James Halstead PLC
Company 00140269 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
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- Associated Credits Limited 1 shared director
- Polyflor Limited 1 shared director
- Peter Read Investments Limited 1 shared director
- Fimdon Finance Limited 1 shared director
- Fimdon Finance Leasing Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00140269 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 10/05/1915 |
| Address | BEECHFIELD HOLLINHURST ROAD, RADCLIFFE, MANCHESTER, M26 1JN |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (21)
- Phillip John Burgess Secretary · appointed 2026
- Deborah Ann Harrison Director · appointed 2024
- Russell Peter Whiting Director · appointed 2017
- Michael James Halstead Director · appointed 2017
- David William Drillingcourt Secretary · appointed 2013
- Mark Halstead Director · appointed 2000
- Gordon Richard Oliver Secretary · appointed 1999
Show 14 former officers
- David Nicholas Fletcher Secretary · appointed 2021 · resigned 2026
- Stephen David Hall Director · appointed 2012 · resigned 2024
- Malcolm Lawson Shilton Secretary · appointed 2009 · resigned 2013
- Malcolm John Ward Secretary · appointed 2008 · resigned 2009
- Eberhard Klaus Lotz Director · appointed 2008 · resigned 2017
- James Anthony Wild Director · appointed 2001 · resigned 2024
- William Jack Whittaker Secretary · appointed 2000 · resigned 2008
- LEE, John Robert Louis, Lord Lee of Trafford Director · appointed 2000 · resigned 2000
- John Sinclair Williams Director · appointed 1996 · resigned 2000
- Geoffrey Halstead Director · resigned 2017
- Vincent Edward Clare Director · resigned 2000
- Graham Arthur Coles Secretary · resigned 1999
- Arthur Halstead Director · resigned 1999
- Patrick Stephen Provis Knight Director · resigned 2000
Directors and officers on the Companies House record, current and former.
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