Heras Perimeter Protection LTD
Company 02840742 Active
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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
- Juergen Liedl Director · appointed 2026
- Mark Kleeven Director · appointed 2025
- Graham Gerrard England Director · appointed 2025
0.8y median 0.8y
average tenure
1.5y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (3)
- Juergen Liedl Director · appointed 2026
- Mark Kleeven Director · appointed 2025
- Graham Gerrard England Director · appointed 2025
0
also govern a charity
Left in the last 12 months
- Emmanuel Marie Germain Rigaux Director · appointed 2022 · resigned 2026
- Arjan Zegelaar Director · appointed 2024 · resigned 2025
Company details
| Number | 02840742 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/07/1993 |
| Address | APEX BUILDING 1 WATER VOLE WAY, BALBY, DONCASTER, SOUTH YORKSHIRE, DN4 5JP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
43999 - Other specialised construction activities n.e.c.
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.
Owns 8 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Eisotech Services Limited
75-100% shares · notified 2016-04-06 - 03661010
75-100% shares · notified 2016-04-06 - West Midland Fencing Limited
75-100% shares · notified 2016-04-06 - Broughton Controls Limited
75-100% shares · notified 2016-04-06 - Tangorail Limited
75-100% shares · notified 2016-04-06 - Quality Security Solutions Limited
75-100% shares · notified 2016-04-06 - Garfex Limited
75-100% shares · notified 2016-04-06 - Heras Pension Scheme Trustees Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-01-21
Officers (35)
- Juergen Liedl Director · appointed 2026
- Mark Kleeven Director · appointed 2025
- Graham Gerrard England Director · appointed 2025
- Richard Anthony Birkinshaw Secretary · appointed 2022
Show 31 former officers
- Arjan Zegelaar Director · appointed 2024 · resigned 2025
- Emmanuel Marie Germain Rigaux Director · appointed 2022 · resigned 2026
- David George Owen Director · appointed 2022 · resigned 2024
- Amy Elizabeth Grey Director · appointed 2021 · resigned 2021
- Ian Anthony Stewart Crosby Director · appointed 2020 · resigned 2022
- Andrew Mcmenzie Director · appointed 2018 · resigned 2021
- Darren Harrison Director · appointed 2018 · resigned 2021
- Cameron David William Burnett Director · appointed 2017 · resigned 2018
- Martijn Van Den Brand Secretary · appointed 2017 · resigned 2018
- Welting, Hans, Director Director · appointed 2017 · resigned 2024
- Michael Wightman Director · appointed 2015 · resigned 2019
- Stephen George Midani Director · appointed 2015 · resigned 2016
- Gilles Rabot Director · appointed 2015 · resigned 2022
- Andrew Kenneth Peach Secretary · appointed 2015 · resigned 2017
- Laurence Piers Goode Director · appointed 2005 · resigned 2014
- Gerardus Johannes Cornelius Theresia Van Schijndel Director · appointed 2002 · resigned 2009
- Erik Jan Bax Director · appointed 1998 · resigned 2002
- Philip Chadwick Director · appointed 1998 · resigned 2016
- Petrus Gerrardus Maria Ruigrok Director · appointed 1998 · resigned 1998
- Herman Coenraad Haan Director · appointed 1998 · resigned 1998
- Michael John Scanlon Director · appointed 1997 · resigned 1998
- Jeffrey Vincent Gardom Director · appointed 1996 · resigned 2015
- Shaun Tillery Secretary · appointed 1995 · resigned 1998
- John Terence Lindley Director · appointed 1995 · resigned 1998
- Trevor Robert Moore Director · appointed 1995 · resigned 1997
- Simon Andrew Towers Director · appointed 1994 · resigned 2015
- Kenneth Freeman Director · appointed 1994 · resigned 1995
- Gordon Suddock Secretary · appointed 1994 · resigned 1995
- Neil Chesterman Snowling Director · appointed 1994 · resigned 1996
- Alan Thomas Fletcher Director · appointed 1993 · resigned 1998
- Ian Fisher Director · appointed 1993 · resigned 1998
Directors and officers on the Companies House record, current and former.
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