Impact Socket Supplies Limited
Company 01070712 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.
3 directors on the board
- Stephen Topping Director · appointed 2005
- Jonathon Douglas Birch Director · appointed 2025
- Carol Ann Birch Director · appointed 2025
7.8y median 1.3y
average tenure
20.8y
longest tenure
Directors past 6 years
- Stephen Topping Director · appointed 2005
First-time vs portfolio directors
First-time (1)
- Stephen Topping Director · appointed 2005
Portfolio (2)
- Jonathon Douglas Birch Director · appointed 2025
- Carol Ann Birch Director · appointed 2025
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.
Retail and trade 12Finance 4Manufacturing 1Professional services 1Property 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
- Barnes JB Limited 2 shared directors
Connected through a shared director
- Mersey Equipment Company Limited 1 shared director
- Northern Abrasives Limited 1 shared director
- Central Polishing Supply CO. Limited 1 shared director
- Lloyd & Jones Engineers Limited 1 shared director
- Tooltek Supplies Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01070712 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/09/1972 |
| Address | PHOENIX WORKS, FRIDAY STREET, CHORLEY, LANCASHIRE, PR6 0AA |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
46760 - Wholesale of other intermediate products
Owned by (5) 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.
- Alison Maria Barker ceased 2025-03-28
75-100% shares, 75-100% shares (firm), 75-100% voting, 75-100% voting (firm), appoints directors, appoints directors (firm) · notified 2016-04-06 - Stephen Topping ceased 2025-03-28
significant influence, significant influence (firm) · notified 2016-04-06 - confirmed: also a director of this company - Philip Conroy Higgins ceased 2017-12-08
25-50% shares, 25-50% shares (firm), 25-50% voting, 25-50% voting (firm) · notified 2016-04-06 - Ronald Arthur Barker ceased 2025-03-28
significant influence, significant influence (firm) · notified 2016-04-30 - Lloyd & Jones Engineers (Holdings) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-03-28
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Impact Socket Manufacturers Limited ceased 2018-02-16
25-50% shares · notified 2016-04-06
Officers (9)
- Jonathon Douglas Birch Director · appointed 2025
- Carol Ann Birch Director · appointed 2025
- Stephen Topping Director · appointed 2005
Show 6 former officers
- Alison Maria Barker Director · appointed 2005 · resigned 2025
- Ronald Arthur Barker Director · resigned 2025
- Gerald Cuerden Director · resigned 2001
- Arthur Ernest Dell Director · resigned 1995
- Philip Conroy Higgins Director · resigned 2017
- Tracey Eddleston Secretary · resigned 2005
Directors and officers on the Companies House record, current and former.
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