IHM HEATHFIELD LTD

Company number 15940119 ·

Active

4 active / 1 ceased · persons with significant control

Stelitek Uk Ltd

Corporate entity Active

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
2024-09-06
Correspondence address
Unit 7b, International House, Battle Road, Heathfield, Devon, TQ12 6RY, United Kingdom
Legal form
Private Company Limited By Shares
Place registered
Uk Register Of Companies
Registration number
13192833
Country registered
United Kingdom

Mr Sambasivam Thirumalai

Individual Active

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
2024-09-06
Date of birth
October 1965
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 9 International House, Battle Road, Heathfield Industrial Estate, Newton Abbot, TQ12 6RY, England

Mr Mark Venn

Individual Active

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
2024-09-06
Date of birth
April 1960
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 9 International House, Battle Road, Heathfield Industrial Estate, Newton Abbot, TQ12 6RY, England

Mr Robert Alan Woodley

Individual Active

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
2024-09-06
Date of birth
December 1964
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 9 International House, Battle Road, Heathfield Industrial Estate, Newton Abbot, TQ12 6RY, England

Sambasivam Thirumalai, Mark Venn, Robert Woodle Robert Woodley

Individual 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
2024-09-06
Ceased on
2024-09-06
Date of birth
April 1960
Nationality
British
Country of residence
England
Correspondence address
Unit 9 International House, Battle Road, Heathfield Industrial Estate, Newton Abbot, TQ12 6RY, England