Walter H.Feltham & SON Limited

Company 00375348 Active

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

5.1y median 4.9y

average tenure

8.4y

longest tenure

directors past 6 years

0 vs 4 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Dormant 43Professional services 19Retail and trade 18Finance 9Manufacturing 8Utilities 4Other services 2Education 1

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.

Related organisations

CPL Hargreaves Limited 4 shared directors
Homefire Group Limited 4 shared directors
CPL Industries Latvia Limited 4 shared directors
CPL Logistics Limited 4 shared directors
CPL Products Limited 4 shared directors
Sadler Tankers Limited 4 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	00375348
Status	Active
Type	Private Limited Company
Incorporated	30/07/1942
Address	WESTTHORPE FIELDS ROAD, KILLAMARSH, SHEFFIELD, S21 1TZ
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

13922 - manufacture of canvas goods, sacks, etc.

Ownership - persons with significant control (3)

Homefire Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mr Julian Paul Vivian Mash ceased British
ownership of shares 75-100% as firm voting rights 75-100% as firm right to appoint and remove directors as firm
Sg Hambros Limited ceased
ownership of shares 75-100% as firm voting rights 75-100% as firm right to appoint and remove directors as firm

Officers (29)

Higginbottom, Philip Edward Director · appointed 2024
Anson, Steven Leslie Director · appointed 2021
Glover, James Nicholas Director · appointed 2021
Sutton, Jason David Director · appointed 2018
Carden, John Ernest Former Director · appointed 2010 · resigned 2010
Oswald, Colin Former Director · appointed 2010 · resigned 2020
Wake, Darren Former Director · appointed 2008 · resigned 2018
Chisholm, Stephen John Former Director · appointed 2008 · resigned 2019
Scott, Peter Former Director · appointed 2007 · resigned 2017
Minett, Timothy William Former Director · appointed 2007 · resigned 2022
Armitage, Sharon Former Secretary · appointed 2005 · resigned 2017
Kerr, Douglas John Former Director · appointed 2004 · resigned 2007
Hayes, Anthony Gerald Former Director · appointed 2002 · resigned 2007
Broom, Keith Former Director · appointed 1997 · resigned 2001
Clarke, William Fred Former Director · appointed 1997 · resigned 2002
Foster, David Edward Former Director · appointed 1997 · resigned 2001
Williams, Brian Arthur Former Secretary · appointed 1997 · resigned 2005
Bean, Beverley Jayne Former Secretary · appointed 1997 · resigned 2002
Howarth, Stephen Former Director · appointed 1997 · resigned 2001
Chambers, Paul Jonathan Former Director · appointed 1996 · resigned 1997
Seddon, Linda Frances Former Secretary · appointed 1995 · resigned 1997
Proctor, Raymond Former Director · appointed 1993 · resigned 1995
Ilsley, Richard William Former Director · resigned 1995
White, John Former Secretary · resigned 1994
Butler, Michael Howard Former Director · resigned 1993
Port, David Charles Former Director · resigned 1997
Murray, Leslie Porter Former Director · resigned 1995
Taylor, Alan Former Director · resigned 1993
Baker, David John Former Director · resigned 1996

Directors and officers on the Companies House record, current and former.

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