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Companies/04130929

The Heritage Window Company Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2000Private 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
The Heritage Window And Door Group LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 183773681

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 11 historical
KB
Kevin BrownCurrent director
Appointed 2019-09-02 · 7 yrs · Company Director
+1 other
DC
Daniel ConwayCurrent director
Appointed 2017-11-23 · 8 yrs · Managing Director
+1 other
PM
Philip MaskellCurrent director
Appointed 2014-09-26 · 12 yrs · Director
+21 others
Show 11 historical appointments
PS
Philip SmithResigned director
Resigned 2017-11-20 · 1 yr · Company Director
DM
Duncan MottersheadResigned director
Resigned 2016-01-04 · 1 yr · Operations Director
PH
Peter HallResigned director
Resigned 2016-01-04 · 1 yr · Managing Director
PM
Peter MottersheadResigned director
Resigned 2014-09-26 · 2 yrs · Director
JB
John BroadhurstResigned director
Resigned 2013-04-06 · 1 yr · Director
SB
Sean BallardResigned director
Resigned 2012-08-01 · 3 yrs · Managing Director
WD
Wendy DolanResigned directorResigned secretary
Resigned 2011-06-14 · 3 yrs · Director
CorpDouglas Nominees LimitedResigned director
Resigned 2000-12-27
GD
Geoffrey DolanResigned director
Resigned 2000-12-27 · 13 yrs · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
58
Under 35
0
65 and over
1
Disqualified match
None active