CompaniesInTheUK

HERITAGE DEVELOPMENT & PRODUCTION LIMITED

Company number 08802360 ·

Active

1 active / 5 ceased · persons with significant control

Mr Jason Wood

Individual Active

Nature of control

  • Has significant influence or control
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2025-02-18
Date of birth
March 1974
Nationality
British
Country of residence
Spain
Correspondence address
Calle Elba 3 Locrimar 2, 3 Calle Elba, Locrimar 2, Marbella, Malaga, 29960, Spain

Mr Leslie George Packman

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
2025-01-16
Ceased on
2025-02-19
Date of birth
November 1962
Nationality
British
Country of residence
United Kingdom
Correspondence address
65, Netherhall Way, Cambridge, CB1 8NU, England

Mr Leslie George Packman

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
2025-01-07
Ceased on
2025-01-07
Date of birth
November 1962
Nationality
British
Country of residence
United Kingdom
Correspondence address
65, Netherhall Way, Cambridge, CB1 8NU, England

Mr Benjamin George Packman

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
2017-01-01
Ceased on
2017-04-01
Date of birth
April 1997
Nationality
British
Country of residence
England
Correspondence address
29, High Street, Barton, Cambridge, CB23 7BG, England

Mr Jason Alex Wood

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
2017-01-01
Ceased on
2025-01-07
Date of birth
March 1974
Nationality
British
Country of residence
Spain
Correspondence address
Compass House, Vision Park, Chivers Way, Histon, Cambridge, CB24 9AD, England

P.L.R. Nominees Limited

Corporate entity Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2017-01-01
Correspondence address
124, Finchley Road, London, NW3 5JS, England
Legal form
Company