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Companies/02761297

Heatherland Limited

Private Limited Company · Tolleshunt Major

ActiveUnited KingdomIncorporated 1992Private 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 · 1 ceased
ML
Mr Michael David LunnonIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 209518331
Show 1 ceased record
DL
Mr David Cyril LunnonIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2024-06-19

Source record 209518353

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 3 historical
KL
Karen LunnonCurrent director
Appointed 2024-06-14 · 2 yrs · Director
+1 other
ML
Michael LunnonCurrent director
Appointed 1992-11-05 · 33 yrs · Director
+6 others
BL
Beryl LunnonCurrent secretary
Appointed 1992-11-05 · 33 yrs · Company Secretary
+1 other
Show 3 historical appointments
DL
David LunnonResigned director
Resigned 1997-04-24 · 26 yrs · Company Director
BL
Beryl LunnonResigned director
Resigned 1992-11-05 · 25 yrs · Company Secretary
CorpFirst Directors LimitedResigned director
Resigned 1992-11-03

Board profile

People with appointments
3
Directors assessed
2
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active