Herongrange Purpose One Limited
Private security activities · Burton Upon Trent
ActiveUnited KingdomIncorporated 2012Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 4 ceasedVenture (2025) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directors
Notified 2025-10-07 · No cessation recorded
Source record 112836899Show 4 ceased records
Herongrange Group LimitedCorporate
Shares: over 75%, up to 100%Trust-related control: Shares: over 75%, up to 100%Firm-related control: Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control
Notified 2023-10-03 · Ceased 2025-10-07
Source record 106033419SW
Mr Steve WithersIndividual
Significant influence or control
Notified 2018-05-31 · Ceased 2023-10-03
Source record 113419925DK
Mr David KaneIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2018-05-31
Source record 106686623Empire Service Group LtdCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2018-05-31
Source record 106688245People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 0 historicalSW
Steve WithersCurrent director
Appointed 2018-05-31 · 8 yrs · Company Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 62
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active