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Companies/01150851

Herisse Limited

Dispensing chemist in specialised stores · Walton-On-Thames

ActiveUnited KingdomIncorporated 1973Private 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 · 4 ceased
DP
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-07-10 · No cessation recorded

Source record 233455339
Show 4 ceased records
RP
Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2019-02-07

Source record 235239502
AP
Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2019-02-07

Source record 235239519
RP
Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2019-02-07

Source record 235239550
DP
Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2019-02-07

Source record 235239568

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 2 historical
DP
Divyangini PatelCurrent director
Appointed 2026-04-22
RP
Ranjan PatelCurrent director
Appointed 1991-12-31 · 34 yrs · Accounts Clerk
RP
Ramesh PatelCurrent director
Appointed 1991-12-31 · 34 yrs · Pharmacist
+5 others
AP
Ashokkumar PatelCurrent secretaryCurrent director
Appointed 1991-12-31 · 34 yrs
+13 others
Show 2 historical appointments
DP
Divyangini PatelResigned director
Resigned 1991-12-31 · 33 yrs · Pharmacist/Director
DP
Divyangini PatelResigned director
Resigned 1991-12-31 · 33 yrs · Pharmacist/Director

Board profile

People with appointments
4
Directors assessed
4
Median age
73
Under 35
0
65 and over
4
Disqualified match
None active