Heatons Plant Displays Limited

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Company number
05721984
Status
Active
Registered address
25-29 Sandy Way, Yeadon, Leeds, England, Ls19 7ew
Incorporated
27 February 2006
Country
United Kingdom
Company type
Private Limited Company
SIC codes
01130, 01300

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Holmes, Philip Michael
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2026-01-01
    • Philip Michael HOLMES — Officer, appointed 2026-01-01
    • Philip Michael HOLMES — Officer, appointed 2025-01-10
    • Philip Michael HOLMES — Officer, appointed 2024-02-10
  • Heaton, Sandra
    Secretary
    Nationality: British · Appointed: 2006-02-27 · Resigned: 2018-03-06
    • Sandra HEATON — Officer, appointed 2006-02-27, resigned 2018-03-06
    • Sandra HEATON — Officer, appointed 2006-02-27, resigned 2007-03-19
  • Heaton, Brian Edward
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2006-02-27 · Resigned: 2026-01-01
    • Brian Edward HEATON — Officer, appointed 2006-02-27, resigned 2026-01-01
  • Heaton, Sandra
    Director
    Nationality: British · Appointed: 2006-02-27 · Resigned: 2007-03-19
    • Sandra HEATON — Officer, appointed 2006-02-27, resigned 2018-03-06
    • Sandra HEATON — Officer, appointed 2006-02-27, resigned 2007-03-19

Filing History

  • change-registered-office-address-company-with-date-old-address-new-address
    Date: 2026-05-12 · Type: AD01
  • confirmation-statement-with-updates
    Date: 2026-03-04 · Type: CS01
  • termination-director-company-with-name-termination-date
    Date: 2026-03-04 · Type: TM01
  • appoint-person-director-company-with-name-date
    Date: 2026-02-27 · Type: AP01
  • notification-of-a-person-with-significant-control
    Date: 2026-02-27 · Type: PSC01
  • cessation-of-a-person-with-significant-control
    Date: 2026-02-26 · Type: PSC07
  • accounts-with-accounts-type-micro-entity
    Date: 2026-02-26 · Type: AA
  • accounts-with-accounts-type-micro-entity
    Date: 2025-09-29 · Type: AA

PSC / Beneficial Ownership

  • Mr Philip Michael Holmes
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2026-01-01
  • Brian Edward Heaton
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2016-04-06 · Ceased 2026-01-01

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

Included in full report.

PEP Screening

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Director History

4 director records on file · 1 active · 3 resigned · 8 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

HEATONS PLANT DISPLAYS LIMITED - UK Company Risk Report