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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 28
  • 1
    Sauerbruch, Ernst Ferdinand
    Born in May 1937
    Individual (1 offspring)
    Officer
    2000-08-25 ~ 2001-09-07
    OF - Director → CIF 0
  • 2
    Bray, Richard George
    Born in January 1970
    Individual (4 offsprings)
    Officer
    2022-07-14 ~ now
    OF - Director → CIF 0
    2012-01-02 ~ 2019-04-19
    OF - Director → CIF 0
  • 3
    Roberts, Edward John
    Born in October 1939
    Individual (8 offsprings)
    Officer
    (before 1991-05-14) ~ 2001-09-07
    OF - Director → CIF 0
  • 4
    Groseley, Reginald Keith
    Individual (3 offsprings)
    Officer
    2001-10-12 ~ 2019-04-19
    OF - Secretary → CIF 0
  • 5
    Notley, Graeme
    Born in July 1953
    Individual (4 offsprings)
    Officer
    (before 1991-05-14) ~ 1994-06-17
    OF - Director → CIF 0
  • 6
    Rawkins, William Robert John
    Born in April 1974
    Individual (126 offsprings)
    Officer
    2022-07-14 ~ now
    OF - Director → CIF 0
  • 7
    Strain, David Anthony
    Born in June 1945
    Individual (4 offsprings)
    Officer
    (before 1991-05-14) ~ 2000-08-25
    OF - Director → CIF 0
  • 8
    Peterson Iii, Alfred Hartman
    Born in January 1946
    Individual (1 offspring)
    Officer
    (before 1991-05-14) ~ 2012-04-02
    OF - Director → CIF 0
  • 9
    Roberts, Gladys Veronica
    Born in April 1940
    Individual (2 offsprings)
    Officer
    (before 1991-05-14) ~ 2001-01-13
    OF - Director → CIF 0
    Roberts, Gladys Veronica
    Individual (2 offsprings)
    Officer
    (before 1991-05-14) ~ 2001-01-13
    OF - Secretary → CIF 0
  • 10
    Peterson Jnr, Alfred Hartman
    Born in November 1916
    Individual (1 offspring)
    Officer
    (before 1991-05-14) ~ 2011-06-12
    OF - Director → CIF 0
  • 11
    Putz, Michael Denis
    Born in February 1969
    Individual (14 offsprings)
    Officer
    2020-09-29 ~ 2022-07-14
    OF - Director → CIF 0
  • 12
    Mr John Stewart
    Born in February 1969
    Individual (12 offsprings)
    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
  • 13
    Tarbuck, Graham
    Born in September 1946
    Individual (4 offsprings)
    Officer
    2001-08-20 ~ 2010-07-31
    OF - Director → CIF 0
  • 14
    Jones, David
    Born in May 1963
    Individual (47 offsprings)
    Officer
    2022-07-14 ~ now
    OF - Director → CIF 0
  • 15
    Sceli, Daniel Edward
    Born in September 1962
    Individual (2 offsprings)
    Officer
    2013-04-01 ~ 2019-04-22
    OF - Director → CIF 0
  • 16
    George, Anthony Frank
    Born in March 1936
    Individual (14 offsprings)
    Officer
    2000-08-25 ~ 2002-07-18
    OF - Director → CIF 0
    George, Anthony Frank
    Individual (14 offsprings)
    Officer
    2001-01-13 ~ 2001-10-12
    OF - Secretary → CIF 0
  • 17
    Singh Bansal, Surinder
    Born in August 1941
    Individual (1 offspring)
    Officer
    (before 1991-05-14) ~ 1991-09-30
    OF - Director → CIF 0
  • 18
    Kohout, Michael Allen
    Born in December 1964
    Individual (2 offsprings)
    Officer
    2010-07-31 ~ 2013-04-01
    OF - Director → CIF 0
  • 19
    Ms. Lauren Mulholland
    Born in September 1982
    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
  • 20
    Lauzzana, Gail
    Born in January 1945
    Individual (1 offspring)
    Officer
    2001-03-08 ~ 2012-04-02
    OF - Director → CIF 0
  • 21
    Iliffe, John
    Born in December 1949
    Individual (1 offspring)
    Officer
    (before 1991-05-14) ~ 2000-08-25
    OF - Director → CIF 0
  • 22
    Lee, Eric Patrick
    Born in March 1942
    Individual (2 offsprings)
    Officer
    (before 1991-05-14) ~ 1991-09-30
    OF - Director → CIF 0
  • 23
    Crain, Gary Steven
    Born in March 1958
    Individual (2 offsprings)
    Officer
    2019-07-25 ~ 2020-03-11
    OF - Director → CIF 0
  • 24
    Peterson, Eric Christian
    Born in October 1949
    Individual (2 offsprings)
    Officer
    (before 1991-05-14) ~ 2012-04-02
    OF - Director → CIF 0
    2013-04-01 ~ 2019-04-19
    OF - Director → CIF 0
  • 25
    Duncan, Scot David
    Born in December 1972
    Individual (6 offsprings)
    Officer
    2019-04-19 ~ 2022-07-14
    OF - Director → CIF 0
    Mr Scot David Duncan
    Born in December 1972
    Individual (6 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
  • 26
    Roberts, Timothy John
    Born in September 1962
    Individual (2 offsprings)
    Officer
    1993-05-24 ~ 1995-02-24
    OF - Director → CIF 0
  • 27
    21200, 5059, Telegraph Road, Southfield, Michigan, United States
    Corporate (1 offspring)
    Person with significant control
    2017-05-01 ~ 2019-04-19
    PE - Ownership of shares – 75% or moreCIF 0
  • 28
    HEATH INDUSTRIAL HOLDINGS LIMITED
    - now 13871573
    HEALTH INDUSTRIAL HOLDINGS LIMITED - 2022-02-09
    C/o A2e Industries Limited, No. 1 Marsden Street, Manchester, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2022-07-14 ~ dissolved
    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
parent relation
Company in focus

HEATH SPRINGS AND COMPONENTS LIMITED

Period: 2022-07-27 ~ now
Company number: 01363153
Registered names
HEATH SPRINGS AND COMPONENTS LIMITED - now
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 11 months). The status of the company number is Liquidation.
    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 1
  • 1
    PETERSON SPRING UK LIMITED
    - now 00243917 01363153
    A-P SPRINGS LIMITED - 2006-05-11
    Matrix House, Basing View, Basingstoke, England
    Dissolved Corporate (18 parents)
    Person with significant control
    2017-05-31 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.