Heritage Clay Tiles Limited
Private Limited Company · Bridgend
ActiveUnited KingdomIncorporated 2004Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-09-30 · No cessation recorded
Source record 121317924Show 1 ceased record
ET
Mr Edmund TurzeIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2022-09-30
Source record 122078515People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 8 historicalCorpAddleshaw Goddard Scotland Secretarial LimitedCurrent secretary
Appointed 2022-09-30 · 4 yrs
Show 8 historical appointments
AS
Alan SimpsonResigned director
Resigned 2022-09-30 · 1 yr · Chief Executive Officer
AW
Andrew WilsonResigned director
Resigned 2022-09-30 · 2 yrs · Director
IK
Imran KhalidResigned director
Resigned 2020-07-01 · 2 yrs · Certified Accountant
PT
Paul TurnerResigned director
Resigned 2013-01-01 · 2 yrs · Director
MH
Melvyn HillsteadResigned director
Resigned 2013-01-01 · 9 yrs · Managing Director
ME
Mark ElliottResigned director
Resigned 2004-02-13 · 8 yrs · Director
BP
Brenda PerryResigned secretary
Resigned 2004-02-13 · 7 yrs
ET
Edmund TurzeResigned director
Resigned 2004-02-13 · 21 yrs · Director
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 57
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active