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Companies/00603238

Heygates Limited

Private Limited Company · Northampton

ActiveUnited KingdomIncorporated 1958Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 111878281

People behind the business

Current appointments and the wider business interests of each person.

Appointments

9 current · 9 historical
MP
Mervin PooleCurrent director
Appointed 2025-07-01 · 1 yr · Director
+2 others
GM
George Michael MasonCurrent director
Appointed 2025-07-01 · 1 yr · Director
TH
Thomas HeygateCurrent director
Appointed 2020-02-10 · 6 yrs · Executive
+2 others
SC
Stephen ChiaCurrent secretary
Appointed 2010-11-03 · 15 yrs
+14 others
SK
Sarah KrecklerCurrent director
Appointed 2010-03-19 · 16 yrs · None
+7 others
AH
Arthur HeygateCurrent director
Appointed 2010-03-19 · 16 yrs · None
+4 others
SC
Stephen ChiaCurrent director
Appointed 2010-03-19 · 16 yrs · None
+4 others
PH
Paul HeygateCurrent director
Appointed 1991-12-01 · 34 yrs · Miller And Farmer
+25 others
AH
Arthur HeygateCurrent director
Appointed 1991-12-01 · 34 yrs · Farmer And Flour Miller
+25 others
Show 9 historical appointments
JS
John SaynorResigned secretary
Resigned 2009-01-13 · 1 yr
MG
Mervyn GribbonResigned director
Resigned 2001-02-02 · 14 yrs · Farm Manager
AG
Anthony GreeneResigned directorResigned secretary
Resigned 2001-02-02 · 7 yrs · Accountant
AT
Anne TetleyResigned director
Resigned 1995-11-21 · 11 yrs · Farmer & Flour Miller
JH
John HutchcraftResigned director
Resigned 1991-12-01 · 23 yrs · Buyer
JU
James UssherResigned director
Resigned 1991-12-01 · 6 yrs · Director
KK
Keith KeverenResigned director
Resigned 1991-12-01 · 12 yrs · Industrial Chemist
AH
Arthur Heygate SeniorResigned director
Resigned 1991-12-01 · 3 yrs · Miller And Farmer

Board profile

People with appointments
9
Directors assessed
8
Median age
56
Under 35
0
65 and over
3
Disqualified match
None active