Nu-Heat (Holdings) Limited
Activities of other holding companies n.e.c. · Leeds
ActiveUnited KingdomIncorporated 2017Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedPolypipe LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-02-01 · No cessation recorded
Source record 128346388Show 2 ceased records
Mnl Nominees LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%
Notified 2017-05-05 · Ceased 2021-02-01
Source record 125735347DR
David Charles RobertsIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-03-07 · Ceased 2017-05-05
Source record 133600343People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 7 historicalShow 7 historical appointments
PJ
Paul JamesResigned director
Resigned 2021-02-01 · 2 yrs · Chief Financial Officer
MP
Martin PayneResigned director
Resigned 2021-02-01 · 1 yr · Chief Executive Officer
MM
Mark MillettResigned director
Resigned 2017-05-05 · 3 yrs · None
IJ
Ian JeacockResigned director
Resigned 2017-05-05 · 3 yrs · None
AL
Ashley LevinsonResigned director
Resigned 2017-05-05 · 3 yrs · None
OB
Ole BettumResigned director
Resigned 2017-05-05 · 3 yrs · None
DR
David RobertsResigned director
Resigned 2017-03-07 · 3 yrs · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 54
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active