Heart Of Wales Property Services Limited
- Company number
- 10688295
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 23 Mar 2017
- Dissolved
- 29 Jul 2026
- Nature of business
- Combined facilities support activities
- Corporate group
- GMV Nominees Ltd (50782 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| OXLEY, Lisa | Director | 24 Apr 2024 | |
| MCKECHNIE, Jamie | Director | 19 Apr 2023 | |
| THOMAS, Nicole Jane | Director | 22 Aug 2018 | |
| DAVIES, Aled Wyn | Director | 25 Jun 2018 | |
| KERSHAW, Claire Diane | Director | 2 Oct 2023 | 6 Sep 2024 |
| LARGE, John Andrew | Director | 19 Apr 2023 | 6 Sep 2024 |
| BRINN, Nigel Kenneth | Director | 22 Aug 2018 | 30 Jul 2024 |
| DAVIES, Phylip Rhys | Director | 26 Jun 2017 | 30 Jul 2024 |
| DULSON, Matthew Robert | Director | 19 Apr 2023 | 31 Mar 2024 |
| ROY, Iain Charles Anderson | Director | 9 Mar 2021 | 9 Aug 2023 |
| KHELA, Surbjit Singh | Director | 29 Jul 2019 | 19 Apr 2023 |
| WHITTAKER, Mark Lee | Director | 24 Jan 2020 | 6 Apr 2023 |
| THOMAS, Clive | Director | 24 Jan 2020 | 31 Mar 2023 |
| ARDRON, Martin Keith | Director | 24 Jan 2020 | 3 Mar 2021 |
| HERSEY, Richard Paul | Director | 3 Apr 2019 | 24 Jan 2020 |
| LOCKETT, Matthew Edward | Director | 23 Mar 2017 | 24 Jan 2020 |
| MAWSON, David | Director | 31 May 2019 | 20 Dec 2019 |
| BAILEY, Michael Richard | Director | 28 Mar 2019 | 29 Jul 2019 |
| OADES, Philip | Director | 23 Mar 2017 | 31 May 2019 |
| TRAVERS, Wayne Andrew | Director | 20 Dec 2017 | 28 Mar 2019 |
| SCRIVEN, Craig | Director | 10 Jul 2018 | 18 Jan 2019 |
| YORSTON, Kenneth Mcqueen | Director | 11 Apr 2018 | 22 Aug 2018 |
| INKSON, Simon Patrick | Director | 10 Apr 2017 | 22 Aug 2018 |
| HETTLE, Jayne Denise | Director | 7 Oct 2017 | 10 Jul 2018 |
| WILKINSON, Jonathan Charles | Director | 26 Jun 2017 | 25 Jun 2018 |
| GRIFFITHS, Paul David | Director | 11 Dec 2017 | 11 Apr 2018 |
| HILES, James | Director | 23 Mar 2017 | 20 Dec 2017 |
| BOLTER, Susan Jane | Director | 10 Apr 2017 | 11 Dec 2017 |
| GRAY, Robin John | Director | 23 Mar 2017 | 11 Aug 2017 |
| BRUNT, John Harold | Director | 10 Apr 2017 | 26 Jun 2017 |
| HARRIS, Muriel Rosemarie | Director | 10 Apr 2017 | 26 Jun 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Powys County Council | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
11 May 2017 | |
| Kier Facilities Services Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
23 Mar 2017 |
Accounts
Connections
Owned by
Heart Of Wales Property Services Limited → Kier Facilities Services Limited → Kier Services Limited → Kier Limited → Kier Group PLC
Directors’ other companies
- MCKECHNIE, Jamie - Director at Kier Stoke Limited
- MCKECHNIE, Jamie - Director at Kier North Tyneside Limited
- MCKECHNIE, Jamie - Director at Kier Facilities Services Limited
- MCKECHNIE, Jamie - Director at Kier Recycling CIC
- OXLEY, Lisa - Director at Kier North Tyneside Limited
- OXLEY, Lisa - Director at Kier International (Investments) Limited
- OXLEY, Lisa - Director at Kier Build Limited
Registered address
344 companies are registered at this address - likely a registration agent.