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HERONGRANGE FIRE AND SECURITY LIMITED

Company number 14917909

Persons with significant control: 1 active person with significant control / 0 active statements

Herongrange Group Limited Active

Correspondence address
18/19, Wetmore Road, Burton-On-Trent, England, DE14 1DU
Notified on
12 February 2025
Governing law
Legal form
Place registered
Companies House
Registration number
12406068
Incorporated in
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of shares – 75% or more with control over the trustees of a trust
Ownership of shares – 75% or more as a member of a firm
Ownership of voting rights - 75% or more
Ownership of voting rights - 75% or more with control over the trustees of a trust
Ownership of voting rights - 75% or more as a member of a firm
Right to appoint or remove directors
Right to appoint or remove directors with control over the trustees of a trust
Right to appoint or remove directors as a member of a firm
Has significant influence or control as a member of a firm

Mr Steven Withers Ceased

Correspondence address
18/19 Granary Wharf Bp, Wetmore Road, Burton-On-Trent, England, DE14 1DU
Notified on
7 February 2025
Ceased on
12 February 2025
Date of birth
March 1969
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more

Mr Nick Davenport Ceased

Correspondence address
261 Bolton Road, Bury, England, BL8 2NZ
Notified on
7 November 2024
Ceased on
7 February 2025
Date of birth
December 1965
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more

Mr Raymond Thomas Ross Ceased

Correspondence address
261 Bolton Road, Bury, England, BL8 2NZ
Notified on
6 June 2023
Ceased on
7 November 2024
Date of birth
March 1955
Nationality
American
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors