Company · Northampton
Heygates Limited
Grain milling
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- George Michael MasonDirector · since 2025
- Dr Mervin Cecil PooleDirector · since 2025
- Thomas Peter HeygateDirector · since 2020
- Stephen Kha Yin ChiaDirector · since 2010
- Arthur Robert HeygateDirector · since 2010
- Sarah Elizabeth KrecklerDirector · since 2010
- Paul Michael HeygateDirector
- Arthur Robert HeygateDirector
- Stephen ChiaSecretary · since 2010
Previous officers 8
- Mervyn Thompson Gribbon 2001-2015 View profile
- Anthony Charles Greene 2001-2009 View profile
- Anne Elizabeth Tetley 1995-2007 View profile
- Keith Norman Keveren 2004 View profile
- Arthur Robert Heygate (Senior) 1994 View profile
- James Neville Ussher 1998 View profile
- John Duncan Hutchcraft 2015 View profile
- John Charles Saynor 2009-2010 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Grain milling
- Incorporated
- 22/04/1958
- Registered office
- Northampton
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.
- Heygate & Sons Limited
75-100% shares · notified 2016-04-06
Group
- Heygates Limited
is controlled by Heygate & Sons Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - Heygate & Sons Limited
is controlled by Arthur Robert Heygate
Evidence
active 50-75% shares (trust) · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Arthur Robert Heygate.
15 other companies in this group
- Heygate Farms Swaffham Limited
- County Pride Products Limited
- Heygate Leasing LTD.
- Millstream Investments Limited
- Fine Lady Bakeries Limited
- F.A.Bird,(Downham Mills),Limited
- Stone House Investments Limited
- Warburton Estate Company Limited
- Heygate Grain Limited
- Heygate & Sons Limited
- Heygate Animal Feeds Limited
- The Heygate Engineering Company Limited
- Chiltern Bakeries Limited
- Heygates Country Feeds Limited
- Bartons Drove Limited
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.
Financials
- Net assets
- £58,088,105
- Total assets
- £62,183,813
- Employees
- 268
- Turnover
- £250,431,286
- Profit/loss
- £10,825,929
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-29. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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
- George Michael Mason Director · appointed 2025
- Stephen Kha Yin Chia Director · appointed 2010
- Arthur Robert Heygate Director · appointed 2010
- Paul Michael Heygate Director
- Arthur Robert Heygate Director
- Dr Mervin Cecil Poole Director · appointed 2025
- Sarah Elizabeth Kreckler Director · appointed 2010
- Thomas Peter Heygate Director · appointed 2020
Directors past 6 years
- Stephen Kha Yin Chia Director · appointed 2010
- Arthur Robert Heygate Director · appointed 2010
- Sarah Elizabeth Kreckler Director · appointed 2010
- Thomas Peter Heygate Director · appointed 2020
First-time vs portfolio directors
First-time (1)
- George Michael Mason Director · appointed 2025
Portfolio (7)
- Stephen Kha Yin Chia Director · appointed 2010
- Arthur Robert Heygate Director · appointed 2010
- Paul Michael Heygate Director
- Arthur Robert Heygate Director
- Dr Mervin Cecil Poole Director · appointed 2025
- Sarah Elizabeth Kreckler Director · appointed 2010
- Thomas Peter Heygate Director · appointed 2020
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
- 00603238
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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