Heritage Woodcraft Limited
Agents involved in the sale of timber and building materials · Hinckley Field Ind Est
ActiveUnited KingdomIncorporated 1989Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedBrookvale LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-03-12 · No cessation recorded
Source record 162810021Show 1 ceased record
PS
Mr Peter Godfrey SandersIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2020-03-12
Source record 155124083People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 4 historicalMH
Mark Adam HagueCurrent director
Appointed 2025-02-01 · 1 yr · Company Director
Show 4 historical appointments
SH
Stephen HolmesResigned director
Resigned 2020-03-12 · 6 yrs · Company Director
CM
Charlotte MerryResigned secretary
Resigned 2005-12-21 · 9 yrs
MS
Michele SandersResigned secretary
Resigned 1991-03-03 · 14 yrs
PS
Peter SandersResigned director
Resigned 1991-03-03 · 29 yrs · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 46
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active