Cross Check

DIRECT HEATING & PLUMBING MERCHANTS LIMITED

Company Number

04039026

Private limited company
Active
OverviewPeopleRelated
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KILPATRICK, Stuart Charles

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Unit 1 Radford Industrial Estate Goodhall Street London NW10 6UA United Kingdom
Country of Residence
England

LAKE, Neil Simon

Date of Birth
Role
Active
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Unit 1 Radford Industrial Estate Goodhall Street London NW10 6UA United Kingdom
Country of Residence
United Kingdom

PATEL, Shanker Bhupendrabhai

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Unit 1 Radford Industrial Estate Goodhall Street London NW10 6UA United Kingdom
Country of Residence
United Kingdom

STOCKLEY, Jason Anthony

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Unit 1 Radford Industrial Estate Goodhall Street London NW10 6UA United Kingdom
Country of Residence
England

LAKE, Mark Anthony

Role
Resigned
Secretary
Occupation
Insurance Broker
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
29 Canewdon Road Westcliff On Sea Essex SS0 7NE

LAKE, Neil Simon

Role
Resigned
Secretary
Occupation
Insurance Broker
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
5 Yeomans Court Ware Road Hertford Hertfordshire SG13 7HJ England

LAKE, Neil Simon

Role
Resigned
Secretary
Occupation
Insurance Broker
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
102 Thorpe Hall Avenue Southend On Sea Essex SS1 3AS

TEMPLE SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
788-790 Finchley Road London NW11 7TJ

BROCKMAN, Michael John

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Unit 1 Radford Industrial Estate Goodhall Street London NW10 6UA United Kingdom
Country of Residence
United Kingdom

DAY, Christopher Michael

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Unit 1 Radford Industrial Estate Goodhall Street London NW10 6UA United Kingdom
Country of Residence
United Kingdom

LAKE, Mark Anthony

Date of Birth
Role
Resigned
Director
Occupation
Insurance Broker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
29 Cossington Road Westcliff On Sea Essex SS0 7NG

LAKE, Neil Simon

Date of Birth
Role
Resigned
Director
Occupation
Insurance Broker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
102 Thorpe Hall Avenue Southend On Sea Essex SS1 3AS
Country of Residence
England

MARRINER, Christopher Paul

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Yeomans Court Ware Road Hertford Hertfordshire SG13 7HJ United Kingdom
Country of Residence
England

COMPANY DIRECTORS LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

    Resigned as Nominee Director

Correspondence Address
788-790 Finchley Road London NW11 7TJ

Dh&P Hrp Holdings Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Unit 1 Radford Industrial Estate Goodhall Street London NW10 6UA United Kingdom

Mr Neil Simon Lake

Date of Birth
Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%
Ceased
Ownership of voting rights
More than 25% but not more than 50%
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
5 Yeomans Court Ware Road Hertford Hertfordshire SG13 7HJ
Country of Residence
England

Mr Jason Anthony Stockley

Date of Birth
Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%
Ceased
Ownership of voting rights
More than 25% but not more than 50%
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
5 Yeomans Court Ware Road Hertford Hertfordshire SG13 7HJ
Country of Residence
England

Mr Christopher Paul Marriner

Date of Birth
Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%
Ceased
Ownership of voting rights
More than 25% but not more than 50%
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
5 Yeomans Court Ware Road Hertford Hertfordshire SG13 7HJ
Country of Residence
England