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Companies/08785975

Heelec Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2013Private 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
Ma Exhibitions LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-06-13 · No cessation recorded

Source record 179355951
Show 2 ceased records
JF
Mr Jason Philip FranksIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2022-06-13

Source record 171007571
RR
Lord Rupert Bertram RedesdaleIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2022-06-13

Source record 171007635

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 2 historical
MA
Mark AllenCurrent director
Appointed 2022-06-13 · 4 yrs · Director
+36 others
BA
Benjamin AllenCurrent secretary
Appointed 2022-06-13 · 4 yrs
+14 others
BA
Benjamin AllenCurrent director
Appointed 2022-06-13 · 4 yrs · Director
+28 others
Show 2 historical appointments
JF
Jason FranksResigned director
Resigned 2013-11-21 · 8 yrs · Managing Director
RR
Rupert RedesdaleResigned director
Resigned 2013-11-21 · 8 yrs · Director

Board profile

People with appointments
3
Directors assessed
2
Median age
66
Under 35
0
65 and over
1
Disqualified match
None active