Heras Perimeter Protection Ltd
Private Limited Company · Doncaster
ActiveUnited KingdomIncorporated 1993Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedEL
Mr Edmund Alfred LazarusIndividual
Right to appoint or remove directors
Notified 2025-04-08 · No cessation recorded
Source record 120251424Show 3 ceased records
Equistone Partners Europe LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-09-26 · Ceased 2025-04-08
Source record 117699233Heracles Holdco B.V.Corporate
Shares: over 75%, up to 100%
Notified 2019-09-26 · Ceased 2022-01-14
Source record 118084944Crh (Uk) LtdCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2019-09-26
Source record 106410637People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 37 historicalJL
Juergen LiedlCurrent director
Appointed 2026-06-29
MK
Mark KleevenCurrent director
Appointed 2025-10-09 · 1 yr · Chief Financial Officer
GE
Graham EnglandCurrent director
Appointed 2025-01-08 · 1 yr · Managing Director
RB
Richard BirkinshawCurrent secretary
Appointed 2022-09-07 · 4 yrs
Show 37 historical appointments
AZ
Arjan ZegelaarResigned director
Resigned 2024-07-16 · 1 yr · Managing Director
DO
David OwenResigned director
Resigned 2022-09-07 · 2 yrs · Managing Director
ER
Emmanuel RigauxResigned director
Resigned 2022-09-07 · 3 yrs · Chief Executive Officer
AG
Amy GreyResigned director
Resigned 2021-01-22 · Finance Director
IC
Ian CrosbyResigned director
Resigned 2020-01-22 · 2 yrs · Company Director
AM
Andrew McmenzieResigned director
Resigned 2018-12-21 · 2 yrs · UK Country Manager
DH
Darren HarrisonResigned director
Resigned 2018-12-21 · 2 yrs · Service Director
CB
Cameron BurnettResigned director
Resigned 2017-12-04 · Country Manager UK
HW
Hans WeltingResigned director
Resigned 2017-11-01 · 6 yrs · Managing Director
MV
Martijn Van Den BrandResigned secretary
Resigned 2017-11-01 · 1 yr
AP
Andrew PeachResigned secretary
Resigned 2016-10-28
GR
Gilles RabotResigned director
Resigned 2015-10-01 · 6 yrs · Director
MW
Michael WightmanResigned director
Resigned 2015-10-01 · 3 yrs · Director
SM
Stephen MidaniResigned director
Resigned 2015-10-01 · Director
AP
Andrew PeachResigned director
Resigned 2015-10-01 · 1 yr · Director
PC
Resigned 2005-01-04 · 11 yrs · Financial Director
LG
Laurence GoodeResigned director
Resigned 2005-01-04 · 9 yrs · Company Director
GV
Gerardus Van SchijndelResigned director
Resigned 2002-12-18 · 6 yrs · Director
EB
Erik BaxResigned director
Resigned 1998-11-01 · 4 yrs · Director
HH
Herman HaanResigned director
Resigned 1998-01-30 · Finance Director
PR
Petrus RuigrokResigned director
Resigned 1998-01-30 · Managing Director
MS
Michael ScanlonResigned director
Resigned 1997-03-24 · Accountant
JG
Jeffrey GardomResigned director
Resigned 1996-02-19 · 19 yrs · Marketing Dir
ST
Shaun TilleryResigned secretary
Resigned 1995-10-31 · 2 yrs
JL
John LindleyResigned director
Resigned 1995-07-01 · 2 yrs · Director
TM
Trevor MooreResigned director
Resigned 1995-07-01 · 1 yr · Director
KF
Kenneth FreemanResigned director
Resigned 1994-07-01 · Director
ST
Simon TowersResigned director
Resigned 1994-07-01 · 21 yrs · Managing Director
GS
Gordon SuddockResigned secretary
Resigned 1994-04-18 · 1 yr · Company Secretary
NS
Neil SnowlingResigned director
Resigned 1994-04-18 · 1 yr · Managing Director
AF
Alan FletcherResigned director
Resigned 1993-10-20 · 4 yrs · Company Director
AF
Resigned 1993-10-14 · 4 yrs · Company Director
IF
Ian FisherResigned director
Resigned 1993-10-14 · 4 yrs · Company Director
CorpWaterlow Secretaries LimitedResigned secretary
Resigned 1993-07-29
CorpWaterlow Nominees LimitedResigned director
Resigned 1993-07-29
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 52
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active