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Companies/04953808

Heron Green Limited

Private Limited Company · Birmingham

Active - Proposal to Strike offUnited KingdomIncorporated 2003Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

3 without an end date · 0 ceased
JB
Mr James Joseph BlanchfieldIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-08-03 · No cessation recorded

Source record 142181592
DU
Mrs Diane Marie UptonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-06-30 · No cessation recorded

Source record 145813290
AS
Mr Alan Paul SmithIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-06-30 · No cessation recorded

Source record 145813291

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 3 historical
DU
Diane UptonCurrent secretaryCurrent director
Appointed 2004-01-30 · 22 yrs · Office Administrator
+5 others
AS
Alan SmithCurrent director
Appointed 2004-01-30 · 22 yrs · Manager
+5 others
JB
James BlanchfieldCurrent director
Appointed 2004-01-30 · 22 yrs · Managing Director
+4 others
Show 3 historical appointments
SP
Simon PriceResigned director
Resigned 2004-01-30 · 6 yrs · Quality Manager
DB
Damian BeardResigned secretary
Resigned 2003-11-05
PB
Paul BennettResigned director
Resigned 2003-11-05 · Solicitor

Board profile

People with appointments
3
Directors assessed
3
Median age
69
Under 35
0
65 and over
2
Disqualified match
None active