R.J. HEATHMAN (CONTRACTORS) LIMITED

Company summary

Company number: 01249197
Status: ACTIVE
Incorporated / age: 16 March 197650 years
Registered office: 105/107 High Street, Worle, Weston Super Mare, North Somerset, BS22 6HA
Accounts due: 31 December 2027
Confirmation statement due: 9 November 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 13 October 2026 at 11:50 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
105/107 High Street, Worle, Weston Super Mare, North Somerset, BS22 6HA
Nature of business
Construction of other civil engineering projects n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
COOK, Ian Neil ACTIVE	Director	01 Dec 2023		United Kingdom	November 1981	105/107, High Street, Worle, Weston Super Mare, North Somerset, BS22 6HA, United Kingdom
HEATHMAN, Mark Kevin ACTIVE	Director	16 Mar 2001		United Kingdom	December 1964	105/107 High Street, Worle, Weston Super Mare, North Somerset, BS22 6HA
HEATHMAN, Raymond John ACTIVE	Director			United Kingdom	July 1939	105/107 High Street, Worle, Weston Super Mare, North Somerset, BS22 6HA
LEE, Kevin John ACTIVE	Director	01 Feb 2004		United Kingdom	November 1968	105/107 High Street, Worle, Weston Super Mare, North Somerset, BS22 6HA
HEATHMAN, Jillian Ellen RESIGNED	Secretary		14 Nov 2006			67 Cliff Road, Worlebury, Weston Super Mare, North Somerset, BS22 9SD
JONES, Helen RESIGNED	Secretary	20 Oct 2014	09 Feb 2015			105/107 High Street, Worle, Weston Super Mare, North Somerset, BS22 6HA
MERCER, Karen Ann RESIGNED	Secretary	19 Jun 2015	24 Nov 2025			105/107 High Street, Worle, Weston Super Mare, North Somerset, BS22 6HA
TROW, Julia RESIGNED	Secretary	14 Nov 2006	09 Feb 2015			105/107 High Street, Worle, Weston Super Mare, North Somerset, BS22 6HA
HEATHMAN, Jillian Ellen RESIGNED	Director		10 Mar 2020	United Kingdom	August 1941	105/107 High Street, Worle, Weston Super Mare, North Somerset, BS22 6HA
LOGAN, Caroline Valerie RESIGNED	Director		09 Feb 2015	United Kingdom	July 1948	105/107 High Street, Worle, Weston Super Mare, North Somerset, BS22 6HA
LOGAN, Stephen James RESIGNED	Director		11 Dec 2003		May 1947	37 Shipley Road, Westbury On Trym, Bristol, BS9 3HR
TROW, Julia RESIGNED	Director	01 Feb 2006	09 Feb 2015	England	May 1975	105/107 High Street, Worle, Weston Super Mare, North Somerset, BS22 6HA

COOK, Ian Neil ACTIVE
Role: Director
Appointed on: 01 Dec 2023
Country of Residence: United Kingdom
Date of birth: November 1981
Address: 105/107, High Street, Worle, Weston Super Mare, North Somerset, BS22 6HA, United Kingdom

HEATHMAN, Mark Kevin ACTIVE
Role: Director
Appointed on: 16 Mar 2001
Country of Residence: United Kingdom
Date of birth: December 1964
Address: 105/107 High Street, Worle, Weston Super Mare, North Somerset, BS22 6HA

HEATHMAN, Raymond John ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: July 1939
Address: 105/107 High Street, Worle, Weston Super Mare, North Somerset, BS22 6HA

LEE, Kevin John ACTIVE
Role: Director
Appointed on: 01 Feb 2004
Country of Residence: United Kingdom
Date of birth: November 1968
Address: 105/107 High Street, Worle, Weston Super Mare, North Somerset, BS22 6HA

HEATHMAN, Jillian Ellen RESIGNED
Role: Secretary
Appointed on:
Resigned on: 14 Nov 2006
Address: 67 Cliff Road, Worlebury, Weston Super Mare, North Somerset, BS22 9SD

JONES, Helen RESIGNED
Role: Secretary
Appointed on: 20 Oct 2014
Resigned on: 09 Feb 2015
Address: 105/107 High Street, Worle, Weston Super Mare, North Somerset, BS22 6HA

MERCER, Karen Ann RESIGNED
Role: Secretary
Appointed on: 19 Jun 2015
Resigned on: 24 Nov 2025
Address: 105/107 High Street, Worle, Weston Super Mare, North Somerset, BS22 6HA

TROW, Julia RESIGNED
Role: Secretary
Appointed on: 14 Nov 2006
Resigned on: 09 Feb 2015
Address: 105/107 High Street, Worle, Weston Super Mare, North Somerset, BS22 6HA

HEATHMAN, Jillian Ellen RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Mar 2020
Country of Residence: United Kingdom
Date of birth: August 1941
Address: 105/107 High Street, Worle, Weston Super Mare, North Somerset, BS22 6HA

LOGAN, Caroline Valerie RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Feb 2015
Country of Residence: United Kingdom
Date of birth: July 1948
Address: 105/107 High Street, Worle, Weston Super Mare, North Somerset, BS22 6HA

LOGAN, Stephen James RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Dec 2003
Date of birth: May 1947
Address: 37 Shipley Road, Westbury On Trym, Bristol, BS9 3HR

TROW, Julia RESIGNED
Role: Director
Appointed on: 01 Feb 2006
Resigned on: 09 Feb 2015
Country of Residence: England
Date of birth: May 1975
Address: 105/107 High Street, Worle, Weston Super Mare, North Somerset, BS22 6HA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
10 Mar 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 Dec 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Dec 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Oct 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Dec 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
24 Jul 2003	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Jul 2003	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Jul 2003	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
24 Jul 2003	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Jan 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Dec 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Feb 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Apr 1979	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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