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HEATON VALVES LIMITED

Company number 01505555

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Officers: 22 officers / 20 resignations

RAWCLIFFE, Sarah Jayne

Correspondence address
Heaton House, Riverside Drive, Cleckheaton, West Yorkshire, England, BD19 4DH
Role
Secretary
Appointed on
19 April 2012

SMITH, Stephen Bradley

Correspondence address
Heaton House, Riverside Drive, Cleckheaton, West Yorkshire, England, BD19 4DH
Role
Director
Date of birth
December 1967
Appointed on
23 September 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

ADDY, John Charles

Correspondence address
36 The Paddock, Kirkheaton, Huddersfield, West Yorkshire, HD5 0ER
Role Resigned
Secretary
Appointed on
30 January 2002
Resigned on
17 April 2012
Nationality
British

HEATON, Simon David

Correspondence address
Sutcliffe Wood Farm, Wood Bottom Lane Hove Edge, Brighouse, West Yorkshire, HD6 2QW
Role Resigned
Secretary
Appointed before
31 December 1991
Resigned on
7 November 1996
Nationality
English

PEGG, Anthony Arthur

Correspondence address
Woodhead House Denholme Gate Road, Hipperholme, Halifax, West Yorkshire, HX3 8JR
Role Resigned
Secretary
Appointed on
7 November 1996
Resigned on
30 January 2002
Nationality
British
Occupation
Financial Director

AASLAND, Steinar

Correspondence address
Heaton House, Riverside Drive, Cleckheaton, West Yorkshire, BD19 4DH
Role Resigned
Director
Date of birth
March 1966
Appointed on
15 April 2014
Resigned on
3 November 2015
Nationality
Norwegian
Country of residence
Norway
Occupation
Chief Executive

BOWHAY, John Leslie

Correspondence address
Heaton House, Riverside Drive, Cleckheaton, West Yorkshire, England, BD19 4DH
Role Resigned
Director
Date of birth
November 1965
Appointed on
1 September 2011
Resigned on
15 April 2014
Nationality
British
Country of residence
England
Occupation
Director

BRAS, Marcel

Correspondence address
Heaton House, Riverside Drive, Cleckheaton, West Yorkshire, England, BD19 4DH
Role Resigned
Director
Date of birth
September 1966
Appointed on
20 January 2012
Resigned on
18 September 2013
Nationality
Netherlands
Country of residence
Netherlands
Occupation
Director

BROWN, Hugh Taylor Mark

Correspondence address
Langland House, 17 Park Road, Menston, West Yorkshire, LS29 6LS
Role Resigned
Director
Date of birth
June 1962
Appointed on
21 January 2008
Resigned on
30 October 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

HEATON, Caitlin Elizabeth

Correspondence address
Sutcliffe Wood Farm, Wood Bottom Lane Hove Edge, Brighouse, West Yorkshire, HD6 2QW
Role Resigned
Director
Date of birth
July 1961
Appointed on
1 July 1995
Resigned on
7 November 1996
Nationality
British
Country of residence
England
Occupation
Director

HEATON, David Kenneth

Correspondence address
Barn Cottage, Village Street, Norwood Green, Halifax, West Yorkshire, HX3 8QP
Role Resigned
Director
Date of birth
June 1933
Appointed before
31 December 1991
Resigned on
30 June 1995
Nationality
British
Occupation
Engineer

HEATON, Margaret Ann

Correspondence address
Barn Cottage, Village Street, Norwood Green, Halifax, West Yorkshire, HX3 8QP
Role Resigned
Director
Date of birth
August 1934
Appointed before
31 December 1991
Resigned on
30 June 1995
Nationality
British
Occupation
Housewife

HEATON, Simon David

Correspondence address
Sutcliffe Wood Farm, Wood Bottom Lane Hove Edge, Brighouse, West Yorkshire, HD6 2QW
Role Resigned
Director
Date of birth
December 1958
Appointed before
31 December 1991
Resigned on
21 January 2008
Nationality
English
Country of residence
England
Occupation
Sales & Administrative Executive

MCCLUSKEY, Frederick Anthony

Correspondence address
Heaton House, Riverside Drive, Hunsworth Lane, Cleckheaton, West Yorkshire, BD19 4DH
Role Resigned
Director
Date of birth
May 1953
Appointed on
30 October 2009
Resigned on
1 September 2011
Nationality
British
Country of residence
England
Occupation
Company Director

MUIR, David Donaldson

Correspondence address
31 Balmoral Gardens, Bellsquarry South Murieston, Livingston, West Lothian, EH54 9EX
Role Resigned
Director
Date of birth
February 1954
Appointed on
1 January 1997
Resigned on
30 October 2009
Nationality
British
Occupation
Director

MUIR, David Donaldson

Correspondence address
31 Balmoral Gardens, Bellsquarry South Murieston, Livingston, West Lothian, EH54 9EX
Role Resigned
Director
Date of birth
February 1954
Appointed on
4 March 1996
Resigned on
7 November 1996
Nationality
British
Occupation
Director

PEGG, Anthony Arthur

Correspondence address
Woodhead House Denholme Gate Road, Hipperholme, Halifax, West Yorkshire, HX3 8JR
Role Resigned
Director
Date of birth
May 1952
Appointed on
1 January 1997
Resigned on
30 January 2002
Nationality
British
Occupation
Finance Director

PEGG, Anthony Arthur

Correspondence address
Woodhead House Denholme Gate Road, Hipperholme, Halifax, West Yorkshire, HX3 8JR
Role Resigned
Director
Date of birth
May 1952
Appointed on
15 December 1995
Resigned on
7 November 1996
Nationality
British
Occupation
Finance Director

VAN DER ZOUW, Jan

Correspondence address
Van Foreestweg 11a, Den Helder 1787 Bk, Netherlands
Role Resigned
Director
Date of birth
June 1954
Appointed on
7 November 1996
Resigned on
23 June 1997
Nationality
Dutch
Occupation
Director

VANDEN BERG, Hendrik Aart

Correspondence address
Rigterskamp 28, Blaricum 1261 Tn, Netherlands
Role Resigned
Director
Date of birth
April 1954
Appointed on
7 November 1996
Resigned on
23 June 1997
Nationality
Dutch
Occupation
Controller

WAGSTAFF, Neil Philip

Correspondence address
Heaton House, Riverside Drive, Cleckheaton, West Yorkshire, England, BD19 4DH
Role Resigned
Director
Date of birth
July 1963
Appointed on
1 January 1997
Resigned on
20 January 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director Chartered Di

WAGSTAFF, Neil Philip

Correspondence address
4 Coxgreen Court, Heatherton Village, Derby, Derbyshire, DE23 7TB
Role Resigned
Director
Date of birth
July 1963
Appointed on
4 March 1996
Resigned on
7 November 1996
Nationality
British
Occupation
Sales & Marketing Director