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Companies/00865225

J.s.highfield Limited

Freight transport by road · Lincoln

ActiveUnited KingdomIncorporated 1965Private 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 · 4 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-11-17 · No cessation recorded

Source record 134380778
Show 4 ceased records
RH
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%

Notified 2016-05-11 · Ceased 2021-03-30

Source record 122838667
LH
Mrs Lisa-Jane HowesIndividual
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%

Notified 2016-05-11 · Ceased 2021-03-30

Source record 122838854
JW
Mr Jeremy WhetherallIndividual
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%

Notified 2016-05-11 · Ceased 2021-03-30

Source record 122838872
TH
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2021-11-17

Source record 122838663

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 5 historical
PB
Phillip Alan BurkittCurrent director
Appointed 2025-09-24 · 1 yr · General Manager
+1 other
JH
Joshua HighfieldCurrent director
Appointed 2023-07-25 · 3 yrs · Director
+2 others
PB
Phillip BurkittCurrent secretary
Appointed 2023-07-03 · 3 yrs
+1 other
Show 5 historical appointments
MH
Martin HighfieldResigned secretary
Resigned 2012-05-15 · 3 yrs
MH
Martin HighfieldResigned director
Resigned 1991-12-15 · 24 yrs · Haulage Contractor
JH
Joseph HighfieldResigned directorResigned secretary
Resigned 1991-12-15 · 20 yrs · Farmer
TH
Timothy John HighfieldResigned director
Resigned 1991-12-15 · 33 yrs · Haulage Contractor

Board profile

People with appointments
3
Directors assessed
2
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active