HEATHROW PLANT (UK) LIMITED

Company number 08231117

1 active person with significant control / 0 active statements

Modebest And Heathrow Group Holdings Ltd (Active)

• Correspondence address: 17 Pennine Drive, London, England, NW2 1NT
• Notified on: 9 March 2020
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 12478605
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Michael David Brennan (Ceased)

• Correspondence address: Moy House, 69 Belvue Road, Northolt, England, UB5 5XS
• Notified on: 9 March 2020
• Ceased on: 7 December 2021
• Date of birth: July 1988
• Nationality: Irish
• Country of residence: United Kingdom
• Nature of control: Right to appoint or remove directors

Mr Mark Lennox (Ceased)

• Correspondence address: Moy House, 69 Belvue Road, Northolt, England, UB5 5XS
• Notified on: 9 March 2020
• Ceased on: 9 March 2020
• Date of birth: June 1974
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Right to appoint or remove directors

Mr John Joseph Murphy (Ceased)

• Correspondence address: Moy House, 69 Belvue Road, Northolt, England, UB5 5XS
• Notified on: 9 March 2020
• Ceased on: 9 March 2020
• Date of birth: May 1972
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Right to appoint or remove directors

Mr Sean Anthony Kelly (Ceased)

• Correspondence address: Moy House, 69 Belvue Road, Northolt, England, UB5 5XS
• Notified on: 9 March 2020
• Ceased on: 9 March 2020
• Date of birth: November 1974
• Nationality: Irish
• Country of residence: United Kingdom
• Nature of control: Right to appoint or remove directors

Mr Eamonn Scanlon (Ceased)

• Correspondence address: 17 Pennine Parade, Pennine Drive, London, NW2 1NT
• Notified on: 27 September 2018
• Ceased on: 9 March 2020
• Date of birth: May 1965
• Nationality: Irish
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Albert Peter Dravins (Ceased)

• Correspondence address: 17 Pennine Parade, Pennine Drive, London, England, NW2 1NT
• Notified on: 6 April 2016
• Ceased on: 9 March 2020
• Date of birth: October 1965
• Nationality: Irish
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors