Heras Perimeter Protection Ltd

Active02840742 Private limited company
Incorporated
29 July 1993 (33 years)
Previously known as
CRH Fencing & Security Group (UK) Ltd (until 7 October 2019)
CRH Fencing Limited (until 18 October 2011)
Darfen Limited (until 23 December 1998)
Earlier: Petaldale Limited
Industry
Other specialised construction activities n.e.c. (43999)
Directors
Juergen Liedl
Mark Kleeven
Graham Gerrard England
Controlled by
Edmund Alfred Lazarus
Accounts type
Full
Region
Yorkshire
Address
Apex Building 1 Water Vole Way
Balby
Doncaster
DN4 5JP

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
1 February 2027
Last conf. stmt
18 January 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 4 active

Officer details are public data from the Companies House register.

Liedl, Juergen
Director · Appointed 29 June 2026
Austrian
Born May 1974 (52)
Kleeven, Mark
Director · Appointed 9 October 2025
Dutch
Born October 1968 (58)
England, Graham Gerrard
Director · Appointed 8 January 2025
British
Born October 1973 (53)
Birkinshaw, Richard Anthony
Secretary · Appointed 7 September 2022
Officer history (37 former)
29 June 2026
Resigned Rigaux, Emmanuel Marie Germain as Director
29 June 2026
Appointed Liedl, Juergen as Director
9 October 2025
Appointed Kleeven, Mark as Director
9 October 2025
Resigned Zegelaar, Arjan as Director
8 January 2025
Appointed England, Graham Gerrard as Director
20 December 2024
Resigned Owen, David George as Director
16 July 2024
Appointed Zegelaar, Arjan as Director
16 July 2024
Resigned Welting, Hans, Director as Director
7 September 2022
Appointed Birkinshaw, Richard Anthony as Secretary
7 September 2022
Appointed Rigaux, Emmanuel Marie Germain as Director
7 September 2022
Appointed Owen, David George as Director
7 September 2022
Resigned Rabot, Gilles as Director
24 March 2022
Resigned Crosby, Ian Anthony Stewart as Director
9 November 2021
Resigned Harrison, Darren as Director
18 October 2021
Resigned Grey, Amy Elizabeth as Director
22 January 2021
Appointed Grey, Amy Elizabeth as Director
22 January 2021
Resigned Mcmenzie, Andrew as Director
22 January 2020
Appointed Crosby, Ian Anthony Stewart as Director
26 September 2019
Resigned Wightman, Michael as Director
21 December 2018
Appointed Harrison, Darren as Director
21 December 2018
Appointed Mcmenzie, Andrew as Director
21 December 2018
Resigned Van Den Brand, Martijn as Secretary
25 May 2018
Resigned Burnett, Cameron David William as Director
4 December 2017
Appointed Burnett, Cameron David William as Director
1 November 2017
Appointed Welting, Hans, Director as Director
1 November 2017
Appointed Van Den Brand, Martijn as Secretary
15 September 2017
Resigned Peach, Andrew Kenneth as Secretary
15 September 2017
Resigned Peach, Andrew Kenneth as Director
28 October 2016
Appointed Peach, Andrew Kenneth as Secretary
27 October 2016
Resigned Chadwick, Philip as Secretary
27 October 2016
Resigned Chadwick, Philip as Director
15 February 2016
Resigned Midani, Stephen George as Director
2 October 2015
Resigned Towers, Simon Andrew as Director
1 October 2015
Appointed Rabot, Gilles as Director
1 October 2015
Appointed Wightman, Michael as Director
1 October 2015
Appointed Peach, Andrew Kenneth as Director
1 October 2015
Appointed Midani, Stephen George as Director
17 July 2015
Resigned Gardom, Jeffrey Vincent as Director
30 September 2014
Resigned Goode, Laurence Piers as Director
30 November 2009
4 January 2005
Appointed Chadwick, Philip as Director
4 January 2005
Appointed Goode, Laurence Piers as Director
18 December 2002
Resigned Bax, Erik Jan as Director
18 December 2002
1 November 1998
Appointed Bax, Erik Jan as Director
1 November 1998
Resigned Haan, Herman Coenraad as Director
1 November 1998
Resigned Ruigrok, Petrus Gerrardus Maria as Director
14 April 1998
Appointed Chadwick, Philip as Secretary
14 April 1998
Resigned Tillery, Shaun as Secretary
30 January 1998
Resigned Fletcher, Alan Thomas as Director
30 January 1998
Resigned Fischer, Andrew Olaf as Director
30 January 1998
Resigned Scanlon, Michael John as Director
30 January 1998
Resigned Fisher, Ian as Director
30 January 1998
Appointed Haan, Herman Coenraad as Director
30 January 1998
Appointed Ruigrok, Petrus Gerrardus Maria as Director
30 January 1998
Resigned Lindley, John Terence as Director
24 March 1997
Appointed Scanlon, Michael John as Director
28 February 1997
Resigned Moore, Trevor Robert as Director
19 February 1996
Appointed Gardom, Jeffrey Vincent as Director
31 January 1996
Resigned Snowling, Neil Chesterman as Director
31 October 1995
Resigned Suddock, Gordon as Secretary
31 October 1995
Appointed Tillery, Shaun as Secretary
1 July 1995
Appointed Moore, Trevor Robert as Director
1 July 1995
Appointed Lindley, John Terence as Director
30 June 1995
Resigned Freeman, Kenneth as Director
1 July 1994
Appointed Towers, Simon Andrew as Director
1 July 1994
Appointed Freeman, Kenneth as Director
18 April 1994
Appointed Snowling, Neil Chesterman as Director
18 April 1994
Appointed Suddock, Gordon as Secretary
18 April 1994
Resigned Fischer, Andrew Olaf as Secretary
20 October 1993
Appointed Fletcher, Alan Thomas as Director
14 October 1993
Appointed Fischer, Andrew Olaf as Director
14 October 1993
Appointed Fisher, Ian as Director
14 October 1993
Appointed Fischer, Andrew Olaf as Secretary
14 October 1993
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
14 October 1993
Resigned Waterlow Nominees Limited as Corporate Nominee Director
29 July 1993
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
29 July 1993
Appointed Waterlow Nominees Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Edmund Alfred Lazarus
Individual · Notified 8 April 2025
Right to appoint and remove directors
British
Born October 1968 (58)
Former controllers (3)
8 April 2025
Ceased Equistone Partners Europe Limited — Owns 75–100% of shares
14 January 2022
Ceased Heracles Holdco B.V. — Owns 75–100% of shares
26 September 2019
Ceased CRH (UK) Ltd — Owns 75–100% of shares

Filings 197

DateDescriptionMade Up ToPagesPDF
29 June 2026Appointment of a director
29 June 2026Termination of appointment of a director
31 January 2026Confirmation statement with updates18 January 2026
8 January 2026Full accounts31 December 2024
9 October 2025Termination of appointment of a director
Show all 197 filings

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