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Companies/03292599

Air Plants Heating Limited

Private Limited Company · Leicester

ActiveUnited KingdomIncorporated 1996Private 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 · 0 ceased
Smith Brothers (Leicester) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 119511728

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 9 historical
MH
Martin HeatlieCurrent director
Appointed 2019-10-01 · 7 yrs · Chief Executive Officer
+25 others
CS
Christopher SmithCurrent director
Appointed 2017-12-03 · 8 yrs · Director
+15 others
MB
Margaret BeasleyCurrent director
Appointed 2017-12-03 · 8 yrs · Director
+12 others
Show 9 historical appointments
DB
David BrysonResigned director
Resigned 2004-01-01 · 14 yrs · Director
WB
William BeasleyResigned director
Resigned 2000-11-24 · 17 yrs · Director
PF
Peter FletcherResigned director
Resigned 1996-12-17 · 19 yrs · Company Director
JS
John SmithResigned director
Resigned 1996-12-17 · 20 yrs · Company Director
MD
Melvyn DixonResigned director
Resigned 1996-12-17 · 3 yrs · Director
JW
James WilkinsonResigned directorResigned secretary
Resigned 1996-12-17 · 22 yrs · Director
BA
Bibi AllyResigned director
Resigned 1996-12-10 · Company Director
RR
Ronald RobinsonResigned secretary
Resigned 1996-12-10

Board profile

People with appointments
3
Directors assessed
3
Median age
68
Under 35
0
65 and over
2
Disqualified match
None active