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Companies/03890418

Bridge Heating Limited

Plumbing, heat and air-conditioning installation · London

ActiveUnited KingdomIncorporated 1999Private 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 · 1 ceased
Eighty Seven Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-06-29 · No cessation recorded

Source record 232973597
Show 1 ceased record
Mcnicholas Construction (Holdings) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-06-29

Source record 236411402

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 25 historical
JC
John CrehanCurrent director
Appointed 2022-10-31 · 3 yrs · Company Director
+18 others
Show 25 historical appointments
TC
Thomas CameronResigned director
Resigned 2019-08-28 · Operations Finance Director
LH
Lucy HolmesResigned director
Resigned 2019-08-28 · 3 yrs · Managing Director
JM
Joseph MccutcheonResigned director
Resigned 2018-06-29 · 1 yr · Operations Director
GC
Gregg ColeResigned director
Resigned 2018-06-29 · Managing Director
BP
Bina PatelResigned director
Resigned 2018-06-29 · 4 yrs · Director
BM
Bethan MelgesResigned secretary
Resigned 2017-07-12
RP
Ruth PickenResigned director
Resigned 2017-07-12 · Director
MJ
Marcus JonesResigned director
Resigned 2017-07-12 · Director
MG
Miles GibsonResigned secretary
Resigned 2014-10-28 · 2 yrs
AH
Andrew HughesResigned director
Resigned 2012-07-06 · 5 yrs · Senior Contracts Manager
CH
Christopher HopgoodResigned director
Resigned 2012-07-06 · 3 yrs · General Manager
GD
Graham DentonResigned director
Resigned 2012-07-06 · 5 yrs · Finance Director
BM
Barry McnicholasResigned director
Resigned 2012-07-06 · 5 yrs · Chief Executive
RB
Rodney BennionResigned director
Resigned 2012-07-06 · 2 yrs · Chairman
MS
Martin SmoutResigned director
Resigned 2004-03-09 · Chief Executive
OP
Owen PollandResigned director
Resigned 2003-08-14 · Director
MM
Martin MayResigned director
Resigned 2003-08-13 · 1 yr · Director
PT
Patricia TebbuttResigned secretary
Resigned 2003-04-30 · 11 yrs
MB
Melvyn ByrneResigned director
Resigned 2001-10-01 · 1 yr · Director
CL
Colin LipscombeResigned director
Resigned 2000-05-04 · 8 yrs · Commercial Manager
PS
Paul SilvermanResigned secretary
Resigned 2000-05-04 · 2 yrs · Accountant
CW
Clive WheldonResigned director
Resigned 2000-01-27 · 14 yrs · Director
GW
Gavin WheldonResigned director
Resigned 2000-01-27 · Director
CorpHp Secretarial Services LimitedResigned secretary
Resigned 1999-12-08
CorpHp Directors LimitedResigned director
Resigned 1999-12-08

Board profile

People with appointments
1
Directors assessed
1
Median age
64
Under 35
0
65 and over
0
Disqualified match
None active