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HEATHBUILD LIMITED
Person with Significant Control

HEATHBUILD LIMITED: Person with Significant Control

    • Overview

    Company NameHEATHBUILD LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09553885
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of HEATHBUILD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Blair Robert Mills
    Nascot Place
    WD17 4QT Watford
    The Barn, 16
    England
    		Nov 18, 2025
    Nascot Place
    WD17 4QT Watford
    The Barn, 16
    England
    		No
    Nationality: Canadian
    Country of Residence: Canada
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Richard Brendan John Dunne
    Nascot Place
    WD17 4QT Watford
    The Barn, 16
    England
    		Jan 16, 2020
    Nascot Place
    WD17 4QT Watford
    The Barn, 16
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Thomas Edgar Beck
    Endike Lane
    HU6 8AE Hull
    294
    England
    		Mar 29, 2017
    Endike Lane
    HU6 8AE Hull
    294
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0