Heatherton Developments Limited
Private Limited Company · Loughborough
ActiveUnited KingdomIncorporated 2017Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedWilliam Davis LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2017-03-30 · No cessation recorded
Source record 233067564Show 1 ceased record
Ark Capital LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2017-03-30 · Ceased 2022-01-21
Source record 233067563People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 6 historicalShow 6 historical appointments
RI
Richard IronsResigned secretary
Resigned 2022-10-01 · 2 yrs
RI
Richard IronsResigned director
Resigned 2022-09-01 · 2 yrs · Director
GP
Geoffrey PearsonResigned director
Resigned 2020-04-01 · 2 yrs · Company Secretary
PG
Peter GadsbyResigned director
Resigned 2017-03-30 · 4 yrs · Director
AM
Adrian McinnesResigned director
Resigned 2017-03-30 · 2 yrs · Director
MC
Martyn CubbageResigned director
Resigned 2017-03-30 · 4 yrs · Chartered Management Accountant
Board profile
- People with appointments
- 4
- Directors assessed
- 4
- Median age
- 49
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active