Heras Perimeter Protection LTD Verified listing

Registration Tier
Carrier, Dealer
Region
Doncaster

Company Details

Business Name
Heras Perimeter Protection LTD
Address
******************
SIC Codes
43999
SIC Description
Other specialised construction activities n.e.c.
Company Number
02840742
Listing UID
51175

Location

Apex Office Space Space, 1 Water Vole Wy, Doncaster DN4 5JP, UK
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Geolocation Details

Latitude
53.500306
Longitude
-1.129737
Easting
457825.0
Northing
400751.0
Opportunities
6

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Permit Information

Registration Number
CBDU116700
Registration Type
Carrier, Dealer
Registration Tier
Upper
Registration Date
Monday, June 6, 2022
Expiry Date

Products And Services

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Company Officers

BIRKINSHAW, Richard Anthony

Appointed On: September 7, 2022

Occupation: N/A

Role: secretary

Address: Apex Building, 1 Water Vole Way, Balby, Doncaster, South Yorkshire, DN4 5JP, England

ENGLAND, Graham Gerrard

Appointed On: January 8, 2025

Occupation: N/A

Role: director

Address: Apex Building, 1 Water Vole Way, Balby, Doncaster, South Yorkshire, DN4 5JP, England

KLEEVEN, Mark

Appointed On: October 9, 2025

Occupation: N/A

Role: director

Address: Apex Building, 1 Water Vole Way, Balby, Doncaster, South Yorkshire, DN4 5JP, England

LIEDL, Juergen

Appointed On: June 29, 2026

Occupation: N/A

Role: director

Address: Apex Building, 1 Water Vole Way, Balby, Doncaster, South Yorkshire, DN4 5JP, England

CHADWICK, Philip

Appointed On: April 14, 1998

Occupation: N/A

Role: secretary

Address: Herons Way Carr Hill, Balby, Doncaster, South Yorkshire, DN4 8WA

Resigned On: October 27, 2016

FISCHER, Andrew Olaf

Appointed On: October 14, 1993

Occupation: N/A

Role: secretary

Address: The Chestnuts, Chestnut Close, Peakirk, Peterborough, Cambridgeshire, PE6 7NW

Resigned On: April 18, 1994

PEACH, Andrew Kenneth

Appointed On: October 28, 2016

Occupation: N/A

Role: secretary

Address: Herons Way Carr Hill, Balby, Doncaster, South Yorkshire, DN4 8WA

Resigned On: September 15, 2017

SUDDOCK, Gordon

Appointed On: April 18, 1994

Occupation: N/A

Role: secretary

Address: 5 Moor Lane South, Ravenfield, Rotherham, South Yorkshire, S65 4QG

Resigned On: October 31, 1995

TILLERY, Shaun

Appointed On: October 31, 1995

Occupation: N/A

Role: secretary

Address: 64 Limelands Road, Dinnington, Sheffield, S31 7XU

Resigned On: April 14, 1998

VAN DEN BRAND, Martijn

Appointed On: November 1, 2017

Occupation: N/A

Role: secretary

Address: Herons Way Carr Hill, Balby, Doncaster, South Yorkshire, DN4 8WA

Resigned On: December 21, 2018

WATERLOW SECRETARIES LIMITED

Appointed On: July 29, 1993

Occupation: N/A

Role: corporate-nominee-secretary

Address: 6-8 Underwood Street, London, N1 7JQ

Resigned On: October 14, 1993

BAX, Erik Jan

Appointed On: November 1, 1998

Occupation: N/A

Role: director

Address: Doornkampsteeg 23, 5236 Bbs, Hertogenbosch, Netherlands

Resigned On: December 18, 2002

BURNETT, Cameron David William

Appointed On: December 4, 2017

Occupation: N/A

Role: director

Address: Carr Hill, Herons Way, Balby, Doncaster, South Yorkshire, DN4 8WA, England

Resigned On: May 25, 2018

CHADWICK, Philip

Appointed On: January 4, 2005

Occupation: N/A

Role: director

Address: Herons Way Carr Hill, Balby, Doncaster, South Yorkshire, DN4 8WA

Resigned On: October 27, 2016

CROSBY, Ian Anthony Stewart

Appointed On: January 22, 2020

Occupation: N/A

Role: director

Address: Herons Way Carr Hill, Balby, Doncaster, South Yorkshire, DN4 8WA

Resigned On: March 24, 2022

FISCHER, Andrew Olaf

Appointed On: October 14, 1993

Occupation: N/A

Role: director

Address: The Chestnuts, Chestnut Close, Peakirk, Peterborough, Cambridgeshire, PE6 7NW

