Advanced company searchLink opens in new window

HEATHFIELD HOLDINGS LIMITED

Company number 04922822

Filter officers

Filter officers

Officers: 13 officers / 8 resignations

HUTCHINSON, Ian James

Correspondence address
Unit 1, Ghyll Way, Airedale Business Centre, Skipton, England, BD23 2DD
Role Active
Director
Date of birth
June 1964
Appointed on
23 July 2020
Nationality
British
Country of residence
England
Occupation
Director

HUTCHINSON, Joyce

Correspondence address
Unit 1, Ghyll Way, Airedale Business Centre, Skipton, England, BD23 2DD
Role Active
Director
Date of birth
July 1935
Appointed on
21 October 2003
Nationality
British
Country of residence
England
Occupation
Director

HUTCHINSON, Neville James

Correspondence address
Unit 1, Ghyll Way, Airedale Business Centre, Skipton, England, BD23 2DD
Role Active
Director
Date of birth
September 1935
Appointed on
21 October 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HUTCHINSON, Phillipa Ann

Correspondence address
Unit 1, Ghyll Way, Airedale Business Centre, Skipton, England, BD23 2DD
Role Active
Director
Date of birth
March 1963
Appointed on
25 June 2010
Nationality
British
Country of residence
England
Occupation
Director

HUTCHINSON, Richard Mark

Correspondence address
Unit 1, Ghyll Way, Airedale Business Centre, Skipton, England, BD23 2DD
Role Active
Director
Date of birth
September 1961
Appointed on
21 October 2003
Nationality
British
Country of residence
England
Occupation
Director

BROOK, Andrew Stuart

Correspondence address
PO BOX 9, Harclo Road Off Aireworth Road, Keighley, West Yorkshire, BD21 4EG
Role Resigned
Secretary
Appointed on
31 December 2005
Resigned on
31 August 2014
Nationality
British
Occupation
Chartred Accountant

FOSTER, Mark Hardwick

Correspondence address
Inglenook Cottage, 17 Cooper Lane Potto, Northallerton, North Yorkshire, DL6 3HG
Role Resigned
Secretary
Appointed on
21 October 2003
Resigned on
31 December 2005
Nationality
British

HOLLOWAY, Stuart James

Correspondence address
PO BOX 9, Harclo Road Off Aireworth Road, Keighley, West Yorkshire, BD21 4EG
Role Resigned
Secretary
Appointed on
1 August 2015
Resigned on
21 November 2019

LATHAM, Gregg John

Correspondence address
PO BOX 9, Harclo Road Off Aireworth Road, Keighley, West Yorkshire, BD21 4EG
Role Resigned
Secretary
Appointed on
1 September 2014
Resigned on
31 July 2015

GWECO SECRETARIES LIMITED

Correspondence address
14 Piccadilly, Bradford, West Yorkshire, BD1 3LX
Role Resigned
Secretary
Appointed on
6 October 2003
Resigned on
21 October 2003

APERGHIS, John Paul

Correspondence address
PO BOX 9, Harclo Road Off Aireworth Road, Keighley, West Yorkshire, BD21 4EG
Role Resigned
Director
Date of birth
April 1973
Appointed on
3 November 2015
Resigned on
16 December 2021
Nationality
British
Country of residence
England
Occupation
Finance Director

HUTCHINSON, Ian James

Correspondence address
Stone Cottage, Sheriff Lane, Eldwick, West Yorkshire, BD16 3ER
Role Resigned
Director
Date of birth
June 1964
Appointed on
21 October 2003
Resigned on
19 December 2011
Nationality
British
Country of residence
England
Occupation
Director

GWECO DIRECTORS LIMITED

Correspondence address
14 Piccadilly, Bradford, West Yorkshire, BD1 3LX
Role Resigned
Director
Appointed on
6 October 2003
Resigned on
21 October 2003