Cubic Facades Ltd
Private Limited Company · Sale
ActiveUnited KingdomIncorporated 2013Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedCubic Facades Holdings LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-09-24 · No cessation recorded
Source record 169168107Show 3 ceased records
MH
Mr Mark Wesley HeatonIndividual
Shares: over 75%, up to 100%
Notified 2020-11-27 · Ceased 2024-09-24
Source record 176406158DB
Mrs Deborah Louise Bowen-HeatonIndividual
Shares: over 25%, up to 50%
Notified 2017-09-12 · Ceased 2020-11-27
Source record 168577331MH
Mr Mark Wesley HeatonIndividual
Shares: over 25%, up to 50%
Notified 2017-01-23 · Ceased 2017-09-12
Source record 179854946People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 3 historicalDB
Deborah Louise Bowen- HeatonCurrent director
Appointed 2025-06-11 · 1 yr · Director
Show 3 historical appointments
RP
Ruth ParnellResigned director
Resigned 2015-01-07 · 9 yrs · Finance Director
MH
Mark HeatonResigned director
Resigned 2013-03-05 · 1 yr · None
JG
James GreigResigned director
Resigned 2013-01-23 · Engineer
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 56
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active