Hoyles Limited
Company 01091191 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.
1 directors on the board
- Sharron Louise Worthey Director · appointed 2019
Directors past 6 years
- Sharron Louise Worthey Director · appointed 2019
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- The General Fire Appliance Company Limited 1 shared director
- Green Cross Fire Security Limited 1 shared director
- BWH Manufacturing Limited 1 shared director
- Premier Fire Limited 1 shared director
- Fire Reliant Limited 1 shared director
- Wilts Fire Extinguisher Service Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01091191 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/01/1973 |
| Address | PREMIER HOUSE, 2 JUBILEE WAY, ELLAND, WEST YORKSHIRE, HX5 9DY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- LS UK Fire Group LTD
75-100% shares, 75-100% voting · notified 2016-07-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Hoyles Fire & Safety Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Green Cross Fire Security Limited
75-100% shares · notified 2016-07-01
Officers (11)
- Sharron Louise Worthey Director · appointed 2019
- Richard John Pollard Secretary · appointed 1998
Show 9 former officers
- David Ian Birtwistle Director · appointed 2017 · resigned 2019
- Michael William Lunn Director · appointed 2009 · resigned 2017
- Brian Frank Gibbons Director · appointed 2002 · resigned 2009
- Peter Michael Evans Director · appointed 1998 · resigned 2002
- Darwyn Booth Suggett Director · appointed 1998 · resigned 2001
- Christine Hoyle Director · resigned 1998
- Joyce Hoyle Director · resigned 1998
- Neil Hoyle Director · resigned 2000
- David Hoyle Secretary · resigned 1998
Directors and officers on the Companies House record, current and former.
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