Heartland Engineering Limited
Treatment and coating of metals · London
ActiveUnited KingdomIncorporated 2015Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 4 ceasedRsc Group Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-01-29 · No cessation recorded
Source record 3689792W17s Directors LimitedCorporate
Significant influence or control
Notified 2024-01-29 · No cessation recorded
Source record 3701819Show 4 ceased records
Fgp Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-06-29 · Ceased 2024-01-29
Source record 5212583IW
Mr Ian WatkinsIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2018-08-01
Source record 8107558DH
Mr Dewi John HitchcockIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2018-07-31
Source record 8107559PS
Mr Peter John SchwabachIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2017-07-10
Source record 8107560People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 13 historicalCorpW17S Directors LimitedCurrent director
Appointed 2024-01-29 · 2 yrs
CorpCossey Cosec Services LimitedCurrent secretary
Appointed 2024-01-29 · 2 yrs
Show 13 historical appointments
SC
Stephen CranfieldResigned director
Resigned 2024-11-26 · 1 yr · Chartered Accountant
AC
Alison ChorleyResigned director
Resigned 2024-11-26 · 1 yr · Managing Director
PE
Philip EmmersonResigned director
Resigned 2024-01-29 · 2 yrs · Director
JT
Jonathan ToddResigned director
Resigned 2022-09-07 · 1 yr · Non Executive Director
SG
Surojit GhoshResigned director
Resigned 2018-08-16 · 5 yrs · Director
DK
Daniel KalmsResigned director
Resigned 2018-08-15 · Chartered Accountant
AD
Alexander DunnResigned director
Resigned 2018-08-14 · 3 yrs · Director
SL
Stuart LawrenceResigned director
Resigned 2018-02-11 · Engineer
DT
David TaylorResigned director
Resigned 2017-04-05 · 6 yrs · Director
IW
Ian WatkinsResigned director
Resigned 2016-01-28 · 2 yrs · Director
DK
Dan KalmsResigned director
Resigned 2015-11-05 · 1 yr · Director
DH
Dewi HitchcockResigned director
Resigned 2015-04-02 · 3 yrs · Director
PS
Peter SchwabachResigned director
Resigned 2015-03-20 · 2 yrs · Fund Manager
Board profile
- People with appointments
- 3
- Directors assessed
- 1
- Median age
- 52
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active