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Companies/05653767

Heath & Heather Limited

Private Limited Company · Manchester

ActiveUnited KingdomIncorporated 2005Private 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
Supreme Imports LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-11-29 · No cessation recorded

Source record 131422723
Show 2 ceased records
Typhoo Tea LimitedCorporate
Shares: over 75%, up to 100%

Notified 2020-11-03 · Ceased 2024-11-29

Source record 132810111
Apeejay TeaCorporate
Shares: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2020-11-03

Source record 134019157

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 20 historical
SS
Suzanne SmithCurrent director
Appointed 2024-12-20 · 1 yr · Chartered Accountant
+32 others
SC
Sandeep ChadhaCurrent director
Appointed 2024-12-20 · 1 yr · Director
+67 others
Show 20 historical appointments
CorpDtm Legal LLPResigned secretary
Resigned 2023-10-11 · 1 yr
MB
Michael BrehmeResigned director
Resigned 2022-05-30 · 2 yrs · Director
DK
Desmond KingsleyResigned director
Resigned 2021-07-15 · Chief Executive Officer
PW
Paul WhiteResigned director
Resigned 2021-07-15 · 1 yr · Accountant
SS
Somnath SahaResigned secretary
Resigned 2015-01-04 · 4 yrs
AG
Ashoke GhoshResigned director
Resigned 2012-03-26 · 9 yrs · Service
AB
Ashok BhargavaResigned director
Resigned 2012-03-26 · 4 yrs · Director
RA
Rajendra AgarwalResigned director
Resigned 2012-03-26 · 3 yrs · Director
SS
Somnath SahaResigned director
Resigned 2012-03-26 · 7 yrs · Service
KP
Keith PackerResigned directorResigned secretary
Resigned 2009-03-25 · 5 yrs · Ceo
AS
Abner SoansResigned director
Resigned 2007-12-31 · 4 yrs · General Manager
PP
Priti PaulResigned director
Resigned 2007-12-19 · 13 yrs · Executive
MB
Marcus BanfieldResigned directorResigned secretary
Resigned 2006-09-25 · 2 yrs · Ceo
CorpPailex Secretaries LimitedResigned secretary
Resigned 2005-12-14
CorpPailex Nominees LimitedResigned director
Resigned 2005-12-14
NB
Nicolas BonneywellResigned director
Resigned 2005-12-14 · 2 yrs · Director
PR
Philip RobinsonResigned director
Resigned 2005-12-14 · Director
KW
Kelvin WilliamsResigned secretary
Resigned 2005-12-14

Board profile

People with appointments
2
Directors assessed
2
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active