Geowarmth Heat Pumps Limited
Private Limited Company · North Shields
ActiveUnited KingdomIncorporated 2007Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedHometree Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-02-28 · No cessation recorded
Source record 109865271Show 1 ceased record
JW
Mr John Granville WithersIndividual
Shares: over 75%, up to 100%Firm-related control: Significant influence or control
Notified 2017-01-29 · Ceased 2024-02-28
Source record 107373254People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 7 historicalShow 7 historical appointments
JW
John WithersResigned director
Resigned 2024-06-03 · Managing Director
CS
Carla Stockton JonesResigned director
Resigned 2024-06-03 · Chief Operating Officer
SP
Simon PhelanResigned director
Resigned 2024-02-28 · Company Director
LW
Lesley WithersResigned secretary
Resigned 2007-03-15 · 16 yrs
CorpWard Hadaway Company Secretarial Services LimitedResigned secretary
Resigned 2007-01-29
CorpWard Hadaway Incorporations LimitedResigned director
Resigned 2007-01-29
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 51
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active