HEARTBEAT MANUFACTURING CO. (REDDITCH) LIMITED(THE)

Company number 01282568

1 active person with significant control / 0 active statements

Heartbeat Group Limited (Active)

• Correspondence address: C/O Wallace Mcdowall Limited Bld 11c, Spirit Aerosystems, Tarbolton Road, Monkton, Prestwick, Scotland, KA9 2RR
• Notified on: 12 March 2021
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Scotland
• Registration number: Sc628805
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more

Mr James Victor Pritchard (Ceased)

• Correspondence address: Arthur Street, Redditch, Worcestershire, B98 8JY
• Notified on: 6 April 2016
• Ceased on: 12 March 2021
• Date of birth: August 1981
• Nationality: English
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Patricia Mary Pritchard (Ceased)

• Correspondence address: Arthur Street, Redditch, Worcestershire, B98 8JY
• Notified on: 6 April 2016
• Ceased on: 12 March 2021
• Date of birth: March 1955
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Has significant influence or control

Mr Charles Walter Stubbings (Ceased)

• Correspondence address: Arthur Street, Redditch, Worcestershire, B98 8JY
• Notified on: 6 April 2016
• Ceased on: 12 March 2021
• Date of birth: May 1976
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

David Walter Stubbings (Ceased)

• Correspondence address: Arthur Street, Redditch, Worcestershire, B98 8JY
• Notified on: 6 April 2016
• Ceased on: 12 March 2021
• Date of birth: July 1949
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Has significant influence or control