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Company Liquidation

Heath Springs and Components Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Heath Springs and Components Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 21

  1. Michael Denis Putz 2020-2022 Director View profile
  2. Gary Steven Crain 2019-2020 Director View profile
  3. Scot David Duncan 2019-2022 Director View profile
  4. Daniel Edward Sceli 2013-2019 Director View profile
  5. Eric Christian Peterson 2013-2019 Director View profile
  6. Michael Allen Kohout 2010-2013 Director View profile
  7. Graham Tarbuck 2001-2010 Director View profile
  8. Gail Lauzzana 2001-2012 Director View profile
  9. Ernst Ferdinand Sauerbruch 2000-2001 Director View profile
  10. Timothy John Roberts 1993-1995 Director View profile
  11. Edward John Roberts 2001 Director View profile
  12. Alfred Hartman Peterson Iii 2012 Director View profile
  13. David Anthony Strain 2000 Director View profile
  14. Eric Patrick Lee 1991 Director View profile
  15. Graeme Notley 1994 Director View profile
  16. Surinder Singh Bansal 1991 Director View profile
  17. John Iliffe 2000 Director View profile
  18. Alfred Hartman Peterson Jnr 2011 Director View profile
  19. Reginald Keith Groseley 2001-2019 Secretary View profile
  20. Anthony Frank George 2000-2002 Secretary View profile
  21. Gladys Veronica Roberts 2001 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
17/04/1978

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • Scot David Duncan ceased 2022-07-14
    25-50% voting, significant influence (firm) · notified 2019-04-19
  • Possible match - 64 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 64 people share this name on the public record. Not shown as confirmed ownership.

Group

  1. Heath Springs and Components Limited is controlled by Scot David Duncan
    Evidence
    ceased 25-50% voting, significant influence (firm) · notified 2019-04-19, ceased 2022-07-14 · source: Companies House PSC register

Ultimately controlled by Scot David Duncan.

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

3 directors on the board

4y median 4y
average tenure
4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (1)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Finance 14Professional services 14Property 11Manufacturing 10Business services 7Construction 2Dormant 2Other services 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01363153
Status
Liquidation
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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