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Companies/01208245

Heathland Products Limited

Private Limited Company · Nr. Ingatestone

ActiveUnited KingdomIncorporated 1975Private 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
Bromley Assets LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-01-27 · No cessation recorded

Source record 194032600
Show 3 ceased records
Ehj Property LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-01-20 · Ceased 2020-01-27

Source record 182753360
MG
Martin John Anthony GurnettIndividual
Shares: over 25%, up to 50%

Notified 2016-04-07 · Ceased 2020-01-20

Source record 193801426
PD
Penelope Jane DeansIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2020-01-21

Source record 186361936

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 3 historical
PD
Penelope DeansCurrent director
Appointed 1990-12-18 · 35 yrs · Director
+5 others
Show 3 historical appointments
MG
Martin GurnettResigned director
Resigned 1990-12-18 · 29 yrs · Director
SG
Stephen GurnettResigned directorResigned secretary
Resigned 1990-12-18 · 17 yrs · Manager

Board profile

People with appointments
1
Directors assessed
1
Median age
71
Under 35
0
65 and over
1
Disqualified match
None active