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Companies/06524757

Heat Trace Holdings Limited

Manufacture of other electronic and electric wires and cables · Frodsham

ActiveUnited KingdomIncorporated 2008Private 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
Nibe Industrier AbCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-05-07 · No cessation recorded

Source record 129011780
Show 1 ceased record
NM
Mr Neil Shaw MaloneIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-05-07

Source record 121124840

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 6 historical
MO
Mattias OrtenbladCurrent director
Appointed 2021-05-07 · 5 yrs · Business Area Controller
+2 others
CF
Christer FredrikssonCurrent director
Appointed 2021-05-07 · 5 yrs · Business Area Director, Nibe Element
+3 others
SE
Simon EllamCurrent director
Appointed 2021-05-07 · 5 yrs · Company Director
+13 others
Show 6 historical appointments
JO
Jason O ConnorResigned director
Resigned 2014-05-08 · 12 yrs · Technical Manager
SM
Suzanne MaloneResigned director
Resigned 2013-09-18 · 7 yrs · Accountant
DB
Daniel BerrisfordResigned director
Resigned 2013-09-18 · 5 yrs · Accountant
DB
Daniel BerrisfordResigned secretary
Resigned 2010-03-05 · 11 yrs
PM
Patricia MaloneResigned secretary
Resigned 2008-03-05 · 1 yr
NM
Neil MaloneResigned director
Resigned 2008-03-05 · 16 yrs · Engineer

Board profile

People with appointments
3
Directors assessed
3
Median age
57
Under 35
0
65 and over
1
Disqualified match
None active