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Companies/13387039

Last Mile Heat Limited

Activities of other holding companies n.e.c. · Stonehouse

ActiveUnited KingdomIncorporated 2021Private 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 · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-05-11 · No cessation recorded

Source record 115693736

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 8 historical
MD
Michael DaviesCurrent secretary
Appointed 2023-02-01 · 3 yrs
+4 others
MB
Michael BlakeCurrent director
Appointed 2022-09-01 · 4 yrs · Director
+5 others
LH
Lynne HaineyCurrent director
Appointed 2022-07-15 · 4 yrs · Finance Director
+13 others
KN
Kirsty NellanyCurrent director
Appointed 2022-01-05 · 4 yrs · Chief Operating Officer
+12 others
Show 8 historical appointments
CL
Colin LynchResigned director
Resigned 2022-11-01 · 1 yr · Managing Director
KN
Kirsty NellanyResigned secretary
Resigned 2022-07-13
MS
Mark ScottResigned secretary
Resigned 2022-01-05
GM
Graham MccallResigned director
Resigned 2021-07-23 · 1 yr · Chartered Accountant
AM
Alastair MurrayResigned director
Resigned 2021-07-23 · 4 yrs · Director
MH
Michael HealResigned director
Resigned 2021-07-23 · 4 yrs · Director
KN
Kirsty NellanyResigned secretary
Resigned 2021-05-11
MP
Michael PearceResigned director
Resigned 2021-05-11 · 1 yr · Chief Executive Officer

Board profile

People with appointments
4
Directors assessed
3
Median age
45
Under 35
0
65 and over
0
Disqualified match
None active