · Pershore

ActiveUnited KingdomIncorporated 1987Private 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 · 3 ceased
Shares: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-12-03 · No cessation recorded

Source record 187730731
Show 3 ceased records
SB
Mrs Susan BryantIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-11-27 · Ceased 2021-12-03

Source record 195156858
KB
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2020-11-27 · Ceased 2021-12-03

Source record 195168925
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-07-01 · Ceased 2020-11-27

Source record 191328027

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 12 historical
PS
Paul ShawCurrent director
Appointed 2021-12-03 · 4 yrs · Company Director
+4 others
RL
Richard LangleyCurrent director
Appointed 2021-12-03 · 4 yrs · Company Director
+2 others
DD
Daniel DarbyCurrent director
Appointed 2019-03-01 · 7 yrs · Sales Director
+1 other
Show 12 historical appointments
SB
Susan BryantResigned secretary
Resigned 2007-08-16 · 14 yrs · Company Secretary
AB
Andrew BakerResigned directorResigned secretary
Resigned 2003-03-17 · 4 yrs · Company Director
PG
Paul GarrodResigned director
Resigned 2001-08-21 · 1 yr · Chartered Accountant
KB
Kenneth BryantResigned director
Resigned 2001-08-07 · 20 yrs · Heating Engineer
BS
Barbara SandersResigned secretary
Resigned 2001-08-07 · 1 yr
SR
Susan RevellResigned directorResigned secretary
Resigned 1994-05-20 · 7 yrs · Director
RP
Roger PeakResigned director
Resigned 1992-06-02 · Sales Manager
JB
John BillinghamResigned director
Resigned 1991-05-20 · 10 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
3
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active