W.A.Hawkin and Sons,Limited
Company 00237340 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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- R.Hindhaugh (Chemists) Limited 1 shared director
- Douglas Skeeles Limited 1 shared director
- Bridge Pharmacy Limited 1 shared director
- Hunt & Marsden (Bolton) Limited 1 shared director
- Ratebrook Limited 1 shared director
- Swingward Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00237340 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/02/1929 |
| Address | LYNSTOCK HOUSE LYNSTOCK WAY, LOSTOCK, BOLTON, BL6 4SA |
| Accounts next due | 31/08/2026 |
| Accounts last made up | 30/11/2024 |
Industry (SIC)
Ownership - persons with significant control (5)
- Gorgemead Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mrs Rosemary Ann Hawkin ceased 2016 British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr David Alasdair Hawkin ceased 2016 British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Paul Hawkin ceased 2016 British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Paul Edwin Hawkin ceased 2020 British
significant influence or control
Officers (7)
- Andrew John Caunce Director · appointed 2020
Show 6 former officers
- Rosemary Ann Hawkin Secretary · appointed 2007 · resigned 2020
- John Colin Hawkin Secretary · appointed 2005 · resigned 2007
- David Alasdair Hawkin Director · appointed 2000 · resigned 2020
- John Herbert Hawkin Director · resigned 1993
- Freda Hawkin Secretary · resigned 2005
- George Harold Hawkin Director · resigned 1998
Directors and officers on the Companies House record, current and former.
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