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Companies/12849963

Heatic Group Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

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

Reported ownership & control

2 without an end date · 1 ceased
SG
Mr Samuel John GannonIndividual
Shares: over 25%, up to 50%Voting rights: over 50%, up to 75%

Notified 2022-09-01 · No cessation recorded

Source record 179233368
BG
Mr Benedict Xavier GannonIndividual
Shares: over 25%, up to 50%Voting rights: over 50%, up to 75%

Notified 2022-09-01 · No cessation recorded

Source record 179250979
Show 1 ceased record
Merryweather Ventures LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-09-01 · Ceased 2022-09-01

Source record 170767159

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 2 historical
BG
Benedict GannonCurrent director
Appointed 2021-08-11 · 5 yrs · Director
+2 others
SG
Samuel GannonCurrent director
Appointed 2020-09-01 · 6 yrs · Director
+2 others
Show 2 historical appointments
TO
Tobias OrrResigned director
Resigned 2021-06-25 · Engineer
JF
John FinneyResigned director
Resigned 2021-06-25 · Engineer

Board profile

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