Company · Devon
Heathcoat Fabrics Limited
Weaving of textiles
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- Steven Philip BaileyDirector · since 2025
- Christopher Dennis KielyDirector · since 2021
- Richard William Mark CraneDirector · since 2020
- Andrew James BellDirector · since 2020
- Andrew Philip Desmond MacmanusDirector · since 2015
- Peter John HillDirector · since 2004
- Anna Maria Kirkman GoveyDirector · since 2000
- Cameron Gordon HarvieDirector · since 1999
- Charles Patrick Magnus MowatSecretary · since 2021
Previous officers 15
- John Julian Short 2015-2021 View profile
- Kevin John Faulkner 2012-2013 View profile
- Simon James Kitchener 2012-2025 View profile
- Charles Stephen Taylor 1996-2004 View profile
- Eric John Newton 2005 View profile
- James Allan Dinsdale 1996 View profile
- George Naismith Mcleod Harvie 2000 View profile
- Alan James Cockram 2019 View profile
- Reginald Hewitt Waddington 1997 View profile
- Brian Christopher Fletcher 1999 View profile
- David Alfred Penn 2016-2022 View profile
- John Harold Hayman 2000-2016 View profile
- Christopher John Mcmellon 2000-2000 View profile
- Simon Charles Waddington 1999-2024 View profile
- Christopher William Hayes 1999 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Weaving of textiles; Finishing of textiles; Manufacture of other technical and industrial textiles; Manufacture of knitted and crocheted hosiery
- Incorporated
- 11/03/1948
- Registered office
- Devon
- Previous names
- John Heathcoat and Company Limited (until 01/02/2008)
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- John Heathcoat & Company (Holdings) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Heathcoat Fabrics Limited
is controlled by John Heathcoat & Company (Holdings) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - John Heathcoat & Company (Holdings) Limited
is controlled by Jeremy David Waddington
Evidence
active 25-50% shares (trust) · notified 2017-07-28 · source: Companies House PSC register
Ultimately controlled by Jeremy David Waddington.
9 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
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.
8 directors on the board
- Steven Philip Bailey Director · appointed 2025
- Peter John Hill Director · appointed 2004
- Christopher Dennis Kiely Director · appointed 2021
- Richard William Mark Crane Director · appointed 2020
- Andrew Philip Desmond Macmanus Director · appointed 2015
- Anna Maria Kirkman Govey Director · appointed 2000
- Andrew James Bell Director · appointed 2020
- Cameron Gordon Harvie Director · appointed 1999
Directors past 6 years
- Peter John Hill Director · appointed 2004
- Richard William Mark Crane Director · appointed 2020
- Andrew Philip Desmond Macmanus Director · appointed 2015
- Anna Maria Kirkman Govey Director · appointed 2000
- Andrew James Bell Director · appointed 2020
- Cameron Gordon Harvie Director · appointed 1999
First-time vs portfolio directors
First-time (5)
- Steven Philip Bailey Director · appointed 2025
- Peter John Hill Director · appointed 2004
- Richard William Mark Crane Director · appointed 2020
- Andrew Philip Desmond Macmanus Director · appointed 2015
- Andrew James Bell Director · appointed 2020
Portfolio (3)
- Christopher Dennis Kiely Director · appointed 2021
- Anna Maria Kirkman Govey Director · appointed 2000
- Cameron Gordon Harvie Director · appointed 1999
Also govern a charity
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00450787
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 28/02/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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