CompaniesInTheUK

HEARTLAND ENGINEERING LIMITED

Company number 09502091 ·

Active

3 active / 5 ceased · persons with significant control

W17s Directors Limited

Corporate entity Active

Nature of control

  • Has significant influence or control
Notified on
2024-01-29
Correspondence address
4th Floor, 24 Old Bond Street, Mayfair, London, W1S 4AW, United Kingdom
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
15288762
Country registered
United Kingdom

Rsc Group Holdings Limited

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
2024-01-29
Correspondence address
4th Floor, 24 Old Bond Street, London, W1S 4AW, United Kingdom
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
14332847
Country registered
United Kingdom

Fundamental Engineering Limited

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
2020-06-29
Correspondence address
First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL
Legal form
Limited Company
Place registered
Companies House
Registration number
09501876
Country registered
England & Wales

Fgp Group Limited

Corporate entity Ceased

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
2020-06-29
Ceased on
2024-01-29
Correspondence address
20-22 Cumberland Drive, Cumberland Drive, Granby Industrial Estate, Weymouth, DT4 9TB, England
Legal form
Limited Company
Place registered
Companies House
Registration number
09501876
Country registered
England & Wales

Statement

Withdrawn

The company knows of no individual or entity with significant control.

Mr Ian Watkins

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2018-08-01
Date of birth
September 1951
Nationality
British
Country of residence
Wales
Correspondence address
38, Furham Field, London, Hatch End, HA5 4DZ, England

Mr Dewi John Hitchcock

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2018-07-31
Date of birth
March 1963
Nationality
British
Country of residence
England
Correspondence address
38, Furham Field, London, Hatch End, HA5 4DZ, England

Mr Peter John Schwabach

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2017-07-10
Date of birth
June 1959
Nationality
British
Country of residence
England
Correspondence address
38, Furham Field, London, Hatch End, HA5 4DZ, England