Heras Perimeter Protection Ltd

02840742

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

APEX BUILDING 1 WATER VOLE WAY, DONCASTER, DN4 5JP

Incorporated 29/07/1993

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

43999

Specialised construction activities

Officers

Mr Richard Anthony Birkinshaw

secretary · Since 07/09/2022

Mr Emmanuel Marie Germain Rigaux

director · Since 07/09/2022

CHIEF EXECUTIVE OFFICER

FRENCH · FRANCE · Age 54

Mr Graham Gerrard England

director · Since 08/01/2025

MANAGING DIRECTOR

BRITISH · SCOTLAND · Age 52

Mr Mark Kleeven

director · Since 09/10/2025

CHIEF FINANCIAL OFFICER

DUTCH · NETHERLANDS · Age 57

Persons with Significant Control

Mr Edmund Alfred Lazarus

Appoint directors

British · England · Age 57

11, Hanover Square, London, W1S 1JJ

Notified 08/04/2025

Former PSCs

Crh (Uk) Ltd

Ceased 26/09/2019

Equistone Partners Europe Limited

Ceased 08/04/2025

Heracles Holdco B.V.

Ceased 14/01/2022

Charges0 outstanding

Charge

satisfied

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT

Created 20/12/2019Registered 23/12/2019Satisfied 23/05/2025

Charge

satisfied

SIMON TOWERS, PHILIP CHADWICK, IAN WILLIAMS AND JEFFREY MACLEAN AS TRUSTEES OF THE CRH FENCING

Created 19/03/2015Registered 20/03/2015Satisfied 19/06/2018

charge

satisfied

STACKBOURNE LIMITED

Created 31/05/2012Registered 14/06/2012Satisfied 19/10/2024

charge

satisfied

STACKBOURNE LIMITED

Created 25/07/2006Registered 27/07/2006Satisfied 06/10/2014

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 10/12/1996Registered 13/12/1996Satisfied 06/06/1998

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 18/04/1994Registered 22/04/1994Satisfied 06/06/1998