# Heaton Lumb Lisle Limited

## Details

- **Company number:** [02645522](https://find-and-update.company-information.service.gov.uk/company/02645522)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 13 Sep 1991
- **Registered office:** GLENEWES HOUSE GATE WAY DRIVE, YEADON, LEEDS, LS19 7XY
- **Nature of business:** [99999](/sic/99999) Dormant Company
- **Corporate group:** [BPR Holdings Limited](/group/17298) (4 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GRUPPETTA, Gordon Paul | director | 9 Apr 2013 | 23 Jul 2026 |
| ANDREWS, Mark Richard | director | 9 Apr 2013 |  |
| GARRITY, Martin James | director | 9 Apr 2013 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Broadhead Peel Rhodes Limited | ownership-of-shares-75-to-100-percent-as-firm, voting-rights-75-to-100-percent-as-firm, right-to-appoint-and-remove-directors-as-firm | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Apr 2025 | - | - | 0 |
| 30 Apr 2024 | - | - | 0 |
| 30 Apr 2023 | - | - | 0 |
| 30 Apr 2022 | - | - | 0 |
| 30 Apr 2021 | - | - | 0 |
| 30 Apr 2020 | - | - | 0 |
| 30 Apr 2019 | - | £2 | - |
| 30 Apr 2018 | - | £2 | - |
| 30 Apr 2017 | - | £2 | - |
| 30 Apr 2016 | - | £2 | - |
| 30 Apr 2015 | £2 | £2 | - |
| 30 Apr 2014 | £2 | £2 | - |
| 30 Apr 2013 | £2 | £2 | - |



## Owned by

Heaton Lumb Lisle Limited → [Broadhead Peel Rhodes Limited](/company/06786866) → [BPR Holdings Limited](/company/11604628)





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