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Companies/00719446

Heygate & Sons Limited

Private Limited Company · Northampton

ActiveUnited KingdomIncorporated 1962Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 2 ceased
SK
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2024-12-16 · No cessation recorded

Source record 112803984
AH
Trust-related control: Shares: over 50%, up to 75%

Notified 2016-04-06 · No cessation recorded

Source record 115035873
Show 2 ceased records
PH
Trust-related control: Shares: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2024-12-16

Source record 115035874
DH
Trust-related control: Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-11-09

Source record 115037556

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 4 historical
SC
Stephen ChiaCurrent secretary
Appointed 2010-11-03 · 15 yrs
+14 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 4 historical appointments
JS
John SaynorResigned secretary
Resigned 2009-01-13 · 1 yr
AT
Anne TetleyResigned director
Resigned 1991-12-01 · 15 yrs · Director
AG
Anthony GreeneResigned secretary
Resigned 1991-12-01 · 17 yrs
AH
Arthur Heygate SeniorResigned director
Resigned 1991-12-01 · 3 yrs · Miller And Farmer

Board profile

People with appointments
3
Directors assessed
2
Median age
82
Under 35
0
65 and over
2
Disqualified match
None active