Heygate & Sons Limited
Company 00719446 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.
2 directors on the board
- Paul Michael Heygate Director
- Arthur Robert Heygate Director
First-time vs portfolio directors
Portfolio (2)
- Paul Michael Heygate Director
- Arthur Robert Heygate Director
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
- Appointment dates missing for much of the board
Where to look Suggested search: confirming appointment dates on the public register.
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
- Incorporated National Association of British and Irish Millers,Limited(the) 2 shared directors
- Millstream Investments Limited 2 shared directors
- County Pride Products Limited 2 shared directors
- Fine Lady Bakeries Limited 2 shared directors
- Heygate Engineering Company Limited(the) 2 shared directors
- Heygate Farms Swaffham Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 00719446 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/03/1962 |
| Address | BUGBROOKE MILLS, BUGBROOKE, NORTHAMPTON, NN7 3QH |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 29/03/2025 |
Industry (SIC)
Owned by (4) 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.
- Arthur Robert Heygate
50-75% shares (trust) · notified 2016-04-06 - confirmed: also a director of this company - Sarah Elizabeth Kreckler
25-50% shares, 25-50% voting · notified 2024-12-16 - Paul Michael Heygate ceased 2024-12-16
50-75% shares (trust) · notified 2016-04-06 - Diana Haines ceased 2017-11-09
25-50% shares (trust) · notified 2016-04-06
Owns 11 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Heygate Farms Swaffham Limited
25-50% shares · notified 2016-04-06 - Fine Lady Bakeries Limited
75-100% shares · notified 2016-04-06 - Warburton Estate Company Limited
75-100% shares · notified 2016-04-06 - County Pride Products Limited
25-50% shares · notified 2016-04-06 - Heygate Leasing LTD.
75-100% shares · notified 2016-04-06 - F.A.Bird,(Downham Mills),Limited
75-100% shares · notified 2016-04-06 - Heygate Grain Limited
75-100% shares · notified 2016-04-06 - Heygates Limited
75-100% shares · notified 2016-04-06 - Heygate Engineering Company Limited(the)
75-100% shares · notified 2016-04-06 - Heygates Country Feeds Limited
75-100% shares · notified 2016-04-06 - Heygate Animal Feeds Limited
75-100% shares · notified 2016-04-06
Officers (7)
- Stephen Chia Secretary · appointed 2010
- Paul Michael Heygate Director
- Arthur Robert Heygate Director
Show 4 former officers
- John Charles Saynor Secretary · appointed 2009 · resigned 2010
- Arthur Robert Heygate (Senior) Director · resigned 1994
- Anthony Charles Greene Secretary · resigned 2009
- Anne Elizabeth Tetley Director · resigned 2007
Directors and officers on the Companies House record, current and former.
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