CompaniesInTheUK

HERONGRANGE SITE PROTECTION LIMITED

Company number 15565553 ·

Active

2 active / 3 ceased · persons with significant control

Venture (2025) 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 as a member of a firm
Notified on
2025-10-07
Correspondence address
Unit 18/19 Granary Business Park, Wetmore Road, Burton-On-Trent, DE14 1DU, England
Legal form
Limited
Place registered
Companies House
Registration number
15886859
Country registered
United Kingdom

Mr Stephen Brian Else

Individual 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
2024-03-15
Date of birth
August 1958
Nationality
British
Country of residence
England
Correspondence address
Flat 2, 25 Park Road, Cheam, Sutton, SM3 8PY, England

Herongrange Group Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Has significant influence or control as a member of a firm
Notified on
2025-02-12
Ceased on
2025-10-07
Correspondence address
18/19, Wetmore Road, Burton-On-Trent, DE14 1DU, England
Legal form
Limited
Place registered
Companies House
Registration number
12406068
Country registered
United Kingdom

Mr Steven Withers

Individual Ceased

Nature of control

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

Mr Nick Davenport

Individual Ceased

Nature of control

  • Has significant influence or control as a member of a firm
Notified on
2024-07-21
Ceased on
2025-02-07
Date of birth
December 1965
Nationality
British
Country of residence
England
Correspondence address
261, Bolton Road, Bury, Lancashire, BL8 2NZ, England