Heataction Limited
Manufacture of bread; manufacture of fresh pastry goods and cakes · Manchester
ActiveUnited KingdomIncorporated 1994Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 9 ceasedMM
Mr Maxime Pierre Marie MiossecIndividual
Significant influence or control
Notified 2026-02-06 · No cessation recorded
Source record 112913744Show 9 ceased records
MB
Mr Marc Gilles BoulesteixIndividual
Significant influence or control
Notified 2025-01-01 · Ceased 2026-02-06
Source record 108872471DR
David Jacques Jean RichyIndividual
Significant influence or control
Notified 2023-02-15 · Ceased 2024-12-31
Source record 117717314GL
Mr Gilles LorangIndividual
Firm-related control: Significant influence or control
Notified 2018-11-07 · Ceased 2023-02-15
Source record 114695778KK
Karel KroupaIndividual
Firm-related control: Significant influence or control
Notified 2018-11-07 · Ceased 2023-02-15
Source record 114751679LG
Mr Louis Didier Marcel André GodronIndividual
Firm-related control: Significant influence or control
Notified 2018-11-07 · Ceased 2023-02-15
Source record 114747590GS
Guy William SemmensIndividual
Firm-related control: Significant influence or control
Notified 2016-12-15 · Ceased 2018-11-07
Source record 117629215GM
Gilles Yves Marie MougenotIndividual
Firm-related control: Significant influence or control
Notified 2016-12-15 · Ceased 2018-11-07
Source record 117625212KW
Mrs Katharine Rachael WattsIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2016-12-15
Source record 117608797RW
Richard Simon WattsIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2016-12-15
Source record 117594065People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 9 historicalShow 9 historical appointments
AU
Andrew UnderwoodResigned director
Resigned 2019-02-18 · Managing Director
FR
Firmin RibesResigned director
Resigned 2016-12-15 · 3 yrs · Company Director
PB
Philippe BonnyResigned director
Resigned 2016-12-15 · 8 yrs · Company Director
KW
Katharine WattsResigned director
Resigned 2012-03-30 · 4 yrs · Director
KW
Katharine WattsResigned secretary
Resigned 1999-10-01 · 17 yrs
RW
Rosemary WattsResigned secretary
Resigned 1994-04-26 · 5 yrs
RW
Richard WattsResigned director
Resigned 1994-04-26 · 24 yrs · Caterer
CorpBritannia Company Formations LimitedResigned secretary
Resigned 1994-04-06
CorpDeansgate Company Formations LimitedResigned director
Resigned 1994-04-06
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 57
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active