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Companies/09502828

Heritage Brand Ventures 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 112281417
Show 2 ceased records
AL
Significant influence or control

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

Source record 115730896
PJ
Mr Peter Miles Johnson-TreherneIndividual
Significant influence or control

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

Source record 115731826

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 0 historical
AL
Allan LeechCurrent director
Appointed 2015-03-23 · 11 yrs · Director
+14 others
PJ
Peter Johnson TreherneCurrent director
Appointed 2015-03-23 · 11 yrs · Director
+15 others
GJ
Gary JohnsonCurrent secretary
Appointed 2015-03-23 · 11 yrs
+12 others

Board profile

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