Spooner Industries Limited
Company 00643047 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.
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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.
5 directors on the board
- Brian John Lawrence Director · appointed 2008
- Christopher Lewis-Jones Director · appointed 2021
- Richard Anton Summers Director · appointed 2010
- Stephen Richard Clarke Director · appointed 2021
- Andrew Paul Rydon Director · appointed 2022
9.8y median 5.5y
average tenure
17.7y
longest tenure
Directors past 6 years
- Brian John Lawrence Director · appointed 2008
- Richard Anton Summers Director · appointed 2010
First-time vs portfolio directors
Portfolio (5)
- Brian John Lawrence Director · appointed 2008
- Christopher Lewis-Jones Director · appointed 2021
- Richard Anton Summers Director · appointed 2010
- Stephen Richard Clarke Director · appointed 2021
- Andrew Paul Rydon Director · appointed 2022
0
also govern a charity
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.
Manufacturing 13Professional services 5Business services 1Property 1Tech and media 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 iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Aegeus Industries Limited 5 shared directors
- Dowson Food Machinery Limited 5 shared directors
- Process Energy Limited 5 shared directors
Connected through a shared director
- Halyard Fabrications Limited 1 shared director
- Halyard (M & I) LTD 1 shared director
- Aegeus Marine Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00643047 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/11/1959 |
| Address | MOORLAND ENGINEERING WORKS, LOWER RAILWAY ROAD, ILKLEY, WEST YORKSHIRE, LS29 8JB |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 30/06/2024 |
Industry (SIC)
28210 - Manufacture of ovens, furnaces and furnace burners28250 - Manufacture of non-domestic cooling and ventilation equipment28930 - Manufacture of machinery for food, beverage and tobacco processing28950 - Manufacture of machinery for paper and paperboard production
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.
- Aegeus Industries Limited
75-100% shares · notified 2016-04-06
Officers (34)
- Andrew Paul Rydon Director · appointed 2022
- Christopher Lewis-Jones Director · appointed 2021
- Stephen Richard Clarke Director · appointed 2021
- Richard Anton Summers Director · appointed 2010
- Brian John Lawrence Director · appointed 2008
Show 29 former officers
- Paul Alan Morican Director · appointed 2018 · resigned 2019
- Marson, Andrew David, Dr Director · appointed 2014 · resigned 2022
- Robert Thomas Proctor Director · appointed 2014 · resigned 2019
- John Muggleston Secretary · appointed 2006 · resigned 2016
- Richard Douglas Michael John Summers Director · appointed 2006 · resigned 2020
- Ian Christopher Smalley Secretary · appointed 2004 · resigned 2006
- Thomas Murdoch Mackie Director · appointed 2003 · resigned 2006
- David George Heath Director · appointed 2003 · resigned 2006
- Barry Barr Stevenson Director · appointed 2002 · resigned 2003
- Stephen Paul Newell Director · appointed 2000 · resigned 2015
- Michael Jonathan Brook Director · appointed 1998 · resigned 2020
- Derek Broadley Director · appointed 1998 · resigned 1998
- George Bertram Haisman Secretary · appointed 1997 · resigned 2004
- David Philip Carrington Director · appointed 1997 · resigned 1999
- James Michael Rennes Director · appointed 1997 · resigned 2001
- Graham Royle Director · appointed 1996 · resigned 1997
- Richard William Quayle Secretary · appointed 1995 · resigned 1997
- Max Edward Richard Dudley Director · appointed 1995 · resigned 1997
- Peter Edward Blackburn Director · appointed 1992 · resigned 1997
- Barrie Michael Barrett Director · appointed 1992 · resigned 1999
- Alan Charles Lott Director · appointed 1992 · resigned 1992
- Robert Ian Cunningham Director · resigned 1992
- Edwin Vincent Bowden Director · resigned 2008
- Gerald Newby Fawcett Director · resigned 1992
- John Simpson Binmore Director · resigned 1992
- Ernest Oldfield Secretary · resigned 1995
- Graham Norman Dearden Director · resigned 2006
- Ian Alexander Mackay Director · resigned 1992
- James Michael Southworth Director · resigned 1996
Directors and officers on the Companies House record, current and former.
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