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Companies/04771471

Central Heating Spares Limited

Wholesale of hardware, plumbing and heating equipment and supplies · Park Newcastle Under Lyme

ActiveUnited KingdomIncorporated 2003Private 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
SH
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2016-06-29 · No cessation recorded

Source record 141687814
Show 1 ceased record
NJ
Shares: over 25%, up to 50%

Notified 2016-06-29 · Ceased 2020-04-01

Source record 141687818

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 10 historical
BT
Ben ThompsonCurrent director
Appointed 2023-12-04 · 2 yrs · Director
TM
Tracey MeadowcroftCurrent director
Appointed 2012-04-02 · 14 yrs · Director
IB
Ian BattCurrent director
Appointed 2012-04-02 · 14 yrs · Chartered Accountant
SH
Steven HancockCurrent director
Appointed 2010-03-12 · 16 yrs · Director
+10 others
Show 10 historical appointments
NJ
Neil JonesResigned director
Resigned 2013-06-10 · 10 yrs · Managing Director
AD
Andrew DumighanResigned director
Resigned 2012-04-02 · Director
MS
Mark SimsResigned secretary
Resigned 2010-03-12 · 2 yrs
MS
Martin SmithResigned director
Resigned 2010-03-12 · 2 yrs · Director
MS
Mark SimsResigned director
Resigned 2010-03-11 · 2 yrs · Director
HD
Heather DaviesResigned director
Resigned 2007-07-04 · 2 yrs · Secretary
SB
Simon BeechResigned director
Resigned 2003-05-25 · 4 yrs · Director
AD
Alan DaviesResigned directorResigned secretary
Resigned 2003-05-25 · 6 yrs · Director/Secretary
Resigned 2003-05-20

Board profile

People with appointments
4
Directors assessed
4
Median age
57
Under 35
0
65 and over
1
Disqualified match
None active