HERAS PERIMETER PROTECTION LTD - DONCASTER
Company Profile | Company Filings |
Overview
HERAS PERIMETER PROTECTION LTD is a Private Limited Company from DONCASTER ENGLAND and has the status: Active.
HERAS PERIMETER PROTECTION LTD was incorporated 30 years ago on 29/07/1993 and has the registered number: 02840742. The accounts status is FULL and accounts are next due on 30/09/2024.
HERAS PERIMETER PROTECTION LTD was incorporated 30 years ago on 29/07/1993 and has the registered number: 02840742. The accounts status is FULL and accounts are next due on 30/09/2024.
HERAS PERIMETER PROTECTION LTD - DONCASTER
This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.
43999 - Other specialised construction activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
APEX BUILDING 1 WATER VOLE WAY
DONCASTER
SOUTH YORKSHIRE
DN4 5JP
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
CRH FENCING & SECURITY GROUP (UK) LTD (until 07/10/2019)
CRH FENCING & SECURITY GROUP (UK) LTD (until 07/10/2019)
CRH FENCING LIMITED (until 18/10/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/01/2024 | 01/02/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RICHARD ANTHONY BIRKINSHAW | Secretary | 2022-09-07 | CURRENT | ||
MR DAVID GEORGE OWEN | Apr 1984 | British | Director | 2022-09-07 | CURRENT |
EMMANUEL MARIE GERMAIN RIGAUX | Oct 1971 | French | Director | 2022-09-07 | CURRENT |
DIRECTOR HANS WELTING | Sep 1956 | Dutch | Director | 2017-11-01 | CURRENT |
MARTIJN VAN DEN BRAND | Secretary | 2017-11-01 UNTIL 2018-12-21 | RESIGNED | ||
MR NEIL CHESTERMAN SNOWLING | Jun 1943 | British | Director | 1994-04-18 UNTIL 1996-01-31 | RESIGNED |
MICHAEL JOHN SCANLON | Jul 1956 | British | Director | 1997-03-24 UNTIL 1998-01-30 | RESIGNED |
PETRUS GERRARDUS MARIA RUIGROK | Jul 1956 | Netherlandish | Director | 1998-01-30 UNTIL 1998-11-01 | RESIGNED |
MR SIMON ANDREW TOWERS | Oct 1960 | British | Director | 1994-07-01 UNTIL 2015-10-02 | RESIGNED |
ANDREW KENNETH PEACH | Mar 1969 | British | Director | 2015-10-01 UNTIL 2017-09-15 | RESIGNED |
TREVOR ROBERT MOORE | May 1963 | British | Director | 1995-07-01 UNTIL 1997-02-28 | RESIGNED |
MR STEPHEN GEORGE MIDANI | Jun 1954 | British | Director | 2015-10-01 UNTIL 2016-02-15 | RESIGNED |
SHAUN TILLERY | Secretary | 1995-10-31 UNTIL 1998-04-14 | RESIGNED | ||
MR ANDREW MCMENZIE | Aug 1967 | English | Director | 2018-12-21 UNTIL 2021-01-22 | RESIGNED |
JOHN TERENCE LINDLEY | Oct 1938 | British | Director | 1995-07-01 UNTIL 1998-01-30 | RESIGNED |
MR ANDREW KENNETH PEACH | Secretary | 2016-10-28 UNTIL 2017-09-15 | RESIGNED | ||
MR GILLES RABOT | Apr 1971 | French | Director | 2015-10-01 UNTIL 2022-09-07 | RESIGNED |
GORDON SUDDOCK | Jan 1940 | Secretary | 1994-04-18 UNTIL 1995-10-31 | RESIGNED | |
ANDREW OLAF FISCHER | Aug 1964 | German | Secretary | 1993-10-14 UNTIL 1994-04-18 | RESIGNED |
MR PHILIP CHADWICK | Jul 1967 | British | Secretary | 1998-04-14 UNTIL 2016-10-27 | RESIGNED |
MR PHILIP CHADWICK | Jul 1967 | British | Director | 2005-01-04 UNTIL 2016-10-27 | RESIGNED |
MR KENNETH FREEMAN | Aug 1950 | British | Director | 1994-07-01 UNTIL 1995-06-30 | RESIGNED |
MRS AMY ELIZABETH GREY | Aug 1977 | British | Director | 2021-01-22 UNTIL 2021-10-18 | RESIGNED |
MR LAURENCE PIERS GOODE | Jun 1958 | British | Director | 2005-01-04 UNTIL 2014-09-30 | RESIGNED |
MR JEFFREY VINCENT GARDOM | Jan 1957 | British | Director | 1996-02-19 UNTIL 2015-07-17 | RESIGNED |
WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 1993-07-29 UNTIL 1993-10-14 | RESIGNED | ||
WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 1993-07-29 UNTIL 1993-10-14 | RESIGNED | ||
ERIK JAN BAX | Apr 1957 | Dutch | Director | 1998-11-01 UNTIL 2002-12-18 | RESIGNED |
MR CAMERON DAVID WILLIAM BURNETT | Oct 1963 | British | Director | 2017-12-04 UNTIL 2018-05-25 | RESIGNED |
HERMAN COENRAAD HAAN | Apr 1959 | Netherlandish | Director | 1998-01-30 UNTIL 1998-11-01 | RESIGNED |
MR IAN ANTHONY STEWART CROSBY | Apr 1978 | British | Director | 2020-01-22 UNTIL 2022-03-24 | RESIGNED |
ANDREW OLAF FISCHER | Aug 1964 | German | Director | 1993-10-14 UNTIL 1998-01-30 | RESIGNED |
ALAN THOMAS FLETCHER | Dec 1934 | British | Director | 1993-10-20 UNTIL 1998-01-30 | RESIGNED |
IAN FISHER | Aug 1950 | British | Director | 1993-10-14 UNTIL 1998-01-30 | RESIGNED |
MR MICHAEL WIGHTMAN | Feb 1961 | British | Director | 2015-10-01 UNTIL 2019-09-26 | RESIGNED |
MR DARREN HARRISON | May 1975 | British | Director | 2018-12-21 UNTIL 2021-11-09 | RESIGNED |
GERARDUS JOHANNES CORNELIUS THERESIA VAN SCHIJNDEL | Apr 1956 | Dutch | Director | 2002-12-18 UNTIL 2009-11-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Heracles Holdco B.V. | 2019-09-26 - 2022-01-14 | 5688 Je Oirschot | Ownership of shares 75 to 100 percent | |
Equistone Partners Europe Limited | 2019-09-26 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Crh (Uk) Ltd | 2016-04-06 - 2019-09-26 | Birmingham West Midlands | Ownership of shares 75 to 100 percent |