Heightvale Group Holdings Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
5 without an end date · 2 ceasedMO
Miss Melissa Leanne OwenIndividual
Significant influence or control
Notified 2022-01-01 · No cessation recorded
Source record 187811550CB
Miss Claire BagshawIndividual
Significant influence or control
Notified 2022-01-01 · No cessation recorded
Source record 187827134SC
Mr Stephen CainIndividual
Significant influence or control
Notified 2016-11-16 · No cessation recorded
Source record 194910813TN
Mr Timothy NewberryIndividual
Significant influence or control
Notified 2016-11-16 · No cessation recorded
Source record 194910814JS
Mr James SuttonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-11-16 · No cessation recorded
Source record 194911392Show 2 ceased records
KG
Mr Keith GallagherIndividual
Significant influence or control
Notified 2016-11-16 · Ceased 2020-01-01
Source record 194910812LS
Ms Leanne SuttonIndividual
Significant influence or control
Notified 2016-11-16 · Ceased 2022-06-01
Source record 194910815People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 5 historicalShow 5 historical appointments
SC
Stephen CainResigned director
Resigned 2016-11-16 · 5 yrs · Director
KG
Keith GallagherResigned director
Resigned 2016-11-16 · 3 yrs · Director
JS
Jim SuttonResigned director
Resigned 2016-11-16 · 5 yrs · Junior Director
LS
Leanne SuttonResigned director
Resigned 2016-11-16 · 5 yrs · Director
TN
Timothy NewberryResigned director
Resigned 2016-11-16 · 3 yrs · Director
Board profile
- People with appointments
- 2
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active