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Companies/04000211

Heatexchangerspares.com Limited

Wholesale of other machinery and equipment · Poole

ActiveUnited KingdomIncorporated 2000Private 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 · 1 ceased
Hrs Investments LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 118928697
Show 1 ceased record
SP
Mr Steven Edward PitherIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2021-07-20

Source record 118927920

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 8 historical
IS
Ian SheriffCurrent secretary
Appointed 2024-01-30 · 2 yrs
+4 others
IS
Ian SheriffCurrent director
Appointed 2023-01-30 · 3 yrs · Director
+8 others
DW
David WilliamsonCurrent director
Appointed 2021-07-20 · 5 yrs · Director
+42 others
JT
John ThomasCurrent director
Appointed 2021-07-20 · 5 yrs · Director
+5 others
Show 8 historical appointments
PW
Paul WrightResigned directorResigned secretary
Resigned 2021-07-20 · 2 yrs · Accountant
ME
Mark El BaroudiResigned director
Resigned 2021-07-20 · 3 yrs · Director
CorpCombined Nominees LimitedResigned director
Resigned 2000-05-23
CorpCombined Secretarial Services LimitedResigned directorResigned secretary
Resigned 2000-05-23
SP
Steven PitherResigned director
Resigned 2000-05-23 · 21 yrs · Director
RT
Robert TwydleResigned secretary
Resigned 2000-05-23 · 21 yrs

Board profile

People with appointments
4
Directors assessed
3
Median age
64
Under 35
0
65 and over
1
Disqualified match
None active