HERONGRANGE FIRE AND SECURITY LIMITED

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Who controls this company?

Herongrange Group Limited

Correspondence address
18/19, Wetmore Road, Burton-On-Trent, England, DE14 1DU
Notified on
2025-02-12
Governing law
Companies Act 2006
Legal form
Limited
Place registered
Companies House
Registration number
12406068
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 with control over the trustees of a trust
Right to appoint and remove directors as a member of a firm
Has significant influence or control as a member of a firm

Mr Raymond Thomas Ross

HISTORIC INFORMATION
Ceased on
2024-11-07
Correspondence address
261, Bolton Road, Bury, England, BL8 2NZ
Date of birth
March 1955
Notified on
2023-06-06
Nationality
American
Country of residence
United Kingdom
 
Source data
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mr Nick Davenport

HISTORIC INFORMATION
Ceased on
2025-02-07
Correspondence address
261, Bolton Road, Bury, England, BL8 2NZ
Date of birth
December 1965
Notified on
2024-11-07
Nationality
British
Country of residence
England
 
Source data
Nature of control
Owns more than 75% of the company's shares

Mr Steven Withers

HISTORIC INFORMATION
Ceased on
2025-02-12
Correspondence address
18/19 Granary Wharf Bp, Wetmore Road, Burton-On-Trent, England, DE14 1DU
Date of birth
March 1969
Notified on
2025-02-07
Nationality
British
Country of residence
England
 
Source data
Nature of control
Owns more than 75% of the company's shares
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