Paladin Heritage Limited
Manufacture of central heating radiators and boilers · Northampton
ActiveUnited KingdomIncorporated 2015Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 5 ceasedPaladin Heritage Holdings LtdCorporate
Shares: over 75%, up to 100%
Notified 2017-08-10 · No cessation recorded
Source record 170303823Show 5 ceased records
HP
Ms Helen Elizabeth ProctorIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2017-08-10
Source record 179127708EM
Mrs Elizabeth Anne McintoshIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2017-08-10
Source record 179127709GC
Mr Gareth Stephen CharlesIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2017-04-20
Source record 179127710DC
Mr Dean ChughtaiIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2017-04-20
Source record 179127711Paladin Imports LimitedCorporate
Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2017-08-10
Source record 179128322People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 4 historicalAN
Alexander NorfordCurrent director
Appointed 2024-07-02 · 2 yrs · Director
Show 4 historical appointments
DC
Dean ChughtaiResigned director
Resigned 2015-03-26 · 9 yrs · Director
GC
Gareth CharlesResigned director
Resigned 2015-03-26 · 9 yrs · Director
EM
Elizabeth McintoshResigned director
Resigned 2015-03-26 · 2 yrs · Director
HP
Helen ProctorResigned director
Resigned 2015-03-26 · 2 yrs · Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 43
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active