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Companies/03463222

Not Just Cleaning Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1997Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

3 without an end date · 0 ceased
CH
Constance Gabrielle HeppelthwaiteIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 136633671
MH
Mr Mark Frederick HeppelthwaiteIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 136633672
RH
Mr Reuben Paul HeppelthwaiteIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 136633673

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 12 historical
PJ
Peter David JoyceCurrent director
Appointed 2025-05-14 · 1 yr · Operations Director
MR
Mark Christopher RobinsonCurrent director
Appointed 2025-05-14 · 1 yr · Commercial Director
KS
Kieran SoarCurrent director
Appointed 2024-04-05 · 2 yrs · Hr Director
+1 other
RH
Reuben HeppelthwaiteCurrent secretary
Appointed 2013-11-15 · 12 yrs
RH
Reuben HeppelthwaiteCurrent director
Appointed 2001-11-19 · 24 yrs · Company Director
+8 others
MH
Mark HeppelthwaiteCurrent director
Appointed 1997-11-11 · 28 yrs · Company Director
+9 others
CH
Constance HeppelthwaiteCurrent director
Appointed 1997-11-11 · 28 yrs · Company Director
+1 other
Show 12 historical appointments
SW
Shaun WallResigned director
Resigned 2024-04-15 · 1 yr · Managing Director
AB
Anthea BesserResigned director
Resigned 2022-02-15 · 1 yr · Hr Director
WS
Wayne SmithResigned director
Resigned 2022-02-15 · 2 yrs · Operations Director
RT
Robert TrewickResigned director
Resigned 2020-08-04 · 1 yr · Director
KG
Karen GoncalvesResigned director
Resigned 2019-12-06 · 4 yrs · Finance Director
MF
Martin FitchResigned director
Resigned 2018-12-19 · 1 yr · Operations Director
AR
Angela RokeResigned director
Resigned 2018-01-05 · 3 yrs · Hr Director
SM
Simon MatthewsResigned director
Resigned 2017-11-23 · 1 yr · Finance Director
PC
Paul CrillyResigned director
Resigned 2013-11-21 · 10 yrs · Company Director
CorpWaterlow Secretaries LimitedResigned secretary
Resigned 1997-11-11
CorpWaterlow Nominees LimitedResigned director
Resigned 1997-11-11
CH
Constance HeppelthwaiteResigned secretary
Resigned 1997-11-11 · 16 yrs · Contract Cleaning

Board profile

People with appointments
7
Directors assessed
6
Median age
50
Under 35
0
65 and over
1
Disqualified match
None active