Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/11544376

Heatmat Holdings Limited

Manufacture of other electrical equipment · Steyning

ActiveUnited KingdomIncorporated 2018Private Limited Company
Register Ask analyst

Ownership evidence

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

Reported ownership & control

1 without an end date · 3 ceased
Heatmat Group Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-03-22 · No cessation recorded

Source record 227408708
Show 3 ceased records
JP
Jacob Christian PedersenIndividual
Firm-related control: Shares: over 25%, up to 50%Firm-related control: Voting rights: over 25%, up to 50%

Notified 2018-09-27 · Ceased 2022-03-22

Source record 238903889
Heatcom Corporation A/SCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-09-27 · Ceased 2021-08-06

Source record 240220743
JS
Miss Johanne StimsonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2018-08-30 · Ceased 2022-03-22

Source record 232170982

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 2 historical
JP
Jacob PedersenCurrent director
Appointed 2018-09-27 · 8 yrs · Director
+4 others
DG
David GreenCurrent director
Appointed 2018-09-27 · 8 yrs · Director
+13 others
Show 2 historical appointments
BJ
Bjarne J RgensenResigned director
Resigned 2018-09-27 · 4 yrs · Director
JS
Johanne StimsonResigned director
Resigned 2018-08-30 · 3 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active