SearchLIVE · CORPUS
/ Dossier
■
HEATON VALE DEVELOPMENTS LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr John Edward Cowanbeneficial owner 50%→HEATON VALE DEVELOPMENTS LIMITED
- 1Mrs Julie Lorraine Cowanbeneficial owner 50%→HEATON VALE DEVELOPMENTS LIMITED
- 1Mr Malcolm Charles Wilkinsonbeneficial owner 50%→HEATON VALE DEVELOPMENTS LIMITED
- 1Mr John Edward Cowanbeneficial owner→HEATON VALE DEVELOPMENTS LIMITED
- 1Mr Malcolm Charles Wilkinsonbeneficial owner 37.5%→HEATON VALE DEVELOPMENTS LIMITED
- 1Mrs Julie Lorraine Cowanbeneficial owner 37.5%→HEATON VALE DEVELOPMENTS LIMITED
Company profile· live · Companies House
- Company no.
- 02484276
- Status
- active
- Type
- ltd
- Incorporated
- 1990-03-22
- Registered office
- 22 Ladythorn Road, Bramhall, Stockport, Cheshire, SK7 2ER
- SIC
- 41100, 68209
Officers · 5 active
- WILKINSON, Malcolm Charlessecretary · British
- COWAN, John Edwarddirector · British
- COWAN, Julie Lorrainedirector · British · appt 2011-04-20
- WILKINSON, Malcolm Charlesdirector · British
- WILKINSON, Melanie Marjorie Racheldirector · British · appt 2011-04-20
- WRAGG, Robert Edgar(resigned)director · British
Beneficial owners · PSC · 3 current
- ●Mrs Julie Lorraine Cowan25–50% sharesindividual PSC · since 2025-02-10
- ●Mr John Edward Cowansignificant influence or controlindividual PSC · since 2023-03-31
- ●Mr Malcolm Charles Wilkinson25–50% sharesindividual PSC · since 2016-04-06
- ●Mrs Julie Lorraine Cowan25–50% sharesindividual PSC · ceased 2023-03-31
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.