John Heaney (Electrical) Limited
Private Limited Company · Livingston
ActiveUnited KingdomIncorporated 1990Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedHeaney Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-11-11 · No cessation recorded
Source record 10875041Show 2 ceased records
KH
Mrs Kathleen HeaneyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2022-11-11
Source record 8441983JH
Mr John HeaneyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2022-11-11
Source record 8442469People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 12 historicalShow 12 historical appointments
MW
Martin WalshResigned director
Resigned 2015-08-31 · 1 yr · Director
GC
Gerard ClochertyResigned director
Resigned 2007-09-01 · 2 yrs · Engineer
SR
Steven RodmanResigned director
Resigned 2006-04-05 · 19 yrs · Technical Services Director
GM
Gerald McgovernResigned director
Resigned 2006-04-05 · 19 yrs · Technical Director
LH
Lisa HeaneyResigned director
Resigned 1997-12-29 · 5 yrs · Human Resource Manager
JL
John LejkowskiResigned director
Resigned 1997-12-29 · 12 yrs · Electrical Engineer
MH
Mark HeaneyResigned director
Resigned 1997-12-29 · 5 yrs · Electrician
KH
Resigned 1990-05-22 · 34 yrs · Secretary
JH
John HeaneyResigned director
Resigned 1990-05-22 · 34 yrs · Electrical Contractor
SB
Stuart BarclayResigned director
Resigned 1990-05-17 · Solicitor
RL
Roy LumsdenResigned director
Resigned 1990-05-17
Board profile
- People with appointments
- 4
- Directors assessed
- 4
- Median age
- 48
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active