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Companies/01821925

Heights (U.K.) Limited

Private Limited Company · Halifax

ActiveUnited KingdomIncorporated 1984Private 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
Gh (Halifax) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 6756165
Show 2 ceased records
GJ
Mr Gary JonesIndividual
Significant influence or controlTrust-related control: Significant influence or controlFirm-related control: Significant influence or control

Notified 2016-06-01 · Ceased 2016-06-01

Source record 348825
SJ
Mrs Susan JonesIndividual
Significant influence or controlTrust-related control: Significant influence or controlFirm-related control: Significant influence or control

Notified 2016-06-01 · Ceased 2016-06-01

Source record 348830

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 15 historical
JB
John BarransCurrent director
Appointed 2022-06-28 · 4 yrs · Engineer
ER
Elinor RobinsonCurrent director
Appointed 2011-08-01 · 15 yrs · Director
+6 others
MJ
Morgan JonesCurrent director
Appointed 2011-08-01 · 15 yrs · Director
+5 others
SJ
Susan JonesCurrent secretaryCurrent director
Appointed 2009-06-03 · 17 yrs · Director
+8 others
GJ
Gary JonesCurrent director
Appointed 2002-05-11 · 24 yrs · Director
+11 others
Show 15 historical appointments
KN
Kevin NormanResigned director
Resigned 2004-07-05 · 8 yrs · Director
MG
Mark GrantResigned directorResigned secretary
Resigned 2004-01-28 · 5 yrs · Finance Director
DJ
David JacksonResigned director
Resigned 2003-04-24 · Co Director
RD
Richard DraperResigned directorResigned secretary
Resigned 2002-09-18 · 1 yr · Chartered Accountant
DG
David GarrityResigned director
Resigned 2002-07-17 · 10 yrs · Engineer
AB
Andrew BrianResigned director
Resigned 2002-07-17 · 1 yr · Director
AP
Alain PronostResigned director
Resigned 2002-05-10 · Company Director
SM
Stuart MidgleyResigned secretary
Resigned 2001-12-01 · General Manager And Hr Directo
JW
Jeremy WarrenResigned secretary
Resigned 1999-02-04 · 2 yrs
GJ
Gary JonesResigned director
Resigned 1991-12-31 · 7 yrs · Company Director
SJ
Susan JonesResigned directorResigned secretary
Resigned 1991-12-31 · 7 yrs · Company Director

Board profile

People with appointments
5
Directors assessed
5
Median age
62
Under 35
0
65 and over
2
Disqualified match
None active