HEATHROW PLANT (SERVICES) LTD.

active Company number 02534978

Private Limited by Shares · Incorporated on 28th Aug 1990

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SIC code: 77320
Registered office: Uxbridge, UB10 9AP
Company type: Private Limited by Shares
Accounts: Next due 30th Apr 2027

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Overview

HEATHROW PLANT (SERVICES) LTD. is a private limited by shares company based in Uxbridge. It was incorporated on 28th Aug 1990 and is currently showing its status as 'Active'. The company's stated activity is Renting and leasing of construction and civil engineering machinery and equipment.

2 Directors View directors

1 Company at address

9 Companies in postcode View postcode

SICs

View other companies in Uxbridge (UB) with the same SIC code:

77320 — Renting and leasing of construction and civil engineering machinery and equipment

Property intelligence

Latest sale price in UB10 9AP £14,000 as of 3rd Jun 1998 View postcode page

Average price (all time) £14,000

Property sales recorded 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Joanna Dixon	Secretary	26th Nov 2025	This company	Not recorded	View profile
Cyril Maxwell	Director	1st Jul 2010	This company	British	View profile
Cyril Lewis Maxwell	PSC	6th Apr 2016	—	British	View profile

Other companies at this address

There appear to be no other companies at the same address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 28th Aug 1990
Company type: Private Limited by Shares
SIC code: 77320
Accounts category: Unaudited Abridged
Next accounts due: 30th Apr 2027
Last accounts made up: 31st Jul 2025
Accounting reference date: 30th Jul

Timeline

28th Aug 1990 Company incorporated
26th Apr 1993 Cyril Maxwell resigned as Director
26th Apr 1993 George Maxwell appointed as Director
26th Apr 1993 Cyril Maxwell resigned as Secretary
26th Apr 1993 George Maxwell appointed as Secretary
28th Aug 1998 George Maxwell resigned as Director
28th Aug 1998 George Maxwell resigned as Secretary
28th Aug 1998 Pauline Guilfoyle appointed as Secretary
30th Apr 1999 Thomas Maxwell appointed as Director
30th Apr 1999 Thomas Maxwell resigned as Director
6th Jul 1999 Pauline Guilfoyle resigned as Director
6th Jul 1999 Pauline Guilfoyle resigned as Secretary
1st Sep 1999 Thomas Maxwell appointed as Director
1st Sep 1999 Thomas Maxwell appointed as Secretary
30th Aug 2002 Jeremy Witherspoon appointed as Director
30th Aug 2002 Henry Shepard appointed as Secretary
1st Aug 2003 Cyril Maxwell appointed as Director
2nd Oct 2003 Cyril Maxwell resigned as Director
2nd Dec 2003 Thomas Maxwell resigned as Director
1st Jan 2004 Cyril Maxwell appointed as Director
3rd Feb 2004 John West appointed as Director
17th Feb 2004 Cyril Maxwell resigned as Director
6th Jul 2004 Cyril Maxwell appointed as Director
12th Feb 2005 Cyril Maxwell resigned as Director
30th Aug 2005 Thomas Maxwell resigned as Secretary
1st Aug 2006 Frances Mallison appointed as Director
29th Mar 2010 Frances Mallison resigned as Director
31st Mar 2010 Jeremy Witherspoon resigned as Director
30th Jun 2010 John West resigned as Director
1st Jul 2010 Cyril Maxwell appointed as Director
21st Apr 2015 Philip Dixon appointed as Secretary
6th Apr 2016 Cyril Lewis Maxwell appointed as PSC
8th Jan 2019 Philip Dixon resigned as Secretary
8th Jan 2019 Henry Shepard resigned as Secretary
25th Apr 2019 Pauline Guilfoyle appointed as Secretary
30th Oct 2022 Pauline Guilfoyle resigned as Secretary
26th Nov 2025 Joanna Dixon appointed as Secretary
28th Aug 2026 Confirmation statement made up
30th Apr 2027 Next accounts due

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