Headland Amenity Limited
- Company number
- 02876705
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 1 Dec 1993
- Nature of business
- Wholesale of chemical products
- Corporate group
- Gortlee Holdings Limited (133 companies)
Registered office
Previous names
- W.B.C. Technology Limited (until 3 Nov 1998)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ORIGIN SECRETARIAL LIMITED | Corporate-Secretary | 21 May 2021 | |
| KELLY, Thomas James (Tj), Mr. | Director | 1 Apr 2021 | |
| BEENEY, Robert Emile | Director | 30 Jun 2016 | |
| CLARK, Christopher | Director | 30 Jun 2016 | 31 Jul 2025 |
| KENT, Brendan Francis | Director | 30 Jun 2016 | 21 Feb 2025 |
| HUNT, Mark Anthony Leslie | Director | 12 Sep 2002 | 30 Nov 2021 |
| RUSSELL, Andrew Mark | Director | 12 Sep 2002 | 30 Nov 2021 |
| DE ATH, Mark Richard | Director | 20 Oct 1998 | 30 Nov 2021 |
| DE ATH, Mark Richard | Secretary | 12 Sep 2002 | 21 May 2021 |
| LARKIN, Liam Noel | Director | 30 Jun 2016 | 30 Nov 2020 |
| WALKER, Gerald Neill | Director | 12 Sep 2002 | 1 Oct 2007 |
| OSBORNE, Wendy Ann | Director | 1 Dec 1993 | 12 Sep 2002 |
| BOTHAM, Peter John William | Director | 1 Dec 1993 | 12 Sep 2002 |
| OSBORNE, Wendy Ann | Secretary | 1 Dec 1993 | 12 Sep 2002 |
| ARAMAZ, Mustafa | Director | 1 Dec 1993 | 1 Dec 1993 |
| PALMER, Samantha | Secretary | 1 Dec 1993 | 1 Dec 1993 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Provantis Amenity Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Headland Amenity Limited → Provantis Amenity Limited → Origin UK Operations Limited → Origin Enterprises UK Limited
Directors’ other companies
- BEENEY, Robert Emile - Director at Aluminati Ltd
- BEENEY, Robert Emile - Director at Origin Greentech Limited
- BEENEY, Robert Emile - Director at Eco Solutions (C&R) Limited
- BEENEY, Robert Emile - Director at Provantis Amenity Limited
- KELLY, Thomas James (Tj), Mr. - Director at Provantis Amenity Limited
- KELLY, Thomas James (Tj), Mr. - Director at Eco Solutions (C&R) Limited
Companies at the same address
- Agri-Gem Limited (08257545)
- British Hardwood Tree Nursery Limited (05312858)
- Provantis Amenity Limited (04501650)