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Companies/05304681

Heritage Activities Limited

Company profile

DissolvedUnited Kingdom
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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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2021-11-01 · No cessation recorded

Source record 139838561
Show 2 ceased records
AL
Significant influence or control

Notified 2016-04-06 · Ceased 2021-11-01

Source record 136456947
PJ
Mr Peter Miles Johnson-TreherneIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2021-11-01

Source record 136458490

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 3 historical
GJ
Gary JohnsonCurrent secretary
Appointed 2012-05-07 · 14 yrs
+12 others
PJ
Peter Johnson TreherneCurrent secretary
Appointed 2010-08-28 · 16 yrs
+8 others
AL
Allan LeechCurrent director
Appointed 2004-12-03 · 21 yrs · Director
+14 others
PJ
Peter Johnson TreherneCurrent director
Appointed 2004-12-03 · 21 yrs · Director
+15 others
Show 3 historical appointments
VW
Victoria WyllieResigned secretary
Resigned 2010-09-16 · 1 yr
MB
Mark BainbridgeResigned director
Resigned 2005-03-16 · 12 yrs · General Manager Lightwater Val
PC
Peter CushionResigned secretary
Resigned 2004-12-03 · 5 yrs

Board profile

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