John Heathcoat & Company (Holdings) Limited
- Company number
- 01829759
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 3 Jul 1984
- Nature of business
- Activities of head offices
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HARDY, Roger Andrew | Director | 1 Jun 2023 | |
| WADDINGTON, Jeremy David | Director | 17 Dec 2020 | |
| WADDINGTON, Simon Charles | Director | 18 Dec 1997 | |
| HARVIE, Cameron Gordon | Director | 18 Dec 1997 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Marian Christina Waddington | Ownership Of Shares 25 To 50 Percent As Trust | 5 Nov 2024 | |
| Mr James Luke Waddington | Ownership Of Shares 25 To 50 Percent As Trust | 11 Nov 2019 | |
| Mr Jeremy David Waddington | Ownership Of Shares 25 To 50 Percent As Trust | 28 Jul 2017 | |
| Mr Simon Charles Waddington | Ownership Of Shares 25 To 50 Percent As Trust | 28 Jul 2017 |
Accounts
Connections
Controls
- Exeleigh Residual Products Limited (00479896)
- Heathcoat Fabrics Limited (00450787)
- Heathcoat Property Management Company Limited (00960456)
- Heathcoat Yarns & Fibres Limited (00453358)
- John Heathcoat Trustee Company Limited (06391645)
- PAK Textiles Limited (00277399)
- Richard Hayward & Company Limited (00552801)
- Small And Tidmas Limited (00453357)
- Sondavale Limited (01269258)
Directors’ other companies
- HARVIE, Cameron Gordon - Director at Heathcoat Property Management Company Limited
- HARVIE, Cameron Gordon - Director at Exeleigh Residual Products Limited
- HARVIE, Cameron Gordon - Director at John Heathcoat Trustee Company Limited
- HARVIE, Cameron Gordon - Director at Heathcoat Fabrics Limited
- WADDINGTON, Simon Charles - Director at John Heathcoat Trustee Company Limited
- WADDINGTON, Simon Charles - Director at Exeleigh Residual Products Limited
- WADDINGTON, Simon Charles - Director at Heathcoat Yarns & Fibres Limited
- WADDINGTON, Simon Charles - Director at Richard Hayward & Company Limited
- WADDINGTON, Simon Charles - Director at Sondavale Limited
- WADDINGTON, Simon Charles - Director at PAK Textiles Limited
Companies at the same address
- Exeleigh Residual Products Limited (00479896)
- Heathcoat Fabrics Limited (00450787)
- Heathcoat Property Management Company Limited (00960456)
- Heathcoat Trustee Company Limited (02589358)
- Heathcoat Yarns & Fibres Limited (00453358)
- PAK Textiles Limited (00277399)