Myriad Heat And Power Products Ltd
Repair of other equipment · Melton Mowbray
ActiveUnited KingdomIncorporated 2011Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 0 ceasedMyriad Ceg Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2026-07-21 · No cessation recorded
Source record 113051087PC
Mr Paul Warwick CapellIndividual
Right to appoint or remove directorsTrust-related control: Right to appoint or remove directorsFirm-related control: Right to appoint or remove directors
Notified 2016-04-07 · No cessation recorded
Source record 106877378People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 8 historicalSH
Steven Edward Hartley-FungCurrent director
Appointed 2025-07-22 · 1 yr · Operations Director
Show 8 historical appointments
PG
Peter GuiceResigned director
Resigned 2021-04-08 · 1 yr · Accountant
ZM
Zoe MassinghamResigned director
Resigned 2019-05-01 · Accountant
DS
Duncan StraughenResigned director
Resigned 2018-07-20 · 1 yr · Director
RH
Richard HarveyResigned director
Resigned 2018-07-20 · 6 yrs · Director
ST
Scott TamplinResigned director
Resigned 2016-03-15 · Sales Director
MS
Mark SherrardResigned director
Resigned 2015-12-17 · 2 yrs · Finance Director
JA
John AdkinsResigned director
Resigned 2012-04-01 · Director
HP
Harry PepperResigned director
Resigned 2011-07-04 · 2 yrs · Finance Director
Board profile
- People with appointments
- 4
- Directors assessed
- 4
- Median age
- 53
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active