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Companies/07064393

Heightsafe Systems Ltd

Private Limited Company · Cradley Heath

ActiveUnited KingdomIncorporated 2009Private 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 · 5 ceased
K.I.G. LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-09-16 · No cessation recorded

Source record 120623702
Show 5 ceased records
Heightsafe Holdings LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-09-14 · Ceased 2026-09-16

Source record 107083618
Darling Nikki LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-08-09 · Ceased 2021-09-14

Source record 110813648
Kenmar Propco LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-06-21 · Ceased 2021-08-09

Source record 117939111
MD
Mrs Marion Joan DiableIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2021-06-21

Source record 106877713
KD
Mr Kenneth DiableIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2021-06-21

Source record 106877731

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 7 historical
NR
Neil RussCurrent director
Appointed 2021-11-12 · 4 yrs · Director
+94 others
CM
Christopher MilburnCurrent director
Appointed 2021-11-12 · 4 yrs · Director
+54 others
CD
Craig DiableCurrent director
Appointed 2017-10-03 · 9 yrs · Company Director
JT
Jason TuckerCurrent director
Appointed 2016-05-20 · 10 yrs · Chartered Accountant
+3 others
Show 7 historical appointments
DT
Damian TraceyResigned director
Resigned 2021-11-12 · 3 yrs · Director
MD
Mark DolanResigned director
Resigned 2021-11-12 · 4 yrs · Director
CD
Carl DiableResigned director
Resigned 2017-10-03 · 8 yrs · Company Director
RH
Richard HarringtonResigned director
Resigned 2014-07-11 · 3 yrs · Technical And Operations Director
MD
Marion DiableResigned director
Resigned 2014-07-11 · 7 yrs · Commercial Director
MD
Marion DiableResigned director
Resigned 2009-11-03 · 2 yrs · None
KD
Kenneth DiableResigned director
Resigned 2009-11-03 · 12 yrs · None

Board profile

People with appointments
4
Directors assessed
4
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active