GB · Person with significant control

Michael Elliott Walley Heap

Michael Elliott Walley Heap is recorded on the Companies House register of people with significant control for 10 UK companies.

Register details

Facts

Name on the register
Mr Michael Elliott Walley Heap
Type
Individual
Nationality
British
Country of residence
England
Year of birth
1946
Significant control now
10 UK companies
Earlier significant control
1 UK company
First notified
1 June 2016
Source
Companies House register of people with significant control, 20 September 2026

At a glance

Michael Elliott Walley Heap's companies

  • Michael Elliott Walley Heap owns 75% or more of the shares in 6 of the 10 companies listed below.
  • Main lines of business: dormant company (4), agents involved in the sale of timber and building materials (3) and other retail sale not in stores, stalls or markets (1).
  • Registered offices in Rochford (9) and Bonnybridge (1).
  • The companies were incorporated between 1953 and 2019.
  • 3 of the companies also list other people or companies with significant control.

These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.

Companies

Significant control now

UK companies that list Michael Elliott Walley Heap as a person with significant control, with the nature of that control as registered.

CompanyStatusIncorporatedTownBusinessNature of controlSince
VERCROFT LIMITED
03758508 · Private Limited Company
Active23 April 1999RochfordAgents involved in the sale of timber and building materialsOwns 75% or more of the shares, as a member of a firm; Has significant influence or control; Has significant influence or control, as a member of a firm14 May 2026
CED STONE (SCOTLAND) LTD
SC638817 · Private Limited Company
Active14 August 2019BonnybridgeAgents involved in the sale of timber and building materialsOwns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights14 August 2019
CED NATURAL STONE LIMITED
08202159 · Private Limited Company
Active5 September 2012RochfordOther service activities n.e.c.Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors1 January 2017
CED LIMITED
00624843 · Private Limited Company
Active3 April 1959RochfordAgents involved in the sale of timber and building materialsOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors1 July 2016
CED STONE LIMITED
09108918 · Private Limited Company
Active30 June 2014RochfordDormant CompanyOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors1 July 2016
EUROCONSULT LIMITED
00518747 · Private Limited Company
Active17 April 1953RochfordDormant CompanyOwns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors1 July 2016
GRANITE CONNECTION LIMITED
00739660 · Private Limited Company
Active1 November 1962RochfordOther retail sale not in stores, stalls or marketsOwns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors1 July 2016
RETAIL STONE LIMITED
07302165 · Private Limited Company
Active1 July 2010RochfordRetail sale via mail order houses or via InternetOwns 75% or more of the shares1 July 2016
WALLEY LIMITED
09087639 · Private Limited Company
Active16 June 2014RochfordDormant CompanyOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors1 July 2016
CIVIL ENGINEERING DEVELOPMENTS LIMITED
02217632 · Private Limited Company
Active4 February 1988RochfordDormant CompanyOwns 75% or more of the shares1 June 2016

History

Earlier significant control

Companies where Michael Elliott Walley Heap was registered as having significant control, and no longer is.

CompanyNature of controlFromUntil
CED STONE GROUP LIMITED
00276474 · Private Limited Company
Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors1 July 20164 December 2020

Connections

Others with significant control of these companies

  • Giles Elliott James Walley HeapCED STONE (SCOTLAND) LTD
  • Giles Elliott John Walley HeapCED LIMITED

Explained

What significant control means

Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.

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