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Companies/12890938

Heritage Quarry Group (South) Limited

Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate · Chipping Norton

ActiveUnited KingdomIncorporated 2020Private Limited Company
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Ownership evidence

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

Reported ownership & control

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

Notified 2024-03-14 · No cessation recorded

Source record 131243393
Show 3 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-04-03 · Ceased 2024-03-14

Source record 131179589
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-09-18 · Ceased 2023-04-03

Source record 130991261
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-09-18 · Ceased 2023-04-03

Source record 130991262

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 0 historical
JV
Julian VealCurrent director
Appointed 2024-03-14 · 2 yrs · Director
+1 other
SJ
Saskia JohnstonCurrent director
Appointed 2024-03-14 · 2 yrs · Director
+12 others
WH
William HookCurrent director
Appointed 2024-03-14 · 2 yrs · Director
+6 others
NJ
Nicholas JohnstonCurrent director
Appointed 2020-09-18 · 6 yrs · Company Director
+37 others

Board profile

People with appointments
4
Directors assessed
4
Median age
44
Under 35
0
65 and over
0
Disqualified match
None active