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Companies/00487572

Heatons Truck Group Ltd

Maintenance and repair of motor vehicles · Telford

ActiveUnited KingdomIncorporated 1950Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-11-26 · No cessation recorded

Source record 7936585
Show 1 ceased record
RH
Shares: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2021-11-26

Source record 14400351

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 5 historical
DM
David MorrisCurrent director
Appointed 2025-05-01 · 1 yr · Chartered Accountant
+14 others
AP
Ashley PassantCurrent director
Appointed 2023-06-16 · 3 yrs · Director
+14 others
KS
Kevin SwinnertonCurrent director
Appointed 2021-11-26 · 4 yrs · Director
+13 others
WP
William PayntonCurrent director
Appointed 2021-11-26 · 4 yrs · Director
+2 others
MP
Michael PawsonCurrent director
Appointed 2021-11-26 · 4 yrs · Director
+42 others
DP
Derek PassantCurrent director
Appointed 2021-11-26 · 4 yrs · Director
+37 others
Show 5 historical appointments
CP
Charles PettingellResigned directorResigned secretary
Resigned 1999-02-01 · 22 yrs · Chartered Accountant
RH
Robert HeatonResigned director
Resigned 1991-04-09 · 30 yrs · Director
RH
Robert HeatonResigned directorResigned secretary
Resigned 1991-04-09 · 7 yrs · Director

Board profile

People with appointments
6
Directors assessed
6
Median age
57
Under 35
0
65 and over
2
Disqualified match
None active