HERONFIELD DEVELOPMENTS LIMITED

Company number 00909341 ·

Active

2 active / 2 ceased · persons with significant control

Martin Anthony Fell

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2022-06-20
Date of birth
May 1959
Nationality
British
Country of residence
United Kingdom
Correspondence address
Carleton House, 266-268 Stratford Road, Shirley, Solihull, West Midlands, B90 3AD, United Kingdom

Mr Christopher John William Fell

Individual Active

Nature of control

  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Date of birth
August 1955
Nationality
English
Country of residence
England
Correspondence address
Fell House, Shallowford Court, Henley In Arden, Warwickshire, B95 5FY

Jonathan Paul Quentin Fell

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
2022-06-20
Ceased on
2022-08-15
Date of birth
April 1965
Nationality
British
Country of residence
United Kingdom
Correspondence address
Carleton House, 266-268 Stratford Road, Shirley, Solihull, West Midlands, B90 3AD, United Kingdom

Mr Timothy Dennis Stephen Fell

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
2016-04-06
Ceased on
2020-03-21
Date of birth
August 1953
Nationality
English
Country of residence
England
Correspondence address
Fell House, Shallowford Court, Henley In Arden, Warwickshire, B95 5FY