CompaniesInTheUK

DEREK AUSTIN HEATING LIMITED

Company number 01353017 ·

Active

1 active / 4 ceased · persons with significant control

Pitkin & Ruddock Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-03-31
Correspondence address
Unit 1, Capital Estate, Whapload Road, Lowestoft, NR32 1TY, England
Legal form
Limited Company
Place registered
England
Registration number
00644141
Country registered
England

Mr Alan Roy Greenaway

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-07-10
Ceased on
2020-07-31
Date of birth
April 1954
Nationality
British
Country of residence
England
Correspondence address
First Floor Suite, 2 Hillside Business Park, Bury St Edmunds, Suffolk, IP32 7EA, United Kingdom

Mrs Shelley Eileen Wilding

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-07-10
Ceased on
2025-03-31
Date of birth
June 1968
Nationality
British
Country of residence
United Kingdom
Correspondence address
First Floor Suite, 2 Hillside Business Park, Bury St Edmunds, Suffolk, IP32 7EA, United Kingdom

Statement

Withdrawn

The company has not yet completed taking steps to find anyone with significant control.

Mr Andrew David Wilding

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-07-10
Ceased on
2025-03-31
Date of birth
December 1967
Nationality
British
Country of residence
United Kingdom
Correspondence address
First Floor Suite, 2 Hillside Business Park, Bury St Edmunds, Suffolk, IP32 7EA, United Kingdom