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Companies/07524906

Heckfield Developments Limited

Company profile · Forest Row

DissolvedUnited KingdomIncorporated 2011
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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 · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-10-03 · No cessation recorded

Source record 128542047

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 12 historical
MD
Mark DayCurrent secretary
Appointed 2021-07-16 · 5 yrs
+16 others
MD
Mark DayCurrent director
Appointed 2016-10-31 · 9 yrs · Director
+50 others
RB
Robert BondCurrent director
Appointed 2011-02-11 · 15 yrs · Director
+42 others
Show 12 historical appointments
AP
Alan Penrhyn LoweResigned director
Resigned 2017-08-31 · 3 yrs · Director
AP
Alan Penrhyn LoweResigned secretary
Resigned 2017-08-31 · 3 yrs
AM
Anita MorrisResigned secretary
Resigned 2014-12-01 · 2 yrs
AM
Anita MorrisResigned director
Resigned 2014-12-01 · 2 yrs · Finance Director
AW
Antony WilkinsonResigned secretary
Resigned 2014-05-13
AW
Antony WilkinsonResigned director
Resigned 2013-11-25 · 2 yrs · Finance Director
AI
Aileen IvanecResigned director
Resigned 2011-03-30 · 11 yrs · Director
JK
John KitchinResigned director
Resigned 2011-02-11 · 2 yrs · None
PW
Paul WrightResigned director
Resigned 2011-02-11 · 2 yrs · None
DG
David GardnerResigned secretary
Resigned 2011-02-10 · 3 yrs
TR
Tom RigbyResigned director
Resigned 2011-02-10 · 10 yrs · Director
MM
Mark MitchenerResigned director
Resigned 2011-02-10 · 11 yrs · Director

Board profile

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