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Company · Northampton

Heygates Limited

Grain milling

Official record Companies House · updated 27th September 2026 · Sources

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The large node is Heygates Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 8

  1. Mervyn Thompson Gribbon 2001-2015 Director View profile
  2. Anthony Charles Greene 2001-2009 Director View profile
  3. Anne Elizabeth Tetley 1995-2007 Director View profile
  4. Keith Norman Keveren 2004 Director View profile
  5. Arthur Robert Heygate (Senior) 1994 Director View profile
  6. James Neville Ussher 1998 Director View profile
  7. John Duncan Hutchcraft 2015 Director View profile
  8. John Charles Saynor 2009-2010 Secretary View profile

Directors and secretaries as filed at Companies House.

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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.

Group

  1. Heygates Limited is controlled by Heygate & Sons Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. 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

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

9.6y median 11.4y
average tenure
16.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (7)

0
left in the last 12 months

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.

Property 14Manufacturing 13Retail and trade 6Agriculture 4Transport 4Finance 3Other services 3Professional services 3

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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