Heath Springs and Components Limited
Company 01363153 Liquidation
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- William Robert John Rawkins Director · appointed 2022
- David Jones Director · appointed 2022
- Richard George Bray Director · appointed 2022
4y median 4y
average tenure
4y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (2)
- David Jones Director · appointed 2022
- Richard George Bray Director · appointed 2022
Portfolio (1)
- William Robert John Rawkins Director · appointed 2022
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Exhall Grinding and Engineering Company Limited 1 shared director
- Produmax Limited 1 shared director
- Arrowsmith Engineering (Coventry) Limited 1 shared director
- Eldapoint Limited 1 shared director
- Graham Engineering Limited 1 shared director
- T.F. Jackson Portable Accommodation LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 01363153 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 17/04/1978 |
| Address | THE CHANCERY, 58 SPRING GARDENS, MANCHESTER, M2 1EW |
| Accounts next due | 31/12/2023 |
| Accounts last made up | 31/12/2021 |
Industry (SIC)
25930 - Manufacture of wire products, chain and springs
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.
Officers (24)
- William Robert John Rawkins Director · appointed 2022
- David Jones Director · appointed 2022
- Richard George Bray Director · appointed 2022
Show 21 former officers
- Michael Denis Putz Director · appointed 2020 · resigned 2022
- Gary Steven Crain Director · appointed 2019 · resigned 2020
- Scot David Duncan Director · appointed 2019 · resigned 2022
- Daniel Edward Sceli Director · appointed 2013 · resigned 2019
- Eric Christian Peterson Director · appointed 2013 · resigned 2019
- Michael Allen Kohout Director · appointed 2010 · resigned 2013
- Reginald Keith Groseley Secretary · appointed 2001 · resigned 2019
- Graham Tarbuck Director · appointed 2001 · resigned 2010
- Gail Lauzzana Director · appointed 2001 · resigned 2012
- Anthony Frank George Secretary · appointed 2000 · resigned 2002
- Ernst Ferdinand Sauerbruch Director · appointed 2000 · resigned 2001
- Timothy John Roberts Director · appointed 1993 · resigned 1995
- Edward John Roberts Director · resigned 2001
- Alfred Hartman Peterson Iii Director · resigned 2012
- David Anthony Strain Director · resigned 2000
- Eric Patrick Lee Director · resigned 1991
- Graeme Notley Director · resigned 1994
- Surinder Singh Bansal Director · resigned 1991
- Gladys Veronica Roberts Secretary · resigned 2001
- John Iliffe Director · resigned 2000
- Alfred Hartman Peterson Jnr Director · resigned 2011
Directors and officers on the Companies House record, current and former.
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