Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/09086657

The Heritage Window And Door Group Limited

Activities of construction holding companies · London

ActiveUnited KingdomIncorporated 2014Private Limited Company
Register Ask analyst

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 1 ceased
KB
Mr Kevin Clifton BrownIndividual
Shares: over 25%, up to 50%

Notified 2019-10-03 · No cessation recorded

Source record 189240430
DC
Mr Daniel ConwayIndividual
Shares: over 25%, up to 50%

Notified 2019-07-02 · No cessation recorded

Source record 181192721
Show 1 ceased record
PM
Mr Philip John MaskellIndividual
Shares: over 25%, up to 50%

Notified 2019-07-02 · Ceased 2019-10-03

Source record 195475963

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 6 historical
KB
Kevin BrownCurrent director
Appointed 2019-09-02 · 7 yrs · Company Director
+1 other
PM
Philip MaskellCurrent director
Appointed 2019-07-02 · 7 yrs · Finance Director
+21 others
DC
Daniel ConwayCurrent director
Appointed 2019-07-02 · 7 yrs · Managing Director
+1 other
Show 6 historical appointments
DC
Daniel ConwayResigned director
Resigned 2018-01-02 · 1 yr · Director
PS
Philip SmithResigned director
Resigned 2017-08-10 · 1 yr · Chartered Accountant
PM
Peter MottersheadResigned director
Resigned 2014-09-26 · 2 yrs · Director
PM
Philip MaskellResigned director
Resigned 2014-09-26 · 4 yrs · Director
CorpOval Nominees LimitedResigned director
Resigned 2014-06-16
SB
Sean BallardResigned director
Resigned 2014-06-16 · 1 yr · Managing Director

Board profile

People with appointments
3
Directors assessed
3
Median age
58
Under 35
0
65 and over
1
Disqualified match
None active