Resigned On: January 30, 1998

FISHER, Ian

Appointed On: October 14, 1993

Occupation: N/A

Role: director

Address: 145 King Henrys Road, London, NW3 3RD

Resigned On: January 30, 1998

FLETCHER, Alan Thomas

Appointed On: October 20, 1993

Occupation: N/A

Role: director

Address: 26 Loudoun Road, London, NW8 0LT

Resigned On: January 30, 1998

FREEMAN, Kenneth

Appointed On: July 1, 1994

Occupation: N/A

Role: director

Address: 72 Gildingwells Road, Woodsetts, Worksop, Nottinghamshire, S81 8QL

Resigned On: June 30, 1995

GARDOM, Jeffrey Vincent

Appointed On: February 19, 1996

Occupation: N/A

Role: director

Address: Herons Way Carr Hill, Balby, Doncaster, South Yorkshire, DN4 8WA

Resigned On: July 17, 2015

GOODE, Laurence Piers

Appointed On: January 4, 2005

Occupation: N/A

Role: director

Address: Herons Way Carr Hill, Balby, Doncaster, South Yorkshire, DN4 8WA

Resigned On: September 30, 2014

GREY, Amy Elizabeth

Appointed On: January 22, 2021

Occupation: N/A

Role: director

Address: Herons Way Carr Hill, Balby, Doncaster, South Yorkshire, DN4 8WA

Resigned On: October 18, 2021

HAAN, Herman Coenraad

Appointed On: January 30, 1998

Occupation: N/A

Role: director

Address: Honddijk 35, Culemborg, 4101 NP, The Netherlands

Resigned On: November 1, 1998

HARRISON, Darren

Appointed On: December 21, 2018

Occupation: N/A

Role: director

Address: Herons Way Carr Hill, Balby, Doncaster, South Yorkshire, DN4 8WA

Resigned On: November 9, 2021

LINDLEY, John Terence

Appointed On: July 1, 1995

Occupation: N/A

Role: director

Address: 4 Cleveland Way, Faceby In Cleveland, Middlesbrough, Cleveland, TS9 7DE

Resigned On: January 30, 1998

MCMENZIE, Andrew

Appointed On: December 21, 2018

Occupation: N/A

Role: director

Address: Herons Way Carr Hill, Balby, Doncaster, South Yorkshire, DN4 8WA

Resigned On: January 22, 2021

MIDANI, Stephen George

Appointed On: October 1, 2015

Occupation: N/A

Role: director

Address: Herons Way Carr Hill, Balby, Doncaster, South Yorkshire, DN4 8WA

Resigned On: February 15, 2016

MOORE, Trevor Robert

Appointed On: July 1, 1995

Occupation: N/A

Role: director

Address: 3 Gainsborough Road, Dronfield, Derbyshire, S18 1QT

Resigned On: February 28, 1997

OWEN, David George

Appointed On: September 7, 2022

Occupation: N/A

Role: director

Address: Apex Building, 1 Water Vole Way, Balby, Doncaster, South Yorkshire, DN4 5JP, England

Resigned On: December 20, 2024

PEACH, Andrew Kenneth

Appointed On: October 1, 2015

Occupation: N/A

Role: director

Address: Herons Way Carr Hill, Balby, Doncaster, South Yorkshire, DN4 8WA

Resigned On: September 15, 2017

RABOT, Gilles

Appointed On: October 1, 2015

Occupation: N/A

Role: director

Address: Apex Building, 1 Water Vole Way, Balby, Doncaster, South Yorkshire, DN4 5JP, England

Resigned On: September 7, 2022

RIGAUX, Emmanuel Marie Germain

Appointed On: September 7, 2022

Occupation: N/A

Role: director

Address: Apex Building, 1 Water Vole Way, Balby, Doncaster, South Yorkshire, DN4 5JP, England

Resigned On: June 29, 2026

RUIGROK, Petrus Gerrardus Maria

Appointed On: January 30, 1998

Occupation: N/A

Role: director

Address: Zandstraat 37, Son, 5691CD, The Netherlands

Resigned On: November 1, 1998

SCANLON, Michael John

Appointed On: March 24, 1997

Occupation: N/A

Role: director

Address: 25 Frensham Drive, Hartlepool, Cleveland, TS25 5BY

Resigned On: January 30, 1998

SNOWLING, Neil Chesterman

Appointed On: April 18, 1994

Occupation: N/A

Role: director

Address: 224 Norton Lane, Sheffield, South Yorkshire, S8 8HB

Resigned On: January 31, 1996

Filing History

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