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Companies/03034114

Heptagon Limited

Dormant Company · Sheffield

ActiveUnited KingdomIncorporated 1995Private 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 · 2 ceased
Invica Industries LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 132501520
Show 2 ceased records
JM
Mr Julian Paul Vivian MashIndividual
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2022-02-14

Source record 132501422
Sg Hambros LimitedCorporate
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2021-03-01

Source record 132501519

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 25 historical
PH
Philip HigginbottomCurrent director
Appointed 2024-04-04 · 2 yrs · Finance Director
+24 others
JG
James GloverCurrent director
Appointed 2021-08-23 · 5 yrs · Solicitor
+30 others
SA
Steven AnsonCurrent director
Appointed 2021-08-23 · 5 yrs · Managing Director
+19 others
JS
Jason SuttonCurrent director
Appointed 2018-02-22 · 8 yrs · Accountant
+38 others
Show 25 historical appointments
DW
Darren WakeResigned director
Resigned 2007-09-26 · 11 yrs · Finance Director
SA
Sharon ArmitageResigned secretary
Resigned 2005-03-31 · 12 yrs
DK
Douglas KerrResigned director
Resigned 2004-03-19 · 3 yrs · Company Director
BW
Brian WilliamsResigned directorResigned secretary
Resigned 2004-03-05 · 1 yr · Managing Director
TM
Timothy MinettResigned director
Resigned 2002-07-12 · 20 yrs · Managing Director
RS
Rodney StoyelResigned director
Resigned 2002-03-08 · Director
DC
Donna CrawfordResigned director
Resigned 2002-03-08 · 1 yr · Accountant
BB
Beverley BeanResigned secretary
Resigned 1997-06-02 · 4 yrs
WC
William ClarkeResigned director
Resigned 1997-06-02 · 4 yrs · Director
KB
Keith BroomResigned director
Resigned 1997-06-02 · 4 yrs · Finance Director
SH
Stephen HowarthResigned director
Resigned 1997-06-02 · 4 yrs · Director
DF
David FosterResigned director
Resigned 1997-06-02 · 4 yrs · Chief Executive
PC
Paul ChambersResigned director
Resigned 1996-08-15 · Chartered Accountant
AW
Andrew WylesResigned director
Resigned 1995-11-22 · 1 yr · Company Director
LS
Linda SeddonResigned secretary
Resigned 1995-11-22 · 1 yr
JM
Jonathan MoultonResigned director
Resigned 1995-11-22 · 1 yr · Company Director
JD
John DudleyResigned director
Resigned 1995-04-13 · 2 yrs · Personnel Director
MB
Michael BorkettResigned director
Resigned 1995-04-13 · 2 yrs · Coal Retail Director
MB
Martin BatesResigned director
Resigned 1995-04-13 · 2 yrs · Wholesale Director
DB
David BakerResigned director
Resigned 1995-04-13 · 1 yr · Finance Director
DP
David PortResigned director
Resigned 1995-04-13 · 2 yrs · Chief Executive
DH
David HoulistonResigned director
Resigned 1995-04-13 · 2 yrs · Managing Director
Corp25 Nominees LimitedResigned director
Resigned 1995-03-16 · Director

Board profile

People with appointments
4
Directors assessed
4
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active