# Heathfield Terminal Company Limited

## Details

- **Company number:** [01349990](https://find-and-update.company-information.service.gov.uk/company/01349990)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 25 Jan 1978
- **Registered office:** HEATHFIELD, NEWTON ABBOT, DEVON, TQ12 6RW
- **Nature of business:** [99999](/sic/99999) Dormant Company
- **Corporate group:** [Heltor Group Limited](/group/17235) (5 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WILDE, John Angrave | director | - | 31 Oct 1991 |
| ROSS, Michael Stuart | director | - | 2 Feb 1993 |
| TAPP, Frederick John Philip | director | - | 5 Apr 1994 |
| JONES, Stanley | director | 19 Feb 1993 | 23 Oct 1995 |
| DAVIES, Robert Stephen | director | 23 Oct 1995 | 30 Jul 1996 |
| RODEN, Peter Daniel | director | 19 Feb 1993 | 30 Jul 1996 |
| LANDON, William Henry | director | 6 Apr 1994 | 31 Jan 2004 |
| KINGDON, Arthur Douglas | secretary | - | 14 Sep 2005 |
| KINGDON, Arthur Douglas | director | - | 7 Sep 2008 |
| KINGDON, Nicholas Peter | director | 21 Jul 1997 | 1 May 2011 |
| KINGDON, Paul John | director | 8 Nov 1991 | 19 Dec 2022 |
| KINGDON, Richard | director | 19 Dec 2022 |  |
| KINGDON, Charles Paul | director | 19 Dec 2022 |  |
| GRATTON, Nicholas Mark | secretary | 14 Sep 2005 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Heltor Limited | ownership-of-shares-75-to-100-percent | 6 Apr 2016 |  |




## Owned by

Heathfield Terminal Company Limited → [Heltor Limited](/company/00686375) → [Heltor Group Limited](/company/14232997)




## Directors' other companies

- [KINGDON, Charles Paul](/person/5898961) - director at [Heathfield Management (South West) Limited](/company/01618420)
- [KINGDON, Charles Paul](/person/5898961) - director at [Quasar Property Holdings Limited](/company/05182029)
- [KINGDON, Charles Paul](/person/5898961) - director at [Hop Oils Limited](/company/05204299)
- [KINGDON, Charles Paul](/person/5898961) - director at [NE Gas Sw Limited](/company/16679235)
- [KINGDON, Charles Paul](/person/5898961) - director at [Heltor Group Limited](/company/14232997)
- [KINGDON, Richard](/person/5898981) - director at [Quasar Property Holdings Limited](/company/05182029)
- [KINGDON, Richard](/person/5898981) - director at [Hop Oils Limited](/company/05204299)



## Companies at the same address

- [Heltor Limited](/company/00686375) (00686375)