Hetas Limited

Private, limited by guarantee, no share capital · Tewkesbury

ActiveUnited KingdomIncorporated 1987Private, limited by guarantee, no share capital

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 8 ceased

Cleaner Safer GroupCorporate

Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-05-18 · No cessation recorded

Source record 1720886

Show 8 ceased records

Mr Barry Trevor WyattIndividual

Significant influence or control

Notified 2021-08-01 · Ceased 2023-05-18

Source record 5627456

Mrs Kaye Fiona WelfareIndividual

Significant influence or control

Notified 2020-08-31 · Ceased 2020-11-01

Source record 5520156

Ms Kaye Fiona Jean WelfareIndividual

Significant influence or controlTrust-related control: Significant influence or controlFirm-related control: Significant influence or control

Notified 2020-03-01 · Ceased 2023-05-18

Source record 1877660

Mr Andrew John HarveyIndividual

Significant influence or control

Notified 2018-12-06 · Ceased 2023-05-18

Source record 1850832

Mr Richard George WakefordIndividual

Significant influence or controlFirm-related control: Significant influence or control

Notified 2017-02-24 · Ceased 2020-08-31

Source record 12911241

Mr Bruce Norman AllenIndividual

Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2023-05-18

Source record 5195426

Mr John WellsIndividual

Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-07-26

Source record 5195425

Mr Andrew HorslerIndividual

Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-04-04

Source record 5195423

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 47 historical

Barry Paul CopeCurrent director

Appointed 2026-01-30

Barry WyattCurrent director

Appointed 2021-08-01 · 5 yrs · Local Government Officer

+2 others

Kaye WelfareCurrent director

Appointed 2020-03-01 · 6 yrs · Partnership Director

+8 others

Helen ThomasCurrent secretary

Appointed 2016-04-12 · 10 yrs

+2 others

Show 47 historical appointments

Andrew HarveyResigned director

Resigned 2018-12-06 · 7 yrs · Company Director

Richard WakefordResigned director

Resigned 2017-02-24 · 3 yrs · Retired

James LambethResigned director

Resigned 2008-09-04 · 2 yrs · General Manager

Philip MalkinResigned director

Resigned 2007-10-02 · 2 yrs · Editor

Bruce AllenResigned secretaryResigned director

Resigned 2006-11-07 · 9 yrs · Director & Gen Manager

Stefan KurlakResigned director

Resigned 2006-07-25 · 4 yrs · Managing Director

Robert BurkeResigned director

Resigned 2005-02-09 · 4 yrs · Manager

Andrew HorslerResigned director

Resigned 2005-02-09 · 12 yrs · Independent Energy Consultant

John WellsResigned director

Resigned 2004-01-27 · 14 yrs · Co Director

Graham LewisResigned director

Resigned 2003-06-24 · 2 yrs · Energy Consultant

Sylvia FranceResigned director

Resigned 2003-01-21 · 2 yrs · Director

Stephen KeetonResigned director

Resigned 2001-09-11 · 1 yr · R & D Director

Martin GlynnResigned director

Resigned 2001-05-24 · 8 yrs · Chimney Sweep

John RoderickResigned director

Resigned 2001-01-30 · 5 yrs · Chimney Engineering

Jane HeginbothamResigned director

Resigned 2000-09-26 · 7 yrs · Company Secretary

Joseph ShawResigned director

Resigned 1999-05-11 · 2 yrs · Director

David BrothertonResigned director

Resigned 1999-01-13 · 7 yrs · Trade Association Director

Michael BorkettResigned director

Resigned 1997-01-15 · 3 yrs · Consultant

Colin SullyResigned director

Resigned 1994-12-19 · 2 yrs · Chief Executive

John LakeResigned directorResigned secretary

Resigned 1994-12-14 · 11 yrs · Consultant

Nicholas WhiteResigned director

Resigned 1994-09-07 · 3 yrs · Fireplace And Heating Applianc

Mark CrowtherResigned director

Resigned 1994-09-07 · 17 yrs · Chemical Engineer

David TaylorResigned director

Resigned 1994-01-12 · Entrepreneur

William ClarkeResigned director

Resigned 1993-09-08 · 8 yrs · Commercial

John Mc DermottResigned director

Resigned 1993-01-13 · Sales And Marketing Director

William DunnResigned director

Resigned 1993-01-13 · 1 yr · Head Of Domestic Sales

John BroadbentResigned director

Resigned 1993-01-13 · 1 yr · Company Director

Peter ClarkeResigned director

Resigned 1992-09-09 · 2 yrs · University Teacher

Melvyn LingelResigned director

Resigned 1992-06-04 · 10 yrs · Technical Sales Manager

Stephen DawesResigned director

Resigned 1992-06-04 · 2 yrs · Chemical Engineer

Ashley LaneResigned director

Resigned 1991-11-15 · 5 yrs · Technical Director

John TopperResigned director

Resigned 1991-11-15 · Chemical Engineer

Vincent HaleResigned director

Resigned 1991-11-15 · 18 yrs · Consultant

Roderick RobertsonResigned director

Resigned 1991-11-15 · 6 yrs · Trade Association Director/Sec

Peter MillsResigned director

Resigned 1991-11-15 · 2 yrs · Consultant

Peter JenkinsResigned secretary

Resigned 1991-11-15

Ivor JonesResigned director

Resigned 1991-11-15 · Marketing Director

Neville ClayResigned director

Resigned 1991-11-15 · 1 yr · Company Executive

Martin CruttendenResigned director

Resigned 1991-11-15 · 1 yr · Director Of Sales

William KayeResigned director

Resigned 1991-11-15 · 19 yrs · Consultant

David WebsterResigned director

Resigned 1991-11-15 · Commercial Director

Brian AshallResigned director

Resigned 1991-11-15 · 6 yrs · Director

Rosemarie PellResigned director

Resigned 1991-11-15 · Director

Board profile

People with appointments: 4
Directors assessed: 3
Median age: 58
Under 35: 0
65 and over: 1
Disqualified match: None active