1
Headland House Chord Business Park, London Road, Godmanchester, Huntingdon, CambridgeshireActive Corporate (3 parents)
Equity (Company account)
159,457 GBP2024-12-31
Officer
1996-06-28 ~ nowIIF 25 - Director → ME
Person with significant control
2016-07-24 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors as a member of a firm → OE
IIF 10 - Has significant influence or control as a member of a firm → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
2
Headland House Chord Business Park, London Road, Godmanchester, Cambridgeshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
-46,583 GBP2024-12-31
Officer
2018-05-29 ~ nowIIF 18 - Director → ME
Person with significant control
2018-05-29 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Headland House Chord Business Park, London Road, Godmanchester, Huntingdon, CambridgeshireActive Corporate (3 parents)
Equity (Company account)
-10 GBP2024-12-31
Officer
1998-10-30 ~ nowIIF 15 - Director → ME
Person with significant control
2016-10-21 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
4
Headland House Chord Business Park, London Road, Godmanchester, Cambridgeshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-07-31
Officer
2018-07-25 ~ nowIIF 21 - Director → ME
Person with significant control
2018-07-25 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
5
Headland House Chord Business Park, London Road, Godmanchester, Huntingdon, CambridgeshireActive Corporate (2 parents)
Equity (Company account)
46,126 GBP2024-12-31
Officer
1999-12-31 ~ nowIIF 17 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
HEATON SMITH INDUSTRIES LTD - 1996-02-23
Headland House Chord Business Park, London Road, Godmanchester, Huntingdon, CambridgeshireActive Corporate (3 parents)
Equity (Company account)
1,189,450 GBP2024-12-31
Officer
1996-01-20 ~ nowIIF 16 - Director → ME
Person with significant control
2016-09-09 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Has significant influence or control → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
7
Headland House Chord Business Park, London Road, Godmanchester, Cambridgeshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
-18,961 GBP2024-12-31
Officer
2022-03-23 ~ nowIIF 19 - Director → ME
Person with significant control
2022-03-23 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Headland House Chord Business Park, London Road, Godmanchester, Cambridgeshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-01-31
Officer
2021-01-29 ~ nowIIF 20 - Director → ME
Person with significant control
2021-01-29 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Headland House London Road, Godmanchester, Huntingdon, EnglandActive Corporate (2 parents)
Equity (Company account)
-2,773 GBP2024-12-31
Officer
2024-01-09 ~ nowIIF 23 - Director → ME
Person with significant control
2024-01-09 ~ nowIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
10
Headland House London Road, Godmanchester, Huntingdon, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2024-01-08 ~ nowIIF 22 - Director → ME
Person with significant control
2024-01-08 ~ nowIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
11
Headland House Chord Business Park, London Road, Godmanchester, Huntingdon, CambridgeshireActive Corporate (2 parents)
Equity (Company account)
35,584 GBP2024-12-31
Officer
2006-09-27 ~ nowIIF 26 - Director → ME
Person with significant control
2016-09-27 ~ nowIIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Headland House Chord Business Park, London Road, Godmanchester, Huntingdon, CambridgeshireActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2006-07-03 ~ nowIIF 24 - Director → ME
Person with significant control
2016-07-03 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Has significant influence or control → OE
IIF 9 - Right to appoint or remove directors → OE