Heskin Engineering Ltd
Private Limited Company · Saltaire
Creditors Voluntary Liquidation (CVL)United KingdomIncorporated 1996Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedCasard Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-05-31 · No cessation recorded
Source record 133588060Show 3 ceased records
AB
Mr Alan BaldwinIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2019-01-30
Source record 120839784PB
Mr Peter BaldwinIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2023-05-31
Source record 120839811MB
Mrs Mary BaldwinIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2023-05-31
Source record 120839893People behind the business
Current appointments and the wider business interests of each person.
Appointments
0 current · 14 historicalNo current officers on record.
Show 14 historical appointments
CorpCasard Holdings LtdResigned director
Resigned 2026-02-01
RD
Robert DavidsonResigned director
Resigned 2023-05-31 · 1 yr · Director
CA
Craig AllenResigned director
Resigned 2023-05-31 · 2 yrs · Director
AM
Andrew MakinsonResigned director
Resigned 2021-04-01 · 3 yrs · Managing Director
SH
Stephen HoganResigned director
Resigned 2021-04-01 · 5 yrs · Works Director
SG
Stephen GrandResigned director
Resigned 1997-02-25 · 21 yrs · Design Engineer
AB
Alan BaldwinResigned director
Resigned 1997-02-25 · 21 yrs · Company Director
PB
Peter BaldwinResigned director
Resigned 1997-02-25 · 26 yrs · Director
MB
Resigned 1997-02-25 · 26 yrs · Director
CorpWaterlow Secretaries LimitedResigned secretary
Resigned 1996-02-15
CorpWaterlow Nominees LimitedResigned director
Resigned 1996-02-15
AG
Alan GrundyResigned secretary
Resigned 1996-02-15 · 1 yr · Accountant
DH
Derek HollinrakeResigned director
Resigned 1996-02-15 · 1 yr · Accountant
Board profile
- People with appointments
- 0
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active