# Heart Of Wales Property Services Limited

## Details

- **Company number:** [10688295](https://find-and-update.company-information.service.gov.uk/company/10688295)
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 23 Mar 2017
- **Dissolved:** 29 Jul 2026
- **Registered office:** 1 MORE LONDON PLACE, LONDON, SE1 2AF
- **Nature of business:** [81100](/sic/81100) Combined facilities support activities
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48294 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HARRIS, Muriel Rosemarie | director | 10 Apr 2017 | 26 Jun 2017 |
| BRUNT, John Harold | director | 10 Apr 2017 | 26 Jun 2017 |
| GRAY, Robin John | director | 23 Mar 2017 | 11 Aug 2017 |
| BOLTER, Susan Jane | director | 10 Apr 2017 | 11 Dec 2017 |
| HILES, James | director | 23 Mar 2017 | 20 Dec 2017 |
| GRIFFITHS, Paul David | director | 11 Dec 2017 | 11 Apr 2018 |
| WILKINSON, Jonathan Charles | director | 26 Jun 2017 | 25 Jun 2018 |
| HETTLE, Jayne Denise | director | 7 Oct 2017 | 10 Jul 2018 |
| YORSTON, Kenneth Mcqueen | director | 11 Apr 2018 | 22 Aug 2018 |
| INKSON, Simon Patrick | director | 10 Apr 2017 | 22 Aug 2018 |
| SCRIVEN, Craig | director | 10 Jul 2018 | 18 Jan 2019 |
| TRAVERS, Wayne Andrew | director | 20 Dec 2017 | 28 Mar 2019 |
| OADES, Philip | director | 23 Mar 2017 | 31 May 2019 |
| BAILEY, Michael Richard | director | 28 Mar 2019 | 29 Jul 2019 |
| MAWSON, David | director | 31 May 2019 | 20 Dec 2019 |
| HERSEY, Richard Paul | director | 3 Apr 2019 | 24 Jan 2020 |
| LOCKETT, Matthew Edward | director | 23 Mar 2017 | 24 Jan 2020 |
| ARDRON, Martin Keith | director | 24 Jan 2020 | 3 Mar 2021 |
| THOMAS, Clive | director | 24 Jan 2020 | 31 Mar 2023 |
| WHITTAKER, Mark Lee | director | 24 Jan 2020 | 6 Apr 2023 |
| KHELA, Surbjit Singh | director | 29 Jul 2019 | 19 Apr 2023 |
| ROY, Iain Charles Anderson | director | 9 Mar 2021 | 9 Aug 2023 |
| DULSON, Matthew Robert | director | 19 Apr 2023 | 31 Mar 2024 |
| BRINN, Nigel Kenneth | director | 22 Aug 2018 | 30 Jul 2024 |
| DAVIES, Phylip Rhys | director | 26 Jun 2017 | 30 Jul 2024 |
| KERSHAW, Claire Diane | director | 2 Oct 2023 | 6 Sep 2024 |
| LARGE, John Andrew | director | 19 Apr 2023 | 6 Sep 2024 |
| 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 |  |



## 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 |  |




## Owned by

Heart Of Wales Property Services Limited → [Kier Facilities Services Limited](/company/02624887) → [Kier Services Limited](/company/02651873) → [Kier Limited](/company/01611136) → [Kier Group PLC](/company/02708030)




## Directors' other companies

- [MCKECHNIE, Jamie](/person/5770771) - director at [Kier Stoke Limited](/company/06391459)
- [MCKECHNIE, Jamie](/person/5770771) - director at [Kier North Tyneside Limited](/company/06927150)
- [OXLEY, Lisa](/person/5778373) - director at [Kier North Tyneside Limited](/company/06927150)
- [OXLEY, Lisa](/person/5778373) - director at [Kier International (Investments) Limited](/company/01463191)
- [OXLEY, Lisa](/person/5778373) - director at [Kier Build Limited](/company/01551959)



## Registered address

330 companies are registered at this address - likely a registration agent.