Company
Heras Perimeter Protection LTD
Heras Perimeter Protection LTD is an active UK company (number 02840742), incorporated 1993, with 3 current directors including Juergen Liedl and Mark Kleeven. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 31
- Arjan Zegelaar 2024-2025 View profile
- Emmanuel Marie Germain Rigaux 2022-2026 View profile
- David George Owen 2022-2024 View profile
- Amy Elizabeth Grey 2021-2021 View profile
- Ian Anthony Stewart Crosby 2020-2022 View profile
- Andrew Mcmenzie 2018-2021 View profile
- Darren Harrison 2018-2021 View profile
- Cameron David William Burnett 2017-2018 View profile
- Welting, Hans, Director 2017-2024 View profile
- Michael Wightman 2015-2019 View profile
- Stephen George Midani 2015-2016 View profile
- Gilles Rabot 2015-2022 View profile
- Laurence Piers Goode 2005-2014 View profile
- Gerardus Johannes Cornelius Theresia Van Schijndel 2002-2009 View profile
- Erik Jan Bax 1998-2002 View profile
- Philip Chadwick 1998-2016 View profile
- Petrus Gerrardus Maria Ruigrok 1998-1998 View profile
- Herman Coenraad Haan 1998-1998 View profile
- Michael John Scanlon 1997-1998 View profile
- Jeffrey Vincent Gardom 1996-2015 View profile
- John Terence Lindley 1995-1998 View profile
- Trevor Robert Moore 1995-1997 View profile
- Simon Andrew Towers 1994-2015 View profile
- Kenneth Freeman 1994-1995 View profile
- Neil Chesterman Snowling 1994-1996 View profile
- Alan Thomas Fletcher 1993-1998 View profile
- Ian Fisher 1993-1998 View profile
- Martijn Van Den Brand 2017-2018 View profile
- Andrew Kenneth Peach 2015-2017 View profile
- Shaun Tillery 1995-1998 View profile
- Gordon Suddock 1994-1995 View profile
Directors and secretaries as filed at Companies House.
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Public contracts won
2 contractsFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.
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Estates Works and Capital Projects Dynamic Market
Embark Multi Academy Trust is establishing a Dynamic Market under the Procurement Act 2023 for the provision of Estates Works and Capital Projects services across the United Kingdom. This Dynamic Market will enable flexible, compliant acces…
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Blowers Green Depot - Replacement Main Gate
Replacement of the existing, automated main gate at Blowers Green Depot. The current unit is over 15 years old and was condemned on its last safety and maintenance inspection/service. The new gate is a like for like replacement by the ori…
About
- Incorporated
- 29/07/1993
Ownership
Owned by (2) 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.
- CRH (UK) Limited ceased 2019-09-26
75-100% shares · notified 2016-04-06 - Equistone Partners Europe Limited ceased 2025-04-08
75-100% shares, 75-100% voting, appoints directors · notified 2019-09-26 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- Heras Perimeter Protection LTD
is controlled by CRH (UK) Limited
Evidence
ceased 75-100% shares · notified 2016-04-06, ceased 2019-09-26 · source: Companies House PSC register
Ultimately controlled by CRH (UK) Limited.
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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.
Grants received
2 grants · £27,764 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Department for Work and Pensions · £25,764
- HM Revenue & Customs · £2,000
Most recent
- HM Revenue & Customs
- Department for Work and Pensions
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
- Juergen Liedl Director · appointed 2026
- Mark Kleeven Director · appointed 2025
- Graham Gerrard England Director · appointed 2025
First-time vs portfolio directors
First-time (3)
- Juergen Liedl Director · appointed 2026
- Mark Kleeven Director · appointed 2025
- Graham Gerrard England Director · appointed 2025
Left in the last 12 months
- Emmanuel Marie Germain Rigaux Director · appointed 2022 · resigned 2026
- Arjan Zegelaar Director · appointed 2024 · resigned 2025
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02840742
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data