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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Bray, Richard George
    Born in January 1970
    Individual (3 offsprings)
    Officer
    2022-07-14 ~ now
    OF - Director → CIF 0
  • 2
    Jones, David
    Born in May 1963
    Individual (29 offsprings)
    Officer
    2022-07-14 ~ now
    OF - Director → CIF 0
  • 3
    Rawkins, William Robert John
    Born in April 1974
    Individual (92 offsprings)
    Officer
    2022-07-14 ~ now
    OF - Director → CIF 0
  • 4
    HEALTH INDUSTRIAL HOLDINGS LIMITED - 2022-02-09
    C/o A2e Industries Limited, No. 1 Marsden Street, Manchester, England
    Liquidation Corporate (4 parents, 1 offspring)
    Person with significant control
    2022-07-14 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 25
  • 1
    Notley, Graeme
    Born in July 1953
    Individual
    Officer
    ~ 1994-06-17
    OF - Director → CIF 0
  • 2
    Groseley, Reginald Keith
    Individual
    Officer
    2001-10-12 ~ 2019-04-19
    OF - Secretary → CIF 0
  • 3
    Crain, Gary Steven
    Born in March 1958
    Individual
    Officer
    2019-07-25 ~ 2020-03-11
    OF - Director → CIF 0
  • 4
    Peterson Iii, Alfred Hartman
    Born in January 1946
    Individual
    Officer
    ~ 2012-04-02
    OF - Director → CIF 0
  • 5
    George, Anthony Frank
    Born in March 1936
    Individual
    Officer
    2000-08-25 ~ 2002-07-18
    OF - Director → CIF 0
    George, Anthony Frank
    Individual
    Officer
    2001-01-13 ~ 2001-10-12
    OF - Secretary → CIF 0
  • 6
    Mr John Stewart
    Born in February 1969
    Individual (1 offspring)
    Person with significant control
    2019-04-19 ~ 2022-07-14
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 7
    Bray, Richard George
    Born in January 1970
    Individual (3 offsprings)
    Officer
    2012-01-02 ~ 2019-04-19
    OF - Director → CIF 0
  • 8
    Sceli, Daniel Edward
    Born in September 1962
    Individual
    Officer
    2013-04-01 ~ 2019-04-22
    OF - Director → CIF 0
  • 9
    Roberts, Edward John
    Born in October 1939
    Individual
    Officer
    ~ 2001-09-07
    OF - Director → CIF 0
  • 10
    Roberts, Gladys Veronica
    Born in April 1940
    Individual
    Officer
    ~ 2001-01-13
    OF - Director → CIF 0
    Roberts, Gladys Veronica
    Individual
    Officer
    ~ 2001-01-13
    OF - Secretary → CIF 0
  • 11
    Iliffe, John
    Born in December 1949
    Individual
    Officer
    ~ 2000-08-25
    OF - Director → CIF 0
  • 12
    Strain, David Anthony
    Born in June 1945
    Individual (1 offspring)
    Officer
    ~ 2000-08-25
    OF - Director → CIF 0
  • 13
    Lauzzana, Gail
    Born in January 1945
    Individual
    Officer
    2001-03-08 ~ 2012-04-02
    OF - Director → CIF 0
  • 14
    Ms. Lauren Mulholland
    Born in September 1982
    Individual
    Person with significant control
    2019-04-19 ~ 2022-07-14
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 15
    Singh Bansal, Surinder
    Born in August 1941
    Individual
    Officer
    ~ 1991-09-30
    OF - Director → CIF 0
  • 16
    Peterson, Eric Christian
    Born in October 1949
    Individual
    Officer
    ~ 2012-04-02
    OF - Director → CIF 0
    2013-04-01 ~ 2019-04-19
    OF - Director → CIF 0
  • 17
    Peterson Jnr, Alfred Hartman
    Born in November 1916
    Individual
    Officer
    ~ 2011-06-12
    OF - Director → CIF 0
  • 18
    Putz, Michael Denis
    Born in February 1969
    Individual (6 offsprings)
    Officer
    2020-09-29 ~ 2022-07-14
    OF - Director → CIF 0
  • 19
    Lee, Eric Patrick
    Born in March 1942
    Individual
    Officer
    ~ 1991-09-30
    OF - Director → CIF 0
  • 20
    Tarbuck, Graham
    Born in September 1946
    Individual
    Officer
    2001-08-20 ~ 2010-07-31
    OF - Director → CIF 0
  • 21
    Roberts, Timothy John
    Born in September 1962
    Individual
    Officer
    1993-05-24 ~ 1995-02-24
    OF - Director → CIF 0
  • 22
    Sauerbruch, Ernst Ferdinand
    Born in May 1937
    Individual
    Officer
    2000-08-25 ~ 2001-09-07
    OF - Director → CIF 0
  • 23
    Kohout, Michael Allen
    Born in December 1964
    Individual
    Officer
    2010-07-31 ~ 2013-04-01
    OF - Director → CIF 0
  • 24
    Duncan, Scot David
    Born in December 1972
    Individual (3 offsprings)
    Officer
    2019-04-19 ~ 2022-07-14
    OF - Director → CIF 0
    Mr Scot David Duncan
    Born in December 1972
    Individual (3 offsprings)
    Person with significant control
    2019-04-19 ~ 2022-07-14
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 25
    21200, 5059, Telegraph Road, Southfield, Michigan, United States
    Corporate
    Person with significant control
    2017-05-01 ~ 2019-04-19
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HEATH SPRINGS AND COMPONENTS LIMITED

Previous names
HEATH INDUSTRIAL LIMITED - 2022-07-27
PETERSON SPRING EUROPE LIMITED - 2022-07-26
PETERSON SPRING UK LTD. - 2006-05-03
HEATH SPRINGS LIMITED - 1997-01-01
MEPLA LIMITED - 1985-06-18
Standard Industrial Classification
25930 - Manufacture Of Wire Products, Chain And Springs

Related profiles found in government register
  • HEATH SPRINGS AND COMPONENTS LIMITED
    Info
    HEATH INDUSTRIAL LIMITED - 2022-07-27
    PETERSON SPRING EUROPE LIMITED - 2022-07-27
    PETERSON SPRING UK LTD. - 2022-07-27
    HEATH SPRINGS LIMITED - 2022-07-27
    MEPLA LIMITED - 2022-07-27
    Registered number 01363153
    The Chancery, 58 Spring Gardens, Manchester M2 1EW
    PRIVATE LIMITED COMPANY incorporated on 1978-04-17 (47 years 10 months). The company status is In Administration.
    The last date of confirmation statement was made at 2023-05-04
    CIF 0
  • PETERSON SPRING EUROPE LIMITED
    S
    Registered number 01363153
    Heath House, Hewell Road, Redditch, Worcestershire, England, B97 6AY
    Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • A-P SPRINGS LIMITED - 2006-05-11
    Matrix House, Basing View, Basingstoke, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-05-31 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.